GARDNER'S TRUSTEE

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GARDNER'S TRUSTEE

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Key Data

Status

Active

Company No.

00112514

Incorporation date

03/11/1910

Size

Dormant

Contacts

Registered address

Registered address

Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PUCopy
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Latest events (Record since 04/12/1974)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon09/07/2025
Termination of appointment of Simon Crawshay Jones as a director on 2025-07-09
dot icon05/11/2024
Secretary's details changed for Mr Simon Alexander Poli on 2024-10-31
dot icon05/11/2024
Accounts for a dormant company made up to 2024-09-30
dot icon05/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon06/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon16/02/2024
Appointment of Mr Tom Charles Thackeray as a director on 2024-02-16
dot icon02/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon19/09/2023
Appointment of Mrs Damaris Alicia Honor Albarran as a director on 2023-09-11
dot icon22/06/2023
Termination of appointment of Shane Hugh Maryon Gough as a director on 2023-06-09
dot icon02/11/2022
Accounts for a dormant company made up to 2022-09-30
dot icon01/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon20/10/2022
Termination of appointment of Duncan Richard Beardsley as a director on 2022-10-14
dot icon27/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon03/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon26/03/2021
Termination of appointment of Elias Poli as a secretary on 2021-03-25
dot icon26/03/2021
Appointment of Mr Matthew Henry Burrows as a director on 2021-03-08
dot icon26/03/2021
Appointment of Mr Simon Alexander Poli as a secretary on 2021-03-08
dot icon11/03/2021
Accounts for a dormant company made up to 2020-09-30
dot icon16/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon06/10/2020
Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2020-10-06
dot icon05/12/2019
Accounts for a dormant company made up to 2019-09-30
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon01/08/2019
Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2019-08-01
dot icon11/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon02/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon18/12/2017
Accounts for a dormant company made up to 2017-09-30
dot icon10/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon16/12/2016
Accounts for a dormant company made up to 2016-09-30
dot icon07/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon19/10/2016
Appointment of Dr Nigel Morris Berman as a director on 2016-09-12
dot icon22/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon09/11/2015
Annual return made up to 2015-10-31 no member list
dot icon23/02/2015
Director's details changed for Dr Richard Forster on 2015-02-18
dot icon23/02/2015
Director's details changed for Mr Duncan Richard Beardsley on 2015-02-16
dot icon12/12/2014
Accounts for a dormant company made up to 2014-09-30
dot icon26/11/2014
Annual return made up to 2014-10-31 no member list
dot icon18/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon15/11/2013
Annual return made up to 2013-10-31 no member list
dot icon27/09/2013
Director's details changed for Dr Richard Forster on 2013-09-09
dot icon19/12/2012
Accounts for a dormant company made up to 2012-09-30
dot icon16/11/2012
Annual return made up to 2012-10-31 no member list
dot icon15/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon01/12/2011
Annual return made up to 2011-10-31 no member list
dot icon16/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon14/01/2011
Appointment of Dr Richard Forster as a director
dot icon21/12/2010
Annual return made up to 2010-10-31 no member list
dot icon09/12/2009
Full accounts made up to 2009-09-30
dot icon28/11/2009
Annual return made up to 2009-10-31 no member list
dot icon28/11/2009
Director's details changed for John Walter Hawkins on 2009-10-01
dot icon28/11/2009
Director's details changed for Mr Simon Crawshay Jones on 2009-10-01
dot icon28/11/2009
Director's details changed for Duncan Richard Beardsley on 2009-10-01
dot icon16/03/2009
Director appointed mr simon jones
dot icon09/03/2009
Accounting reference date extended from 31/03/2009 to 30/09/2009
dot icon06/01/2009
Memorandum and Articles of Association
dot icon23/12/2008
Certificate of change of name
dot icon07/11/2008
Annual return made up to 31/10/08
dot icon07/11/2008
Appointment terminated director alexander facey
dot icon03/09/2008
Full accounts made up to 2008-03-31
dot icon09/11/2007
Annual return made up to 31/10/07
dot icon28/06/2007
Full accounts made up to 2007-03-31
dot icon15/11/2006
Full accounts made up to 2006-03-31
dot icon15/11/2006
Annual return made up to 31/10/06
dot icon04/05/2006
Secretary resigned
dot icon04/05/2006
New secretary appointed
dot icon11/01/2006
Director resigned
dot icon10/11/2005
Full accounts made up to 2005-03-31
dot icon02/11/2005
Annual return made up to 31/10/05
dot icon02/11/2005
Secretary's particulars changed
dot icon21/02/2005
Registered office changed on 21/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN
dot icon03/11/2004
Full accounts made up to 2004-03-31
dot icon03/11/2004
Annual return made up to 31/10/04
dot icon24/06/2004
Director's particulars changed
dot icon10/11/2003
Full accounts made up to 2003-03-31
dot icon10/11/2003
Annual return made up to 31/10/03
dot icon05/11/2002
Annual return made up to 31/10/02
dot icon28/10/2002
Director resigned
dot icon24/09/2002
Full accounts made up to 2002-03-31
dot icon01/11/2001
Full accounts made up to 2001-03-31
dot icon01/11/2001
Annual return made up to 31/10/01
dot icon09/10/2001
New director appointed
dot icon05/10/2001
Director resigned
dot icon07/11/2000
Full accounts made up to 2000-03-31
dot icon07/11/2000
Annual return made up to 31/10/00
dot icon18/01/2000
New director appointed
dot icon10/11/1999
Full accounts made up to 1999-03-31
dot icon10/11/1999
Annual return made up to 31/10/99
dot icon22/06/1999
Director resigned
dot icon05/03/1999
Director resigned
dot icon19/02/1999
Full accounts made up to 1998-03-31
dot icon12/01/1999
Annual return made up to 31/10/98
dot icon10/07/1998
Director resigned
dot icon05/03/1998
Director resigned
dot icon16/01/1998
Auditor's resignation
dot icon16/12/1997
Full accounts made up to 1997-03-31
dot icon28/10/1997
Annual return made up to 31/10/97
dot icon19/09/1997
New director appointed
dot icon02/04/1997
Director resigned
dot icon02/04/1997
Director resigned
dot icon09/12/1996
Full accounts made up to 1996-03-31
dot icon26/10/1996
Annual return made up to 31/10/96
dot icon10/10/1996
New director appointed
dot icon10/10/1996
New director appointed
dot icon10/10/1996
New director appointed
dot icon10/10/1996
New director appointed
dot icon10/10/1996
New director appointed
dot icon10/10/1996
New director appointed
dot icon18/09/1996
Director's particulars changed
dot icon18/09/1996
Director resigned
dot icon18/09/1996
Director resigned
dot icon08/01/1996
Annual return made up to 31/12/95
dot icon24/11/1995
New director appointed
dot icon06/09/1995
Full accounts made up to 1995-03-31
dot icon09/01/1995
Annual return made up to 31/12/94
dot icon19/12/1994
Full accounts made up to 1994-03-31
dot icon06/07/1994
New director appointed
dot icon06/07/1994
New director appointed
dot icon09/03/1994
Full accounts made up to 1993-03-31
dot icon08/02/1994
Director resigned
dot icon08/02/1994
Annual return made up to 31/12/93
dot icon07/05/1993
New director appointed
dot icon03/02/1993
Full accounts made up to 1992-03-31
dot icon03/02/1993
Annual return made up to 31/12/92
dot icon28/02/1992
Full accounts made up to 1991-03-31
dot icon24/02/1992
Annual return made up to 31/12/91
dot icon22/03/1991
Full accounts made up to 1990-03-31
dot icon22/03/1991
Annual return made up to 31/12/90
dot icon26/02/1990
Full accounts made up to 1989-03-31
dot icon26/02/1990
Annual return made up to 31/12/89
dot icon19/02/1990
New director appointed
dot icon10/10/1989
Director resigned
dot icon10/10/1989
Director resigned
dot icon11/08/1989
Director resigned
dot icon18/04/1989
Annual return made up to 31/12/88
dot icon30/03/1989
Full accounts made up to 1988-03-31
dot icon30/03/1989
Full accounts made up to 1987-03-31
dot icon20/03/1989
Annual return made up to 31/12/88
dot icon17/10/1988
Registered office changed on 17/10/88 from: 80-83 long lane smithfield london EC1A 9ET
dot icon01/03/1988
Annual return made up to 31/01/87
dot icon11/02/1988
Annual return made up to 29/07/87
dot icon30/01/1988
Annual return made up to 29/07/87
dot icon19/08/1987
Secretary resigned;new secretary appointed
dot icon11/06/1987
Full accounts made up to 1986-03-31
dot icon21/03/1987
Annual return made up to 01/01/87
dot icon05/06/1986
Registered office changed on 05/06/86 from: 4-5 middle street london EC1A 7BS
dot icon10/03/1986
Annual return made up to 29/01/86
dot icon27/06/1985
Annual return made up to 03/04/85
dot icon19/05/1984
Annual return made up to 03/01/84
dot icon09/03/1983
Annual return made up to 03/12/82
dot icon08/03/1983
Annual return made up to 31/12/81
dot icon30/07/1981
Annual return made up to 31/12/80
dot icon24/10/1980
Annual return made up to 31/12/79
dot icon16/02/1979
Annual return made up to 04/01/79
dot icon02/02/1978
Annual return made up to 28/10/77
dot icon17/12/1976
Annual return made up to 09/12/76
dot icon11/11/1975
Annual return made up to 31/10/75
dot icon04/12/1974
Annual return made up to 15/11/74
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, John Walter
Director
16/09/1997 - Present
6
Berman, Nigel Morris, Dr
Director
12/09/2016 - Present
5
Burrows, Matthew Henry
Director
08/03/2021 - Present
1
Albarran, Damaris Alicia Honor
Director
11/09/2023 - Present
3
Thackeray, Tom Charles
Director
16/02/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About GARDNER'S TRUSTEE

GARDNER'S TRUSTEE is an(a) Active company incorporated on 03/11/1910 with the registered office located at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU. There are currently 7 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 GARDNER'S TRUSTEE?

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GARDNER'S TRUSTEE is currently Active. It was registered on 03/11/1910 .

Where is GARDNER'S TRUSTEE located?

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GARDNER'S TRUSTEE is registered at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU.

What does GARDNER'S TRUSTEE do?

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GARDNER'S TRUSTEE operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GARDNER'S TRUSTEE?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.