GARDNER DOUGLAS SPORTS CARS LIMITED

Overview

Company Name	GARDNER DOUGLAS SPORTS CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04865572
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003

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 DOUGLAS SPORTS CARS LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is GARDNER DOUGLAS SPORTS CARS LIMITED located?

Registered Office Address	Retro House Swingbridge Road NG31 7XT Grantham Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GARDNER DOUGLAS SPORTS CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for GARDNER DOUGLAS SPORTS CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for GARDNER DOUGLAS SPORTS CARS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Unaudited abridged accounts made up to Jan 31, 2024	8 pages	AA

Oct 22, 2024	Notification of Andrew John Burrows as a person with significant control on Oct 21, 2024	2 pages	PSC01

Oct 22, 2024	Notification of Meena Patel as a person with significant control on Oct 21, 2024	2 pages	PSC01

Oct 21, 2024	Withdrawal of a person with significant control statement on Oct 21, 2024	2 pages	PSC09

Aug 21, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Unaudited abridged accounts made up to Jan 31, 2022	11 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Unaudited abridged accounts made up to Jan 31, 2021	11 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Unaudited abridged accounts made up to Jan 31, 2020	10 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Unaudited abridged accounts made up to Jan 31, 2019	10 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Unaudited abridged accounts made up to Jan 31, 2018	12 pages	AA

Aug 01, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Director's details changed for Mr Andrew John Burrows on Dec 05, 2017	2 pages	CH01

Dec 05, 2017	Director's details changed for Mr Andrew John Burrows on Dec 05, 2017	2 pages	CH01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 13, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Registered office address changed from , Unit 26 Roseland Business Park, Long Bennington Newark, Nottingham, Nottinghamshire, NG23 5FF to Retro House Swingbridge Road Grantham Nottinghamshire NG31 7XT on Mar 16, 2017	1 pages	AD01

Sep 30, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

Aug 26, 2016	Confirmation statement made on Aug 13, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GARDNER DOUGLAS SPORTS CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Meena Pinfold Lane NG13 0AR Bottesford Sumner Cottage England	Aug 14, 2003		Secretary	Pinfold Lane NG13 0AR Bottesford Sumner Cottage England		British			92205670001
BURROWS, Andrew John Pinfold Lane NG13 0AR Bottesford Sumner Cottage England	Aug 14, 2003		Director	Pinfold Lane NG13 0AR Bottesford Sumner Cottage England	England	British	1960-9	Director	37163430012
PATEL, Meena Pinfold Lane NG13 0AR Bottesford Sumner Cottage England	Aug 14, 2003		Director	Pinfold Lane NG13 0AR Bottesford Sumner Cottage England	United Kingdom	British	1964-9	Director	92205670001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 13, 2003	Aug 14, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 13, 2003	Aug 14, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDNER DOUGLAS SPORTS CARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Meena Patel Swingbridge Road NG31 7XT Grantham Retro House Nottinghamshire England	Oct 21, 2024	Swingbridge Road NG31 7XT Grantham Retro House Nottinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Andrew John Burrows Swingbridge Road NG31 7XT Grantham Retro House Nottinghamshire England	Oct 21, 2024	Swingbridge Road NG31 7XT Grantham Retro House Nottinghamshire England	No
	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

What are the latest statements on persons with significant control for GARDNER DOUGLAS SPORTS CARS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2016	Oct 21, 2024	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

View Detailed Information on Persons with Significant Control Statements

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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