GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02471174

Incorporation date

16/02/1990

Size

Dormant

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1990)

02/04/2026

Termination of appointment of Kevin Arnold as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Paul O'keefe as a director on 2026-04-01

View PDF (1 pages)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

08/12/2025

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

18/08/2025

Termination of appointment of Roseanna Caroline Johnson as a secretary on 2025-08-15

View PDF (1 pages)

03/02/2025

Termination of appointment of Imelda Katherine Moffat as a secretary on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Miss Roseanna Caroline Johnson as a secretary on 2025-02-01

View PDF (2 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

16/01/2024

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

27/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

19/10/2023

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (13 pages)

21/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Richard Frank Bryer as a director on 2021-09-30

View PDF (1 pages)

21/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (13 pages)

05/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (12 pages)

21/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

02/01/2019

Appointment of Paul O'keefe as a director on 2019-01-01

View PDF (3 pages)

02/01/2019

Appointment of Mr Steven John Bennett as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Richard Frank Bryer as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Philip James Angus as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Kevin Arnold as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Tony David Burton as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Simon Alan Jones as a director on 2018-12-31

View PDF (1 pages)

31/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

28/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-04-30

View PDF (11 pages)

15/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

19/01/2017

Full accounts made up to 2016-04-30

View PDF (11 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

13/05/2016

Termination of appointment of John Francis Bell as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

26/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

26/11/2015

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Tony David Burton on 2015-11-01

View PDF (2 pages)

25/11/2015

Director's details changed for Simon Alan Jones on 2015-11-01

View PDF (2 pages)

25/11/2015

Register(s) moved to registered office address 10 South Crescent London WC1E 7BD

View PDF (1 pages)

25/11/2015

Director's details changed for Mr John Francis Bell on 2015-11-01

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Adam Andrew Glover on 2015-11-01

View PDF (2 pages)

20/03/2015

Appointment of Ms Imelda Katherine Moffat as a secretary on 2015-03-20

View PDF (2 pages)

20/03/2015

Termination of appointment of Jack Nicole as a secretary on 2015-03-20

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

16/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (8 pages)

23/12/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

19/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (8 pages)

14/06/2013

Auditor's resignation

View PDF (1 pages)

13/03/2013

Termination of appointment of Gary Griffiths as a director

View PDF (1 pages)

13/03/2013

Appointment of Mr Tony David Burton as a director

View PDF (2 pages)

13/03/2013

Appointment of Mr Adam Andrew Glover as a director

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-04-30

View PDF (11 pages)

30/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (7 pages)

31/01/2012

Appointment of Mr John Francis Bell as a director

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

01/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

25/11/2011

Director's details changed for Gary David Griffiths on 2011-11-13

View PDF (2 pages)

03/03/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

01/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Gary David Griffiths on 2010-03-01

View PDF (2 pages)

07/04/2010

Secretary's details changed for Jack Nicole on 2010-03-01

View PDF (1 pages)

07/04/2010

Director's details changed for Simon Alan Jones on 2010-03-01

View PDF (2 pages)

20/01/2010

Registered office address changed from 32 Bedford Square London WC1B 3JT on 2010-01-20

View PDF (1 pages)

06/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Director's change of particulars / gary griffiths / 14/09/2009

View PDF (1 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

30/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

01/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

29/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

23/01/2008

Return made up to 13/11/07; full list of members

View PDF (5 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

02/02/2007

Location of register of members

View PDF (1 pages)

27/01/2007

Return made up to 13/11/06; full list of members

View PDF (5 pages)

23/02/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

25/11/2005

Return made up to 13/11/05; full list of members

View PDF (9 pages)

05/04/2005

Resolutions

View PDF (0 pages)

05/04/2005

Resolutions

View PDF (0 pages)

05/04/2005

Resolutions

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

11/01/2005

Return made up to 13/11/04; full list of members

View PDF (10 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (6 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

11/12/2003

Return made up to 13/11/03; full list of members

View PDF (14 pages)

16/09/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

02/12/2002

Return made up to 13/11/02; full list of members

View PDF (15 pages)

13/11/2002

Return made up to 13/11/01; full list of members

View PDF (15 pages)

01/11/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

28/02/2001

Return made up to 13/11/00; full list of members

View PDF (13 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

15/12/1999

Return made up to 13/11/99; full list of members

View PDF (13 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

08/12/1998

Return made up to 13/11/98; no change of members

View PDF (8 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

18/12/1997

Return made up to 13/11/97; no change of members

View PDF (8 pages)

03/11/1997

New director appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

28/02/1997

Return made up to 13/11/96; full list of members

View PDF (8 pages)

03/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1996

New secretary appointed;new director appointed

View PDF (0 pages)

29/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

29/12/1995

Return made up to 13/11/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

22/12/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

22/12/1994

Return made up to 13/11/94; change of members

View PDF (7 pages)

30/10/1994

Registered office changed on 30/10/94 from: 49 bedford square london WC1B 3EB

View PDF (0 pages)

16/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

16/12/1993

Return made up to 13/11/93; full list of members

View PDF (7 pages)

07/05/1993

New director appointed

View PDF (0 pages)

07/05/1993

Director resigned;new director appointed

View PDF (0 pages)

13/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

13/02/1993

Return made up to 13/11/92; no change of members

View PDF (0 pages)

09/12/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

09/12/1991

Return made up to 13/11/91; no change of members

View PDF (6 pages)

21/01/1991

Director resigned;new director appointed

View PDF (0 pages)

03/01/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/12/1990

Return made up to 13/11/90; full list of members

View PDF (7 pages)

26/03/1990

New secretary appointed;new director appointed

View PDF (3 pages)

26/03/1990

Ad 22/02/90--------- £ si 15@1=15 £ ic 2/17

View PDF (0 pages)

26/03/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

08/03/1990

Certificate of change of name

View PDF (0 pages)

06/03/1990

Registered office changed on 06/03/90 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

06/03/1990

Secretary resigned;director resigned

View PDF (2 pages)

06/03/1990

Memorandum and Articles of Association

View PDF (16 pages)

06/03/1990

Resolutions

View PDF (0 pages)

16/02/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Glover, Adam Andrew	Director	25/02/2013 - Present	9
Glover, Adam Andrew	Director	04/08/1997 - 04/01/2005	9
Arnold, Kevin	Director	01/01/2019 - 01/04/2026	12
Angus, Philip James	Director	01/01/2019 - Present	7
O'keefe, Paul	Director	01/01/2019 - 01/04/2026	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED is an(a) Active company incorporated on 16/02/1990 with the registered office located at 10 South Crescent, London WC1E 7BD. There are currently 3 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 GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED?

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED is currently Active. It was registered on 16/02/1990 .

Where is GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED located?

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED is registered at 10 South Crescent, London WC1E 7BD.

What does GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED do?

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Kevin Arnold as a director on 2026-04-01.