J. Gardner Holdings Limited

Company Name	J. Gardner Holdings Limited
Company Status	Active
Company Number	00126663
Category	Private Limited Company
Incorporation Date	22 January 1913(111 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William George Henry Fuller
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(78 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Primrose Alley South Green Southwold Suffolk IP18 6HD

Secretary Name	William George Henry Fuller
Nationality	British
Status	Current
Appointed	23 November 1993(80 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Primrose Cottage Primrose Alley South Green Southwold Suffolk IP18 6HD

Director Name	Geoffrey Nigel Mitford Taunton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(80 years, 12 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Surveyor
Correspondence Address	Brindles The Landway Kemsing Sevenoaks Kent TN15 6TG

Director Name	Mr Stephen John Christie Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(105 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Philip John Gardner
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(78 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 February 2003)
Role	Company Chairman
Correspondence Address	19 Princes Crescent Hove East Sussex BN3 4GS

Director Name	Edward Ernest Newbald
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(78 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 1993)
Role	Chartered Accountant
Correspondence Address	27 Courtenay Gate Courtenay Terrace Hove East Sussex BN3 2WJ

Secretary Name	Edward Ernest Newbald
Nationality	British
Status	Resigned
Appointed	11 May 1991(78 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	27 Courtenay Gate Courtenay Terrace Hove East Sussex BN3 2WJ

Director Name	Mr David Arthur Preston
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(92 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amadeus Greenacres Runfold Farnham Surrey GU10 1QH

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15.3k at £1	Mrs Rosemary Julia Bouchy 8.44% Ordinary
11.4k at £1	Mrs Kathleen Ann Gardner 6.28% Ordinary
7.4k at £1	Geoffrey Nigel Mitford Taunton 4.05% Ordinary
5.9k at £1	Mrs Judith Mary Smith 3.25% Ordinary
5.7k at £1	Mrs Joan Mary Gardner 3.11% Ordinary
39.9k at £1	Simon John Gardner 21.92% Ordinary
5.4k at £1	Gillian Howard 2.95% Ordinary
5.3k at £1	Anthony Guy Mitford Taunton 2.90% Ordinary
4.8k at £1	Andrew John Gardner 2.65% Ordinary
4.8k at £1	Julianne Elkington 2.65% Ordinary
4.7k at £1	Mrs Christine Anne Purnell 2.58% Ordinary
4.4k at £1	Lady Patricia Ann Austen-smith 2.44% Ordinary
4k at £1	Judith Elizabeth Ann Gudgeon 2.20% Ordinary
4k at £1	Stephen John Christie Gardner 2.20% Ordinary
32k at £1	Mrs Barbara Winifred Hurford 17.62% Ordinary
-	OTHER 13.92% -
9k at £0.05	Mrs Kathleen Ann Gardner 0.25% Deferred
5.6k at £0.05	Andrew John Gardner 0.15% Deferred
5.6k at £0.05	Julianne Elkington 0.15% Deferred
5.5k at £0.05	Mrs Susan Elizabeth Emlyn Williams 0.15% Deferred
5.5k at £0.05	Peter Edward Francis Newbald & Mrs Annette Ruth Newbald 0.15% Deferred

Financials

Year	2014
Net Worth	£8,633,680
Cash	£312,126
Current Liabilities	£163,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

10 March 2008	Delivered on: 19 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the laker estate, kent house lane, beckenham, london. Outstanding
21 March 2001	Delivered on: 10 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 March 2008

Delivered on: 19 March 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H the laker estate, kent house lane, beckenham, london.
Outstanding

21 March 2001

Delivered on: 10 April 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with updates (9 pages)
23 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 May 2019	Confirmation statement made on 11 May 2019 with updates (9 pages)
7 August 2018	Appointment of Mr Stephen John Christie Gardner as a director on 1 July 2018 (2 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 181,837.5 (10 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 181,837.5 (10 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 April 2016	Satisfaction of charge 1 in full (4 pages)
2 April 2016	Satisfaction of charge 1 in full (4 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 181,837.5 (10 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 181,837.5 (10 pages)
6 May 2015	Director's details changed for Geoffrey Nigel Mitford Taunton on 5 May 2015 (2 pages)
6 May 2015	Director's details changed for Geoffrey Nigel Mitford Taunton on 5 May 2015 (2 pages)
6 May 2015	Director's details changed for Geoffrey Nigel Mitford Taunton on 5 May 2015 (2 pages)
3 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 181,837.5 (10 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 181,837.5 (10 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (10 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (10 pages)
15 June 2012	Director's details changed for William George Henry Fuller on 1 January 2012 (2 pages)
15 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
15 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
15 June 2012	Secretary's details changed for William George Henry Fuller on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for William George Henry Fuller on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for William George Henry Fuller on 1 January 2012 (2 pages)
15 June 2012	Secretary's details changed for William George Henry Fuller on 1 January 2012 (2 pages)
15 June 2012	Secretary's details changed for William George Henry Fuller on 1 January 2012 (2 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (20 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (20 pages)
23 July 2009	Return made up to 11/05/09; full list of members (19 pages)
23 July 2009	Return made up to 11/05/09; full list of members (19 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 July 2008	Return made up to 11/05/08; full list of members (18 pages)
2 July 2008	Return made up to 11/05/08; full list of members (18 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2007	Return made up to 11/05/07; full list of members 363(287) ‐ Registered office changed on 12/06/07 (10 pages)
12 June 2007	Return made up to 11/05/07; full list of members 363(287) ‐ Registered office changed on 12/06/07 (10 pages)
30 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 June 2006	Return made up to 11/05/06; full list of members (10 pages)
9 June 2006	Return made up to 11/05/06; full list of members (10 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
12 May 2004	Return made up to 11/05/04; full list of members (10 pages)
12 May 2004	Return made up to 11/05/04; full list of members (10 pages)
30 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 July 2003	Return made up to 11/05/03; full list of members (10 pages)
16 July 2003	Return made up to 11/05/03; full list of members (10 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2002	Ad 28/08/02--------- Â£ si [email protected]=37 Â£ ic 181800/181837 (2 pages)
1 October 2002	Ad 28/08/02--------- Â£ si [email protected]=37 Â£ ic 181800/181837 (2 pages)
20 September 2002	Return made up to 11/05/02; full list of members (10 pages)
20 September 2002	Return made up to 11/05/02; full list of members (10 pages)
8 September 2002	Registered office changed on 08/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
8 September 2002	Registered office changed on 08/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 September 2001	Return made up to 11/05/01; full list of members (10 pages)
27 September 2001	Return made up to 11/05/01; full list of members (10 pages)
31 July 2001	Registered office changed on 31/07/01 from: albany house 73/79 station road west drayton middlesex UB7 7LT (1 page)
31 July 2001	Registered office changed on 31/07/01 from: albany house 73/79 station road west drayton middlesex UB7 7LT (1 page)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 August 2000	Return made up to 11/05/00; full list of members (10 pages)
3 August 2000	Return made up to 11/05/00; full list of members (10 pages)
11 June 1999	Return made up to 11/05/99; full list of members (7 pages)
11 June 1999	Return made up to 11/05/99; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1998	Return made up to 11/05/98; full list of members (7 pages)
24 August 1998	Return made up to 11/05/98; full list of members (7 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1997	Registered office changed on 18/09/97 from: corbiere house 21-23 new road basingstoke hampshire RG21 7PR (1 page)
18 September 1997	Registered office changed on 18/09/97 from: corbiere house 21-23 new road basingstoke hampshire RG21 7PR (1 page)
9 September 1997	Return made up to 11/05/97; full list of members (5 pages)
9 September 1997	Return made up to 11/05/97; full list of members (5 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 January 1997	Return made up to 11/05/96; full list of members (5 pages)
8 January 1997	Return made up to 11/05/96; full list of members (5 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1995	Return made up to 11/05/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Return made up to 11/05/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 July 1982	Accounts made up to 31 December 1981 (14 pages)
3 July 1982	Accounts made up to 31 December 1981 (14 pages)
22 May 1970	Resolution passed on (2 pages)
22 May 1970	Resolution passed on (2 pages)
7 July 1967	Memorandum of association (6 pages)
7 July 1967	Memorandum of association (6 pages)
31 March 1967	Resolution passed on (3 pages)
31 March 1967	Resolution passed on (3 pages)
29 December 1960	Articles of association (39 pages)
29 December 1960	Articles of association (39 pages)
22 January 1913	Certificate of incorporation (1 page)
22 January 1913	Certificate of incorporation (1 page)