Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Gardiner & Theobald Construction Management Limited
- Incorporated
- 16 February 1990 (36 years)
- Industry
- Other engineering activities (71129)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 South CrescentLondonWC1E 7BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
British
Born March 1971 (55)
Director · Appointed 1 January 2019
British
Born March 1969 (57)
Director · Appointed 25 February 2013
British
Born March 1968 (58)
Officer history (25 former)
1 April 2026
1 April 2026
15 August 2025
Resigned Johnson, Roseanna Caroline as Secretary
1 February 2025
Resigned Moffat, Imelda Katherine as Secretary
1 February 2025
Appointed Johnson, Roseanna Caroline as Secretary
30 September 2021
1 January 2019
1 January 2019
1 January 2019
1 January 2019
1 January 2019
31 December 2018
31 December 2018
31 December 2015
Resigned Bell, John Francis as Director
20 March 2015
20 March 2015
Appointed Moffat, Imelda Katherine as Secretary
25 February 2013
25 February 2013
25 February 2013
5 January 2005
Appointed Bell, John Francis as Director
4 January 2005
4 January 2005
Resigned Day, Anthony Jeffrey as Director
4 January 2005
4 January 2005
4 January 2005
4 January 2005
Resigned Haugh, James Christopher as Director
4 January 2005
Resigned Logue, David Kenneth as Director
4 January 2005
4 January 2005
4 January 2005
4 January 2005
Resigned Muscat, Eric Henry Stevens as Director
4 January 2005
4 January 2005
1 March 2001
8 October 1997
4 August 1997
Appointed Logue, David Kenneth as Director
4 August 1997
4 August 1997
Appointed Muscat, Eric Henry Stevens as Director
4 August 1997
4 August 1997
18 March 1996
18 March 1996
18 March 1996
18 March 1996
19 April 1993
Resigned Marston, Paul Neville as Director
19 April 1993
Appointed Haugh, James Christopher as Director
19 April 1993
Appointed Day, Anthony Jeffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 2049317
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Gardiner & Theobald LLP Right to 25–50% of surplus assets
Gardiner & Theobald Holdings Limited Owns 75–100% of shares
Gardiner & Theobald Cee Limited Owns 75–100% of shares
Gardiner & Theobald Construction Management Limited This company Owns 75–100% of shares
Gardiner & Theobald Europe Limited Owns 75–100% of shares
Gardiner & Theobald NI Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 December 2025 | Replacement filing for the appointment of a director | |||
| 5 December 2025 | Confirmation statement with no updates | 13 November 2025 |
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