Gardedge Properties Limited

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Gardedge Properties Limited

00764503•Private Limited With Share Capital

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS26HZ
01268751118

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Incorporated

17/06/1963

Company Age

62 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Gardedge Properties Limited (00764503) is a private limited with share capital incorporated on 17/06/1963 (62 years old) and registered in southend-on-sea, SS26HZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/06/1963
SS26HZ

Financial Overview

Total Assets

£307.0K

Liabilities

£58.9K

Net Assets

£248.1K

Cash

£27.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
karen ann martin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Annual Return
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:14-10-1998
Resolution
Category:Resolution
Date:12-11-1997
Resolution
Category:Resolution
Date:12-11-1997
Resolution
Category:Resolution
Date:12-11-1997
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:25-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1995
Legacy
Category:Annual Return
Date:29-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1995
Legacy
Category:Annual Return
Date:11-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1994

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Station Court, Station Approach, Wickford, Essex, SS117AT
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS26HZRegistered

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Contact

01268751118
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS26HZ