Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Gardedge Properties Limited
- Incorporated
- 17 June 1963 (63 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Karen Ann Martin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cumberland House24-28 Baxter AvenueSouthend-On-SeaSS2 6HZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Beryl Maureen
Secretary · Appointed 20 July 2022
British
Born May 1962 (64)
Officer history (10 former)
20 July 2022
20 July 2022
Resigned Hambery, Amanda Dawn as Secretary
20 July 2022
Resigned Hambery, Stephen Anthony as Director
20 July 2022
Appointed Martin, Beryl Maureen as Secretary
13 December 2021
Appointed Hambery, Amanda Dawn as Secretary
12 December 2021
Resigned Martin, Karen Ann as Secretary
30 October 2020
30 October 2020
Appointed Martin, Karen Ann as Secretary
30 October 2020
Appointed Hambery, Stephen Anthony as Director
30 October 2020
30 October 2020
30 January 2015
7 August 1999
7 August 1999
Resigned Martin, Brian Gordon as Secretary
7 August 1999
Resigned Martin, Brian Gordon as Director
31 March 1999
31 March 1999
Resigned Martin, Ronald William as Director
31 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1962 (64)
Former controllers (2)
20 July 2022
Ceased Stephen Anthony Hambery — Owns 75–100% of shares
18 October 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £248,105
- Cash
- £26,986
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £280,000 | £280,000 | £280,000 | £280,000 | £280,000 | £280,000 |
| Current Assets | £26,986 | £32,978 | £30,313 | £75,228 | £79,453 | £81,634 |
| Debtors | £0 | £1,305 | £0 | £1,114 | £1,115 | £1,034 |
| Cash | £26,986 | £31,673 | £30,313 | £74,114 | £78,338 | £80,600 |
| Creditors (< 1 year) | £85,471 | £89,075 | £85,666 | |||
| Net Current Assets | £9,700 | £12,939 | £232 | (£10,243) | (£9,622) | (£4,032) |
| Net Assets | £248,105 | £251,344 | £238,637 | £228,162 | £228,783 | £234,373 |
| Shareholder Funds | £228,162 | £228,783 | £234,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 2 April 2025 | Change of details for a person with significant control | |||
| 1 April 2025 | Director's details changed | |||
| 1 April 2025 | Secretary's details changed |
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