GARD'NER MEMORIAL LIMITED(THE)

Key Data

Status

Active

Company No.

00523768

Incorporation date

18/09/1953

Size

Full

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

30/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

02/10/2025

Appointment of Mr Michael John Alexander Stephens as a director on 2025-09-30

View PDF (2 pages)

23/09/2025

Director's details changed for Mr Glenn Victor Handley on 2025-09-23

View PDF (2 pages)

25/06/2025

Termination of appointment of Mounir Atassi as a director on 2025-06-16

View PDF (1 pages)

27/05/2025

Change of details for Mr Glenn Victor Handley as a person with significant control on 2025-05-23

View PDF (2 pages)

24/04/2025

Register inspection address has been changed from Mr S G Johnson, More House School Moons Hill Frensham Farnham Surrey GU10 3AP England to More House School Moons Hill Frensham Farnham Surrey GU10 3AP

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

17/04/2025

Full accounts made up to 2024-08-31

View PDF (49 pages)

14/11/2024

Appointment of Mrs Helen Bell as a director on 2024-11-14

View PDF (2 pages)

23/10/2024

Termination of appointment of Christine Goodyear as a director on 2024-10-16

View PDF (1 pages)

13/08/2024

Termination of appointment of Pamela Mary Edworthy as a director on 2024-07-31

View PDF (1 pages)

12/08/2024

Termination of appointment of Gary Michael Hay as a director on 2024-07-31

View PDF (1 pages)

09/07/2024

Appointment of Dr Mounir Atassi as a director on 2024-06-20

View PDF (2 pages)

09/07/2024

Appointment of Mr Jack Malden as a director on 2024-06-20

View PDF (2 pages)

09/07/2024

Appointment of Ms Louise Skinner as a director on 2024-06-20

View PDF (2 pages)

09/07/2024

Appointment of Mr David Stephen Poole as a director on 2024-06-20

View PDF (2 pages)

24/05/2024

Appointment of Mr Paul Jonathan Coby as a director on 2024-05-01

View PDF (2 pages)

25/03/2024

Appointment of Mrs Charlotte Louise Burnell as a director on 2024-03-21

View PDF (2 pages)

19/03/2024

Full accounts made up to 2023-08-31

View PDF (55 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of Suzie Brand as a director on 2024-03-07

View PDF (1 pages)

14/03/2024

Termination of appointment of Robert Mark Forster as a director on 2024-03-07

View PDF (1 pages)

05/02/2024

Appointment of Ms Kyla De Sousa as a director on 2024-02-05

View PDF (2 pages)

04/01/2024

Termination of appointment of Michael John Sicely as a director on 2023-12-31

View PDF (1 pages)

23/06/2023

Appointment of Ms Alison Reynolds as a director on 2023-06-15

View PDF (2 pages)

09/06/2023

Termination of appointment of Susan Lindsay Gowland as a director on 2023-06-02

View PDF (1 pages)

01/05/2023

Full accounts made up to 2022-08-31

View PDF (50 pages)

21/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

11/10/2022

Appointment of Mr Andrew Routley as a director on 2022-09-29

View PDF (2 pages)

06/09/2022

Termination of appointment of Patrick Anthony Sherlock as a director on 2022-08-31

View PDF (1 pages)

14/06/2022

Appointment of The Very Reverend Nicholas Gosnell as a director on 2022-06-09

View PDF (2 pages)

13/06/2022

Appointment of Mr Michael John Sicely as a director on 2022-06-09

View PDF (2 pages)

13/06/2022

Appointment of Mrs Christine Goodyear as a director on 2022-06-09

View PDF (2 pages)

28/04/2022

Registration of charge 005237680005, created on 2022-04-13

View PDF (56 pages)

22/04/2022

Registration of charge 005237680004, created on 2022-04-13

View PDF (95 pages)

13/04/2022

Satisfaction of charge 005237680002 in full

View PDF (1 pages)

13/04/2022

Satisfaction of charge 005237680003 in full

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

01/04/2022

Full accounts made up to 2021-08-31

View PDF (50 pages)

06/01/2022

Termination of appointment of John Bertram Stares as a director on 2021-12-31

View PDF (1 pages)

08/12/2021

Memorandum and Articles of Association

View PDF (17 pages)

06/12/2021

Resolutions

View PDF (1 pages)

17/11/2021

Director's details changed for Mrs Suzie Brand on 2021-11-17

View PDF (2 pages)

09/09/2021

Notification of Glenn Victor Handley as a person with significant control on 2021-09-01

View PDF (2 pages)

09/09/2021

Appointment of Mr Glenn Victor Handley as a secretary on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Sean Anthony Collins as a director on 2021-08-31

View PDF (1 pages)

09/09/2021

Termination of appointment of Sean Anthony Collins as a secretary on 2021-08-31

View PDF (1 pages)

09/09/2021

Cessation of Sean Anthony Collins as a person with significant control on 2021-08-31

View PDF (1 pages)

22/06/2021

Appointment of Mr Graham Spawforth as a director on 2021-06-17

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-08-31

View PDF (45 pages)

24/09/2020

Director's details changed for Ms Lindsay Gowland on 2020-09-24

View PDF (2 pages)

19/08/2020

Director's details changed for Mr Robert Mark Forster on 2020-08-17

View PDF (2 pages)

10/08/2020

Full accounts made up to 2019-08-31

View PDF (41 pages)

14/07/2020

Termination of appointment of Patrick Andrew Wilson as a director on 2020-06-18

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

20/04/2020

Register inspection address has been changed from C/O Dr L a Roberts More House School Moons Hill Frensham Farnham Surrey GU10 3AP England to Mr S G Johnson, More House School Moons Hill Frensham Farnham Surrey GU10 3AP

View PDF (1 pages)

08/04/2020

Appointment of Mr Robert Mark Forster as a director on 2020-03-12

View PDF (2 pages)

22/01/2020

Appointment of Ms Lindsay Gowland as a director on 2019-11-21

View PDF (2 pages)

20/01/2020

Termination of appointment of Anthony Britten Gardner as a director on 2019-07-13

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-08-31

View PDF (31 pages)

22/03/2019

Appointment of Mrs Suzie Brand as a director on 2019-03-14

View PDF (2 pages)

03/01/2019

Termination of appointment of John Kenneth Manning-Smith as a director on 2018-12-31

View PDF (1 pages)

13/09/2018

Appointment of Mr Glenn Victor Handley as a director on 2018-07-20

View PDF (2 pages)

13/09/2018

Termination of appointment of William Anthony Woellwarth as a director on 2018-07-07

View PDF (1 pages)

26/06/2018

Registration of charge 005237680002, created on 2018-06-22

View PDF (26 pages)

26/06/2018

Registration of charge 005237680003, created on 2018-06-22

View PDF (21 pages)

02/05/2018

Appointment of Mr Gary Michael Hay as a director on 2018-04-27

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

11/01/2018

Full accounts made up to 2017-08-31

View PDF (27 pages)

08/07/2017

Termination of appointment of Heulwen Sarah Maher as a director on 2017-07-08

View PDF (1 pages)

08/07/2017

Termination of appointment of Heulwen Sarah Maher as a director on 2017-07-08

View PDF (1 pages)

08/07/2017

Termination of appointment of Colin Shearn as a director on 2017-07-08

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (4 pages)

26/04/2017

Full accounts made up to 2016-08-31

View PDF (25 pages)

12/04/2017

Appointment of Father Patrick Anthony Sherlock as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Termination of appointment of Jeremy Michael St Clair Garratt as a director on 2017-03-31

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-10 no member list

View PDF (13 pages)

12/04/2016

Director's details changed for Mr Patrick Andrew Wilson on 2015-09-01

View PDF (2 pages)

15/02/2016

Appointment of Mrs Pamela Mary Edworthy as a director on 2015-11-18

View PDF (2 pages)

15/02/2016

Appointment of Mr John Kenneth Manning-Smith as a director on 2015-11-18

View PDF (2 pages)

18/12/2015

Full accounts made up to 2015-08-31

View PDF (22 pages)

17/11/2015

Director's details changed for Mrs Heulwen Sarah Mahar on 2015-11-17

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-10 no member list

View PDF (11 pages)

12/05/2015

Appointment of Mrs Heulwen Sarah Mahar as a director on 2014-09-01

View PDF (2 pages)

12/05/2015

Appointment of Mr Colin Shearn as a director on 2014-09-01

View PDF (2 pages)

06/05/2015

Termination of appointment of Malcolm James Boyd as a director on 2014-09-20

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-08-31

View PDF (18 pages)

24/04/2014

Annual return made up to 2014-04-10 no member list

View PDF (10 pages)

24/04/2014

Termination of appointment of Patricia Parker as a director

View PDF (1 pages)

14/02/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

17/06/2013

Annual return made up to 2013-04-10 no member list

View PDF (12 pages)

17/06/2013

Secretary's details changed for Sean Anthony Collins on 2013-03-01

View PDF (2 pages)

17/06/2013

Director's details changed for Sean Anthony Collins on 2013-03-01

View PDF (2 pages)

17/06/2013

Termination of appointment of Susan Marchant as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Susan Kirkham as a director

View PDF (1 pages)

30/04/2013

Appointment of Dr Anthony Britten Gardner as a director

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

30/04/2012

Annual return made up to 2012-04-10 no member list

View PDF (12 pages)

31/01/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

14/04/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

11/04/2011

Annual return made up to 2011-04-10 no member list

View PDF (12 pages)

11/04/2011

Register inspection address has been changed from C/O Dr L a Roberts More House School Moons Hill Frensham Farnham Surrey GU10 3AP England

View PDF (1 pages)

01/12/2010

Appointment of Reverend Jeremy Michael St Clair Garratt as a director

View PDF (2 pages)

26/11/2010

Appointment of Mrs Susan Carol Marchant as a director

View PDF (2 pages)

24/09/2010

Memorandum and Articles of Association

View PDF (33 pages)

06/05/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Director's details changed for Sean Anthony Collins on 2010-04-05

View PDF (2 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for William Anthony Woellwarth on 2010-04-05

View PDF (2 pages)

27/04/2010

Director's details changed for Dr Patricia Mary Parker on 2010-04-05

View PDF (2 pages)

27/04/2010

Director's details changed for John Bertram Stares on 2010-04-05

View PDF (2 pages)

27/04/2010

Director's details changed for Susan Elizabeth Kirkham on 2010-04-05

View PDF (2 pages)

27/04/2010

Director's details changed for Malcolm James Boyd on 2010-04-05

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-10 no member list

View PDF (6 pages)

27/04/2010

Director's details changed for Sean Anthony Collins on 2010-04-05

View PDF (2 pages)

26/04/2010

Director's details changed for Dr Patricia Mary Parker on 2010-04-05

View PDF (2 pages)

26/04/2010

Director's details changed for William Anthony Woellwarth on 2010-04-05

View PDF (2 pages)

26/04/2010

Termination of appointment of Anthony Whale as a director

View PDF (1 pages)

26/04/2010

Director's details changed for John Bertram Stares on 2010-04-05

View PDF (2 pages)

26/04/2010

Director's details changed for Susan Elizabeth Kirkham on 2010-04-05

View PDF (2 pages)

26/04/2010

Director's details changed for Malcolm James Boyd on 2010-04-05

View PDF (2 pages)

26/04/2010

Termination of appointment of Daniel Bradby as a director

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

28/04/2009

Director's change of particulars / john stares / 31/01/2009

View PDF (1 pages)

28/04/2009

Annual return made up to 10/04/09

View PDF (5 pages)

21/04/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

11/04/2008

Annual return made up to 10/04/08

View PDF (5 pages)

04/05/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

23/04/2007

Annual return made up to 10/04/07

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

25/04/2006

Annual return made up to 10/04/06

View PDF (3 pages)

16/05/2005

Annual return made up to 10/04/05

View PDF (8 pages)

04/05/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

04/05/2005

New director appointed

View PDF (2 pages)

17/05/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

17/05/2004

Annual return made up to 10/04/04

View PDF (7 pages)

16/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

18/04/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

18/04/2003

Annual return made up to 10/04/03

View PDF (6 pages)

18/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

10/05/2002

Annual return made up to 10/04/02

View PDF (5 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

01/05/2001

Annual return made up to 10/04/01

View PDF (5 pages)

08/08/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

23/05/2000

Annual return made up to 10/04/00

View PDF (5 pages)

13/10/1999

Director resigned

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

21/04/1999

Annual return made up to 10/04/99

View PDF (6 pages)

20/05/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

12/05/1998

Annual return made up to 10/04/98

View PDF (4 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

19/09/1997

Director resigned

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-08-31

View PDF (5 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Annual return made up to 10/04/97

View PDF (6 pages)

28/05/1996

Annual return made up to 10/04/96

View PDF (6 pages)

25/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

20/06/1995

Annual return made up to 10/04/95

View PDF (6 pages)

20/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/06/1994

Accounts for a small company made up to 1993-08-31

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16/05/1994

Registered office changed on 16/05/94 from: 28 ely place, london, EC1N 6RL

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16/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1994

Annual return made up to 10/04/94

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

28/10/1993

Resolutions

View PDF (0 pages)

21/10/1993

Director resigned

View PDF (0 pages)

21/10/1993

New director appointed

View PDF (0 pages)

25/05/1993

Annual return made up to 10/04/93

View PDF (0 pages)

04/03/1993

Accounts for a small company made up to 1992-08-31

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18/02/1993

Registered office changed on 18/02/93 from: more house school, frensham, farnham,, surrey

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23/12/1992

Resolutions

View PDF (0 pages)

30/07/1992

Declaration of satisfaction of mortgage/charge

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25/06/1992

Accounts for a small company made up to 1991-08-31

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26/04/1992

Annual return made up to 10/04/92

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26/04/1992

Registered office changed on 26/04/92

View PDF (0 pages)

14/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

15/10/1991

Director resigned

View PDF (0 pages)

25/04/1991

Accounts for a small company made up to 1990-08-31

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25/04/1991

Annual return made up to 10/04/91

View PDF (0 pages)

06/09/1990

Auditor's resignation

View PDF (0 pages)

08/08/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

08/08/1990

Annual return made up to 21/06/90

View PDF (0 pages)

04/05/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

04/05/1989

Annual return made up to 01/03/89

View PDF (0 pages)

17/10/1988

Full accounts made up to 1987-08-31

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17/03/1988

Annual return made up to 29/02/88

View PDF (0 pages)

09/02/1988

Annual return made up to 31/12/87

View PDF (0 pages)

07/10/1987

Director resigned

View PDF (0 pages)

08/09/1987

Full accounts made up to 1986-08-31

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09/03/1987

Annual return made up to 31/12/86

View PDF (0 pages)

20/10/1986

Full accounts made up to 1985-08-31

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09/07/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/03/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Helen	Director	14/11/2024 - Present	1
Coby, Paul Jonathan	Director	01/05/2024 - Present	9
Sicely, Michael John	Director	09/06/2022 - 31/12/2023	55
Hay, Gary Michael	Director	27/04/2018 - 31/07/2024	2
Handley, Glenn Victor	Director	20/07/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GARD'NER MEMORIAL LIMITED(THE)

GARD'NER MEMORIAL LIMITED(THE) is an(a) Active company incorporated on 18/09/1953 with the registered office located at More House School, Moons Hill Frensham, Farnham, Surrey GU10 3AP. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARD'NER MEMORIAL LIMITED(THE)?

GARD'NER MEMORIAL LIMITED(THE) is currently Active. It was registered on 18/09/1953 .

Where is GARD'NER MEMORIAL LIMITED(THE) located?

GARD'NER MEMORIAL LIMITED(THE) is registered at More House School, Moons Hill Frensham, Farnham, Surrey GU10 3AP.

What does GARD'NER MEMORIAL LIMITED(THE) do?

GARD'NER MEMORIAL LIMITED(THE) operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for GARD'NER MEMORIAL LIMITED(THE)?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-15 with no updates.