GARDRILLS INVESTMENTS LIMITED

Overview

Company Name	GARDRILLS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00600787
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARDRILLS INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GARDRILLS INVESTMENTS LIMITED located?

Registered Office Address	4 Warham Road South Croydon Surrey CR2 6LA
Undeliverable Registered Office Address	No

What are the latest accounts for GARDRILLS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GARDRILLS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for GARDRILLS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Amended total exemption full accounts made up to Apr 30, 2025	8 pages	AAMD

Jan 31, 2026	Micro company accounts made up to Apr 30, 2025	2 pages	AA

Nov 27, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Nov 20, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Sep 28, 2023	Registration of charge 006007870004, created on Sep 21, 2023	9 pages	MR01

Sep 25, 2023	Change of details for Fielding Investments Limited as a person with significant control on Sep 21, 2023	2 pages	PSC05

Sep 25, 2023	Notification of Fielding Investments Limited as a person with significant control on Sep 21, 2023	1 pages	PSC02

Sep 25, 2023	Cessation of Caroline Lucinda House as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 25, 2023	Termination of appointment of Irene Arnesano as a secretary on Sep 21, 2023	1 pages	TM02

Sep 25, 2023	Termination of appointment of Paul Tharle Morgan as a director on Sep 21, 2023	1 pages	TM01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Feb 22, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Feb 06, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GARDRILLS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSE, Caroline Lucinda 4 Warham Road CR2 6LA South Croydon Surrey			Director	4 Warham Road CR2 6LA South Croydon Surrey	United Kingdom	British	1963-8	22660280005
ARNESANO, Irene 4 Warham Road CR2 6LA South Croydon Surrey	Nov 30, 1994	Sep 21, 2023	Secretary	4 Warham Road CR2 6LA South Croydon Surrey		British		41474520003
WELLS, Edward John 36 Lagoon Road Pagham PO21 4TJ Bognor Regis West Sussex		Nov 30, 1994	Secretary	36 Lagoon Road Pagham PO21 4TJ Bognor Regis West Sussex		English		5101310001
MORGAN, Charles Barton The Lodge Tenchleys Park Kent Hatch Road Limpsfield Chart RH8 0SZ Oxted Surrey		May 27, 1956	Director	The Lodge Tenchleys Park Kent Hatch Road Limpsfield Chart RH8 0SZ Oxted Surrey		British	1956-5	22660300001
MORGAN, Paul Tharle 4 Warham Road CR2 6LA South Croydon Surrey		Sep 21, 2023	Director	4 Warham Road CR2 6LA South Croydon Surrey	United Kingdom	British	1957-7	34376970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDRILLS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fielding Investments Limited

Sep 21, 2023

Warham Road

CR2 6LA South Croydon

4 Warham Road

Surrey

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs. Caroline Lucinda House

Apr 06, 2016

4 Warham Road

South Croydon Surrey

CR2 6LA

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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