Patrick Gardner & Co. Residential Lettings Limited in LEATHERHEAD

Patrick Gardner & Co. Residential Lettings Limited LEATHERHEAD

Founded in 1993, Patrick Gardner & . Residential Lettings, classified under reg no. 02825236 is an active company. Currently registered at 1 - 3 Church Street KT22 8DN, Leatherhead the company has been in the business for 31 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

At present there are 3 directors in the the company, namely Nicholas H., Nigel G. and Ian B.. In addition one secretary - Jackie C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Patrick Gardner & Co. Residential Lettings Limited Address / Contact

Office Address	1 - 3 Church Street
Town	Leatherhead
Post code	KT22 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02825236
Date of Incorporation	Tue, 8th Jun 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 May 2014

Jackie C.

Position: Secretary

Appointed: 06 October 2009

Nigel G.

Position: Director

Appointed: 01 November 1993

Ian B.

Position: Director

Appointed: 01 November 1993

Andrew M.

Position: Secretary

Appointed: 09 December 2013

Resigned: 26 February 2018

Diana G.

Position: Secretary

Appointed: 07 September 2011

Resigned: 26 February 2018

Patricia B.

Position: Secretary

Appointed: 07 September 2011

Resigned: 26 February 2018

Annabel G.

Position: Secretary

Appointed: 07 September 2011

Resigned: 26 February 2018

Ingrid M.

Position: Director

Appointed: 01 May 1997

Resigned: 12 March 2014

Patrick G.

Position: Director

Appointed: 22 June 1993

Resigned: 20 September 2023

Annabel G.

Position: Secretary

Appointed: 22 June 1993

Resigned: 06 October 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 1993

Resigned: 22 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1993

Resigned: 22 June 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats researched, there is Annabel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patrick G. This PSC has significiant influence or control over the company,. Moving on, there is Nigel G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Annabel G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Patrick G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nigel G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	172 727	92 758

Balance Sheet
Cash Bank In Hand	252 224	181 610
Cash Bank On Hand		181 610	192 569	176 104	297 721	400 758	426 380	355 934	423 152
Current Assets	255 393	183 503	210 262	191 605	307 937	404 922	432 616	361 656	430 882
Debtors	3 169	1 893	17 693	15 501	10 216	4 164	6 236	5 722	7 730
Net Assets Liabilities		92 758	108 005	87 344	179 985	263 359	284 162	223 576	282 424
Net Assets Liabilities Including Pension Asset Liability	172 727	92 758
Other Debtors		1 893	17 693	15 501	10 208	4 164	6 234	5 368	7 670
Property Plant Equipment		7 283	6 851	4 879	4 049	2 892	2 081	1 402	1 281
Tangible Fixed Assets	6 421	7 283

Reserves/Capital
Called Up Share Capital	1 010	1 020
Profit Loss Account Reserve	171 717	91 738
Shareholder Funds	172 727	92 758

Other
Accumulated Depreciation Impairment Property Plant Equipment		81 397	83 641	45 826	28 895	30 052	30 863	31 542	31 977
Average Number Employees During Period			30	27	25	24	26	28	27
Creditors		96 571	15 000	10 000	5 000	143 906	150 140	139 216	149 489
Creditors Due Within One Year	89 087	96 571
Disposals Decrease In Depreciation Impairment Property Plant Equipment				39 789	18 412
Disposals Property Plant Equipment				41 251	18 442
Future Minimum Lease Payments Under Non-cancellable Operating Leases			2 003	2 003	2 003	2 003	2 003	2 003	1 502
Increase From Depreciation Charge For Year Property Plant Equipment			2 244	1 974	1 481	1 157	811	679	435
Net Current Assets Liabilities	166 306	86 932	117 966	93 180	181 531	261 016	282 476	222 440	281 393
Number Shares Allotted		10
Other Creditors		3 757	15 000	10 000	5 000	5 100	5 280	4 790	4 280
Other Taxation Social Security Payable		72 736	70 648	78 411	106 844	127 577	130 039	115 391	126 037
Par Value Share		1
Property Plant Equipment Gross Cost		88 680	90 492	50 705	32 944	32 944	32 944	32 944	33 258
Provisions For Liabilities Balance Sheet Subtotal		1 457	1 812	715	595	549	395	266	250
Provisions For Liabilities Charges		1 457
Tangible Fixed Assets Additions		3 619
Tangible Fixed Assets Cost Or Valuation	85 061	88 680
Tangible Fixed Assets Depreciation	78 640	81 397
Tangible Fixed Assets Depreciation Charged In Period		2 757
Total Additions Including From Business Combinations Property Plant Equipment			1 812	1 464	681				314
Total Assets Less Current Liabilities	172 727	94 215	124 817	98 059	185 580	263 908	284 557	223 842	282 674
Trade Creditors Trade Payables		20 078	17 998	16 364	14 912	11 229	14 821	19 035	19 172
Trade Debtors Trade Receivables					8		2	354	60
Value Shares Allotted	10	10

Company filings

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, August 2023	accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 25th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 20th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (11 pages)
SH01	Capital declared on June 22, 2016: 1020.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (11 pages)
SH01	Capital declared on June 22, 2015: 1010.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 17th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (11 pages)
SH01	Capital declared on June 9, 2014: 1010.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 19th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 9th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 16th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 16th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 31st, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 31st, March 2003	accounts	Free Download (13 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 30th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 30th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to June 14, 1999 filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 1999 filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 13th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 13th, January 1998	accounts	Free Download (12 pages)
363s	Annual return made up to June 17, 1997 filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 17, 1997 filed on: 17th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 7th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 7th, February 1997	accounts	Free Download (13 pages)
363s	Annual return made up to August 2, 1996 filed on: 2nd, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 2, 1996 filed on: 2nd, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 15th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 15th, January 1996	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 14th, August 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 14th, August 1995	accounts	Free Download (12 pages)
363s	Annual return made up to June 26, 1995 filed on: 26th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to June 26, 1995 filed on: 26th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to August 10, 1994 filed on: 10th, August 1994	annual return
363s	Annual return made up to August 10, 1994 filed on: 10th, August 1994	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 30th, November 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 30th, November 1993	accounts

Patrick Gardner & Co. Residential Lettings Limited LEATHERHEAD

Patrick Gardner & Co. Residential Lettings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Jackie C.

Nigel G.

Ian B.

Andrew M.

Diana G.

Patricia B.

Annabel G.

Ingrid M.

Patrick G.

Annabel G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

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