GARDINER (HOLDINGS) LIMITED

GARDINER (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 October 1989. The nature of the business is Activities of head offices. The company's registered office is on College Fields, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GARDINER (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 COLLEGE FIELDS
Address Line 2	CLIFTON
Post Town	BRISTOL
Postcode	BS8 3HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

GARDINER (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ANTHONY GEORGE PATRICK ALLEN

(~82 year old British national)

1 GROVE AVENUE, WESTBURY ON TRYM, BRISTOL, AVON, BS9 2RN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1991

MR JOHN WATSON

(~68 year old British national)

9 COLLEGE FIELDS, CLIFTON, BRISTOL, BS8 3HP

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/09/1991

MR JOHN WATSON

(~68 year old British national)

9 COLLEGE FIELDS, CLIFTON, BRISTOL, BS8 3HP

Current Secretary
Usually resident in ENGLAND

Appointed on 30/09/1991

Shareholders

(Persons of Significant Control)

Mr Anthony George Patrick Allen

(~82 year old British national)

9 College Fields, Clifton, Bristol, BS8 3HP

Owns between 25% and 50% of the shares.

Notified on 30/09/2016

Mr John Watson

(~68 year old British national)

9 College Fields, Clifton, Bristol, BS8 3HP

Owns between 25% and 50% of the shares.

Notified on 30/09/2016

Connections

(Shared officers)

GARDINER HASKINS LIMITED

MR ANTHONY GEORGE PATRICK ALLEN
MR JOHN WATSON

GARDINER,SONS & CO.,LIMITED

MR ANTHONY GEORGE PATRICK ALLEN
MR JOHN WATSON

Source: Companies House

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)