Company NameGardner's Trustee
Company StatusActive
Company Number00112514
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 November 1910 (106 years, 2 months ago)
Previous NameCecilia Charity For The Blind

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThe Rt Hon The Viscount Shane Hugh Maryon Gough
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1996(85 years, 9 months after company formation)
Appointment Duration20 years, 4 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address17 Stanhope Gardens
London
SW7 5RQ
Director NameJohn Walter Hawkins
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1997(86 years, 11 months after company formation)
Appointment Duration19 years, 2 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address5 Cherrywood Close
Alexandra Road
Kingston Upon Thames
Surrey
KT2 6SF
Director NameMr Duncan Richard Beardsley
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2001(90 years, 11 months after company formation)
Appointment Duration15 years, 3 months
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence Address58 Strathbrook Road
Streatham Common
London
SW16 3AZ
Secretary NameMr Elias Poli
NationalityBritish
StatusCurrent
Appointed21 April 2006(95 years, 6 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Holcombe Road
Ilford
Essex
IG1 4XE
Director NameMr Simon Crawshay Jones
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(98 years, 4 months after company formation)
Appointment Duration7 years, 9 months
RoleTrustee
Country of ResidenceEngland
Correspondence AddressCraydown
Craydown Lane, Over Wallop
Stockbridge
Hampshire
SO20 8LA
Director NameDr Richard Forster
Date of BirthDecember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(100 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 30, Greenhill Prince Arthur Road
Hampstead
London
NW3 5UA
Director NameJohn Clifford Colligan
Date of BirthOctober 1906 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(81 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1994)
RoleRetired
Correspondence Address11 Townfield Lane
Chalfont St Giles
Buckinghamshire
HP8 4QW
Director NameMrs Doris Goodall
Date of BirthFebruary 1907 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(81 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 1994)
RoleRetired
Correspondence Address43 Harrow Road
Wembley
Middlesex
HA9 6DG
Director NameNorman Lancelot Hall
Date of BirthApril 1917 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(81 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 26 March 1997)
RoleSolicitor
Correspondence Address16 City Road
London
EC1Y 2AA
Director NameGeoffrey Brian Clifford Hughes
Date of BirthNovember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(81 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 May 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Holly Lodge Gardens
Highgate
London
N6 6AA
Director NameGeorge Thomas Willson
Date of BirthMarch 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(81 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 1993)
RoleRetired
Correspondence Address6 Barbrook Close
Tilehurst
Reading
Berkshire
RG3 6RT
Secretary NamePeter Stephen Rust
NationalityBritish
StatusResigned
Appointed31 December 1991(81 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 21 April 2006)
RoleCompany Director
Correspondence Address117 Charterhouse Street
London
EC1M 6PN
Director NameChristopher Roy Croft
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(82 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 February 1998)
RoleManager
Correspondence Address2 Kendal Gardens
Linslade
Leighton Buzzard
Bedfordshire
LU7 7QZ
Director NameMaj John Healey
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(83 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 February 1996)
RoleRetired
Correspondence Address5 Eythorne Close
Kennington
Ashford
Kent
TN24 9LP
Director NameBeryl Scrutton
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(83 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 June 1998)
RoleRetired
Correspondence Address55 Sandringham Gardens
North Finchley
London
N12 0NY
Director NameDavid Harry Copper
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(84 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 1999)
RoleIT Manager
Correspondence Address6 Mount Pleasant Road
Romford
Essex
RM5 3YL
Director NameAnthony Burnett Brown
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(85 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 September 2002)
RoleRetired
Correspondence AddressLacock Abbey
Chippenham
Wiltshire
SN15 2LG
Director NameMalcolm Coit Dunlop
Date of BirthFebruary 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(85 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 March 1997)
RoleRetired
Correspondence AddressRavenswood
81 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HN
Director NameAnthony James Nightingale
Date of BirthFebruary 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(85 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 05 December 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Mayfield Lodge
28 Brackley Road
Beckenham
Kent
BR3 1RQ
Director NameNicholas Linder Stafford-Deitsch
Date of BirthMarch 1958 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 1996(85 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 June 1999)
RoleVenture Capital
Correspondence AddressDairy House Farm
Edington
Westbury
Wiltshire
BA13 4NP
Director NameDavid Forsyth Allan Trewby
Date of BirthDecember 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(85 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 January 2001)
RoleRetired
Correspondence Address130 West Hill
London
SW15 2UF
Director NameAlexander Guy Facey
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(89 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 30 October 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPark Mill Farmhouse
Shillinglee, Chiddingfold
Godalming
Surrey
GU8 4TA

Location

Registered Address117 Charterhouse Street
London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return31 October 2015 (1 year, 1 month ago)
Next Return Due28 November 2016 (overdue)

Filing History

9 November 2015Annual return made up to 31 October 2015 no member list (7 pages)
23 February 2015Director's details changed for Dr Richard Forster on 18 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Duncan Richard Beardsley on 16 February 2015 (2 pages)
12 December 2014Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 November 2014Annual return made up to 31 October 2014 no member list (7 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
15 November 2013Annual return made up to 31 October 2013 no member list (7 pages)
27 September 2013Director's details changed for Dr Richard Forster on 9 September 2013 (2 pages)
19 December 2012Accounts for a dormant company made up to 30 September 2012 (5 pages)
16 November 2012Annual return made up to 31 October 2012 no member list (7 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
1 December 2011Annual return made up to 31 October 2011 no member list (7 pages)
16 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 January 2011Appointment of Dr Richard Forster as a director (2 pages)
21 December 2010Annual return made up to 31 October 2010 no member list (6 pages)
9 December 2009Full accounts made up to 30 September 2009 (14 pages)
28 November 2009Annual return made up to 31 October 2009 no member list (4 pages)
28 November 2009Director's details changed for Mr Simon Crawshay Jones on 1 October 2009 (2 pages)
28 November 2009Director's details changed for John Walter Hawkins on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Duncan Richard Beardsley on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Mr Simon Crawshay Jones on 1 October 2009 (2 pages)
28 November 2009Director's details changed for John Walter Hawkins on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Duncan Richard Beardsley on 1 October 2009 (2 pages)
16 March 2009Director appointed mr simon jones (1 page)
9 March 2009Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
6 January 2009Memorandum and Articles of Association (24 pages)
23 December 2008Company name changed cecilia charity for the blind\certificate issued on 24/12/08 (2 pages)
7 November 2008Annual return made up to 31/10/08 (3 pages)
7 November 2008Appointment terminated director alexander facey (1 page)
3 September 2008Full accounts made up to 31 March 2008 (14 pages)
9 November 2007Annual return made up to 31/10/07 (2 pages)
28 June 2007Full accounts made up to 31 March 2007 (13 pages)
15 November 2006Full accounts made up to 31 March 2006 (13 pages)
15 November 2006Annual return made up to 31/10/06 (5 pages)
4 May 2006Secretary resigned (1 page)
4 May 2006New secretary appointed (2 pages)
11 January 2006Director resigned (1 page)
10 November 2005Full accounts made up to 31 March 2005 (13 pages)
2 November 2005Annual return made up to 31/10/05 (2 pages)
2 November 2005Secretary's particulars changed (1 page)
21 February 2005Registered office changed on 21/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
3 November 2004Full accounts made up to 31 March 2004 (11 pages)
3 November 2004Annual return made up to 31/10/04 (5 pages)
24 June 2004Director's particulars changed (1 page)
10 November 2003Full accounts made up to 31 March 2003 (17 pages)
10 November 2003Annual return made up to 31/10/03 (5 pages)
5 November 2002Annual return made up to 31/10/02 (6 pages)
28 October 2002Director resigned (1 page)
24 September 2002Full accounts made up to 31 March 2002 (9 pages)
1 November 2001Full accounts made up to 31 March 2001 (9 pages)
1 November 2001Annual return made up to 31/10/01 (5 pages)
9 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
7 November 2000Full accounts made up to 31 March 2000 (9 pages)
7 November 2000Annual return made up to 31/10/00 (5 pages)
18 January 2000New director appointed (2 pages)
10 November 1999Full accounts made up to 31 March 1999 (9 pages)
10 November 1999Annual return made up to 31/10/99 (4 pages)
22 June 1999Director resigned (1 page)
5 March 1999Director resigned (1 page)
19 February 1999Full accounts made up to 31 March 1998 (9 pages)
12 January 1999Annual return made up to 31/10/98
  • 363(287) ‐ Registered office changed on 12/01/99
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 July 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
16 January 1998Auditor's resignation (1 page)
16 December 1997Full accounts made up to 31 March 1997 (9 pages)
28 October 1997Annual return made up to 31/10/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1997New director appointed (2 pages)
2 April 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
9 December 1996Full accounts made up to 31 March 1996 (9 pages)
26 October 1996Annual return made up to 31/10/96 (6 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
18 September 1996Director's particulars changed (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
8 January 1996Annual return made up to 31/12/95 (6 pages)
24 November 1995New director appointed (2 pages)
6 September 1995Full accounts made up to 31 March 1995 (9 pages)
9 January 1995Annual return made up to 31/12/94
  • 363(288) ‐ Director resigned
(6 pages)
8 February 1994Annual return made up to 31/12/93
  • 363(288) ‐ Director resigned
(6 pages)
3 February 1993Annual return made up to 31/12/92
  • 363(287) ‐ Registered office changed on 03/02/93
(6 pages)
24 February 1992Annual return made up to 31/12/91
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 1991Annual return made up to 31/12/90 (6 pages)
26 February 1990Annual return made up to 31/12/89 (2 pages)
20 March 1989Annual return made up to 31/12/88 (4 pages)
1 March 1988Annual return made up to 31/01/87 (4 pages)
30 January 1988Annual return made up to 29/07/87 (3 pages)
10 March 1986Annual return made up to 29/01/86 (6 pages)
27 June 1985Annual return made up to 03/04/85 (5 pages)
19 May 1984Annual return made up to 03/01/84 (1 page)
9 March 1983Annual return made up to 03/12/82 (2 pages)
8 March 1983Annual return made up to 31/12/81 (2 pages)
30 July 1981Annual return made up to 31/12/80 (1 page)
24 October 1980Annual return made up to 31/12/79 (1 page)
16 February 1979Annual return made up to 04/01/79 (2 pages)
2 February 1978Annual return made up to 28/10/77 (1 page)
17 December 1976Annual return made up to 09/12/76 (1 page)
11 November 1975Annual return made up to 31/10/75 (1 page)
4 December 1974Annual return made up to 15/11/74 (1 page)