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GARD'NER MEMORIAL LIMITED(THE)

Learn more about GARD'NER MEMORIAL LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORE HOUSE SCHOOL, MOONS HILL FRENSHAM, FARNHAM, SURREY, GU10 3AP

GARD'NER MEMORIAL LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00523768
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW WILSON / 01/09/2015
Form type: CH01
Date: 2016.04.12
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DIRECTOR APPOINTED MRS PAMELA MARY EDWORTHY
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR JOHN KENNETH MANNING-SMITH
Form type: AP01
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEULWEN SARAH MAHAR / 17/11/2015
Form type: CH01
Date: 2015.11.17
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10/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR APPOINTED MR COLIN SHEARN
Form type: AP01
Date: 2015.05.12
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DIRECTOR APPOINTED MRS HEULWEN SARAH MAHAR
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOYD
Form type: TM01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.13
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10/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PARKER
Form type: TM01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.14
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10/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY COLLINS / 01/03/2013
Form type: CH01
Date: 2013.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SEAN ANTHONY COLLINS / 01/03/2013
Form type: CH03
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARCHANT
Form type: TM01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KIRKHAM
Form type: TM01
Date: 2013.04.30
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DIRECTOR APPOINTED DR ANTHONY BRITTEN GARDNER
Form type: AP01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.11
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10/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.14
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10/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.11
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SAIL ADDRESS CHANGED FROM:, C/O DR L A ROBERTS, MORE HOUSE SCHOOL, MOONS HILL FRENSHAM, FARNHAM, SURREY, GU10 3AP, ENGLAND
Form type: AD02
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED REVEREND JEREMY MICHAEL ST CLAIR GARRATT
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED MRS SUSAN CAROL MARCHANT
Form type: AP01
Date: 2010.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY COLLINS / 05/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY WOELLWARTH / 05/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTRAM STARES / 05/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MARY PARKER / 05/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KIRKHAM / 05/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BOYD / 05/04/2010
Form type: CH01
Date: 2010.04.27
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10/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY COLLINS / 05/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KIRKHAM / 05/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BOYD / 05/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY WOELLWARTH / 05/04/2010
Form type: CH01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHALE
Form type: TM01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTRAM STARES / 05/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MARY PARKER / 05/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADBY
Form type: TM01
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STARES / 31/01/2009
Form type: 288c
Date: 2009.04.28
£2.95
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ANNUAL RETURN MADE UP TO 10/04/09
Form type: 363a
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.21
£2.95
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ANNUAL RETURN MADE UP TO 10/04/08
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.04
£2.95
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ANNUAL RETURN MADE UP TO 10/04/07
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.03
£2.95
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ANNUAL RETURN MADE UP TO 10/04/06
Form type: 363a
Date: 2006.04.25
£2.95
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ANNUAL RETURN MADE UP TO 10/04/05
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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ANNUAL RETURN MADE UP TO 10/04/04
Form type: 363s
Date: 2004.05.17

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Company directors and board members:

SEAN ANTHONY COLLINS (current)
Secretary, CHARTERED ACCOUNTANT, 2003.03.13
MORE HOUSE SCHOOL MOONS HILL FRENSHAM , FARNHAM
GU10 3AP, SURREY
ENGLAND
SEAN ANTHONY COLLINS (current)
Director, CHARTERED ACCOUNTANT, 1998.04.22
MORE HOUSE SCHOOL MOONS HILL FRENSHAM , FARNHAM
GU10 3AP, SURREY
ENGLAND
PAMELA MARY EDWORTHY (current)
Director, RETIRED, 2015.11.18
30 ARCHERY FIELDS ODIHAM , HOOK
RG29 1AE, HAMPSHIRE
ENGLAND
ANTHONY BRITTEN GARDNER (current)
Director, IT CONSULTANT, 2009.10.01
5 BRACKENBURY GARDENS BOYNESWOOD ROAD , MEDSTEAD, ALTON
GU34 5EA, HAMPSHIRE
ENGLAND
JEREMY MICHAEL ST CLAIR GARRATT (current)
Director, CANON, 2010.10.14
ST JOHNS SEMINARY ST JOHNS SEMINARY WONERSH , GUILDFORD
GU5 0QX, SURREY
ENGLAND
HEULWEN SARAH MAHER (current)
Director, TEACHER, 2014.09.01
3 PLUMPTON WAY , ALTON
GU34 2TU, HAMPSHIRE
ENGLAND
JOHN KENNETH MANNING-SMITH (current)
Director, LANDLORD, 2015.11.18
THE THREE HORSESHOES CAKERS LANE EAST WORLDHAM , ALTON
GU34 3AE, HAMPSHIRE
ENGLAND
COLIN SHEARN (current)
Director, CONSULTANT, 2014.09.01
REEDS WOOD THE REEDS ROAD TILFORD , FARNHAM
GU10 2DN, SURREY
ENGLAND
JOHN BERTRAM STARES (current)
Director, CONSULTANT, 2003.10.09
HIGHFIELD ROUTE DE SAUSMAREZ ST. MARTIN , GUERNSEY
GY4 6SE, CHANNEL ISLANDS
PATRICK ANDREW WILSON (current)
Director, RETIRED HEADMASTER, 2005.03.02
11 OAKWOOD COURT HARTLEY WINTNEY , HOOK
RG27 8UR, HAMPSHIRE
ENGLAND
WILLIAM ANTHONY WOELLWARTH (current)
Director, SURVEYOR, 1998.04.22
CRANFIELD HOUSE 35 SANDROCK HILL ROAD , FARNHAM
GU10 4SU, SURREY
DAVID JAMES CLARK (resigned)
Secretary, 1992.04.10 - 1994.05.11
52 HOMEMEAD ROAD , BROMLEY
BR2 8BA, KENT
PETER WILLIAM SIMKINS (resigned)
Secretary, 1994.05.11 - 2003.03.13
BELLAPAIS THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DP, SURREY
MALCOLM JAMES BOYD (resigned)
Director, DOCTOR, 1998.04.22 - 2014.09.20
51 RIDGWAY ROAD , FARNHAM
GU9 8NR, SURREY
DANIEL JAMES BRADBY (resigned)
Director, RETIRED, 2003.02.03 - 2010.03.31
JANAWAYS HEATH ROAD, SOBERTON , SOUTHAMPTON
SO32 3PQ, HAMPSHIRE
PETER LINTON BROOKS (resigned)
Director, EDUCATIONAL PSYCHOLOGIST, 1998.04.22 - 2004.10.07
SPARETIME COTTAGE BEACON HILL ROAD , HINDHEAD
GU26 6QL, SURREY
ROGER JAMES COLLETT (resigned)
Director, ASSISTANT EDUCATION OFFICER, 1992.04.10 - 1997.05.31
SURREY COUNTY COUNCIL COUNTY HALL , KINGSTON-UPON-THAMES
SURREY
WILLIAM OWEN TIMOTHY EGAN (resigned)
Director, RETIRED, 1993.10.13 - 1997.01.22
1 THORN ROAD BOUNDSTONE , FARNHAM
GU10 4TU, SURREY
JOHN MICHAEL KING (resigned)
Director, RETIRED, 1993.10.13 - 1999.08.31
16 ALFRED ROAD , FARNHAM
GU9 8ND, SURREY
SUSAN ELIZABETH KIRKHAM (resigned)
Director, HEADTEACHER, 1997.03.18 - 2012.06.13
15 HALE ROAD , FARNHAM
GU9 9QQ, SURREY
SUSAN CAROL MARCHANT (resigned)
Director, CHARTERED ACCOUNTANT, 2010.10.14 - 2013.05.09
66 SHORTHEATH ROAD , FARNHAM
GU9 8SQ, SURREY
ENGLAND
JAMES MARTIN (resigned)
Director, PARISH PRIEST, 1992.04.10 - 2001.12.22
THE HOLY ANGELS 65 ASH CHURCH ROAD ASH , ALDERSHOT
GU12 6LU, HAMPSHIRE
PATRICIA MARY PARKER (resigned)
Director, MEDICAL PRACTITIONER, 2003.10.09 - 2013.05.30
THE DIAL HOUSE , FRENSHAM
GU10 3AZ, SURREY
PHYLLIS MARGARET PARKER (resigned)
Director, HOUSEWIFE, 1992.04.10 - 1993.10.13
HELMSDALE LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JW, SURREY
PETER WILLIAM SIMKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2003.03.13
BELLAPAIS THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DP, SURREY
ANTHONY WHALE (resigned)
Director, PRIEST, 2002.03.04 - 2009.10.10
19 TILFORD ROAD , FARNHAM
GU9 8DJ, SURREY

Companies near to GARD'NER MEMORIAL LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GARD'NER MEMORIAL LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data