PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Patrick Gardner & Co. Residential Lettings Ltd

PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED was founded on 1993-06-08 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Patrick Gardner & Co. Residential Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

1 - 3 CHURCH STREET LEATHERHEAD SURREY KT22 8DN Other companies in KT22

Filing Information

Company Number		02825236
Company ID Number		02825236
Date formed		1993-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB644104273

Last Datalog update:	2023-09-05 11:54:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

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Company Officers of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JACKIE COLLETT	Company Secretary	2009-10-06
IAN MICHAEL BAILLIE	Director	1993-11-01
PATRICK GRAY GARDNER	Director	1993-06-22
NIGEL VERNON GIBBONS	Director	1993-11-01
NICHOLAS HUTTON	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA CLARE BAILLIE	Company Secretary	2011-09-07	2018-02-26
ANNABEL CHRISTINE GARDNER	Company Secretary	2011-09-07	2018-02-26
DIANA ROSEMARY GIBBONS	Company Secretary	2011-09-07	2018-02-26
ANDREW CHARLES MACFARLANE	Company Secretary	2013-12-09	2018-02-26
INGRID REGINE MACFARLANE	Director	1997-05-01	2014-03-12
ANNABEL CHRISTINE GARDNER	Company Secretary	1993-06-22	2009-10-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-06-08	1993-06-22
INSTANT COMPANIES LIMITED	Nominated Director	1993-06-08	1993-06-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-11		APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY GARDNER
2023-08-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-08		Director's details changed for Mr Nicholas Hutton on 2023-04-01
2022-11-25	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-10-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-02	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-11-20	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1020
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-29	PSC04	Change of details for Mr Ian Michael Baillie as a person with significant control on 2018-05-16
2018-05-29	CH01	Director's details changed for Mr Ian Michael Baillie on 2018-05-16
2018-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MACFARLANE
2018-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA BAILLIE
2018-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY DIANA GIBBONS
2018-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANNABEL GARDNER
2017-12-21	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1020
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1020
2016-06-22	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-06-22	CH01	Director's details changed for Mr Patrick Gray Gardner on 2016-06-07
2016-06-22	AD02	Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 69-71 East Street Epsom Surrey KT17 1BP
2016-04-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-04-22	RES01	ADOPT ARTICLES 04/04/2016
2016-04-06	SH01	04/04/16 STATEMENT OF CAPITAL GBP 1020
2015-10-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1010
2015-06-22	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-09	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-06-05	CH01	Director's details changed for Nigel Vernon Gibbons on 2014-06-04
2014-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANA ROSEMARY GIBBONS on 2014-06-04
2014-05-30	AP01	DIRECTOR APPOINTED MR NICHOLAS HUTTON
2014-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR INGRID MACFARLANE
2014-01-09	AP03	Appointment of Andrew Charles Macfarlane as company secretary
2013-07-19	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-24	AD02	SAIL ADDRESS CREATED
2013-06-18	AR01	08/06/13 FULL LIST
2012-07-20	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-22	AR01	08/06/12 FULL LIST
2011-11-14	AP03	SECRETARY APPOINTED ANNABEL CHRISTINE GARDNER
2011-11-14	AP03	SECRETARY APPOINTED PATRICIA CLARE BAILLIE
2011-11-14	AP03	SECRETARY APPOINTED DIANA ROSEMARY GIBBONS
2011-10-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-08	AR01	08/06/11 FULL LIST
2010-09-08	AR01	08/06/10 FULL LIST
2010-08-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY ANNABEL GARDNER
2009-10-06	AP03	SECRETARY APPOINTED MRS JACKIE COLLETT
2009-09-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2008-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-12	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-21	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-27	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-15	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/05 FROM: TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE
2004-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-22	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-13	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-31	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-24	RES04	£ NC 1000/1100 02/12/0
2002-12-24	123	NC INC ALREADY ADJUSTED 02/12/02
2002-12-24	RES13	APP CHAIRMAN 02/12/02
2002-12-24	88(2)R	AD 02/12/02--------- £ SI 10@1=10 £ IC 1000/1010
2002-06-19	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-29	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-27	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-13	363s	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-14	363s	RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS
1999-03-17	88(2)R	AD 10/03/98--------- £ SI 400@1
1998-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-30	363s	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-01-13	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-24	288a	NEW DIRECTOR APPOINTED
1997-06-17	363s	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-02	363s	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-01-15	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-06-26	363s	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-08-10	363s	RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

Intangible Assets

Patents

We have not found any records of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED

Trademarks

We have not found any records of PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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