Branstone Court Residents Association Limited

Company Name	Branstone Court Residents Association Limited
Company Status	Active
Company Number	00679610
Category	Private Limited Company
Incorporation Date	4 January 1961(63 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nicholas John Figures
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(43 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Surrey TW9 3QD

Secretary Name	Mr Nicholas John Figures
Nationality	British
Status	Current
Appointed	03 November 2004(43 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Surrey TW9 3QD

Director Name	Mr Janusz George Zygmunt Cetnarowicz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(55 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Surrey TW9 3QD

Director Name	Mr Ian Leonard Sharpe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(58 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Surrey TW9 3QD

Director Name	Mr Anthony Trevor Hughesman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Tennis Professional
Correspondence Address	Flat 3 Branstone Court Richmond Surrey TW9 3LF

Director Name	Peter Arthur Talbot
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2006)
Role	Retired
Correspondence Address	10 Branstone Court Branstone Road Richmond Surrey TW9 3LE

Secretary Name	Mr Anthony Trevor Hughesman
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Flat 3 Branstone Court Richmond Surrey TW9 3LF

Director Name	Justin Nicholas Macklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 1997)
Role	Senior Lecturer
Correspondence Address	2 Branstone Court Kew Road Richmond Surrey TW9 3LF

Secretary Name	Justin Nicholas Macklin
Nationality	British
Status	Resigned
Appointed	04 August 1994(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 1997)
Role	Senior Lecturer
Correspondence Address	2 Branstone Court Kew Road Richmond Surrey TW9 3LF

Director Name	Julia Wright
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(36 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 2002)
Role	Librarian
Correspondence Address	1b Branstone Road Kew Gardens Richmond Surrey TW9 3LB

Secretary Name	Julia Wright
Nationality	British
Status	Resigned
Appointed	08 January 1997(36 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 2002)
Role	Librarian
Correspondence Address	1b Branstone Road Kew Gardens Richmond Surrey TW9 3LB

Secretary Name	Mr Ashley David Wright
Nationality	British
Status	Resigned
Appointed	17 April 2002(41 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	3 Branstone Court Branstone Road Kew TW9 3LF

Director Name	Mr Ashley David Wright
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(42 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 2004)
Role	Accountant
Correspondence Address	3 Branstone Court Branstone Road Kew TW9 3LF

Director Name	Mr John Marritt
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(42 years, 11 months after company formation)
Appointment Duration	16 years (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Branstone Court Kew Road Richmond Surrey TW9 3LE

Director Name	Mr Ian Leonard Sharpe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(45 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ

Director Name	Mrs Johanna Nuala Sharpe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(47 years, 10 months after company formation)
Appointment Duration	9 years (resigned 16 November 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ

Location

Registered Address	W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Surrey TW9 3QD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

1 at £35	A.i. Sharp 8.33% Ordinary
1 at £35	D. North-lewis 8.33% Ordinary
1 at £35	F. Jason 8.33% Ordinary
1 at £35	Freeburgh Investments LTD 8.33% Ordinary
1 at £35	J. Marritt 8.33% Ordinary
1 at £35	J.w.m. Wright 8.33% Ordinary
1 at £35	J.x.s. Wang & C.c.x. Zheng 8.33% Ordinary
1 at £35	N.j. Figures & M. Orr 8.33% Ordinary
1 at £35	P. De Lacey 8.33% Ordinary
1 at £35	R. Bowen 8.33% Ordinary
1 at £35	Ruth Elizabeth Williams 8.33% Ordinary
1 at £35	S. Bennett 8.33% Ordinary

Financials

Year	2014
Net Worth	£420
Cash	£420

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
10 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
29 November 2019	Appointment of Mr Ian Leonard Sharpe as a director on 19 November 2019 (2 pages)
28 November 2019	Termination of appointment of John Marritt as a director on 19 November 2019 (1 page)
26 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Termination of appointment of Johanna Nuala Sharpe as a director on 16 November 2017 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
13 December 2016	Appointment of Mr Janusz Cetnarowicz as a director on 2 November 2016 (2 pages)
13 December 2016	Appointment of Mr Janusz Cetnarowicz as a director on 2 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 420 (6 pages)
25 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 420 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 May 2015	Secretary's details changed for Mr Nicholas John Figures on 9 May 2015 (1 page)
9 May 2015	Director's details changed for Mr Nicholas John Figures on 9 May 2015 (2 pages)
9 May 2015	Director's details changed for Mr Nicholas John Figures on 9 May 2015 (2 pages)
9 May 2015	Secretary's details changed for Mr Nicholas John Figures on 9 May 2015 (1 page)
9 May 2015	Director's details changed for Mr Nicholas John Figures on 9 May 2015 (2 pages)
9 May 2015	Secretary's details changed for Mr Nicholas John Figures on 9 May 2015 (1 page)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 420 (7 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 420 (7 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 420 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 420 (7 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 420 (7 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 420 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
15 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
15 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
10 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
10 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 January 2010	Partial exemption accounts made up to 31 March 2009 (7 pages)
21 January 2010	Partial exemption accounts made up to 31 March 2009 (7 pages)
13 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
13 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
13 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
12 December 2009	Director's details changed for John Marritt on 12 December 2009 (2 pages)
12 December 2009	Director's details changed for Johanna Nuala Sharpe on 12 December 2009 (2 pages)
12 December 2009	Director's details changed for Johanna Nuala Sharpe on 12 December 2009 (2 pages)
12 December 2009	Director's details changed for Nicholas John Figures on 12 December 2009 (2 pages)
12 December 2009	Director's details changed for Nicholas John Figures on 12 December 2009 (2 pages)
12 December 2009	Director's details changed for John Marritt on 12 December 2009 (2 pages)
2 January 2009	Return made up to 06/12/08; full list of members (8 pages)
2 January 2009	Return made up to 06/12/08; full list of members (8 pages)
30 October 2008	Appointment terminated director ian sharpe (1 page)
30 October 2008	Appointment terminated director ian sharpe (1 page)
30 October 2008	Director appointed johanna nuala sharpe (2 pages)
30 October 2008	Director appointed johanna nuala sharpe (2 pages)
2 September 2008	Partial exemption accounts made up to 31 March 2008 (7 pages)
2 September 2008	Partial exemption accounts made up to 31 March 2008 (7 pages)
29 January 2008	Return made up to 06/12/07; change of members (7 pages)
29 January 2008	Return made up to 06/12/07; change of members (7 pages)
27 June 2007	Partial exemption accounts made up to 31 March 2007 (7 pages)
27 June 2007	Partial exemption accounts made up to 31 March 2007 (7 pages)
7 March 2007	Partial exemption accounts made up to 31 March 2006 (7 pages)
7 March 2007	Partial exemption accounts made up to 31 March 2006 (7 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Return made up to 06/12/06; full list of members (12 pages)
17 January 2007	Return made up to 06/12/06; full list of members (12 pages)
14 December 2006	Registered office changed on 14/12/06 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
14 December 2006	Registered office changed on 14/12/06 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 April 2006	Return made up to 06/12/05; full list of members (11 pages)
27 April 2006	Return made up to 06/12/05; full list of members (11 pages)
12 August 2005	Return made up to 06/12/04; full list of members (11 pages)
12 August 2005	Return made up to 06/12/04; full list of members (11 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 November 2004	New secretary appointed;new director appointed (2 pages)
17 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
17 March 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 March 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 March 2004	Return made up to 06/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
15 March 2004	Return made up to 06/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
23 September 2003	Compulsory strike-off action has been discontinued (1 page)
23 September 2003	Compulsory strike-off action has been discontinued (1 page)
19 September 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 September 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
8 February 2002	Return made up to 06/12/01; full list of members (9 pages)
8 February 2002	Return made up to 06/12/01; full list of members (9 pages)
7 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 March 2001	Return made up to 06/12/00; full list of members (9 pages)
29 March 2001	Return made up to 06/12/00; full list of members (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
6 April 2000	Registered office changed on 06/04/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1998	Return made up to 06/12/98; full list of members (6 pages)
9 December 1998	Return made up to 06/12/98; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 February 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 February 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 January 1997	Return made up to 06/12/96; no change of members (4 pages)
14 January 1997	Return made up to 06/12/96; no change of members (4 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
12 December 1995	Return made up to 06/12/95; full list of members (6 pages)
12 December 1995	Return made up to 06/12/95; full list of members (6 pages)
20 September 1995	Return made up to 06/12/94; no change of members (10 pages)
20 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 September 1995	Return made up to 06/12/94; no change of members (10 pages)
20 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 January 1961	Incorporation (15 pages)
4 January 1961	Incorporation (15 pages)

Branstone Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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