J. GARDNER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
J. GARDNER HOLDINGS LIMITED
COMPANY NUMBER
00126663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/01/1913
(111 years and 10 months old)
WEBSITE
https://jgardnerholdings.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1913
31/03/1967
J GARDNER & CO LIMITED
SURREY
TW20 9HY
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | William George Henry Fuller (900961676) has left the board |
| 24/05/2024 | New Company Secretary Stephen John Christie Gardner (932329096) Appointed |
Credit Risk Overview
Want to learn more about J. GARDNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. GARDNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. GARDNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1994 - Present (30 years and 10 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/05/1991 - Present (33 years and 6 months) Secretary: 23/11/1993 - Present (31years) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Director: 11/05/1991 - 23/11/1993 (2 years and 6 months) Secretary: 11/05/1991 - 23/11/1993 (2 years and 6 months) Born in Dec 1912 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | William George Henry Fuller (900961676) has left the board |
| 24/05/2024 | New Company Secretary Stephen John Christie Gardner (932329096) Appointed |
| 01/05/2024 | New Accounts filed |
| 12/03/2024 | David Arthur Preston (900161530) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Stephen John Christie Gardner (924919260) Appointed |
| 26/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 17/08/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 04/06/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
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