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GARDENER & BASSON LIMITED

GARDENER & BASSON LIMITED is an active private limited company, incorporated on 26 May 1948. The nature of the business is Other human health activities. The company's registered office is on Toms Lane, Kings Langley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GARDENER & BASSON LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number00454538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/1948
Country of OriginUnited Kingdom

Registered Office

Address Line 117A TOMS LANE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD4 8NA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
GARDENER & BASSON LIMITED

Directors

(The company's officers)
MR DAVID IAN SWALLOW
(~66 year old British national)
17 TOMS LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8NA
  • Current Director
  • Gives occupation as DISPENSING OPTICIAN
  • Usually resident in ENGLAND
Appointed on 31/01/1992
MRS ROSSLYN SWALLOW
17A TOMS LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8NA, UNITED KINGDOM
  • Current Secretary
Appointed on 26/03/2018

Shareholders

(Persons of Significant Control)
Mr David Ian Swallow
(~66 year old British national)
2a, Bank Street, Tonbridge, Kent, TN9 1BL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Rosslyn Swallow
(~62 year old British national)
2a, Bank Street, Tonbridge, TN9 1BL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GARDENER & BASSON LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8NA.

Map of GARDENER & BASSON LIMITED at local scale
Map of GARDENER & BASSON LIMITED at local scale
Map of GARDENER & BASSON LIMITED at district scale
Map of GARDENER & BASSON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8NA

Other companies with registered offices in WD4 8NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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