Charles Gardiner & Son Limited

Company Name	Charles Gardiner & Son Limited
Directors	Robert William Gardiner and John Canning Gardiner
Company Status	Active
Company Number	00556746
Category	Private Limited Company
Incorporation Date	2 November 1955(68 years, 6 months ago)

Business Activity

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

Directors

Director Name	Robert William Gardiner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(36 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF

Director Name	John Canning Gardiner
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(36 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Ten Acres Little Yeldham Halstead Essex CO9 4LG

Secretary Name	Robert William Gardiner
Nationality	British
Status	Current
Appointed	15 March 1992(36 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF

Director Name	Kathleen Mary Gardiner
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(36 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 September 2002)
Role	Farmer
Correspondence Address	Ten Acres Little Yeldham Halstead Essex CO9 4LG

Contact

Telephone	01787 237234
Telephone region	Sudbury

Location

Registered Address	Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF
Region	East of England
Constituency	Braintree
County	Essex
Parish	Little Yeldham
Ward	Stour Valley North

Shareholders

7k at £1	Robert William Gardiner 100.00% Ordinary

Financials

Year	2014
Net Worth	£723,815
Cash	£41,723
Current Liabilities	£413,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

12 September 2017	Delivered 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 2015	Delivered on: 9 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
29 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
15 March 2023	Termination of appointment of John Canning Gardiner as a director on 27 February 2023 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 May 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
4 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
1 April 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 December 2018	Satisfaction of charge 005567460002 in full (1 page)
22 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 September 2017	Registration of charge 005567460002, created on 12 September 2017 (10 pages)
14 September 2017	Registration of charge 005567460002, created on 12 September 2017 (10 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 January 2017	Secretary's details changed for Robert William Gardiner on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Robert William Gardiner on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages)
20 January 2017	Registered 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 2017	Registered 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 2017	Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual 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 2015	Annual 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 2015	Registration of charge 005567460001, created on 25 January 2015 (18 pages)
9 February 2015	Registration of charge 005567460001, created on 25 January 2015 (18 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010	Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 15/03/09; full list of members (3 pages)
31 March 2009	Return made up to 15/03/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008	Return made up to 15/03/08; full list of members (3 pages)
21 May 2008	Return made up to 15/03/08; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 May 2007	Return made up to 15/03/07; full list of members (7 pages)
8 May 2007	Return made up to 15/03/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 15/03/06; full list of members (7 pages)
3 April 2006	Return made up to 15/03/06; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 15/03/05; full list of members (7 pages)
7 April 2005	Return made up to 15/03/05; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 March 2004	Return made up to 15/03/04; full list of members (8 pages)
29 March 2004	Return made up to 15/03/04; full list of members (8 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 April 2002	Return made up to 15/03/02; full list of members (7 pages)
11 April 2002	Return made up to 15/03/02; full list of members (7 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 March 2001	Return made up to 15/03/01; full list of members (8 pages)
14 March 2001	Return made up to 15/03/01; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 March 2000	Return made up to 15/03/00; full list of members (7 pages)
31 March 2000	Return made up to 15/03/00; full list of members (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 April 1999	Return made up to 15/03/99; no change of members (4 pages)
14 April 1999	Return made up to 15/03/99; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1998	Return made up to 15/03/98; full list of members (5 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Return made up to 15/03/98; full list of members (5 pages)
5 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
24 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 April 1997	Return made up to 15/03/97; full list of members (6 pages)
14 April 1997	Return made up to 15/03/97; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 March 1996	Return made up to 15/03/96; no change of members (4 pages)
12 March 1996	Return made up to 15/03/96; no change of members (4 pages)
28 March 1995	Return made up to 15/03/95; no change of members (4 pages)
28 March 1995	Return made up to 15/03/95; no change of members (4 pages)

Charles Gardiner & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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