PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED
Overview
Company Name | PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02825236 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED located?
Registered Office Address | 1 - 3 Church Street KT22 8DN Leatherhead Surrey |
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Undeliverable Registered Office Address | No |
What were the previous names of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?
Company Name | From | Until |
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FOLLOWAPART LIMITED | Jun 08, 1993 | Jun 08, 1993 |
What are the latest accounts for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?
Last Confirmation Statement Made Up To | Jun 08, 2025 |
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Next Confirmation Statement Due | Jun 22, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 08, 2024 |
Overdue | No |
What are the latest filings for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?
Date | Description | Document | Type | |
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Change of details for Mr Nicholas Hutton as a person with significant control on Jan 10, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Hutton on Jan 10, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Gray Gardner as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Hutton on Apr 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Ian Michael Baillie as a person with significant control on May 16, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Michael Baillie on May 16, 2018 | 2 pages | CH01 | ||
Termination of appointment of Andrew Charles Macfarlane as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||
Termination of appointment of Patricia Clare Baillie as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||
Termination of appointment of Diana Rosemary Gibbons as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||
Termination of appointment of Annabel Christine Gardner as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Who are the officers of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COLLETT, Jackie | Secretary | - 3 Church Street KT22 8DN Leatherhead 1 Surrey United Kingdom | 146004170001 | |||||||
BAILLIE, Ian Michael | Director | KT22 9HQ Fetcham 1a Keswick Road Surrey England | England | British | Estate Agent | 36962090002 | ||||
GIBBONS, Nigel Vernon | Director | Little Bognor Fittleworth RH20 1JT Pulborough Downsfold West Sussex England | United Kingdom | British | Estate Agent | 36962120002 | ||||
HUTTON, Nicholas | Director | - 3 Church Street KT22 8DN Leatherhead 1 Surrey United Kingdom | United Kingdom | British | Director | 188121210002 | ||||
BAILLIE, Patricia Clare | Secretary | The Drive Fetcham KT22 9EN Leatherhead Peacehaven Surrey | British | 164535050001 | ||||||
GARDNER, Annabel Christine | Secretary | 32 Eastwick Drive Great Bookham KT23 39R Surrey Manorfield | British | 164535120001 | ||||||
GARDNER, Annabel Christine | Secretary | 32 Eastwick Drive Bookham KT23 3PR Leatherhead Surrey | British | Housewife | 16620950001 | |||||
GIBBONS, Diana Rosemary | Secretary | Little Bognor Fittleworth RH20 1JT Pulborough Downsfold West Sussex England | British | 164534850001 | ||||||
MACFARLANE, Andrew Charles | Secretary | Oaklands KT22 9BY Fetcham 2 Surrey | British | 184110720001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GARDNER, Patrick Gray | Director | Manorfield 32 Eastwick Drive KT23 3PR Great Bookham Surrey | United Kingdom | British | Estate Agent | 35269860001 | ||||
MACFARLANE, Ingrid Regine | Director | 2 Oaklands The Ridgeway Fetcham KT22 9BY Leatherhead Surrey | United Kingdom | British | Rentals Director | 53467590001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Annabel Christine Gardner | Apr 06, 2016 | KT23 3PR Great Bookham 32 Eastwick Drive Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Ian Michael Baillie | Apr 06, 2016 | KT22 9HQ Fetcham 1a Keswick Road Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Patrick Gray Gardner | Apr 06, 2016 | KT23 3PR Great Bookham 32 Eastwick Drive Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Nigel Vernon Gibbons | Apr 06, 2016 | Little Bognor Fittleworth RH20 1JT Pulborough Downsfold United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Nicholas Hutton | Apr 06, 2016 | KT22 8DN Leatherhead 1-3 Church Street Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0