GARDE CONSTRUCTION LTD
Overview
| Company Name | GARDE CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04291297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDE CONSTRUCTION LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GARDE CONSTRUCTION LTD located?
| Registered Office Address | 15 Didcot Road Nuffield Industrial Estate BH17 0GD Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDE CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| GARDE CONSULTANCY LIMITED | Sep 21, 2001 | Sep 21, 2001 |
What are the latest accounts for GARDE CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for GARDE CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for GARDE CONSTRUCTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Mathew Anthony Hoare as a person with significant control on Oct 26, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Gareth David Englefield as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michelle Carol Janet Englefield as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||
Notification of Mathew Anthony Hoare as a person with significant control on Jan 06, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 26, 2023 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on Oct 28, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2022
| 4 pages | SH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Registered office address changed from C/O Precise Accountants Ltd, Soldiers Quarters 3 Crownhill Fort, Crownhill Plymouth Devon PL6 5BX England to 15 Didcot Road Nuffield Industrial Estate Poole Dorset BH17 0GD on Feb 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michelle Carol Janet Englefield as a person with significant control on Sep 11, 2016 | 1 pages | PSC07 | ||
Secretary's details changed for Michelle Englefield on Sep 21, 2018 | 1 pages | CH03 | ||
Who are the officers of GARDE CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Mathew Anthony | Director | Didcot Road Nuffield Industrial Estate BH17 0GD Poole 15 Dorset England | United Kingdom | British | Director | 229129510002 | ||||
| ENGLEFIELD, Michelle Carol Janet | Secretary | Didcot Road Nuffield Industrial Estate BH17 0GD Poole 15 Dorset England | British | Company Secretary | 87334640002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ENGLEFIELD, Gareth David | Director | Didcot Road Nuffield Industrial Estate BH17 0GD Poole 15 Dorset England | England | British | Director | 87331760003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GARDE CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew Anthony Hoare | Jan 06, 2022 | Didcot Road Nuffield Industrial Estate BH17 0GD Poole 15 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Company Secretary Michelle Carol Janet Englefield | Sep 11, 2016 | Soldiers Quarters 3 Crownhill Fort, Crownhill PL6 5BX Plymouth C/O Precise Accountants Ltd, Devon England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARDE CONSTRUCTION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2018 | Jan 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0