Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
1-3 Oban Road (Southend) Limited
- Incorporated
- 9 February 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Daniel William GardnerCuixin Guo
- Owned by
- Daniel William GardnerJulia Louise GardnerCuixin Guo
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 217 Main RoadHawkwellHockleySS5 4EQ
Officers 2 active
Officer details are public data from the Companies House register.
Gardner, Daniel William
Director · Appointed 2 December 2017
British
Born July 1985 (41)
Guo, Cuixin
Director · Appointed 2 January 2010
British
Born August 1978 (48)
Officer history (15 former)
3 August 2026
Resigned Bura, Saul Anthony as Director
10 October 2025
Resigned Purohit, Ketan as Director
2 December 2017
Appointed Gardner, Daniel William as Director
15 May 2017
Resigned Parekh, Kiran as Director
12 July 2016
Appointed Bura, Saul Anthony as Director
25 November 2015
Appointed Parekh, Kiran as Director
23 November 2015
Resigned Giles, Daniel Thomas as Director
26 January 2015
Resigned Mearns, Wayne Leslie as Secretary
19 November 2013
Resigned Wilson, Kevin as Director
13 October 2011
Appointed Mearns, Wayne Leslie as Secretary
3 May 2011
Resigned Purohit, Ketan as Secretary
13 March 2010
Appointed Purohit, Ketan as Secretary
2 January 2010
Appointed Guo, Cuixin as Director
31 December 2009
Resigned Bellman, Kirsty Louise as Secretary
31 December 2009
Resigned Bellman, Kirsty Louise as Director
9 July 2008
Appointed Purohit, Ketan as Director
3 August 2006
Resigned Rennie, Kate Pamela as Director
3 August 2006
Appointed Giles, Daniel Thomas as Director
16 November 2004
Resigned Warrington, Sarah Jane as Director
16 November 2004
Appointed Warrington, Sarah Jane as Director
13 February 2004
Appointed Rennie, Kate Pamela as Director
13 February 2004
Resigned Whyberd, Janet Maureen as Secretary
13 February 2004
Resigned Whyberd, Janet Maureen as Director
13 February 2004
Appointed Bellman, Kirsty Louise as Secretary
17 April 2003
Appointed Wilson, Kevin as Director
17 April 2003
Resigned Vale, Susan Mary as Director
16 November 2002
Resigned Cherry, Martin as Director
9 February 2001
Appointed Cherry, Martin as Director
9 February 2001
Appointed Vale, Susan Mary as Director
9 February 2001
Appointed Whyberd, Janet Maureen as Secretary
9 February 2001
Appointed Whyberd, Janet Maureen as Director
9 February 2001
Appointed Bellman, Kirsty Louise as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel William Gardner
Individual · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Julia Louise Gardner
Individual · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Cuixin Guo
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1978 (48)
Former controllers (1)
29 July 2022
Ceased Ketan Purohit — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- £600
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
| Creditors (< 1 year) | £5,400 | £5,400 | £5,400 | £5,400 | £5,400 | £5,400 | £5,400 |
| Net Current Assets | (£5,400) | (£5,400) | (£5,400) | (£5,400) | (£5,400) | (£5,400) | (£5,400) |
| Net Assets | £600 | £600 | £600 | £600 | £600 | £600 | £600 |
| Shareholder Funds | £600 | £600 | £600 | £600 | £600 | £600 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Micro company accounts | 28 February 2026 | ||
| 10 February 2026 | Cessation of a person with significant control | |||
| 3 November 2025 | Register inspection address has been changed | |||
| 3 November 2025 | Confirmation statement with updates | 3 November 2025 |
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