GARDENER & BASSON LIMITED

17A TOMS LANE, KINGS LANGLEY  WD4 8NA
  • Active
  • Private Limited Company
  • Company No. 00454538
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GARDENER & BASSON LIMITED was incorporated on Wednesday, May 26, 1948 as a Private Limited Company with registered address in KINGS LANGLEY. GARDENER & BASSON LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 76 years 4 months and 19 days.

Name GARDENER & BASSON LIMITED
Company number 00454538
Company type Private Limited Company
Incorporation date 26 May 1948
Status Active
Industry (SIC 2007)

Address

Registered Address 17A TOMS LANE
KINGS LANGLEY
WD4 8NA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rosslyn Swallow Nationality: British Dates: Tuesday, March 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Ian Swallow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Mrs Rosslyn Swallow Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (167 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
GARDENER & BASSON LIMITED 26 May 1948