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GARDINER FOSH LIMITED

GARDINER FOSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARDINER FOSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06339711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDINER FOSH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is GARDINER FOSH LIMITED located?

    Registered Office Address
    31 St Johns
    Worcester
    WR2 5AG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDINER FOSH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GARDINER FOSH LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for GARDINER FOSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Lindsay Holmes as a director on Aug 28, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Colin Blundell as a director on Jun 02, 2025

    		2 pagesAP01

    Appointment of Mrs Georgina Gallagher-Kennett as a director on Jun 02, 2025

    		2 pagesAP01

    Appointment of Mrs Amy Jennings as a director on Jun 02, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Apr 29, 2025

    		5 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Ratification 04/04/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		42 pagesMA

    Confirmation statement made on Apr 29, 2025 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2025

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: variation of share rights 04/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: company business 04/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Statement of capital following an allotment of shares on Apr 01, 2008

    • Capital: GBP 100
    		2 pagesSH01

    Appointment of Mr Paul John Tivey as a director on Apr 04, 2025

    		2 pagesAP01

    Notification of Pinfields Holdings Ltd as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cessation of Gavin Peter Gardiner as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Simon Arthur Fosh as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Appointment of Mr Nicholas Charles Pinfield as a director on Apr 04, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GARDINER FOSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Gavin Peter
    Bromyard Terrace
    WR2 5BW Worcester
    28
    United Kingdom
    		Secretary
    Bromyard Terrace
    WR2 5BW Worcester
    28
    United Kingdom
    		Scottish37333780001
    BLUNDELL, Andrew Colin
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    United Kingdom
    		Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    United Kingdom
    		EnglandBritish312597950001
    FOSH, Simon Arthur
    The Barrow
    Suckley
    WR6 5EJ Worcester
    		Director
    The Barrow
    Suckley
    WR6 5EJ Worcester
    		EnglandBritish59919030001
    GALLAGHER-KENNETT, Georgina
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    England
    		Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    England
    		EnglandBritish312597750001
    GARDINER, Gavin Peter
    Bromyard Terrace
    WR2 5BW Worcester
    28
    United Kingdom
    		Director
    Bromyard Terrace
    WR2 5BW Worcester
    28
    United Kingdom
    		EnglandBritish149669500001
    HOLMES, Jonathan Lindsay
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    England
    		Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    England
    		EnglandBritish219900290001
    JENNINGS, Amy
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    United Kingdom
    		Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    United Kingdom
    		United KingdomBritish267003510001
    PINFIELD, Nicholas Charles
    31 St Johns
    Worcester
    WR2 5AG
    		Director
    31 St Johns
    Worcester
    WR2 5AG
    		EnglandBritish89097100002
    TIVEY, Paul John
    31 St Johns
    Worcester
    WR2 5AG
    		Director
    31 St Johns
    Worcester
    WR2 5AG
    		EnglandBritish142526130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDINER FOSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinfields Holdings Ltd
    Worcester Road
    B61 7DN Bromsgrove
    Meryll House, 57
    England
    		Apr 04, 2025
    Worcester Road
    B61 7DN Bromsgrove
    Meryll House, 57
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16012468
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Arthur Fosh
    Suckley
    WR6 5EJ Worcester
    The Barrow
    Worcestershire
    England
    		Apr 06, 2016
    Suckley
    WR6 5EJ Worcester
    The Barrow
    Worcestershire
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Peter Gardiner
    Bromyard Terrace
    WR2 5BW Worcester
    28
    Worcestershire
    England
    		Apr 06, 2016
    Bromyard Terrace
    WR2 5BW Worcester
    28
    Worcestershire
    England
    		Yes
    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.
    • 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.
    • license: CC0