Company NameCharles Gardiner & Son Limited
DirectorsRobert William Gardiner and John Canning Gardiner
Company StatusActive
Company Number00556746
CategoryPrivate Limited Company
Incorporation Date2 November 1955(66 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameRobert William Gardiner
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(36 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressUpper Yeldham Hall
Little Yeldham
Halstead
Essex
CO9 4LF
Director NameJohn Canning Gardiner
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(36 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressTen Acres
Little Yeldham
Halstead
Essex
CO9 4LG
Secretary NameRobert William Gardiner
NationalityBritish
StatusCurrent
Appointed15 March 1992(36 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Yeldham Hall
Little Yeldham
Halstead
Essex
CO9 4LF
Director NameKathleen Mary Gardiner
Date of BirthOctober 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(36 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 09 September 2002)
RoleFarmer
Correspondence AddressTen Acres
Little Yeldham
Halstead
Essex
CO9 4LG

Contact

Telephone01787 237234
Telephone regionSudbury

Location

Registered AddressUpper Yeldham Hall
Little Yeldham
Halstead
Essex
CO9 4LF
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishLittle Yeldham
WardStour Valley North

Shareholders

7k at £1Robert William Gardiner
100.00%
Ordinary

Financials

Year2014
Net Worth£723,815
Cash£41,723
Current Liabilities£413,807

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 March 2021 (8 months, 2 weeks ago)
Next Return Due29 March 2022 (4 months from now)

Charges

12 September 2017Delivered on: 14 September 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Land at eyston smyths farm forming a part of title number EX458585 as comprised in the transfer of part dated 12.09.2017.
Outstanding
25 January 2015Delivered on: 9 February 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 May 2021Confirmation statement made on 15 March 2021 with updates (4 pages)
4 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
1 April 2020Confirmation statement made on 15 March 2020 with updates (4 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
25 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
12 December 2018Satisfaction of charge 005567460002 in full (1 page)
22 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
14 September 2017Registration of charge 005567460002, created on 12 September 2017 (10 pages)
14 September 2017Registration of charge 005567460002, created on 12 September 2017 (10 pages)
28 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
20 January 2017Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 January 2017Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017Secretary's details changed for Robert William Gardiner on 20 January 2017 (1 page)
20 January 2017Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017Registered office address changed from Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF to Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF on 20 January 2017 (1 page)
20 January 2017Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 January 2017Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017Secretary's details changed for Robert William Gardiner on 20 January 2017 (1 page)
20 January 2017Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017Registered office address changed from Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF to Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF on 20 January 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 7,000
(5 pages)
5 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 7,000
(5 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 7,000
(5 pages)
30 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 7,000
(5 pages)
9 February 2015Registration of charge 005567460001, created on 25 January 2015 (18 pages)
9 February 2015Registration of charge 005567460001, created on 25 January 2015 (18 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 7,000
(5 pages)
25 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 7,000
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
14 May 2010Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages)
14 May 2010Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages)
14 May 2010Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages)
14 May 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
14 May 2010Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages)
2 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009Return made up to 15/03/09; full list of members (3 pages)
31 March 2009Return made up to 15/03/09; full list of members (3 pages)
7 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008Return made up to 15/03/08; full list of members (3 pages)
21 May 2008Return made up to 15/03/08; full list of members (3 pages)
7 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 May 2007Return made up to 15/03/07; full list of members (7 pages)
8 May 2007Return made up to 15/03/07; full list of members (7 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 April 2006Return made up to 15/03/06; full list of members (7 pages)
3 April 2006Return made up to 15/03/06; full list of members (7 pages)
4 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 April 2005Return made up to 15/03/05; full list of members (7 pages)
7 April 2005Return made up to 15/03/05; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 March 2004Return made up to 15/03/04; full list of members (8 pages)
29 March 2004Return made up to 15/03/04; full list of members (8 pages)
28 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 April 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 April 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 April 2002Return made up to 15/03/02; full list of members (7 pages)
11 April 2002Return made up to 15/03/02; full list of members (7 pages)
13 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 March 2001Return made up to 15/03/01; full list of members (8 pages)
14 March 2001Return made up to 15/03/01; full list of members (8 pages)
14 June 2000Accounts for a small company made up to 31 March 2000 (7 pages)
14 June 2000Accounts for a small company made up to 31 March 2000 (7 pages)
31 March 2000Return made up to 15/03/00; full list of members (7 pages)
31 March 2000Return made up to 15/03/00; full list of members (7 pages)
4 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
14 April 1999Return made up to 15/03/99; no change of members (4 pages)
14 April 1999Return made up to 15/03/99; no change of members (4 pages)
24 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
24 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998Return made up to 15/03/98; full list of members (5 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Secretary's particulars changed;director's particulars changed (1 page)
5 May 1998Return made up to 15/03/98; full list of members (5 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
24 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
14 April 1997Return made up to 15/03/97; full list of members (6 pages)
14 April 1997Return made up to 15/03/97; full list of members (6 pages)
30 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
30 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 March 1996Return made up to 15/03/96; no change of members (4 pages)
12 March 1996Return made up to 15/03/96; no change of members (4 pages)
28 March 1995Return made up to 15/03/95; no change of members (4 pages)
28 March 1995Return made up to 15/03/95; no change of members (4 pages)