opendata.bot
Company number
04845245

GARDNER CONSULTING SERVICES LIMITED

Officer · KNOWLES, Stephen Leonard and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
GARDNER CONSULTING SERVICES LIMITED
Company number
04845245
Registered office
38 RIVERSIDE DRIVE, STAINES-UPON-THAMES, TW18 3JN, ENGLAND
Company type
Private Limited Company
Incorporated on
25 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Leonard Knowles
owns 75–100% of shares
Notified 01/08/2026
Mr Steven John Gardner
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Leonard Knowles
born 11/1952 · England owns 75–100% of shares Notified 01/08/2026 Controls 8 companies
Mr Steven John Gardner
born 08/1953 · England owns 75–100% of shares Control ended 01/08/2026

Serving officers

director Appointed 01/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control ceased Mr Steven John Gardner
01/08/2026 Person with significant control added Mr Stephen Leonard Knowles
01/08/2026 Director resigned GARDNER, Steven John
01/08/2026 Director appointed KNOWLES, Stephen Leonard
01/08/2020 Secretary resigned DANVERS, Brian William
01/07/2016 Person with significant control added Mr Steven John Gardner
25/07/2003 Corporate-nominee-director resigned FORMATION NOMINEES LIMITED
25/07/2003 Corporate-nominee-secretary resigned FORMATION SECRETARIES LIMITED
25/07/2003 Corporate-nominee-director appointed FORMATION NOMINEES LIMITED
25/07/2003 Director appointed GARDNER, Steven John
25/07/2003 Corporate-nominee-secretary appointed FORMATION SECRETARIES LIMITED
25/07/2003 Secretary appointed DANVERS, Brian William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -9 -7
Net assets -9 -7
Employees (avg) 1 1

Documents for GARDNER CONSULTING SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GARDNER CONSULTING SERVICES LIMITED?
According to the official registry, the company number of GARDNER CONSULTING SERVICES LIMITED is 04845245.
Where is GARDNER CONSULTING SERVICES LIMITED registered?
The registered office is 38 RIVERSIDE DRIVE, STAINES-UPON-THAMES, TW18 3JN, ENGLAND.
Who runs GARDNER CONSULTING SERVICES LIMITED?
KNOWLES, Stephen Leonard is listed among the officers of GARDNER CONSULTING SERVICES LIMITED.
What is the SIC code of GARDNER CONSULTING SERVICES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GARDNER CONSULTING SERVICES LIMITED?
Mr Stephen Leonard Knowles is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GARDNER CONSULTING SERVICES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About GARDNER CONSULTING SERVICES LIMITED (04845245)

GARDNER CONSULTING SERVICES LIMITED is a private limited company incorporated on 25 July 2003 and registered in the United Kingdom under company number 04845245. Its registered office is at 38 RIVERSIDE DRIVE, STAINES-UPON-THAMES, TW18 3JN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Stephen Leonard Knowles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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