Gardener & Basson Limited

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General information

Name:

Gardener & Basson Ltd

Office Address:

17a Toms Lane WD4 8NA Kings Langley

Number: 00454538

Incorporation date: 1948-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gardener & Basson Limited was set up as Private Limited Company, with headquarters in 17a Toms Lane in Kings Langley. The head office's post code is WD4 8NA. This enterprise 's been 76 years on the local market. The firm's registered no. is 00454538. This enterprise's classified under the NACE and SIC code 86900 and their NACE code stands for Other human health activities. The firm's latest filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-01-31.

At present, there seems to be a single director in the company: David S. (since 1992-01-31). Since 2002 Stephen G., had been responsible for a variety of tasks within the company up to the moment of the resignation in January 2003. Additionally another director, specifically Margot G. gave up the position on 2002-02-25. Additionally, the managing director's assignments are helped with by a secretary - Rosslyn S., who was selected by the company in 2018.

Financial data based on annual reports

Company staff

Rosslyn S.

Role: Secretary

Appointed: 26 March 2018

Latest update: 16 February 2024

David S.

Role: Director

Appointed: 31 January 1992

Latest update: 16 February 2024

People with significant control

Executives who have control over the firm are as follows: David S. owns over 3/4 of company shares. Rosslyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Rosslyn S.
Notified on 27 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosslyn S.
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 24 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 26/03/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 22 December 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
75
Company Age

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