PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

Overview

Company Name	PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02825236
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1993

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?

Previous Company Names
Company Name	From	Until
FOLLOWAPART LIMITED	Jun 08, 1993	Jun 08, 1993

What are the latest accounts for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Change of details for Mr Nicholas Hutton as a person with significant control on Jan 10, 2025	2 pages	PSC04

Jan 20, 2025	Director's details changed for Mr Nicholas Hutton on Jan 10, 2025	2 pages	CH01

Oct 10, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Patrick Gray Gardner as a director on Sep 20, 2023	1 pages	TM01

Aug 30, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jun 11, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Director's details changed for Mr Nicholas Hutton on Apr 01, 2023	2 pages	CH01

Nov 25, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jul 18, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 08, 2018 with updates	5 pages	CS01

May 29, 2018	Change of details for Mr Ian Michael Baillie as a person with significant control on May 16, 2018	2 pages	PSC04

May 29, 2018	Director's details changed for Mr Ian Michael Baillie on May 16, 2018	2 pages	CH01

Apr 05, 2018	Termination of appointment of Andrew Charles Macfarlane as a secretary on Feb 26, 2018	1 pages	TM02

Apr 05, 2018	Termination of appointment of Patricia Clare Baillie as a secretary on Feb 26, 2018	1 pages	TM02

Apr 05, 2018	Termination of appointment of Diana Rosemary Gibbons as a secretary on Feb 26, 2018	1 pages	TM02

Apr 05, 2018	Termination of appointment of Annabel Christine Gardner as a secretary on Feb 26, 2018	1 pages	TM02

Dec 21, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

View All Filings

Who are the officers of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLETT, Jackie - 3 Church Street KT22 8DN Leatherhead 1 Surrey United Kingdom	Oct 06, 2009		Secretary	- 3 Church Street KT22 8DN Leatherhead 1 Surrey United Kingdom					146004170001
BAILLIE, Ian Michael KT22 9HQ Fetcham 1a Keswick Road Surrey England	Nov 01, 1993		Director	KT22 9HQ Fetcham 1a Keswick Road Surrey England	England	British	1949-4	Estate Agent	36962090002
GIBBONS, Nigel Vernon Little Bognor Fittleworth RH20 1JT Pulborough Downsfold West Sussex England	Nov 01, 1993		Director	Little Bognor Fittleworth RH20 1JT Pulborough Downsfold West Sussex England	United Kingdom	British	1951-3	Estate Agent	36962120002
HUTTON, Nicholas - 3 Church Street KT22 8DN Leatherhead 1 Surrey United Kingdom	May 01, 2014		Director	- 3 Church Street KT22 8DN Leatherhead 1 Surrey United Kingdom	United Kingdom	British	1976-10	Director	188121210002
BAILLIE, Patricia Clare The Drive Fetcham KT22 9EN Leatherhead Peacehaven Surrey	Sep 07, 2011	Feb 26, 2018	Secretary	The Drive Fetcham KT22 9EN Leatherhead Peacehaven Surrey		British			164535050001
GARDNER, Annabel Christine 32 Eastwick Drive Great Bookham KT23 39R Surrey Manorfield	Sep 07, 2011	Feb 26, 2018	Secretary	32 Eastwick Drive Great Bookham KT23 39R Surrey Manorfield		British			164535120001
GARDNER, Annabel Christine 32 Eastwick Drive Bookham KT23 3PR Leatherhead Surrey	Jun 22, 1993	Oct 06, 2009	Secretary	32 Eastwick Drive Bookham KT23 3PR Leatherhead Surrey		British		Housewife	16620950001
GIBBONS, Diana Rosemary Little Bognor Fittleworth RH20 1JT Pulborough Downsfold West Sussex England	Sep 07, 2011	Feb 26, 2018	Secretary	Little Bognor Fittleworth RH20 1JT Pulborough Downsfold West Sussex England		British			164534850001
MACFARLANE, Andrew Charles Oaklands KT22 9BY Fetcham 2 Surrey	Dec 09, 2013	Feb 26, 2018	Secretary	Oaklands KT22 9BY Fetcham 2 Surrey		British			184110720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 1993	Jun 22, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GARDNER, Patrick Gray Manorfield 32 Eastwick Drive KT23 3PR Great Bookham Surrey	Jun 22, 1993	Sep 20, 2023	Director	Manorfield 32 Eastwick Drive KT23 3PR Great Bookham Surrey	United Kingdom	British	1941-2	Estate Agent	35269860001
MACFARLANE, Ingrid Regine 2 Oaklands The Ridgeway Fetcham KT22 9BY Leatherhead Surrey	May 01, 1997	Mar 12, 2014	Director	2 Oaklands The Ridgeway Fetcham KT22 9BY Leatherhead Surrey	United Kingdom	British	1958-9	Rentals Director	53467590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 08, 1993	Jun 22, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annabel Christine Gardner KT23 3PR Great Bookham 32 Eastwick Drive Surrey England	Apr 06, 2016	KT23 3PR Great Bookham 32 Eastwick Drive Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Michael Baillie KT22 9HQ Fetcham 1a Keswick Road Surrey England	Apr 06, 2016	KT22 9HQ Fetcham 1a Keswick Road Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Patrick Gray Gardner KT23 3PR Great Bookham 32 Eastwick Drive Surrey England	Apr 06, 2016	KT23 3PR Great Bookham 32 Eastwick Drive Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Vernon Gibbons Little Bognor Fittleworth RH20 1JT Pulborough Downsfold United Kingdom	Apr 06, 2016	Little Bognor Fittleworth RH20 1JT Pulborough Downsfold United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Hutton KT22 8DN Leatherhead 1-3 Church Street Surrey England	Apr 06, 2016	KT22 8DN Leatherhead 1-3 Church Street Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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