Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GARDINER & THEOBALD FAIRWAY LIMITED
Company Information for

GARDINER & THEOBALD FAIRWAY LIMITED

265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ,
Company Registration Number
02543438
Private Limited Company
Active

Company Overview

About Gardiner & Theobald Fairway Ltd
GARDINER & THEOBALD FAIRWAY LIMITED was founded on 1990-09-26 and has its registered office in London. The organisation's status is listed as "Active". Gardiner & Theobald Fairway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARDINER & THEOBALD FAIRWAY LIMITED
 
Legal Registered Office
265 TOTTENHAM COURT ROAD
LONDON
ENGLAND
W1T 7RQ
Other companies in WC1E
 
Previous Names
FAIRWAY CONSULTANCY SERVICES LIMITED09/03/1999
Filing Information
Company Number 02543438
Company ID Number 02543438
Date formed 1990-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts FULL
VAT Number /Sales tax ID GB524311976  
Last Datalog update: 2018-06-16 01:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDINER & THEOBALD FAIRWAY LIMITED

Company Officers of GARDINER & THEOBALD FAIRWAY LIMITED

Current Directors
Officer Role Date Appointed
IMELDA KATHERINA MOFFAT
Company Secretary 2013-04-15
OLIVER JASON BARNES
Director 2016-04-27
STEVEN JOHN BENNETT
Director 2016-04-27
JEFFREY ALAN BLINKHORN
Director 2013-04-15
RICHARD FRANK BRYER
Director 2010-04-20
TONY DAVID BURTON
Director 1999-03-31
ANDREW CHARLES FARRER
Director 2013-04-15
RICHARD TIMOTHY HILL
Director 2016-04-27
CHRISTOPHER HILLIER
Director 2009-08-01
KEITH RICHARD MILLER
Director 2014-10-14
RICHARD WALMSLEY
Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN ANDREW SWAN
Director 2013-04-15 2017-07-31
STEPHEN JOHN WARD
Director 2005-01-01 2017-05-26
ANDREW HOWARD HOLLOWAY
Director 2009-08-01 2016-10-18
JOHN STEWART CRANE
Director 2000-09-01 2016-04-27
PETER GERARD HART
Company Secretary 2004-03-09 2013-04-15
PETER GERARD HART
Director 1999-11-01 2013-04-15
DAVID WRIGHT
Director 2009-08-01 2012-07-31
JOHN MCDONALD WISHART
Director 1991-09-26 2010-10-31
STEPHEN EIBL
Director 2009-04-01 2010-01-31
PETER JOHN SANDERS
Director 2000-02-01 2005-03-31
ROGER STEWART FIDGEN
Company Secretary 1995-11-27 2004-03-09
ROGER STEWART FIDGEN
Director 1991-09-26 2004-03-09
MICHAEL ODIARNE COATES
Director 1991-09-26 2000-01-31
ROGER WILLIAM GIBSON
Director 1996-09-01 1999-01-05
ST JOHNS SQUARE SECRETARIES LIMITED
Company Secretary 1991-09-26 1995-11-27
THOMAS CARL PEACOCK
Director 1991-09-26 1994-02-23
WILLIAM LEE TOONK
Director 1992-11-17 1993-07-21
HOWARD WESLEY GLEASON JNR
Director 1991-09-26 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY DAVID BURTON THE CONSTRUCTION INDUSTRY COUNCIL Director 2013-10-17 CURRENT 1989-05-24 Active
TONY DAVID BURTON GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED Director 2013-02-25 CURRENT 1990-02-16 Active
TONY DAVID BURTON GARDINER & THEOBALD HOLDINGS LIMITED Director 2008-12-04 CURRENT 1986-08-22 Active
TONY DAVID BURTON GARDINER & THEOBALD CEE LIMITED Director 2008-12-04 CURRENT 2004-09-09 Active
ANDREW CHARLES FARRER FARRER PLANNING LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2014-09-16
RICHARD TIMOTHY HILL COWES COMBINED CLUBS LIMITED Director 2016-11-12 CURRENT 2002-06-26 Active
CHRISTOPHER HILLIER CHOQUETTE CO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
CHRISTOPHER HILLIER 16 GRENVILLE PLACE LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
CHRISTOPHER HILLIER WALPOLE MANOR CONSULTANTS CO. LTD. Director 2003-04-01 CURRENT 1990-09-28 Active
CHRISTOPHER HILLIER GRENVILLE HOUSING ASSOCIATES LIMITED Director 2001-08-06 CURRENT 1993-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAN
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
2016-12-05AP01DIRECTOR APPOINTED MR OLIVER JASON BARNES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLOWAY
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-08AP01DIRECTOR APPOINTED MR RICHARD TIMOTHY HILL
2016-07-08AP01DIRECTOR APPOINTED MR STEVEN JOHN BENNETT
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM WHITTINGTON HOUSE 19-30 ALFRED PLACE LONDON WC1E 7EA
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0126/09/15 FULL LIST
2015-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2015-10-08AD02SAIL ADDRESS CREATED
2015-10-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-12-08AP01DIRECTOR APPOINTED MR KEITH RICHARD MILLER
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0126/09/14 FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-12-23RES01ADOPT ARTICLES 13/12/2013
2013-12-23RES13DELETE MEMORANDUM OF ASSOCIATION/REMOVE LIMIT OF ISSUE CAPITAL/CONFIRM & RATIFY APPOINTMENT OF DIRECTORS 13/12/2013
2013-12-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0126/09/13 FULL LIST
2013-06-17AUDAUDITOR'S RESIGNATION
2013-04-19AP01DIRECTOR APPOINTED MR JEFFREY ALAN BLINKHORN
2013-04-17AP01DIRECTOR APPOINTED MR ANDREW CHARLES FARRER
2013-04-16AP01DIRECTOR APPOINTED MR RICHARD IAN ANDREW SWAN
2013-04-16AP03SECRETARY APPOINTED MS IMELDA KATHERINA MOFFAT
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HART
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY PETER HART
2012-10-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-13AR0126/09/12 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM MET BUILDING 22 PERCY STREET LONDON W1T 2BU
2011-12-12AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12AR0126/09/11 FULL LIST
2011-02-17AUDAUDITOR'S RESIGNATION
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WISHART
2010-09-27AR0126/09/10 FULL LIST
2010-09-15AP01DIRECTOR APPOINTED MR RICHARD FRANK BRYER
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD WISHART / 01/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARD / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARD / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD WISHART / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALMSLEY / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD HOLLOWAY / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILLIER / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD HART / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART CRANE / 01/05/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GERARD HART / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID BURTON / 01/05/2010
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIBL
2009-10-23AR0126/09/09 FULL LIST
2009-10-23AP01DIRECTOR APPOINTED MR ANDREW HOWARD HOLLOWAY
2009-09-08AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-02288aDIRECTOR APPOINTED CHRISTOPHER HILLIER
2009-09-02288aDIRECTOR APPOINTED DAVID WRIGHT
2009-08-03288aDIRECTOR APPOINTED DR STEPHEN EIBL
2008-10-29225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-10-01363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-10-23363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-23190LOCATION OF DEBENTURE REGISTER
2006-10-23353LOCATION OF REGISTER OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: DRAGON COURT 27-29 MACKLIN STREET LONDON WC2B 5LX
2005-09-30AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-25288bDIRECTOR RESIGNED
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GARDINER & THEOBALD FAIRWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDINER & THEOBALD FAIRWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-04-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDINER & THEOBALD FAIRWAY LIMITED

Intangible Assets
Patents
We have not found any records of GARDINER & THEOBALD FAIRWAY LIMITED registering or being granted any patents
Domain Names

GARDINER & THEOBALD FAIRWAY LIMITED owns 1 domain names.

gtfairway.co.uk  

Trademarks
We have not found any records of GARDINER & THEOBALD FAIRWAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GARDINER & THEOBALD FAIRWAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-01-17 GBP £27,338 Management & Support Consultancy
London City Hall 2013-10-14 GBP £29,548 Management & Support Consultancy
London City Hall 2013-10-14 GBP £25,100 Management & Support Consultancy
Coventry City Council 2010-10-15 GBP £9,095 Professional Consultancy Fees - General
Coventry City Council 2010-09-10 GBP £17,340 Consultancy Fees
Coventry City Council 2010-07-16 GBP £21,410 Professional Consultancy Fees - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GARDINER & THEOBALD FAIRWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDINER & THEOBALD FAIRWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDINER & THEOBALD FAIRWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4