GARDNER VENTURES LTD
Overview
| Company Name | GARDNER VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04326447 |
| 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 GARDNER VENTURES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GARDNER VENTURES LTD located?
| Registered Office Address | Groes Hall Groes LL16 5RS Denbigh Conwy |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| GARDNER CORPORATE SERVICES LIMITED | Nov 21, 2001 | Nov 21, 2001 |
What are the latest accounts for GARDNER VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GARDNER VENTURES LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for GARDNER VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed gardner corporate services LIMITED\certificate issued on 21/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of GARDNER VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, John Richard | Secretary | Groes Hall Groes LL16 5RS Denbigh Clwyd | British | 82284520001 | ||||||
| GARDNER, John Richard | Director | Groes Hall Groes LL16 5RS Denbigh Clwyd | Wales | British | 82284520001 | |||||
| GARDNER, Victoria Jane | Director | 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom | Wales | British | 106270100001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FILBEE, Andrew Philip | Director | Penarfon 23 Albert Drive Deganwy LL31 9SP Conwy | British | 79249620002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GARDNER VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Gardner | Apr 06, 2016 | 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mrs Victoria Jane Gardner | Apr 06, 2016 | 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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