GARDINERS MEADOW MANAGEMENT COMPANY LTD
Overview
| Company Name | GARDINERS MEADOW MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11589284 |
| 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 GARDINERS MEADOW MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GARDINERS MEADOW MANAGEMENT COMPANY LTD located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDINERS MEADOW MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GARDINERS MEADOW MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for GARDINERS MEADOW MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Mark Scott Parsons on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Robert Jacklin as a director on May 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Scott Parsons as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Stephen Alexander Robertson as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Baker Estates Limited as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Alexander Arthur George Hosking as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Robert Jacklin as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Baker as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Alexander Robertson as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Ian Baker as a secretary on Feb 12, 2020 | 1 pages | TM02 | ||
Who are the officers of GARDINERS MEADOW MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| HOSKING, Alexander Arthur George | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Accountant | 277664010001 | ||||||||
| PARSONS, Mark Scott | Director | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Government Employee | 298535770001 | ||||||||
| BAKER, Ian | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | 250784950001 | |||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| BAKER, Ian | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | United Kingdom | British | Managing Director | 203443430002 | ||||||||
| JACKLIN, John Robert | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | United Kingdom | British | Retired | 277645400001 | ||||||||
| ROBERTSON, Stephen Alexander | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | United Kingdom | British | Retired | 277430940001 |
Who are the persons with significant control of GARDINERS MEADOW MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Estates Limited | Sep 26, 2018 | Decoy Industrial Estate Silverhills Road TQ12 5LZ Newton Abbot Green Tree House Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GARDINERS MEADOW MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2020 | 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 |
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