PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02825236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    FOLLOWAPART LIMITEDJun 08, 1993Jun 08, 1993

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Nicholas Hutton as a person with significant control on Jan 10, 2025

    2 pagesPSC04

    Director's details changed for Mr Nicholas Hutton on Jan 10, 2025

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Gray Gardner as a director on Sep 20, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Hutton on Apr 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    5 pagesCS01

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

    2 pagesPSC04

    Director's details changed for Mr Ian Michael Baillie on May 16, 2018

    2 pagesCH01

    Termination of appointment of Andrew Charles Macfarlane as a secretary on Feb 26, 2018

    1 pagesTM02

    Termination of appointment of Patricia Clare Baillie as a secretary on Feb 26, 2018

    1 pagesTM02

    Termination of appointment of Diana Rosemary Gibbons as a secretary on Feb 26, 2018

    1 pagesTM02

    Termination of appointment of Annabel Christine Gardner as a secretary on Feb 26, 2018

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLETT, Jackie
    - 3 Church Street
    KT22 8DN Leatherhead
    1
    Surrey
    United Kingdom
    Secretary
    - 3 Church Street
    KT22 8DN Leatherhead
    1
    Surrey
    United Kingdom
    146004170001
    BAILLIE, Ian Michael
    KT22 9HQ Fetcham
    1a Keswick Road
    Surrey
    England
    Director
    KT22 9HQ Fetcham
    1a Keswick Road
    Surrey
    England
    EnglandBritishEstate Agent36962090002
    GIBBONS, Nigel Vernon
    Little Bognor
    Fittleworth
    RH20 1JT Pulborough
    Downsfold
    West Sussex
    England
    Director
    Little Bognor
    Fittleworth
    RH20 1JT Pulborough
    Downsfold
    West Sussex
    England
    United KingdomBritishEstate Agent36962120002
    HUTTON, Nicholas
    - 3 Church Street
    KT22 8DN Leatherhead
    1
    Surrey
    United Kingdom
    Director
    - 3 Church Street
    KT22 8DN Leatherhead
    1
    Surrey
    United Kingdom
    United KingdomBritishDirector188121210002
    BAILLIE, Patricia Clare
    The Drive
    Fetcham
    KT22 9EN Leatherhead
    Peacehaven
    Surrey
    Secretary
    The Drive
    Fetcham
    KT22 9EN Leatherhead
    Peacehaven
    Surrey
    British164535050001
    GARDNER, Annabel Christine
    32 Eastwick Drive
    Great Bookham
    KT23 39R Surrey
    Manorfield
    Secretary
    32 Eastwick Drive
    Great Bookham
    KT23 39R Surrey
    Manorfield
    British164535120001
    GARDNER, Annabel Christine
    32 Eastwick Drive
    Bookham
    KT23 3PR Leatherhead
    Surrey
    Secretary
    32 Eastwick Drive
    Bookham
    KT23 3PR Leatherhead
    Surrey
    BritishHousewife16620950001
    GIBBONS, Diana Rosemary
    Little Bognor
    Fittleworth
    RH20 1JT Pulborough
    Downsfold
    West Sussex
    England
    Secretary
    Little Bognor
    Fittleworth
    RH20 1JT Pulborough
    Downsfold
    West Sussex
    England
    British164534850001
    MACFARLANE, Andrew Charles
    Oaklands
    KT22 9BY Fetcham
    2
    Surrey
    Secretary
    Oaklands
    KT22 9BY Fetcham
    2
    Surrey
    British184110720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARDNER, Patrick Gray
    Manorfield 32 Eastwick Drive
    KT23 3PR Great Bookham
    Surrey
    Director
    Manorfield 32 Eastwick Drive
    KT23 3PR Great Bookham
    Surrey
    United KingdomBritishEstate Agent35269860001
    MACFARLANE, Ingrid Regine
    2 Oaklands
    The Ridgeway Fetcham
    KT22 9BY Leatherhead
    Surrey
    Director
    2 Oaklands
    The Ridgeway Fetcham
    KT22 9BY Leatherhead
    Surrey
    United KingdomBritishRentals Director53467590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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