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GARRARD TRUSTEES LIMITED (09308597)

GARRARD TRUSTEES LIMITED (09308597) is an active UK company. incorporated on 13 November 2014. with registered office in Biggleswade. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GARRARD TRUSTEES LIMITED has been registered for 11 years. Current directors include WHITBREAD, Charles Edward Samuel, WHITBREAD, Samuel David.

Company Number
09308597
Status
active
Type
ltd
Incorporated
13 November 2014
Age
11 years
Address
The Estate Office, Biggleswade, SG18 9LJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WHITBREAD, Charles Edward Samuel, WHITBREAD, Samuel David
SIC Codes
70100

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Introduction
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GARRARD TRUSTEES LIMITED

GARRARD TRUSTEES LIMITED is an active company incorporated on 13 November 2014 with the registered office located in Biggleswade. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GARRARD TRUSTEES LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09308597

LTD Company

Age

11 Years

Incorporated 13 November 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

The Estate Office Southill Park Biggleswade, SG18 9LJ,

Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Loan Secured
Aug 21
Director Joined
Jul 23
Loan Secured
Dec 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BARBER-LOMAX, Anthony Hewett

Active
Southill Park, BiggleswadeSG18 9LJ
Secretary
Appointed 24 Nov 2022

WHITBREAD, Charles Edward Samuel

Active
Southill Park, BiggleswadeSG18 9LJ
Born January 1963
Director
Appointed 13 Nov 2014

WHITBREAD, Samuel David

Active
Southill Park, BiggleswadeSG18 9LJ
Born November 1995
Director
Appointed 22 Jun 2023

EGAR, Mark Samuel

Resigned
Southill Park, BiggleswadeSG18 9LJ
Secretary
Appointed 13 Nov 2014
Resigned 11 Jul 2019

ROBINS, Mark Slater

Resigned
Southill Park, BiggleswadeSG18 9LJ
Secretary
Appointed 11 Jul 2019
Resigned 24 Nov 2022

Persons with significant control

1

Mr Charles Edward Samuel Whitbread

Active
Southill Park, BiggleswadeSG18 9LJ
Born January 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 March 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Incorporation Company
13 November 2014
NEWINCIncorporation