PATRICK GARDNER MANAGEMENT CO LTD

PATRICK GARDNER MANAGEMENT CO LTD is an active private limited company, incorporated on 18 October 2016. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Church Street, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PATRICK GARDNER MANAGEMENT CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 - 3 CHURCH STREET
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 8DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	15/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PATRICK GARDNER MANAGEMENT CO LTD

Directors

(The company's officers)

MR BRUCE THOMAS SHAW

(~55 year old British national)

1 - 3 CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Director
Gives occupation as PARTNER
Usually resident in ENGLAND

Appointed on 01/11/2020

MR JUSTIN CHRISTOPHER THEOBALD

(~41 year old British national)

1 - 3 CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2023

MRS JACQUELINE ANN COLLETT

1 - 3 CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Secretary

Appointed on 03/05/2023

Shareholders

(Persons of Significant Control)

Vari Allaine Bowling

(~53 year old British national)

1 - 3 Church Street, Leatherhead, Surrey, KT22 8DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2016

Mr Bruce Thomas Shaw

(~55 year old British national)

1 - 3 Church Street, Leatherhead, Surrey, KT22 8DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)