Company NameGardners Services Ltd
Company StatusActive
Company Number12013210
CategoryPrivate Limited Company
Incorporation Date23 May 2019(4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSara Katrine Roberts
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, The Old Farmhouse Parsonage Road, Stanste
Takeley
Bishop's Stortford
CM22 6PU
Director NameMr Simon Poli
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(1 year, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1, The Old Farmhouse Stansted Courtyard
Parsonage Road
Takeley
Essex
CM22 6PU
Director NameMrs Patricia Irene Rust
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(1 year, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, The Old Farmhouse Stansted Courtyard
Parsonage Road
Takeley
Essex
CM22 6PU
Director NameMr Elias Poli
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Charterhouse Street
London
EC1M 6AA

Location

Registered AddressSuite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Filing History

29 June 2023Total exemption full accounts made up to 31 May 2023 (4 pages)
25 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
16 June 2022Micro company accounts made up to 31 May 2022 (3 pages)
24 May 2022Confirmation statement made on 22 May 2022 with updates (4 pages)
6 April 2022Notification of Simon Poli as a person with significant control on 31 March 2022 (2 pages)
5 April 2022Cessation of Elias Poli as a person with significant control on 31 March 2022 (3 pages)
5 April 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 14
(4 pages)
5 April 2022Statement of capital on 31 March 2022
  • GBP 5
(4 pages)
8 August 2021Total exemption full accounts made up to 31 May 2021 (4 pages)
28 July 2021Director's details changed for Sara Katrine Roberts on 28 July 2021 (2 pages)
25 June 2021Director's details changed for Mr Simon Poli on 14 June 2021 (2 pages)
26 May 2021Confirmation statement made on 22 May 2021 with updates (4 pages)
16 April 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 29
(4 pages)
15 April 2021Termination of appointment of Elias Poli as a director on 31 March 2021 (1 page)
13 April 2021Appointment of Mrs Patricia Rust as a director on 1 April 2021 (2 pages)
13 April 2021Appointment of Mr Simon Poli as a director on 1 April 2021 (2 pages)
12 April 2021Cessation of Sara Katrine Roberts as a person with significant control on 1 April 2021 (1 page)
16 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
2 October 2020Registered office address changed from Suite 2, the Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
26 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
1 August 2019Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 2, the Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
23 May 2019Incorporation
Statement of capital on 2019-05-23
  • GBP 20
(42 pages)