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Gardiner & Theobald Construction Management Limited

Gardiner & Theobald Construction Management Limited is a dormant company incorporated on 16 February 1990 with the registered office located in London, Greater London. Gardiner & Theobald Construction Management Limited was registered 35 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02471174
Private limited company
Age
35 years
Incorporated 16 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 South Crescent
London
WC1E 7BD
Address changed on 19 Oct 2023 (2 years 2 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
02072093000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiner & Theobald Holdings Limited
Adam Andrew Glover, Paul O'Keefe, and 3 more are mutual people.
Active
Gardiner & Theobald Cee Limited
Steven John Bennett, Adam Andrew Glover, and 3 more are mutual people.
Active
Gardiner & Theobald LLP
Steven John Bennett, Adam Andrew Glover, and 3 more are mutual people.
Active
Gardiner & Theobald Europe Limited
Steven John Bennett and Philip James Angus are mutual people.
Active
Longtooth Gin Limited
Kevin Arnold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Roseanna Caroline Johnson Resigned
4 Months Ago on 15 Aug 2025
Miss Roseanna Caroline Johnson Appointed
11 Months Ago on 1 Feb 2025
Imelda Katherine Moffat Resigned
11 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 11 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Dec 2025
Submitted on 8 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Roseanna Caroline Johnson as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Imelda Katherine Moffat as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Dec 2023
Repayment History
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