Gardan Homes Limited

Company Registration Number: 05771485

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gardan Homes Limited is a Private Company Limited by Shares first registered on 6 April 2006. Its current registered address is in Orpington.

Registered Address

30 NINHAMS WOOD
NINHAMS WOOD
ORPINGTON
ENGLAND
BR6 8NJ

There are 11 companies currently registered at this postcode, including this one.

All companies at BR6 8NJ

Registration Data

Company Number

05771485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,646,762£1,810,143£2,885,245£1,722,457£1,212,564£375,706£440,838
of which Cash £366£56,139£34,603£31,334£4,300£3,934£69,066
Total Assets £1,646,762£1,810,143£2,885,245£1,722,457£1,212,564£375,706£440,838
Current Liabilities £1,460,769£1,758,768£2,690,795£1,576,168£1,223,580£348,720£23,977
Net Current Assets £185,993£51,375£194,450£146,289£-11,016£26,986£416,861
Total Net Worth £186,679£54,895£195,925£147,712£-9,119£27,062£43,443

Previous Names

  • MADDISONJAY ESTATES LIMITED, active until 20 July 2011

Company Officers

  • GARRETT, Dani

    Secretary

    Appointed on 31 March 2016

    30
    Ninhams Wood
    Orpington
    BR6 8NJ
    England

  • GARRETT, Dani

    Director

    Appointed on 6 April 2006

    Nationality: British

    Occupation: Business Person

    Month of birth: March 1963

    30
    Ninhams Wood
    Orpington
    Kent
    BR6 8NJ
    England

  • TREVOR, Gareth Wynn

    Director

    Appointed on 6 April 2006

    Nationality: British

    Occupation: Business Person

    Month of birth: September 1961

    30
    Ninhams Wood
    Keston Park
    Orpington
    Kent
    BR6 8NJ
    England

  • TREVOR, Gareth Wynn

    Secretary

    Appointed on 6 April 2006

    Resigned on 31 March 2016

    Nationality: British

    No 7
    Mavelstone Close
    Bickley
    Kent
    BR1 2PJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2006

    Resigned on 6 April 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2006

    Resigned on 6 April 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/08/2017.

Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 6 April 2015. Category: Document replacement. Type: RP04AR01. Barcode: A64TZX3M. Transaction: MzE3NTEyNTU0MWFkaXF6a2N4.

  2. 28 April 2017 Director's details changed for Mr Gareth Wynn Trevor on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X65BMO6H. Transaction: MzE3NDY1MzUxOWFkaXF6a2N4.

  3. 28 April 2017 Director's details changed for Dani Garrett on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X65BMNHK. Transaction: MzE3NDY1MzI2MmFkaXF6a2N4.

  4. 28 April 2017 Secretary's details changed for Ms Dani Garrett on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH03. Barcode: X65BMLWO. Transaction: MzE3NDY1Mjg3NmFkaXF6a2N4.

  5. 26 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568VY8. Transaction: MzE3NDQyOTg0OWFkaXF6a2N4.

  6. 24 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X650Y5E3. Transaction: MzE3NDE5MzMxMWFkaXF6a2N4.

  7. 19 April 2017 Director's details changed for Dani Garrett on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: CH01. Barcode: X64L5RXM. Transaction: MzE3MzY5NDYyM2FkaXF6a2N4.

  8. 21 February 2017 Registration of charge , created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X60PTEMA. Transaction: MzE2OTQxNTk5OGFkaXF6a2N4.

  9. 21 February 2017 Registration of charge , created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X60PTPF4. Transaction: MzE2OTQxODg1NmFkaXF6a2N4.

  10. 15 February 2017 Registration of charge , created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X60COHBE. Transaction: MzE2OTAwMDE4MGFkaXF6a2N4.

  11. 15 February 2017 Registration of charge , created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X60COG1O. Transaction: MzE2ODk5OTkzNmFkaXF6a2N4.

  12. 15 February 2017 Registration of charge , created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X60COJ15. Transaction: MzE2OTAwMDU4OWFkaXF6a2N4.

  13. 21 September 2016 Secretary's details changed for Ms Dani Garrett on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5FY07RN. Transaction: MzE1Nzc1NjM2MGFkaXF6a2N4.

  14. 20 September 2016 Director's details changed for Dani Garrett on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5FY08KJ. Transaction: MzE1Nzc1NjU4N2FkaXF6a2N4.

  15. 20 September 2016 Director's details changed for Mr Gareth Wynn Trevor on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FY04CQ. Transaction: MzE1Nzc1NTU4NmFkaXF6a2N4.

  16. 22 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X57ILITF. Transaction: MzE0OTEwNTUzN2FkaXF6a2N4.

  17. 11 May 2016 Second filing of AR01 previously delivered to Companies House made up to 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Document replacement. Type: RP04. Barcode: A55SK1MY. Transaction: MzE0ODI5Njg2OWFkaXF6a2N4.

  18. 12 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjA3OTMyMmFkaXF6a2N4.

  19. 11 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X54GOIG0. Transaction: MzE0NTk3Mjg4NWFkaXF6a2N4.

  20. 10 April 2016 Appointment of Ms Dani Garrett as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X54LQ4HF. Transaction: MzE0NjAzOTA0OWFkaXF6a2N4.

  21. 10 April 2016 Termination of appointment of Gareth Wynn Trevor as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54LQ4A0. Transaction: MzE0NjAzODQ4MWFkaXF6a2N4.

  22. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4MTQ2M2FkaXF6a2N4.

  23. 16 October 2015 Registered office address changed from, 46-48 Nelson Road, Tunbridge Wells, Kent, TN2 5AN to Marlings Camden Park Tunbridge Wells Kent TN2 4TN on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I1T200. Transaction: MzEzMzEyMzg0MmFkaXF6a2N4.

  24. 14 September 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4FQ6LR6. Transaction: MzEzMDgwMTQ4NGFkaXF6a2N4.

  25. 20 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOSBV. Transaction: MzEyMTUwMjU3N2FkaXF6a2N4.

  26. 8 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJGXS. Transaction: MzA5Nzg5MDA5N2FkaXF6a2N4.

  27. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PLIO. Transaction: MzA5MzE0NDY0MWFkaXF6a2N4.

  28. 21 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28TEWMY. Transaction: MzA3ODMyMTMzNmFkaXF6a2N4.

  29. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21HIR2Q. Transaction: MzA3MjIzNjQ1NWFkaXF6a2N4.

  30. 12 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q6DPK. Transaction: MzA1NTczMzIyMWFkaXF6a2N4.

  31. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SLCH5. Transaction: MzA1MTAxMjg0NGFkaXF6a2N4.

  32. 20 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X8T09VZ1. Transaction: MzA0MDc0MzkxOGFkaXF6a2N4.

  33. 6 July 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X44TCVLQ. Transaction: MzAzOTk4MjQ0MGFkaXF6a2N4.

  34. 5 July 2011 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: X3SLYVKQ. Transaction: MzAzOTkyMjc3NmFkaXF6a2N4.

  35. 5 July 2011 Director's details changed for Dani Garrett on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: X3SLXVKP. Transaction: MzAzOTkyMjYwMWFkaXF6a2N4.

  36. 24 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATWPUSPZ. Transaction: MzAzNDQyNDE5NGFkaXF6a2N4.

  37. 26 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUC6BIDS. Transaction: MzAxMjMxNzgzMWFkaXF6a2N4.

  38. 26 March 2010 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RV2NBHRU. Transaction: MzAxMjMxNzc1MGFkaXF6a2N4.

  39. 26 March 2010 Annual return made up to 6 April 2009 with full list of shareholders [View PDF]

    Action Date: 6 April 2009. Category: Annual return. Type: AR01. Barcode: AUC64IDL. Transaction: MzAxMjMxNzcyN2FkaXF6a2N4.

  40. 26 March 2010 Director's details changed for Dani Garrett on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: AUC6DIDU. Transaction: MzAxMjMxNzYzMGFkaXF6a2N4.

  41. 26 March 2010 Secretary's details changed for Gareth Wynn Trevor on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH03. Barcode: RUS9VIDC. Transaction: MzAxMjMxNzYwNWFkaXF6a2N4.

  42. 26 March 2010 Director's details changed for Gareth Wynn Trevor on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: AUC65IDM. Transaction: MzAxMjMxNzUzNGFkaXF6a2N4.

  43. 26 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI1MjA5OWFkaXF6a2N4.

  44. 25 March 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RV2NCHRV. Transaction: MzAxMDUwODcwMGFkaXF6a2N4.

  45. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDgzMzQ5OGFkaXF6a2N4.

  46. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUwOTMzMGFkaXF6a2N4.

  47. 10 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT44OYRB. Transaction: MjAwMzAyOTU5NWFkaXF6a2N4.

  48. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMjM1MmFkaXF6a2N4.

  49. 2 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0ODQzMmFkaXF6a2N4.

  50. 10 March 2007 Registered office changed on 10/03/07 from: 90 tannsfield road, sydenham, london, SE26 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE5MzEyNGFkaXF6a2N4.

  51. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY5NzMyNGFkaXF6a2N4.

  52. 20 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MTU3OWFkaXF6a2N4.

  53. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1NTQ4NmFkaXF6a2N4.

  54. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwNDU1NmFkaXF6a2N4.

  55. 6 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTcwMDM1MGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


holmeswood koihlh investmentsoaklands kennelskatys cosmeticstoolmart ukdurning hall community centredtfmubs international infrastructure fundhallis hudson grouptfs consultingroach pittiscity quay dundee flats to renttot spot day nurserycaerphilly business parkhadleigh lightinghestiun financeroberts packagingpns ukroselodge house newcastlebrightview ltddiscount building supplies gravesendaccurist housecwc group limitedtemplink agencypari passu filmsfrontier payroll servicesbrooker careimmerse swimmingpaul o neilly dentistrob waine dressage2nd floor berkeley square housestephen rollo smithgreatcoat filmssteve lillywhite net worthdcb constructioncognizant teaneck office addressbritannia motors newportlex linkgifto travel agencymeteor investmentsd3g boltonallpack grouppcc uk ltdthe turbine worksoprams head antiqueskenwood chef restoregroundwork leicesterthai kitchen carnoustiescaffolding bathelite security niuclh private maternitymedicalls sri lankawhitlingham hallredesdale propertiesskyscanner ltdmcmanus transportashby sign suppliesmunchies van barnsleyfalvey cargo underwriting ltdcruden building and renewalsauric internationalallingham transportadnaan ahmadthe old vicarage hintonphivos ioannouron skinner second hand carsenvisage wildcaregpc auto enrolmentcarzone uk websiteovereaters anonymous glasgowwww avocetproperties netpmn wedding fayresnew life fostering agencywmsjbrabner chaffe street