Lyndhurst Court (Sutton) Residents Association Limited

Company Name	Lyndhurst Court (Sutton) Residents Association Limited
Company Status	Active
Company Number	00694129
Category	Private Limited Company
Incorporation Date	1 June 1961(62 years, 11 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	Christine Anne Edes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 1999(38 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Business Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Lyndhurst Court Overton Road Sutton Surrey SM2 6SS

Director Name	Mr John David Evans
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Welsh
Status	Current
Appointed	17 July 2012(51 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Higher Executive Officer
Country of Residence	United Kingdom
Correspondence Address	15 Lyndhurst Court Overton Road Sutton Surrey SM2 6SS

Director Name	Mr Steven David Purvey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(51 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	16 Lyndhurst Court Grange Road Sutton Surrey

Director Name	Mr David Hemp
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(54 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 June 2018(57 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Kathleen Beryl Clark
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 1994)
Role	Retired
Correspondence Address	23 Lyndhurst Court Sutton Surrey SM2 6SR

Director Name	Mr Anthony Lyttleton Lyster
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(30 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 June 1996)
Role	Retired Accountant
Correspondence Address	13 Lyndhurst Court Sutton Surrey SM2 6SS

Director Name	Mr Michael Paul Smith
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(30 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 12 April 2012)
Role	Retired Office Manager
Country of Residence	United Kingdom
Correspondence Address	17 Lyndhurst Court Grange Road Sutton Surrey SM2 6SR

Secretary Name	Mr Keki Minoo Wadia
Nationality	British
Status	Resigned
Appointed	28 June 1991(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1992)
Role	Company Director
Correspondence Address	26 Lyndhurst Court Sutton Surrey SM2 6SR

Secretary Name	Mr Michael Paul Smith
Nationality	British
Status	Resigned
Appointed	01 April 1993(31 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Lyndhurst Court Grange Road Sutton Surrey SM2 6SR

Director Name	George Ewen Bayley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(35 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 June 1997)
Role	Retired
Correspondence Address	18 Lyndhurst Court Grange Road Sutton Surrey SM2 6SR

Director Name	Scott Alexander Cragg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1999)
Role	Insurance Underwriter
Correspondence Address	4 Lyndhurst Court Overton Road Sutton Surrey SM2 6SS

Director Name	Gulzar Virji Tarmohamed
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1999)
Role	Civil Service
Correspondence Address	6 Lyndhurst Court Overton Road Sutton Surrey SM2 6SS

Secretary Name	William John Fortnam Malings
Nationality	British
Status	Resigned
Appointed	07 November 1997(36 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	4 South Street Epsom Surrey KT18 7PF

Director Name	Ms Samantha Jill Evans
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2006(45 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 September 2014)
Role	Airport Administration
Country of Residence	United Kingdom
Correspondence Address	12 Lyndhurst Court Overton Road Sutton Surrey SM2 6SS

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	17 October 2001(40 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 June 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	David Hemp 3.70% Ordinary
1 at £10	Janet Lower & Rodney Lower 3.70% Ordinary
1 at £10	Jason Hannington 3.70% Ordinary
1 at £10	Miss Emmeline A.j Randall 3.70% Ordinary
1 at £10	Miss G.v. Tarmohamed 3.70% Ordinary
1 at £10	Mr Abdel Fatah Bounaira & Mrs Nora Bounaira 3.70% Ordinary
1 at £10	Mr J.d. Evans & Ms L. Perry 3.70% Ordinary
1 at £10	Mr J.m. Kidacki 3.70% Ordinary
1 at £10	Mr K. Zonfrillo & Mrs A.r. Zonfrillo 3.70% Ordinary
1 at £10	Mr M. Bannister 3.70% Ordinary
1 at £10	Mr M.p. Smith 3.70% Ordinary
1 at £10	Mr S.d. Purvey 3.70% Ordinary
1 at £10	Mrs Khola Karamat & Mr Choudhry Nadeem Karamat 3.70% Ordinary
1 at £10	Mrs N.p.b. Bayley & Mr G.e. Bayley 3.70% Ordinary
1 at £10	Mrs V.l. Warren 3.70% Ordinary
1 at £10	Ms C.a. Edes 3.70% Ordinary
1 at £10	Ms C.m. Edwardes 3.70% Ordinary
1 at £10	Ms N.m. Wadia 3.70% Ordinary
1 at £10	Ms S.j. Evans 3.70% Ordinary
1 at £10	Navneet Singh & Amita Kumari 3.70% Ordinary
-	OTHER 25.93% -

Financials

Year	2014
Turnover	£270
Net Worth	£270
Current Liabilities	£135

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

17 November 2023	Micro company accounts made up to 25 March 2023 (3 pages)
8 August 2023	Termination of appointment of John David Evans as a director on 8 August 2023 (1 page)
12 July 2023	Confirmation statement made on 28 June 2023 with updates (6 pages)
22 August 2022	Micro company accounts made up to 25 March 2022 (3 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with updates (6 pages)
23 June 2021	Micro company accounts made up to 25 March 2021 (3 pages)
7 October 2020	Notification of a person with significant control statement (2 pages)
25 September 2020	Micro company accounts made up to 25 March 2020 (3 pages)
12 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Registered office address changed from C/O Huggins Edwards & Sharp 11/15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
4 December 2019	Micro company accounts made up to 25 March 2019 (2 pages)
3 August 2019	Confirmation statement made on 28 June 2019 with updates (6 pages)
13 August 2018	Micro company accounts made up to 25 March 2018 (2 pages)
29 June 2018	Appointment of Hes Estate Management Ltd as a secretary on 29 June 2018 (2 pages)
29 June 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 29 June 2018 (1 page)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 25 March 2017 (2 pages)
6 September 2017	Micro company accounts made up to 25 March 2017 (2 pages)
9 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
9 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
20 October 2016	Total exemption full accounts made up to 25 March 2016 (6 pages)
20 October 2016	Total exemption full accounts made up to 25 March 2016 (6 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 270 (9 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 270 (9 pages)
16 October 2015	Appointment of Mr David Hemp as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr David Hemp as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr David Hemp as a director on 1 October 2015 (2 pages)
16 September 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
16 September 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
28 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 270 (9 pages)
28 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 270 (9 pages)
15 October 2014	Termination of appointment of Samantha Jill Evans as a director on 24 September 2014 (1 page)
15 October 2014	Termination of appointment of Samantha Jill Evans as a director on 24 September 2014 (1 page)
19 August 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
19 August 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 270 (10 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 270 (10 pages)
29 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
29 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
9 July 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
9 July 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
21 June 2013	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 21 June 2013 (1 page)
6 August 2012	Appointment of Mr John David Evans as a director (2 pages)
6 August 2012	Appointment of Mr John David Evans as a director (2 pages)
2 August 2012	Appointment of Mr Steven David Purvey as a director (2 pages)
2 August 2012	Appointment of Mr Steven David Purvey as a director (2 pages)
23 July 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
15 April 2012	Termination of appointment of Michael Smith as a director (1 page)
15 April 2012	Termination of appointment of Michael Smith as a director (1 page)
24 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
24 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
27 June 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
29 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Christine Anne Edes on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Samantha Jill Evans on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Michael Paul Smith on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Christine Anne Edes on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Samantha Jill Evans on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Michael Paul Smith on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Christine Anne Edes on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Michael Paul Smith on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Samantha Jill Evans on 1 October 2009 (2 pages)
9 July 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
9 July 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
24 July 2009	Return made up to 28/06/09; full list of members (19 pages)
24 July 2009	Return made up to 28/06/09; full list of members (19 pages)
11 July 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
11 July 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
27 August 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
27 August 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
11 August 2008	Return made up to 28/06/08; change of members (9 pages)
11 August 2008	Return made up to 28/06/08; change of members (9 pages)
3 November 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
3 November 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
16 August 2007	Return made up to 28/06/07; change of members (7 pages)
16 August 2007	Return made up to 28/06/07; change of members (7 pages)
16 August 2007	Registered office changed on 16/08/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
7 September 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
7 September 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
27 July 2006	Return made up to 28/06/06; full list of members (9 pages)
27 July 2006	Return made up to 28/06/06; full list of members (9 pages)
19 August 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
19 August 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
3 August 2005	Return made up to 28/06/05; change of members (7 pages)
3 August 2005	Return made up to 28/06/05; change of members (7 pages)
18 January 2005	Total exemption full accounts made up to 25 March 2004 (6 pages)
18 January 2005	Total exemption full accounts made up to 25 March 2004 (6 pages)
6 August 2004	Return made up to 28/06/04; change of members (7 pages)
6 August 2004	Return made up to 28/06/04; change of members (7 pages)
7 September 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
7 September 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
1 August 2003	Return made up to 28/06/03; full list of members (6 pages)
1 August 2003	Return made up to 28/06/03; full list of members (6 pages)
22 December 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
22 December 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
30 August 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 August 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
25 September 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
25 September 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
11 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
11 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
27 July 2000	Return made up to 28/06/00; change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2000	Return made up to 28/06/00; change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2000	Full accounts made up to 25 March 2000 (10 pages)
25 July 2000	Full accounts made up to 25 March 2000 (10 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
12 August 1999	Full accounts made up to 25 March 1999 (6 pages)
12 August 1999	Full accounts made up to 25 March 1999 (6 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
26 July 1998	Full accounts made up to 25 March 1998 (7 pages)
26 July 1998	Full accounts made up to 25 March 1998 (7 pages)
6 July 1998	Return made up to 28/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1998	Return made up to 28/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Full accounts made up to 25 March 1997 (8 pages)
16 July 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director resigned (6 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director resigned (6 pages)
16 July 1997	Full accounts made up to 25 March 1997 (8 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 25 March 1996 (8 pages)
25 July 1996	Return made up to 28/06/96; change of members 363(288) ‐ Director resigned (6 pages)
25 July 1996	Return made up to 28/06/96; change of members 363(288) ‐ Director resigned (6 pages)
25 July 1996	Full accounts made up to 25 March 1996 (8 pages)
25 July 1996	New director appointed (2 pages)
21 July 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
21 July 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Lyndhurst Court (Sutton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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