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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 2 years 10 months 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
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Gardiner & Theobald Construction Management Limited
Contact Update Details
Address
10 South Crescent
London
WC1E 7BD
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
02072093000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Philip James Angus
Director • British • Lives in UK • Born in Mar 1971
Kevin Arnold
Director • British • Lives in UK • Born in Oct 1965
Steven John Bennett
Director • British • Lives in UK • Born in Mar 1969
Adam Andrew Glover
Director • British • Lives in England • Born in Mar 1968
Paul O'Keefe
Director • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiner & Theobald Holdings Limited
Adam Andrew Glover, Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald Cee Limited
Adam Andrew Glover, Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald LLP
Adam Andrew Glover, Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald Europe Limited
Philip James Angus and Steven John Bennett are mutual people.
Active
Longtooth Gin Limited
Kevin Arnold is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May ⟶ 31 Mar 2024
Traded for 11 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
See 10 Year Full Financials
Latest Activity
Roseanna Caroline Johnson Resigned
2 Months Ago on 15 Aug 2025
Miss Roseanna Caroline Johnson Appointed
9 Months Ago on 1 Feb 2025
Imelda Katherine Moffat Resigned
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Inspection Address Changed
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Roseanna Caroline Johnson as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Imelda Katherine Moffat 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
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG
Submitted on 19 Oct 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 21 Dec 2022
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Repayment History
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