GARDNER TRUSTEES LIMITED

Overview

Company Name	GARDNER TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12253155
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2019

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 TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GARDNER TRUSTEES LIMITED located?

Registered Office Address	Unit 7a Quadrum Park Old Portsmouth Road GU3 1LU Peasmarsh, Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GARDNER TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for GARDNER TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for GARDNER TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Total exemption full accounts made up to Oct 31, 2025	5 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 08, 2025 with updates	5 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Oct 31, 2024	5 pages	AA

Oct 23, 2024	Appointment of Mrs Hannah Mary Mann as a director on Oct 17, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Richard Gardner as a director on Oct 17, 2024	1 pages	TM01

Oct 22, 2024	Confirmation statement made on Oct 08, 2024 with updates	5 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 08, 2023 with updates	5 pages	CS01

Oct 18, 2023	Director's details changed for Mr Richard Gardner on Jun 18, 2023	2 pages	CH01

Mar 29, 2023	Total exemption full accounts made up to Oct 31, 2022	4 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 08, 2022 with updates	5 pages	CS01

Oct 19, 2022	Appointment of Mr Carl Edward Archer as a director on Sep 30, 2022	2 pages	AP01

Oct 19, 2022	Termination of appointment of Paul Gary Maltby as a director on Sep 29, 2022	1 pages	TM01

Jan 18, 2022	Total exemption full accounts made up to Oct 31, 2021	4 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 08, 2021 with updates	5 pages	CS01

May 13, 2021	Total exemption full accounts made up to Oct 31, 2020	3 pages	AA

Oct 30, 2020	Appointment of Mr Martin James Lewis as a director on Oct 16, 2020	2 pages	AP01

Oct 30, 2020	Termination of appointment of Lewis Read as a director on Oct 16, 2020	1 pages	TM01

Oct 30, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Oct 30, 2020	Registered office address changed from , C/O Unit 7a Peasmarsh, Quadrum Park,, Old Portsmouth Road,, Guildford,, Surrey,, GU3 1LU, United Kingdom to Unit 7a Quadrum Park Old Portsmouth Road Peasmarsh, Guildford Surrey GU3 1LU on Oct 30, 2020	1 pages	AD01

Jan 29, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jan 20, 2020	Appointment of Mr Lewis Read as a director on Dec 19, 2019	2 pages	AP01

Jan 20, 2020	Cessation of Robert Michael Postlethwaite as a person with significant control on Dec 19, 2019	3 pages	PSC07

Jan 20, 2020	Appointment of Mr Paul Gary Maltby as a director on Dec 19, 2019	2 pages	AP01

Jan 20, 2020	Appointment of Ms Michele Gardner as a director on Dec 19, 2019	2 pages	AP01

View All Filings

Who are the officers of GARDNER TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHER, Carl Edward Quadrum Park Old Portsmouth Road GU3 1LU Peasmarsh, Guildford Unit 7a Surrey United Kingdom	Sep 30, 2022		Director	Quadrum Park Old Portsmouth Road GU3 1LU Peasmarsh, Guildford Unit 7a Surrey United Kingdom	United Kingdom	British	1984-5	301308270001
GARDNER, Michele Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7 Peasmarsh Surrey United Kingdom	Dec 19, 2019		Director	Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7 Peasmarsh Surrey United Kingdom	United Kingdom	British	1948-6	266248100001
LEWIS, Martin James Quadrum Park Old Portsmouth Road GU3 1LU Peasmarsh, Guildford Unit 7a Surrey United Kingdom	Oct 16, 2020		Director	Quadrum Park Old Portsmouth Road GU3 1LU Peasmarsh, Guildford Unit 7a Surrey United Kingdom	United Kingdom	British	1972-10	275978260001
MANN, Hannah Mary Quadrum Park Old Portsmouth Road GU3 1LU Peasmarsh, Guildford Unit 7a Surrey United Kingdom	Oct 17, 2024		Director	Quadrum Park Old Portsmouth Road GU3 1LU Peasmarsh, Guildford Unit 7a Surrey United Kingdom	United Kingdom	British	1986-9	321750310001
PUSEY, Simon Keith Quadrum Park Old Portsmouth Road GU3 1LU Guildford C/O Unit 7a Peasmarsh Surrey United Kingdom	Dec 19, 2019		Director	Quadrum Park Old Portsmouth Road GU3 1LU Guildford C/O Unit 7a Peasmarsh Surrey United Kingdom	England	English	1964-5	163410610001
GARDNER, Richard Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7a Peasmarsh Surrey United Kingdom	Dec 19, 2019	Oct 17, 2024	Director	Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7a Peasmarsh Surrey United Kingdom	United Kingdom	British	1947-2	266247380002
MALTBY, Paul Gary Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7 Peasmarsh Surrey United Kingdom	Dec 19, 2019	Sep 29, 2022	Director	Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7 Peasmarsh Surrey United Kingdom	United Kingdom	British	1966-4	83529300001
POSTLETHWAITE, Robert Michael Quadrum Park, Old Portsmouth Road, GU3 1LU Guildford, Unit 7a Peasmarsh, Surrey, United Kingdom	Oct 09, 2019	Dec 19, 2019	Director	Quadrum Park, Old Portsmouth Road, GU3 1LU Guildford, Unit 7a Peasmarsh, Surrey, United Kingdom	England	British	1961-10	155298960001
READ, Lewis Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7 Peasmarsh Surrey United Kingdom	Dec 19, 2019	Oct 16, 2020	Director	Quadrum Park Old Portsmouth Road GU3 1LU Guildford Unit 7 Peasmarsh Surrey United Kingdom	United Kingdom	British	1971-3	266249510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDNER TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Michael Postlethwaite Quadrum Park, Old Portsmouth Road, GU3 1LU Guildford, Unit 7a Peasmarsh, Surrey, United Kingdom	Oct 09, 2019	Quadrum Park, Old Portsmouth Road, GU3 1LU Guildford, Unit 7a Peasmarsh, Surrey, United Kingdom	Yes
	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 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 TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2019		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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