Patrick Gardner & Co. Residential Lettings Limited

Company Name	Patrick Gardner & Co. Residential Lettings Limited
Company Status	Active
Company Number	02825236
Category	Private Limited Company
Incorporation Date	8 June 1993(30 years, 11 months ago)
Previous Name	Followapart Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Gray Gardner
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 June 1993(2 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Manorfield 32 Eastwick Drive Great Bookham Surrey KT23 3PR

Director Name	Mr Nigel Vernon Gibbons
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Downsfold Little Bognor Fittleworth Pulborough West Sussex RH20 1JT

Director Name	Mr Ian Michael Baillie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1a Keswick Road Fetcham Surrey KT22 9HQ

Secretary Name	Mrs Jackie Collett
Status	Current
Appointed	06 October 2009(16 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	1 - 3 Church Street Leatherhead Surrey KT22 8DN

Director Name	Mr Nicholas Hutton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(20 years, 11 months after company formation)
Appointment Duration	10 years
Role	Residential Lettings Negoitator
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Church Street Leatherhead Surrey KT22 8DN

Secretary Name	Ms Annabel Christine Gardner
Nationality	British
Status	Resigned
Appointed	22 June 1993(2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 06 October 2009)
Role	Housewife
Country of Residence	England
Correspondence Address	32 Eastwick Drive Bookham Leatherhead Surrey KT23 3PR

Director Name	Ingrid Regine Macfarlane
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 March 2014)
Role	Rentals Director
Country of Residence	United Kingdom
Correspondence Address	2 Oaklands The Ridgeway Fetcham Leatherhead Surrey KT22 9BY

Secretary Name	Patricia Clare Baillie
Nationality	British
Status	Resigned
Appointed	07 September 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	Peacehaven The Drive Fetcham Leatherhead Surrey KT22 9EN

Secretary Name	Annabel Christine Gardner
Nationality	British
Status	Resigned
Appointed	07 September 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	Manorfield 32 Eastwick Drive Great Bookham Surrey Kt23 39r

Secretary Name	Diana Rosemary Gibbons
Nationality	British
Status	Resigned
Appointed	07 September 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	Downsfold Little Bognor Fittleworth Pulborough West Sussex RH20 1JT

Secretary Name	Andrew Charles Macfarlane
Nationality	British
Status	Resigned
Appointed	09 December 2013(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	2 Oaklands Fetcham Surrey KT22 9BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.patrickgardner.com/
Telephone	01372 271880
Telephone region	Esher

Location

Registered Address	1 - 3 Church Street Leatherhead Surrey KT22 8DN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Patrick Gray Gardner 9.90% Ordinary
50 at £1	Ian Michael Baillie 4.95% Ordinary
50 at £1	Nigel Vernon Gibbons 4.95% Ordinary
300 at £1	Annabel Christine Gardner 29.70% Ordinary
200 at £1	Andrew Charles Macfarlane 19.80% Ordinary
150 at £1	Diana Rosemary Gibbons 14.85% Ordinary
150 at £1	Patricia Clare Baillie 14.85% Ordinary
10 at £1	Nicholas Hutton 0.99% Ordinary A

Financials

Year	2014
Net Worth	£172,727
Cash	£252,224
Current Liabilities	£89,087

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

2 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
18 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
29 May 2018	Change of details for Mr Ian Michael Baillie as a person with significant control on 16 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Ian Michael Baillie on 16 May 2018 (2 pages)
5 April 2018	Termination of appointment of Annabel Christine Gardner as a secretary on 26 February 2018 (1 page)
5 April 2018	Termination of appointment of Andrew Charles Macfarlane as a secretary on 26 February 2018 (1 page)
5 April 2018	Termination of appointment of Patricia Clare Baillie as a secretary on 26 February 2018 (1 page)
5 April 2018	Termination of appointment of Diana Rosemary Gibbons as a secretary on 26 February 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (10 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (10 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,020 (11 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,020 (11 pages)
22 June 2016	Director's details changed for Mr Patrick Gray Gardner on 7 June 2016 (2 pages)
22 June 2016	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 69-71 East Street Epsom Surrey KT17 1BP (1 page)
22 June 2016	Director's details changed for Mr Patrick Gray Gardner on 7 June 2016 (2 pages)
22 June 2016	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 69-71 East Street Epsom Surrey KT17 1BP (1 page)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,020 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,020 (3 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,010 (11 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,010 (11 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,010 (11 pages)
17 July 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
17 July 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,010 (11 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,010 (11 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,010 (11 pages)
5 June 2014	Secretary's details changed for Diana Rosemary Gibbons on 4 June 2014 (1 page)
5 June 2014	Director's details changed for Nigel Vernon Gibbons on 4 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Diana Rosemary Gibbons on 4 June 2014 (1 page)
5 June 2014	Secretary's details changed for Diana Rosemary Gibbons on 4 June 2014 (1 page)
5 June 2014	Director's details changed for Nigel Vernon Gibbons on 4 June 2014 (2 pages)
5 June 2014	Director's details changed for Nigel Vernon Gibbons on 4 June 2014 (2 pages)
30 May 2014	Appointment of Mr Nicholas Hutton as a director (2 pages)
30 May 2014	Appointment of Mr Nicholas Hutton as a director (2 pages)
29 May 2014	Termination of appointment of Ingrid Macfarlane as a director (1 page)
29 May 2014	Termination of appointment of Ingrid Macfarlane as a director (1 page)
9 January 2014	Appointment of Andrew Charles Macfarlane as a secretary (3 pages)
9 January 2014	Appointment of Andrew Charles Macfarlane as a secretary (3 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
24 June 2013	Register inspection address has been changed (2 pages)
24 June 2013	Register(s) moved to registered inspection location (2 pages)
24 June 2013	Register inspection address has been changed (2 pages)
24 June 2013	Register(s) moved to registered inspection location (2 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
14 November 2011	Appointment of Diana Rosemary Gibbons as a secretary (3 pages)
14 November 2011	Appointment of Diana Rosemary Gibbons as a secretary (3 pages)
14 November 2011	Appointment of Annabel Christine Gardner as a secretary (3 pages)
14 November 2011	Appointment of Patricia Clare Baillie as a secretary (3 pages)
14 November 2011	Appointment of Annabel Christine Gardner as a secretary (3 pages)
14 November 2011	Appointment of Patricia Clare Baillie as a secretary (3 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 October 2009	Appointment of Mrs Jackie Collett as a secretary (1 page)
6 October 2009	Termination of appointment of Annabel Gardner as a secretary (1 page)
6 October 2009	Termination of appointment of Annabel Gardner as a secretary (1 page)
6 October 2009	Appointment of Mrs Jackie Collett as a secretary (1 page)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
28 January 2009	Registered office changed on 28/01/2009 from 10 dover street london W1S 4LQ (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 10 dover street london W1S 4LQ (1 page)
23 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
23 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
12 June 2008	Return made up to 08/06/08; full list of members (5 pages)
12 June 2008	Return made up to 08/06/08; full list of members (5 pages)
25 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 June 2007	Return made up to 08/06/07; full list of members (3 pages)
21 June 2007	Return made up to 08/06/07; full list of members (3 pages)
19 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
19 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
27 June 2006	Return made up to 08/06/06; full list of members (3 pages)
27 June 2006	Return made up to 08/06/06; full list of members (3 pages)
21 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
21 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
15 July 2005	Return made up to 08/06/05; full list of members (3 pages)
15 July 2005	Return made up to 08/06/05; full list of members (3 pages)
20 June 2005	Registered office changed on 20/06/05 from: tunsgate square 98-110 high street guildford surrey GU1 3HE (1 page)
20 June 2005	Registered office changed on 20/06/05 from: tunsgate square 98-110 high street guildford surrey GU1 3HE (1 page)
16 September 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
16 September 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
22 June 2004	Return made up to 08/06/04; full list of members (9 pages)
22 June 2004	Return made up to 08/06/04; full list of members (9 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
13 June 2003	Return made up to 08/06/03; full list of members (9 pages)
13 June 2003	Return made up to 08/06/03; full list of members (9 pages)
31 March 2003	Full accounts made up to 30 April 2002 (13 pages)
31 March 2003	Full accounts made up to 30 April 2002 (13 pages)
24 December 2002	Ad 02/12/02--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
24 December 2002	Nc inc already adjusted 02/12/02 (1 page)
24 December 2002	Nc inc already adjusted 02/12/02 (1 page)
24 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2002	Ad 02/12/02--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
24 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Return made up to 08/06/02; full list of members (9 pages)
19 June 2002	Return made up to 08/06/02; full list of members (9 pages)
30 October 2001	Full accounts made up to 30 April 2001 (12 pages)
30 October 2001	Full accounts made up to 30 April 2001 (12 pages)
29 June 2001	Return made up to 08/06/01; full list of members (8 pages)
29 June 2001	Return made up to 08/06/01; full list of members (8 pages)
27 September 2000	Full accounts made up to 30 April 2000 (12 pages)
27 September 2000	Full accounts made up to 30 April 2000 (12 pages)
13 July 2000	Return made up to 08/06/00; full list of members (8 pages)
13 July 2000	Return made up to 08/06/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 30 April 1999 (12 pages)
3 February 2000	Full accounts made up to 30 April 1999 (12 pages)
14 June 1999	Return made up to 08/06/99; change of members (6 pages)
14 June 1999	Return made up to 08/06/99; change of members (6 pages)
17 March 1999	Ad 10/03/98--------- Â£ si 400@1 (2 pages)
17 March 1999	Ad 10/03/98--------- Â£ si 400@1 (2 pages)
24 November 1998	Full accounts made up to 30 April 1998 (12 pages)
24 November 1998	Full accounts made up to 30 April 1998 (12 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 30 April 1997 (12 pages)
13 January 1998	Full accounts made up to 30 April 1997 (12 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
17 June 1997	Return made up to 08/06/97; full list of members (6 pages)
17 June 1997	Return made up to 08/06/97; full list of members (6 pages)
7 February 1997	Full accounts made up to 30 April 1996 (13 pages)
7 February 1997	Full accounts made up to 30 April 1996 (13 pages)
2 August 1996	Return made up to 08/06/96; no change of members (4 pages)
2 August 1996	Return made up to 08/06/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 30 April 1995 (13 pages)
15 January 1996	Full accounts made up to 30 April 1995 (13 pages)
14 August 1995	Accounts for a small company made up to 30 April 1994 (12 pages)
14 August 1995	Accounts for a small company made up to 30 April 1994 (12 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
30 November 1993	New director appointed (4 pages)
30 November 1993	Ad 22/10/93--------- Â£ si 600@1=600 Â£ ic 2/602 (2 pages)
30 November 1993	New director appointed (4 pages)
30 November 1993	Ad 22/10/93--------- Â£ si 600@1=600 Â£ ic 2/602 (2 pages)
22 July 1993	Memorandum and Articles of Association (8 pages)
22 July 1993	Memorandum and Articles of Association (8 pages)
15 July 1993	Director resigned;new director appointed (4 pages)
15 July 1993	Director resigned;new director appointed (4 pages)
8 June 1993	Incorporation (9 pages)
8 June 1993	Incorporation (9 pages)

Patrick Gardner & Co. Residential Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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