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GARDENS PENSION TRUSTEES LIMITED

Learn more about GARDENS PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JD

GARDENS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00888568
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.28
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY
Form type: TM01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUFF
Form type: TM01
Date: 2016.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED SIMON JAMES HOLLAND
Form type: AP01
Date: 2014.09.06
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.13
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ADOPT ARTICLES 15/08/2012
Form type: RES01
Date: 2012.08.21
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
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ADOPT ARTICLES 23/11/2011
Form type: RES01
Date: 2011.12.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR MARK KERR
Form type: TM01
Date: 2011.11.23
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DIRECTOR APPOINTED DAVID ANDREW HUFF
Form type: AP01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED JOHN DAVIES
Form type: AP01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLANDS
Form type: TM01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WALLACE BRIERLEY / 08/09/2011
Form type: CH01
Date: 2011.09.23
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ROWLANDS / 31/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN
Form type: TM01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES STOCKEN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ROWLANDS / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LUCINDA WOODLEY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KERR / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WALLACE BRIERLEY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR APPOINTED CHRISTOPHER PAUL ROWLANDS
Form type: AP01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED CAROL LUCINDA WOODLEY
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL QUEEN
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GOVETT
Form type: 288b
Date: 2008.11.27
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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DIRECTOR APPOINTED ANTHONY WILLIAM WALLACE BRIERLEY
Form type: 288a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARRYL GOODWIN
Form type: 288b
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO RD., LONDON SE1 8XP
Form type: 287
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19

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Company directors and board members:

3I PLC (current)
Secretary, 1992.08.06
16 PALACE STREET , LONDON
SW1E 5JD
JOHN DAVIES (current)
Director, NONE, 2011.10.01
16 PALACE STREET , LONDON
SW1E 5JD
SIMON JAMES HOLLAND (current)
Director, STRATEGY DIRECTOR, 2014.09.01
16 PALACE STREET , LONDON
SW1E 5JD
CAROL LUCINDA WOODLEY (current)
Director, COMPANY DIRECTOR, 2009.04.01
16 PALACE STREET LONDON ,
SW1E 5JD
ANTHONY WILLIAM WALLACE BRIERLEY (resigned)
Director, SOLICITOR, 2008.06.01 - 2016.06.01
16 PALACE STREET LONDON ,
SW1E 5JD
DARRYL NEIL GOODWIN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.01 - 2008.03.31
4 MERRILEAS GARDENS KEMPSHOTT , BASINGSTOKE
RG22 5JZ, HAMPSHIRE
WILLIAM JOHN ROMAINE GOVETT (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 2008.11.17
GLENBOGLE LODGE MIDDLE BLACKHALL , BANCHORY
AB31 3PS, KINCARDINESHIRE
SCOTLAND
JOHN RUSSELL HOGG (resigned)
Director, LEGAL ADVISER, 1997.06.09 - 2000.06.09
5 ETHEL ROAD , BIRMINGHAM
B17 0EL
DAVID ANDREW HUFF (resigned)
Director, GROUP TAX DIRECTOR, 2011.11.14 - 2016.05.24
16 PALACE STREET , LONDON
SW1E 5JD
MARK ROBERT KERR (resigned)
Director, 2006.06.09 - 2011.11.18
16 PALACE STREET LONDON ,
SW1E 5JD
GORDON MACLEAN (resigned)
Director, INVESTMENT BANKER, 2003.06.09 - 2005.09.30
45 POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DH, SURREY
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, INVESTMENT BANKER, 1992.08.06 - 1997.06.09
61 HOLLAND PARK MEWS , LONDON
W11 3SS
JOHN WILLIAM MELBOURN (resigned)
Director, 1997.06.09 - 2000.07.12
4 BERKELEY GARDENS CLAYGATE , ESHER
KT10 0TP, SURREY
RODERICK WILLIAM PERRY (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 2005.07.06
31 JAMESTOWN WAY VIRGINIA QUAY , LEAMOUTH
E14 2DE, LONDON
MICHAEL JAMES QUEEN (resigned)
Director, INVESTMENT BANKER, 2005.08.02 - 2009.02.03
25 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
MICHAEL JOHN ROBINSON (resigned)
Director, INVESTMENT BANKER, 2003.06.09 - 2006.06.08
2 THE GRANGE LONG ACRES CLOSE , BRISTOL
BS9 2RD, AVON
MICHAEL JOHN ROBINSON (resigned)
Director, INVESTMENT BANKER, 2000.06.09 - 2003.06.08
2 THE GRANGE LONG ACRES CLOSE , BRISTOL
BS9 2RD, AVON
CHRISTOPHER PAUL ROWLANDS (resigned)
Director, NONE, 2009.10.01 - 2011.09.30
16 PALACE STREET LONDON ,
SW1E 5JD
OLIVER HENRY JAMES STOCKEN (resigned)
Director, MERCHANT BANKER, 2000.06.09 - 2009.12.31
16 PALACE STREET LONDON ,
SW1E 5JD
ALAN JAMES WALKER (resigned)
Director, INVESTMENT BANKER, 1997.06.09 - 2003.06.08
11 ALDERS ROAD , REIGATE
RH2 0EA, SURREY
ALAN JAMES WALKER (resigned)
Director, INVESTMENT BANKER, 2000.06.09 - 2000.06.09
11 ALDERS ROAD , REIGATE
RH2 0EA, SURREY
ALAN EDWARD WHEATLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.06 - 1993.04.30
19 ST SWITHINS LANE , LONDON
EC4P 4DU
MAX WILLIAMS (resigned)
Director, RETIRED SOLICITOR, 1993.05.01 - 1997.07.31
ORINDA HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
MAX WILLIAMS (resigned)
Director, RETIRED SOLICITOR, 1992.08.06 - 1993.01.18
ORINDA HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE

Companies near to GARDENS PENSION TRUSTEES ltd.

Information about the Private Limited Company GARDENS PENSION TRUSTEES LIMITED 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: 2016.06.12. Reload the data