GARDNERS FINE FOODS LIMITED

Overview

Company Name	GARDNERS FINE FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05583968
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

Summary

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

What is the purpose of GARDNERS FINE FOODS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GARDNERS FINE FOODS LIMITED located?

Registered Office Address	6 Stones Drive Ripponden HX6 4NY Sowerby Bridge West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GARDNERS FINE FOODS LIMITED?

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

What is the status of the latest confirmation statement for GARDNERS FINE FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for GARDNERS FINE FOODS LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 30, 2024	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to 6 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY on Oct 30, 2024	1 pages	AD01

Oct 08, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Dec 18, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jan 03, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 08, 2018	Registration of charge 055839680003, created on Oct 03, 2018	30 pages	MR01

Oct 06, 2018	Registration of charge 055839680004, created on Oct 05, 2018	40 pages	MR01

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Sep 25, 2018	Registration of charge 055839680002, created on Sep 25, 2018	43 pages	MR01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

Oct 05, 2017	Secretary's details changed for Philippa Anne Dewick on Oct 05, 2017	1 pages	CH03

Oct 05, 2017	Director's details changed for Philippa Anne Dewick on Oct 05, 2017	2 pages	CH01

Oct 05, 2017	Change of details for Mrs Philippa Anne Dewick as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GARDNERS FINE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DEWICK, Philippa Anne Stones Drive Ripponden HX6 4NY Sowerby Bridge 6 West Yorkshire England	Oct 05, 2005		Secretary	Stones Drive Ripponden HX6 4NY Sowerby Bridge 6 West Yorkshire England	British		Company Director	108756530002
DEWICK, Philippa Anne Stones Drive Ripponden HX6 4NY Sowerby Bridge 6 West Yorkshire England	Oct 05, 2005		Director	Stones Drive Ripponden HX6 4NY Sowerby Bridge 6 West Yorkshire England	British	1964-5	Company Director	108756530002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 05, 2005	Oct 05, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
DEWICK, Joyce 39 Rothwell Road Savile Park HX1 2HA Halifax West Yorkshire	Oct 05, 2005	Oct 01, 2009	Director	39 Rothwell Road Savile Park HX1 2HA Halifax West Yorkshire	British	1938-4	Company Director	86359940001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 05, 2005	Oct 05, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDNERS FINE FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Philippa Anne Dewick Stones Drive Ripponden HX6 4NY Sowerby Bridge 6 West Yorkshire England	Apr 06, 2016	Stones Drive Ripponden HX6 4NY Sowerby Bridge 6 West Yorkshire England	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over 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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