T & J GARDINER LIMITED
Overview
| Company Name | T & J GARDINER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04559107 |
| 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 T & J GARDINER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T & J GARDINER LIMITED located?
| Registered Office Address | 87 Wroslyn Road Freeland OX29 8HL Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T & J GARDINER LIMITED?
| Company Name | From | Until |
|---|---|---|
| T & J GARDENER LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for T & J GARDINER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for T & J GARDINER LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for T & J GARDINER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Filosofy Ltd as a person with significant control on Jan 11, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Notification of Filosofy Ltd as a person with significant control on Jan 11, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Jane Gardiner as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Martin Gardiner as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jane Gardiner as a secretary on Jan 11, 2021 | 1 pages | TM02 | ||
Cessation of Anthony Martin Gardiner as a person with significant control on Jan 11, 2021 | 1 pages | PSC07 | ||
Cessation of Jane Gardiner as a person with significant control on Jan 11, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Sophie Helen Giblin as a secretary on Jan 11, 2021 | 2 pages | AP03 | ||
Registered office address changed from 7 Churchill Gate Woodstock Oxfordshire OX20 1QW to 87 Wroslyn Road Freeland Witney OX29 8HL on Feb 17, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Sophie Helen Giblin as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip Michael Giblin as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of T & J GARDINER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBLIN, Sophie Helen | Secretary | Wroslyn Road Freeland OX29 8HL Witney 87 England | 279800310001 | |||||||
| GIBLIN, Philip Michael | Director | Wroslyn Road Freeland OX29 8HL Witney 87 England | England | Irish | 276770860001 | |||||
| GIBLIN, Sophie Helen | Director | Wroslyn Road Freeland OX29 8HL Witney 87 England | England | English | 276770870001 | |||||
| GARDINER, Jane | Secretary | 7 Churchill Gate OX20 1QW Woodstock Oxfordshire | British | 85384460001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||
| GARDINER, Anthony Martin | Director | 7 Churchill Gate OX20 1QW Woodstock Oxfordshire | England | British | 39207890001 | |||||
| GARDINER, Jane | Director | 7 Churchill Gate OX20 1QW Woodstock Oxfordshire | England | British | 85384460001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Who are the persons with significant control of T & J GARDINER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filosofy Ltd | Jan 11, 2021 | Wroslyn Road Freeland OX29 8HL Witney 87 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Martin Gardiner | Apr 06, 2016 | Wroslyn Road Freeland OX29 8HL Witney 87 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Gardiner | Apr 06, 2016 | Wroslyn Road Freeland OX29 8HL Witney 87 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0