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GARDNERGRAD LTD (08950157)

GARDNERGRAD LTD (08950157) is an active UK company. incorporated on 20 March 2014. with registered office in Morecambe. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GARDNERGRAD LTD has been registered for 12 years. Current directors include GARDNER, Christopher Frank, GARDNER, Frank Philip.

Company Number
08950157
Status
active
Type
ltd
Incorporated
20 March 2014
Age
12 years
Address
The Old Court House, Morecambe, LA4 5HR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GARDNER, Christopher Frank, GARDNER, Frank Philip
SIC Codes
64209

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Introduction
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GARDNERGRAD LTD

GARDNERGRAD LTD is an active company incorporated on 20 March 2014 with the registered office located in Morecambe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GARDNERGRAD LTD was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08950157

LTD Company

Age

12 Years

Incorporated 20 March 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

The Old Court House Clark Street Morecambe, LA4 5HR,

Previous Addresses

16 the Millrace Damside Street Lancaster LA1 1BL United Kingdom
From: 25 March 2019To: 16 May 2024
16 16 the Millrace Damside Street Lancaster LA1 1BL England
From: 25 March 2019To: 25 March 2019
17 Heysham Hall Drive Heysham Morecambe Lancashire LA3 2QX
From: 20 March 2014To: 25 March 2019
Timeline

4 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
Loan Secured
May 16
Director Joined
May 24
Loan Cleared
Aug 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GARDNER, Christopher Frank

Active
Clark Street, MorecambeLA4 5HR
Born August 1981
Director
Appointed 20 Mar 2014

GARDNER, Frank Philip

Active
Clark Street, MorecambeLA4 5HR
Born February 1955
Director
Appointed 01 May 2024

Persons with significant control

1

Mr Christopher Frank Gardner

Active
Clark Street, MorecambeLA4 5HR
Born August 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Mar 2017
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 January 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 August 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 March 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 March 2019
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 January 2017
AAAnnual Accounts
Resolution
11 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Change Account Reference Date Company Current Extended
13 April 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 March 2014
NEWINCIncorporation