Introduction
Watch Company
G
GARDNER RETAIL LTD
GARDNER RETAIL LTD is an active company incorporated on 25 April 2019 with the registered office located in Abingdon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). GARDNER RETAIL LTD was registered 6 years ago.(SIC: 47300)
Status
active
Active since 6 years ago
Company No
11964056
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 August 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
115b Innovation Drive Milton Abingdon, OX14 4RZ,
Previous Addresses
Cheltenham Service Station Lansdwon Road Cheltenham Gloucestershire GL50 2JA United Kingdom
From: 14 March 2023To: 27 February 2026
Westgate Services 209 Westgate Street Gloucester Gloucestershire GL1 2RN United Kingdom
From: 24 January 2022To: 14 March 2023
Cheltenham Service Station Lansdown Road Westal Green Cheltenham Gloucestershire GL50 2JA United Kingdom
From: 25 April 2019To: 24 January 2022
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BENZIE, Douglas Alexander
ActiveInnovation Drive, MiltonOX14 4RZ
Born August 1981
Director
Appointed 25 Feb 2026
BENZIE, Douglas Alexander
Innovation Drive, MiltonOX14 4RZ
Born August 1981
Director
25 Feb 2026
Active
DICKSON, Charles Edward
ActiveInnovation Drive, MiltonOX14 4RZ
Born February 1982
Director
Appointed 25 Feb 2026
DICKSON, Charles Edward
Innovation Drive, MiltonOX14 4RZ
Born February 1982
Director
25 Feb 2026
Active
GARDNER, Emma
ResignedLansdwon Road, CheltenhamGL50 2JA
Secretary
Appointed 25 Apr 2019
Resigned 25 Feb 2026
GARDNER, Emma
Lansdwon Road, CheltenhamGL50 2JA
Secretary
25 Apr 2019
Resigned 25 Feb 2026
Resigned
GARDNER, Ashton John
ResignedLansdwon Road, CheltenhamGL50 2JA
Born January 1994
Director
Appointed 25 Apr 2019
Resigned 25 Feb 2026
GARDNER, Ashton John
Lansdwon Road, CheltenhamGL50 2JA
Born January 1994
Director
25 Apr 2019
Resigned 25 Feb 2026
Resigned
GARDNER, Clive Andrew
ResignedLansdwon Road, CheltenhamGL50 2JA
Born March 1955
Director
Appointed 30 Apr 2019
Resigned 25 Feb 2026
GARDNER, Clive Andrew
Lansdwon Road, CheltenhamGL50 2JA
Born March 1955
Director
30 Apr 2019
Resigned 25 Feb 2026
Resigned
GARDNER, Emma Jayne
ResignedLansdwon Road, CheltenhamGL50 2JA
Born May 1978
Director
Appointed 25 Apr 2019
Resigned 25 Feb 2026
GARDNER, Emma Jayne
Lansdwon Road, CheltenhamGL50 2JA
Born May 1978
Director
25 Apr 2019
Resigned 25 Feb 2026
Resigned
GARDNER, Stella Jane
Resigned209 Westgate Street, GloucesterGL1 2RN
Born February 1964
Director
Appointed 30 Apr 2019
Resigned 16 Jan 2023
GARDNER, Stella Jane
209 Westgate Street, GloucesterGL1 2RN
Born February 1964
Director
30 Apr 2019
Resigned 16 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Roadside Real Estate Plc
ActiveInnovation Drive, AbingdonOX14 4RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2026
Roadside Real Estate Plc
Innovation Drive, AbingdonOX14 4RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2026
Active
Emma Gardner
CeasedLansdwon Road, CheltenhamGL50 2JA
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2019
Ceased 25 Feb 2026
Emma Gardner
Lansdwon Road, CheltenhamGL50 2JA
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2019
Ceased 25 Feb 2026
Ceased
Mr Ashton John Gardner
CeasedLansdwon Road, CheltenhamGL50 2JA
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2019
Ceased 25 Feb 2026
Mr Ashton John Gardner
Lansdwon Road, CheltenhamGL50 2JA
Born January 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2019
Ceased 25 Feb 2026
Ceased
Filing History
43
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2026
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
27 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021