Company NameWinton Court (Surbiton) Residents Association Limited
Company StatusActive
Company Number00683263
CategoryPrivate Limited Company
Incorporation Date13 February 1961(63 years, 1 month ago)

Business Activity

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

Directors

Director NamePhillip James Lewis
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1994(33 years, 4 months after company formation)
Appointment Duration29 years, 9 months
RoleComputer Consultant
Correspondence Address9 Winton Court
Lovelace Road
Surbiton
Surrey
KT6 6NT
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusCurrent
Appointed18 December 2002(41 years, 10 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMr John Kenneth Forsdyke
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2006(44 years, 11 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Wolsey Road
East Molesey
Surrey
KT8 9EN
Director NameYasmin Fakhr Yasseri
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(54 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMs Nancy Georgina Adair
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(58 years, 12 months after company formation)
Appointment Duration4 years, 2 months
RoleUnemplyed
Country of ResidenceUnited Kingdom
Correspondence Address109 Surbiton Hill Park
Surbiton
KT5 8EJ
Director NameMrs Ella Mary Frisby
Date of BirthJanuary 1907 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 June 1994)
RoleCompany Director
Correspondence Address7 Winton Court
Surbiton
Surrey
KT6 6NT
Director NameMr Andrew John Fryer
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 July 1996)
RoleCivil Servant
Correspondence Address5 Winton Court
Surbiton
Surrey
KT6 6NT
Director NameMiss Gertrude Norah Partridge
Date of BirthSeptember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 18 April 1999)
RoleCompany Director
Correspondence Address4 Winton Court
Surbiton
Surrey
KT6 6NT
Secretary NameMr Alan Thomas Edward Neale
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 November 1998)
RoleCompany Director
Correspondence Address41 Alexandra Drive
Surbiton
Surrey
KT5 9AD
Director NameMaria Kyriakou
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(35 years, 2 months after company formation)
Appointment Duration25 years, 9 months (resigned 09 February 2022)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address29 Warren Drive North
Tolworth
Surbiton
Surrey
KT5 9LG
Director NameMr Ian Lawrence Brock
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(37 years after company formation)
Appointment Duration4 years, 10 months (resigned 21 January 2003)
RoleInsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBriaridge Chalk Lane
Ashtead
Surrey
KT21 1DJ
Secretary NameRobert William Kearney
NationalityBritish
StatusResigned
Appointed02 November 1998(37 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 January 2003)
RoleCompany Director
Correspondence Address7 Winton Court
Lovelace Road
Surbiton
Surrey
KT6 6NT
Director NameRobert William Kearney
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1999(38 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 12 February 2007)
RoleMarketing Executive
Correspondence Address7 Winton Court
Lovelace Road
Surbiton
Surrey
KT6 6NT
Director NameSusan Keen
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(43 years after company formation)
Appointment Duration3 years, 6 months (resigned 29 August 2007)
RoleCivil Servant
Correspondence Address10 Winton Court
Lovelace Road
Surbiton
Surrey
KT6 6NT
Director NameAthena Livanos
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityGreek
StatusResigned
Appointed06 November 2007(46 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 February 2015)
RoleTeacher
Correspondence Address7 Winton Court
Lovelace Road
Surbiton
KT6 6NT

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10Anna Katherine Shanley
8.33%
Ordinary
1 at £10David Hammersley & Pamela Kathleen Kiddell
8.33%
Ordinary
1 at £10Deborah Ellen Thompson
8.33%
Ordinary
1 at £10Hamed Shakir Hassan Assam & Soud A. Muhsin Hassan Al-chalabi
8.33%
Ordinary
1 at £10M.r. Pack
8.33%
Ordinary
1 at £10Miss Nancy Ody
8.33%
Ordinary
1 at £10Miss Nellie Florence Watson
8.33%
Ordinary
1 at £10Mr John Kenneth Forsdyke
8.33%
Ordinary
1 at £10Mr Julian James Slater & Lois Veronica Slater
8.33%
Ordinary
1 at £10Mr Phillip James Lewis
8.33%
Ordinary
1 at £10Mrs Maria Kyriakou & Mr Varnaus Kyriakou
8.33%
Ordinary
1 at £10Yasmin Fakhr Yasseri
8.33%
Ordinary

Financials

Year2014
Net Worth£120

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

14 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (4 pages)
14 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
14 March 2022Total exemption full accounts made up to 30 June 2021 (4 pages)
9 February 2022Termination of appointment of Maria Kyriakou as a director on 9 February 2022 (1 page)
14 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
8 May 2021Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page)
6 January 2021Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
1 December 2020Total exemption full accounts made up to 30 June 2020 (4 pages)
14 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
8 April 2020Appointment of Ms Nancy Georgina Adair as a director on 29 January 2020 (2 pages)
9 March 2020Total exemption full accounts made up to 30 June 2019 (4 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 November 2019Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
22 February 2019Total exemption full accounts made up to 30 June 2018 (4 pages)
14 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 January 2016Appointment of Yasmin Fakhr Yasseri as a director on 24 November 2015 (2 pages)
6 January 2016Appointment of Yasmin Fakhr Yasseri as a director on 24 November 2015 (2 pages)
17 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
(6 pages)
17 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
(6 pages)
7 April 2015Total exemption full accounts made up to 30 June 2014 (4 pages)
7 April 2015Total exemption full accounts made up to 30 June 2014 (4 pages)
10 February 2015Termination of appointment of Athena Livanos as a director on 9 February 2015 (1 page)
10 February 2015Termination of appointment of Athena Livanos as a director on 9 February 2015 (1 page)
10 February 2015Termination of appointment of Athena Livanos as a director on 9 February 2015 (1 page)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
(8 pages)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
(8 pages)
14 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 120
(8 pages)
14 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 120
(8 pages)
12 September 2013Total exemption full accounts made up to 30 June 2013 (4 pages)
12 September 2013Total exemption full accounts made up to 30 June 2013 (4 pages)
5 April 2013Total exemption full accounts made up to 30 June 2012 (4 pages)
5 April 2013Total exemption full accounts made up to 30 June 2012 (4 pages)
13 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
13 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
24 October 2011Total exemption full accounts made up to 30 June 2011 (6 pages)
24 October 2011Total exemption full accounts made up to 30 June 2011 (6 pages)
13 December 2010Total exemption full accounts made up to 30 June 2010 (6 pages)
13 December 2010Total exemption full accounts made up to 30 June 2010 (6 pages)
15 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
15 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (10 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (10 pages)
5 November 2009Total exemption full accounts made up to 30 June 2009 (6 pages)
5 November 2009Total exemption full accounts made up to 30 June 2009 (6 pages)
8 October 2009Register inspection address has been changed (1 page)
8 October 2009Register inspection address has been changed (1 page)
29 May 2009Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
17 November 2008Return made up to 13/11/08; full list of members (7 pages)
17 November 2008Return made up to 13/11/08; full list of members (7 pages)
2 October 2008Total exemption full accounts made up to 30 June 2008 (6 pages)
2 October 2008Total exemption full accounts made up to 30 June 2008 (6 pages)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
14 November 2007Return made up to 13/11/07; full list of members (5 pages)
14 November 2007Return made up to 13/11/07; full list of members (5 pages)
19 October 2007Total exemption full accounts made up to 30 June 2007 (6 pages)
19 October 2007Total exemption full accounts made up to 30 June 2007 (6 pages)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
15 November 2006Return made up to 13/11/06; full list of members (5 pages)
15 November 2006Return made up to 13/11/06; full list of members (5 pages)
4 October 2006Total exemption full accounts made up to 30 June 2006 (6 pages)
4 October 2006Total exemption full accounts made up to 30 June 2006 (6 pages)
1 February 2006New director appointed (3 pages)
1 February 2006New director appointed (3 pages)
25 January 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
25 January 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
24 November 2005Return made up to 13/11/05; full list of members (13 pages)
24 November 2005Return made up to 13/11/05; full list of members (13 pages)
29 November 2004Return made up to 13/11/04; full list of members (13 pages)
29 November 2004Return made up to 13/11/04; full list of members (13 pages)
25 November 2004Total exemption full accounts made up to 30 June 2004 (6 pages)
25 November 2004Total exemption full accounts made up to 30 June 2004 (6 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
25 November 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(12 pages)
25 November 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(12 pages)
10 November 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
10 November 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
25 January 2003Director resigned (1 page)
25 January 2003Secretary resigned (1 page)
25 January 2003New secretary appointed (2 pages)
25 January 2003New secretary appointed (2 pages)
25 January 2003Secretary resigned (1 page)
25 January 2003Director resigned (1 page)
15 November 2002Return made up to 13/11/02; full list of members (13 pages)
15 November 2002Return made up to 13/11/02; full list of members (13 pages)
15 November 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
15 November 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
16 June 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
16 June 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
14 November 2001Return made up to 13/11/01; full list of members (12 pages)
14 November 2001Return made up to 13/11/01; full list of members (12 pages)
26 April 2001Full accounts made up to 30 June 2000 (8 pages)
26 April 2001Full accounts made up to 30 June 2000 (8 pages)
12 December 2000Return made up to 13/11/00; full list of members (12 pages)
12 December 2000Return made up to 13/11/00; full list of members (12 pages)
23 December 1999Full accounts made up to 30 June 1999 (7 pages)
23 December 1999Full accounts made up to 30 June 1999 (7 pages)
10 December 1999Return made up to 13/11/99; full list of members (12 pages)
10 December 1999Return made up to 13/11/99; full list of members (12 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
25 November 1998Full accounts made up to 30 June 1998 (7 pages)
25 November 1998Full accounts made up to 30 June 1998 (7 pages)
18 November 1998Return made up to 13/11/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/11/98
  • 363(288) ‐ Secretary resigned
(6 pages)
18 November 1998Return made up to 13/11/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/11/98
  • 363(288) ‐ Secretary resigned
(6 pages)
13 November 1998New secretary appointed (2 pages)
13 November 1998New secretary appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
21 November 1997Accounts for a small company made up to 30 June 1997 (7 pages)
21 November 1997Return made up to 13/11/97; full list of members (6 pages)
21 November 1997Return made up to 13/11/97; full list of members (6 pages)
21 November 1997Accounts for a small company made up to 30 June 1997 (7 pages)
21 November 1996Return made up to 13/11/96; change of members (6 pages)
21 November 1996Full accounts made up to 30 June 1996 (7 pages)
21 November 1996Full accounts made up to 30 June 1996 (7 pages)
21 November 1996Return made up to 13/11/96; change of members (6 pages)
24 July 1996Director resigned (1 page)
24 July 1996Director resigned (1 page)
2 May 1996New director appointed (2 pages)
2 May 1996New director appointed (2 pages)
17 November 1995Full accounts made up to 30 June 1995 (7 pages)
17 November 1995Return made up to 13/11/95; no change of members (4 pages)
17 November 1995Return made up to 13/11/95; no change of members (4 pages)
17 November 1995Full accounts made up to 30 June 1995 (7 pages)
13 February 1961Certificate of incorporation (1 page)