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Company Information for

GARD HOLDINGS LIMITED

THE ARNOLD BUSINESS PARK BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LG,
Company Registration Number
02846637
Private Limited Company
Active

Company Overview

About Gard Holdings Ltd
GARD HOLDINGS LIMITED was founded on 1993-08-20 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Gard Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARD HOLDINGS LIMITED
 
Legal Registered Office
THE ARNOLD BUSINESS PARK BRANBRIDGES ROAD
EAST PECKHAM
TONBRIDGE
KENT
TN12 5LG
Other companies in TN12
 
Filing Information
Company Number 02846637
Company ID Number 02846637
Date formed 1993-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 00:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARD HOLDINGS LIMITED
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Companies with same name GARD HOLDINGS LIMITED
The following companies were found which have the same name as GARD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARD HOLDINGS INC. Prince Edward Island Unknown Company formed on the 2003-10-07
GARD Holdings Inc. 73 MALPEQUE ROAD CHARLOTTETOWN Prince Edward Island C1E 1S3 Inactive - Amalgamated Company formed on the 2015-01-28
GARD HOLDINGS, LLC 3734 EASTERN AVE. - CINCINNATI OH 45226 Active Company formed on the 2006-10-20
GARD HOLDINGS (WA) PTY. LTD. WA 6233 Active Company formed on the 2014-06-13
GARD HOLDINGS, LLC. 5601 GEORGIA AVE WEST PALM BEACH FL 33405 Inactive Company formed on the 2004-10-27
GARD HOLDINGS LIMITED Unknown
GARD HOLDINGS LIMITED Unknown

Company Officers of GARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CHANDLER
 Company Secretary 2003-08-31
PETER TERENCE FOX
 Director 1993-08-20
SIMON GRAHAM TICKLE
 Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PERCIVAL TICKLE
 Director 1993-08-20 2012-04-04
MARIAN JOHNSTON
 Company Secretary 1993-08-20 2003-08-31
DAPHNE TICKLE
 Director 1993-08-20 1995-08-21
ROY PERCIVAL TICKLE
 Director 1993-08-20 1994-12-15
RM REGISTRARS LIMITED
 Nominated Secretary 1993-08-20 1993-08-20
VIOLET COHEN
 Nominated Director 1993-08-20 1993-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CHANDLER GARD PLASTICASES LIMITED Company Secretary 2003-08-31 CURRENT 1978-10-31 Active
PETER TERENCE FOX GARD PLASTICASES LIMITED Director 1991-09-06 CURRENT 1978-10-31 Active
SIMON GRAHAM TICKLE GARD PLASTICASES LIMITED Director 1998-06-29 CURRENT 1978-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24APPOINTMENT TERMINATED, DIRECTOR MOLLY MAY TICKLE
2024-07-18CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28RES01ADOPT ARTICLES 28/10/20
2020-10-28MEM/ARTSARTICLES OF ASSOCIATION
2020-09-29AP01DIRECTOR APPOINTED RACHEL CHANDLER
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER TERENCE FOX
2020-03-31PSC07CESSATION OF PETER TERENCE FOX AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CH01Director's details changed for Miss Molly May Tickle on 2018-10-05
2018-10-10AP01DIRECTOR APPOINTED MISS MOLLY MAY TICKLE
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PERCIVAL TICKLE
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GRAHAM TICKLE
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TERENCE FOX
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-03AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5HD
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE FOX / 21/11/2014
2014-11-21CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CHANDLER on 2014-11-21
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM TICKLE / 21/11/2014
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AP01DIRECTOR APPOINTED SIMON GRAHAM TICKLE
2013-09-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-04-16RES12VARYING SHARE RIGHTS AND NAMES
2013-04-16RES01ADOPT ARTICLES 16/04/13
2013-04-16SH08Change of share class name or designation
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TICKLE
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-21AR0120/08/12 FULL LIST
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21AR0120/08/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24AR0120/08/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-09363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED
2003-09-15363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-17363aRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-10-17288cDIRECTOR'S PARTICULARS CHANGED
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-17363aRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1998-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-17363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1996-10-15395PARTICULARS OF MORTGAGE/CHARGE
1996-09-25363sRETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-05363(288)DIRECTOR RESIGNED
1995-10-05363sRETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1994-09-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-07363sRETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1994-08-10287REGISTERED OFFICE CHANGED ON 10/08/94 FROM: UNIT 12 BRANBRIDGES INDUSTRIAL ESTATE EAST PECKHAM TONBRIDGE KENT TN12 5HF
1994-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-18SRES01ADOPT MEM AND ARTS 07/03/94
1993-12-1788(2)OAD 14/10/93--------- £ SI 9998@1
1993-12-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-11-26123£ NC 1000/10000 14/10/93
1993-11-26ORES04NC INC ALREADY ADJUSTED 14/10/93
1993-11-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93
1993-11-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-10-29395PARTICULARS OF MORTGAGE/CHARGE
1993-09-29288NEW DIRECTOR APPOINTED
1993-09-02288NEW DIRECTOR APPOINTED
1993-09-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to GARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARD HOLDINGS LIMITED
Trademarks
We have not found any records of GARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GARD HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN12 5LG