Patrick Gardner & Co. Residential Lettings Limited

Active02825236 Private limited company
Incorporated
8 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Annabel Christine Gardner
Accounts type
Total exemption full
Region
South East
Address
1 - 3 Church Street
Leatherhead
KT22 8DN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hutton, Nicholas
Director · Appointed 1 May 2014
British
Born October 1976 (50)
Collett, Jackie
Secretary · Appointed 6 October 2009
Director · Appointed 1 November 1993
British
Born April 1949 (77)
Director · Appointed 1 November 1993
British
Born March 1951 (75)
Officer history (9 former)
20 September 2023
Resigned Gardner, Patrick Gray as Director
26 February 2018
Resigned Gardner, Annabel Christine as Secretary
26 February 2018
Resigned Gibbons, Diana Rosemary as Secretary
26 February 2018
Resigned Macfarlane, Andrew Charles as Secretary
26 February 2018
Resigned Baillie, Patricia Clare as Secretary
1 May 2014
Appointed Hutton, Nicholas as Director
12 March 2014
Resigned Macfarlane, Ingrid Regine as Director
9 December 2013
Appointed Macfarlane, Andrew Charles as Secretary
7 September 2011
Appointed Gibbons, Diana Rosemary as Secretary
7 September 2011
Appointed Baillie, Patricia Clare as Secretary
7 September 2011
Appointed Gardner, Annabel Christine as Secretary
6 October 2009
Resigned Gardner, Annabel Christine as Secretary
6 October 2009
Appointed Collett, Jackie as Secretary
1 May 1997
Appointed Macfarlane, Ingrid Regine as Director
1 November 1993
Appointed Baillie, Ian Michael as Director
1 November 1993
Appointed Gibbons, Nigel Vernon as Director
22 June 1993
Appointed Gardner, Annabel Christine as Secretary
22 June 1993
Appointed Gardner, Patrick Gray as Director
22 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Annabel Christine Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1951 (75)
Nicholas Hutton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1976 (50)
Former controllers (1)
11 April 2025
Ceased Patrick Gray Gardner — Has significant influence or control

Financials

Net Assets
£297,536
Cash
£478,532
Employees
28
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £263,359 £284,162 £223,576 £282,424 £295,338 £297,536
Balance sheet detail
202520242023202220212020
Fixed Assets£729£963£1,281£1,402£2,081£2,892
Current Assets£487,573£495,146£430,882£361,656£432,616£404,922
Debtors£9,041£9,155£7,730£5,722£6,236£4,164
Cash£478,532£485,991£423,152£355,934£426,380£400,758
Creditors (< 1 year)£190,586£200,530£149,489£139,216£150,140£143,906
Creditors (> 1 year)£0
Net Current Assets£296,987£294,616£281,393£222,440£282,476£261,016
Net Assets£297,536£295,338£282,424£223,576£284,162£263,359
Shareholder Funds£297,536£295,338£282,424£223,576£284,162£263,359

What Patrick Gardner & Co. Residential Lettings say about themselves

“Patrick Gardner Estate Agents & Letting Agents in Ashtead, Bookham, Dorking, Leatherhead Surrey. Helping people buy, sell & rent homes since 1992”

— from patrickgardner.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts30 April 2026
22 June 2026Confirmation statement with updates8 June 2026
26 November 2025Total exemption full accounts30 April 2025
3 July 2025Confirmation statement with no updates8 June 2025
26 June 2025Cessation of a person with significant control
Show all recent filings

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