# James P. Gardner & Son Limited

## Details

- **Company number:** [NI002120](https://find-and-update.company-information.service.gov.uk/company/NI002120)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 29 Jul 1946
- **Registered office:** 6TH FLOOR EAST TOWER LANYON PLAZA, 8 LANYON PLACE, BELFAST, BT1 3LP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIKEN, Kathleen Michele | director | 1 Apr 2013 |  |
| GARDNER, James Alan | director | - |  |
| HALL, Natalie Kim | director | 1 Apr 2013 | 27 Feb 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kathleen Michele Aiken | significant-influence-or-control | 20 Sep 2023 |  |
| Mr James Alan Gardner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Nov 2016 |  |
| Ms Natalie Kim Hall | significant-influence-or-control | 20 Sep 2023 | 27 Feb 2026 |
| Mrs Michelle Aiken | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 5 Nov 2016 | 1 Oct 2022 |
| Mrs Natalie Hall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 5 Nov 2016 | 1 Oct 2022 |
| Mrs Kathleen Amelia Gardner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 5 Nov 2016 | 1 Oct 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,171,437 | £1,184,226 | 0 |
| 31 Mar 2024 | £4,206,037 | £1,102,625 | 2 |






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