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TIA GARDNER LIMITED

TIA GARDNER LIMITED is an active private limited company, incorporated on 15 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kettering Parkway, Kettering. 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: Total Exemption Full. TIA GARDNER LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09389912
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEADLANDS HOUSE 1 KINGS COURT
Address Line 2KETTERING PARKWAY
Post TownKETTERING
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN15 6WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TIA GARDNER LIMITED

Directors

(The company's officers)
MR MARK LEONARD GARDNER
(~62 year old British national)
TRAVELLERS REST TOP GREEN, WALGRAVE, NORTHAMPTON, NN6 9PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2015
MRS JACQUELINE TRACY MELLOR-GARDNER
(~60 year old British national)
TRAVELLERS REST TOP GREEN, WALGRAVE, NORTHAMPTON, NN6 9PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2015

Shareholders

(Persons of Significant Control)
Mrs Jacqueline Tracy Mellor-Gardner
(~60 year old British national)
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Leonard Gardner
(~62 year old British national)
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK LEONARD GARDNER
  • MRS JACQUELINE TRACY MELLOR-GARDNER
  • MR MARK LEONARD GARDNER
  • MRS JACQUELINE TRACY MELLOR-GARDNER
  • MRS JACQUELINE TRACY MELLOR-GARDNER
  • MR MARK LEONARD GARDNER
  • MRS JACQUELINE TRACY MELLOR-GARDNER
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)

TIA GARDNER LIMITED: Maps

Maps show the location of the postcode of the registered office, NN15 6WJ.

Map of TIA GARDNER LIMITED at local scale
Map of TIA GARDNER LIMITED at local scale
Map of TIA GARDNER LIMITED at district scale
Map of TIA GARDNER 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 NN15 6WJ

Other companies with registered offices in NN15 6WJ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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