Introduction
Watch Company
G
GARDNER TRUSTEES LIMITED
GARDNER TRUSTEES LIMITED is an active company incorporated on 9 October 2019 with the registered office located in Peasmarsh, Guildford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GARDNER TRUSTEES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12253155
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Unit 7a Quadrum Park Old Portsmouth Road Peasmarsh, Guildford, GU3 1LU,
Previous Addresses
C/O Unit 7a Peasmarsh, Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU United Kingdom
From: 9 October 2019To: 30 October 2020
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ARCHER, Carl Edward
ActiveQuadrum Park, Peasmarsh, GuildfordGU3 1LU
Born May 1984
Director
Appointed 30 Sept 2022
ARCHER, Carl Edward
Quadrum Park, Peasmarsh, GuildfordGU3 1LU
Born May 1984
Director
30 Sept 2022
Active
GARDNER, Michele
ActiveQuadrum Park, GuildfordGU3 1LU
Born June 1948
Director
Appointed 19 Dec 2019
GARDNER, Michele
Quadrum Park, GuildfordGU3 1LU
Born June 1948
Director
19 Dec 2019
Active
LEWIS, Martin James
ActiveQuadrum Park, Peasmarsh, GuildfordGU3 1LU
Born October 1972
Director
Appointed 16 Oct 2020
LEWIS, Martin James
Quadrum Park, Peasmarsh, GuildfordGU3 1LU
Born October 1972
Director
16 Oct 2020
Active
MANN, Hannah Mary
ActiveQuadrum Park, Peasmarsh, GuildfordGU3 1LU
Born September 1986
Director
Appointed 17 Oct 2024
MANN, Hannah Mary
Quadrum Park, Peasmarsh, GuildfordGU3 1LU
Born September 1986
Director
17 Oct 2024
Active
PUSEY, Simon Keith
ActiveQuadrum Park, GuildfordGU3 1LU
Born May 1964
Director
Appointed 19 Dec 2019
PUSEY, Simon Keith
Quadrum Park, GuildfordGU3 1LU
Born May 1964
Director
19 Dec 2019
Active
GARDNER, Richard
ResignedQuadrum Park, GuildfordGU3 1LU
Born February 1947
Director
Appointed 19 Dec 2019
Resigned 17 Oct 2024
GARDNER, Richard
Quadrum Park, GuildfordGU3 1LU
Born February 1947
Director
19 Dec 2019
Resigned 17 Oct 2024
Resigned
MALTBY, Paul Gary
ResignedQuadrum Park, GuildfordGU3 1LU
Born April 1966
Director
Appointed 19 Dec 2019
Resigned 29 Sept 2022
MALTBY, Paul Gary
Quadrum Park, GuildfordGU3 1LU
Born April 1966
Director
19 Dec 2019
Resigned 29 Sept 2022
Resigned
POSTLETHWAITE, Robert Michael
ResignedQuadrum Park,, Guildford,GU3 1LU
Born October 1961
Director
Appointed 09 Oct 2019
Resigned 19 Dec 2019
POSTLETHWAITE, Robert Michael
Quadrum Park,, Guildford,GU3 1LU
Born October 1961
Director
09 Oct 2019
Resigned 19 Dec 2019
Resigned
READ, Lewis
ResignedQuadrum Park, GuildfordGU3 1LU
Born March 1971
Director
Appointed 19 Dec 2019
Resigned 16 Oct 2020
READ, Lewis
Quadrum Park, GuildfordGU3 1LU
Born March 1971
Director
19 Dec 2019
Resigned 16 Oct 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Michael Postlethwaite
CeasedQuadrum Park,, Guildford,GU3 1LU
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Ceased 19 Dec 2019
Mr Robert Michael Postlethwaite
Quadrum Park,, Guildford,GU3 1LU
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2019
Ceased 19 Dec 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
30 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2020
29 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 January 2020
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020