GARDWELL SECURITY LIMITED

Overview

Company Name	GARDWELL SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03168285
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1996

Summary

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

What is the purpose of GARDWELL SECURITY LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is GARDWELL SECURITY LIMITED located?

Registered Office Address	2 Mcclintock Building Granta Park Great Abington CB21 6GP Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of GARDWELL SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
GARDWELL SECURITIES LIMITED	Mar 06, 1996	Mar 06, 1996

What are the latest accounts for GARDWELL SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GARDWELL SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for GARDWELL SECURITY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Termination of appointment of Michael Martin Taubman as a secretary on Mar 19, 2025	1 pages	TM02

Mar 19, 2025	Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on Mar 19, 2025	1 pages	AD01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Registered office address changed from Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF to Quern House Mill Court Great Shelford Cambridge CB22 5LD on Nov 19, 2018	1 pages	AD01

Aug 02, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Current accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

Jun 29, 2017	Termination of appointment of Mervyn Raymond Wooltorton as a director on Jun 26, 2017	1 pages	TM01

Jun 29, 2017	Termination of appointment of Mark John Browning as a director on Jun 26, 2017	1 pages	TM01

Apr 04, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Feb 20, 2017	Accounts for a dormant company made up to Sep 30, 2016	6 pages	AA

Oct 05, 2016	Termination of appointment of Michael Martin Taubman as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of GARDWELL SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFY, Mark Anthony Granta Park Great Abington CB21 6GP Cambridge 2 Mcclintock Building England	Jan 07, 2009		Director	Granta Park Great Abington CB21 6GP Cambridge 2 Mcclintock Building England	United Kingdom	British	1967-10	40934440002
EVANS, Jean Anne 84 Sycamore Avenue Oulton Broad NR33 9PJ Lowestoft Suffolk	Mar 06, 1996	Apr 04, 1996	Secretary	84 Sycamore Avenue Oulton Broad NR33 9PJ Lowestoft Suffolk		British		40560360001
HEYWOOD, Stephen Dene John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk	Feb 13, 2003	Jun 27, 2014	Secretary	John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk		British		85611360001
STANLEY, Paul Nicholas 16 St Annes Road NR14 7TH Framingham Earl Norfolk	Apr 04, 1996	Feb 13, 2003	Secretary	16 St Annes Road NR14 7TH Framingham Earl Norfolk		British		24308190002
TAUBMAN, Michael Martin Granta Park Great Abington CB21 6GP Cambridge 2 Mcclintock Building England	Jun 27, 2014	Mar 19, 2025	Secretary	Granta Park Great Abington CB21 6GP Cambridge 2 Mcclintock Building England				189710060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1996	Mar 06, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALDRY, Darryl John 19 Bloomfield Way Carlton Colville NR33 8TH Lowestoft Suffolk	Mar 06, 1996	Apr 04, 1996	Director	19 Bloomfield Way Carlton Colville NR33 8TH Lowestoft Suffolk		British	1963-9	40560350001
BROWN, Daniel 411 London Road South NR33 0BJ Lowestoft Suffolk	Apr 04, 1996	Jun 17, 1999	Director	411 London Road South NR33 0BJ Lowestoft Suffolk		British	1947-11	38631750001
BROWN, Julie 411 London Road South NR33 0BJ Lowestoft Suffolk	Apr 04, 1996	Jun 17, 1999	Director	411 London Road South NR33 0BJ Lowestoft Suffolk		British	1961-8	47518940001
BROWNING, Mark John John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk	May 11, 2010	Jun 26, 2017	Director	John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk	England	British	1952-5	151494310001
DARLING, Thomas George Pleasurewood House 324 Yarmouth Road NR32 5DB Lowestoft Suffolk	Apr 04, 1996	Aug 15, 2006	Director	Pleasurewood House 324 Yarmouth Road NR32 5DB Lowestoft Suffolk		British	1929-7	2549900001
STANLEY, Paul Nicholas 16 St Annes Road NR14 7TH Framingham Earl Norfolk	Apr 04, 1996	Jan 07, 2009	Director	16 St Annes Road NR14 7TH Framingham Earl Norfolk	United Kingdom	British	1958-10	24308190002
TAUBMAN, Michael Martin John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk	Jan 07, 2009	Sep 30, 2016	Director	John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk	England	British	1947-1	44916980003
THIRKETTLE, Gary John Broadland Drive Thorpe End NR13 5BT Norwich 59 Norfolk United Kingdom	Jan 15, 2007	Oct 16, 2009	Director	Broadland Drive Thorpe End NR13 5BT Norwich 59 Norfolk United Kingdom		British	1966-7	118766630002
WOOLTORTON, Mervyn Raymond John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk	Apr 04, 1996	Jun 26, 2017	Director	John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk	England	British	1952-6	36816140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDWELL SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gsl Dardan Holdings Limited

Apr 06, 2016

John Hyrne Way

Longwater Business Park

NR5 0AF Norwich

Brooke House

Norfolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06758117

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.
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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