Introduction
Watch Company
G
GARDNER VENTURES LTD
GARDNER VENTURES LTD is an active company incorporated on 21 November 2001 with the registered office located in Denbigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. GARDNER VENTURES LTD was registered 24 years ago.(SIC: 69201)
Status
active
Active since 24 years ago
Company No
04326447
LTD Company
Age
24 Years
Incorporated 21 November 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
GARDNER CORPORATE SERVICES LIMITED
From: 21 November 2001To: 21 April 2022
Address
Groes Hall Groes Denbigh, LL16 5RS,
Previous Addresses
C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD
From: 21 November 2001To: 21 October 2014
3 key events • 2001 - 2014
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GARDNER, John Richard
ActiveGroes Hall, DenbighLL16 5RS
Secretary
Appointed 21 Nov 2001
GARDNER, John Richard
Groes Hall, DenbighLL16 5RS
Secretary
21 Nov 2001
Active
GARDNER, John Richard
ActiveGroes Hall, DenbighLL16 5RS
Born December 1955
Director
Appointed 21 Nov 2001
GARDNER, John Richard
Groes Hall, DenbighLL16 5RS
Born December 1955
Director
21 Nov 2001
Active
GARDNER, Victoria Jane
Active21 Brynford Street, HolywellCH8 7RD
Born October 1959
Director
Appointed 20 Oct 2014
GARDNER, Victoria Jane
21 Brynford Street, HolywellCH8 7RD
Born October 1959
Director
20 Oct 2014
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 21 Nov 2001
Resigned 21 Nov 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
21 Nov 2001
Resigned 21 Nov 2001
Resigned
FILBEE, Andrew Philip
ResignedPenarfon 23 Albert Drive, ConwyLL31 9SP
Born June 1969
Director
Appointed 21 Nov 2001
Resigned 27 Sept 2012
FILBEE, Andrew Philip
Penarfon 23 Albert Drive, ConwyLL31 9SP
Born June 1969
Director
21 Nov 2001
Resigned 27 Sept 2012
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 21 Nov 2001
Resigned 21 Nov 2001
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
21 Nov 2001
Resigned 21 Nov 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Richard Gardner
Active21 Brynford Street, HolywellCH8 7RD
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Richard Gardner
21 Brynford Street, HolywellCH8 7RD
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Victoria Jane Gardner
Active21 Brynford Street, HolywellCH8 7RD
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Victoria Jane Gardner
21 Brynford Street, HolywellCH8 7RD
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2022
23 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2016
21 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2014