Gardner Jeal started in year 2014 as Private Limited Company with registration number 09307999. The Gardner Jeal company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY. Since 2016-03-12 Gardner Jeal Limited is no longer carrying the name Gardner Property.
The company has 2 directors, namely Mark J., Camilla T.. Of them, Camilla T. has been with the company the longest, being appointed on 9 January 2020 and Mark J. has been with the company for the least time - from 31 August 2023. As of 26 April 2024, there were 2 ex directors - Andrew J., Daniel G. and others listed below. There were no ex secretaries.
Office Address | Mentor House |
Office Address2 | Ainsworth Street |
Town | Blackburn |
Post code | BB1 6AY |
Country of origin | United Kingdom |
Registration Number | 09307999 |
Date of Incorporation | Wed, 12th Nov 2014 |
Industry | Residents property management |
End of financial Year | 30th November |
Company age | 10 years old |
Account next due date | Sat, 31st Aug 2024 (127 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
Last confirmation statement dated | Tue, 25th Jul 2023 |
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Camilla T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is The Executors Of Andrew David Jeal, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an executors", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Camilla T.
Notified on | 31 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark J.
Notified on | 31 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Executors Of Andrew David Jeal
57 Parsonage Road, Blackburn, BB1 9PG, England
Legal authority | Companies Act 2006 |
Legal form | Executors |
Country registered | England |
Place registered | Companies House |
Registration number | Na |
Notified on | 29 March 2020 |
Ceased on | 31 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel G.
Notified on | 6 April 2016 |
Ceased on | 31 August 2023 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andrew J.
Notified on | 6 April 2016 |
Ceased on | 29 March 2020 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Gardner Property | March 12, 2016 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||||
Cash Bank On Hand | 53 136 | 30 292 | 53 237 | 56 844 | 813 021 | 553 166 | 220 504 |
Current Assets | 238 230 | 146 732 | 53 237 | 56 844 | 817 572 | 825 262 | 881 657 |
Debtors | 4 551 | 272 096 | 661 153 | ||||
Net Assets Liabilities | 2 930 | 15 851 | 31 507 | 45 570 | 51 028 | 460 083 | 455 026 |
Other Debtors | 3 656 | ||||||
Property Plant Equipment | 1 457 919 | 1 885 053 | |||||
Total Inventories | 185 094 | 116 440 | |||||
Other | |||||||
Amounts Owed By Related Parties | 3 656 | 270 772 | 660 772 | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
Corporation Tax Payable | 4 321 | 12 719 | 12 010 | 13 267 | |||
Creditors | 19 146 | 27 197 | 2 286 822 | 2 741 822 | 2 807 822 | 2 841 153 | 2 730 831 |
Disposals Investment Property Fair Value Model | 785 580 | 175 153 | |||||
Dividends Paid | 5 500 | 5 500 | |||||
Fixed Assets | 1 457 919 | 1 885 053 | 2 781 219 | 2 080 722 | 2 600 002 | 2 439 228 | |
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 512 834 | ||||||
Investment Property | 1 885 053 | 2 296 769 | 2 781 219 | 2 080 720 | 2 600 000 | 2 439 226 | |
Investment Property Fair Value Model | 2 296 769 | 2 781 219 | 2 080 720 | 2 600 000 | 2 439 226 | ||
Investments Fixed Assets | 2 | 2 | 2 | ||||
Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | ||||
Net Current Assets Liabilities | 219 084 | 119 535 | 21 560 | 6 173 | 778 128 | 794 234 | 837 273 |
Other Creditors | 18 031 | 22 876 | 2 286 822 | 2 741 822 | 2 807 822 | 2 841 153 | 2 730 831 |
Other Taxation Social Security Payable | 13 267 | 6 760 | 11 899 | ||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
Property Plant Equipment Gross Cost | 1 457 919 | 1 885 053 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 93 000 | 90 644 | |||||
Taxation Social Security Payable | 1 115 | 4 321 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 427 134 | ||||||
Total Assets Less Current Liabilities | 1 677 003 | 2 004 588 | 2 318 329 | 2 787 392 | 2 858 850 | 3 394 236 | 3 276 501 |
Trade Creditors Trade Payables | 22 170 | 9 436 | 286 | 336 | |||
Trade Debtors Trade Receivables | 895 | 1 324 | 381 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 2023-12-21 filed on: 21st, December 2023 |
address | Free Download (1 page) |
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