Masefield Court (Surbiton) Maintenance Association Limited

Company Name	Masefield Court (Surbiton) Maintenance Association Limited
Company Status	Active
Company Number	00714661
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1962(62 years, 3 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 John Kenneth Forsdyke
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(45 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Wolsey Road East Molesey Surrey KT8 9EN

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	28 November 2007(45 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	David Chadwick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(55 years, 2 months after company formation)
Appointment Duration	7 years
Role	University Professor
Country of Residence	England
Correspondence Address	7 Swan Island Twickenham Middlesex TW1 4RP

Director Name	John Frederick Mountford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(58 years after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Mrs Jacqueline Edna Daniels
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Dental Receptionist
Correspondence Address	1 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	David Graham Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Role	Audio Visual Technician
Correspondence Address	11 Masefield Court Surbiton Surrey KT6 6NH

Director Name	Philip John Moore
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 1991)
Role	Broadcast Sales Engineer
Correspondence Address	12 Masefield Court Surbiton Surrey KT6 6NH

Director Name	Basil Ian Hunt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Schoolmaster
Correspondence Address	5 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Miss Marion Jones
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 1997)
Role	Retired Government Officer
Correspondence Address	3 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Secretary Name	James Frederick Burnage
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	25-27 Kew Road Richmond Surrey TW9 2NQ

Director Name	Jacqueline Victoria Cooper
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(32 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 1999)
Role	Estate Agent
Correspondence Address	12 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Robert Bryan Wilby
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(34 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2000)
Role	Holiday
Correspondence Address	2 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Rosslyn-Ann Adams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2000)
Role	Teacher
Correspondence Address	3 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Shahram Sarmad
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2001)
Role	Banker
Correspondence Address	Flat 1 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Marilyn Constance Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1998(36 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 January 2003)
Role	Secretary
Correspondence Address	10 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Basil Ian Hunt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(38 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2007)
Role	Retired
Correspondence Address	5 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Marcus Siegfried Lewandowski
Date of Birth	January 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2000(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2003)
Role	IT Consultant
Correspondence Address	4 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Mr John Kenneth Forsdyke
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(38 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 2007)
Role	Retired
Country of Residence	England
Correspondence Address	46 Wolsey Road East Molesey Surrey KT8 9EN

Director Name	Joyce Alice Larney
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(40 years, 10 months after company formation)
Appointment Duration	7 years (resigned 11 January 2010)
Role	Retired
Correspondence Address	8 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Andrea Lewis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(42 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 November 2007)
Role	Retail
Correspondence Address	4 Masefield Court Lovelace Road Surbiton Surrey KT6 6NH

Director Name	Reginald Edward Wells
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(44 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2010)
Role	Retired
Correspondence Address	6 Masefield Court Surbiton Surrey KT6 6NH

Director Name	Mrs Rosalind Jane Malakouti-Heshjin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(44 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 April 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	15 Ashcombe Avenue Surbiton Surrey KT6 6PX

Director Name	Mrs Michelle Marianne Deans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(47 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 April 2018)
Role	Landlord & Salon Receptionist
Country of Residence	England
Correspondence Address	49 Maple Road Surbiton Surrey KT6 4AF

Director Name	Mr Andrew Jon Canning
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(48 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Masefield Court Surbiton Surrey KT6 6NH

Secretary Name	Shaw & Co (Corporation)
Status	Resigned
Appointed	01 April 2000(38 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2007)
Correspondence Address	25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ

Director Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	23 January 2007(44 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 23 January 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	01 April 2007(45 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 November 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£180
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

4 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
7 April 2017	Termination of appointment of Andrew Jon Canning as a director on 5 April 2017 (1 page)
7 April 2017	Appointment of David Chadwick as a director on 6 April 2017 (2 pages)
31 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
10 August 2016	Director's details changed for Mr Andrew Jon Canning on 10 August 2016 (2 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
11 April 2016	Annual return made up to 11 April 2016 no member list (5 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 April 2015	Annual return made up to 11 April 2015 no member list (5 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 April 2014	Annual return made up to 11 April 2014 no member list (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 April 2013	Annual return made up to 11 April 2013 no member list (5 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 April 2012	Annual return made up to 11 April 2012 no member list (6 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 April 2011	Annual return made up to 11 April 2011 no member list (6 pages)
13 December 2010	Appointment of Andrew Jon Canning as a director (2 pages)
12 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 June 2010	Annual return made up to 11 April 2010 no member list (4 pages)
17 February 2010	Termination of appointment of Joyce Larney as a director (1 page)
17 February 2010	Termination of appointment of Reginald Wells as a director (1 page)
26 January 2010	Appointment of Mrs Michelle Marianne Deans as a director (2 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
15 April 2009	Annual return made up to 11/04/09 (3 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 April 2008	Annual return made up to 11/04/08 (3 pages)
27 February 2008	Appointment terminated director hml company secretarial services (1 page)
16 January 2008	Annual return made up to 11/04/07 (2 pages)
3 January 2008	Director resigned (1 page)
13 December 2007	New director appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
15 November 2007	Director resigned (1 page)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 July 2007	New secretary appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: c/o shaw & company 25/27 kew road richmond surrey TW9 2NQ (1 page)
8 June 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 April 2006	Annual return made up to 11/04/06 (5 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 April 2005	Annual return made up to 11/04/05 (4 pages)
22 March 2005	New director appointed (2 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 June 2004	Annual return made up to 11/04/04 (4 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 May 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Annual return made up to 11/04/03 (5 pages)
17 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
5 May 2002	Annual return made up to 26/04/02 (5 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 July 2001	Annual return made up to 09/05/01 363(288) ‐ Director resigned (4 pages)
30 May 2001	New director appointed (2 pages)
17 May 2001	Full accounts made up to 31 December 2000 (5 pages)
17 May 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
31 May 2000	Annual return made up to 09/05/00 363(288) ‐ Director resigned (4 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (6 pages)
24 November 1999	Full accounts made up to 31 December 1998 (6 pages)
19 May 1999	Annual return made up to 09/05/99 (6 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
23 September 1998	Full accounts made up to 31 December 1997 (6 pages)
2 June 1998	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
13 May 1997	Annual return made up to 09/05/97 363(288) ‐ Director resigned (6 pages)
17 May 1996	Annual return made up to 09/05/96 (4 pages)
17 May 1996	New director appointed (2 pages)
24 April 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1995	Annual return made up to 23/05/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (9 pages)
7 February 1962	Incorporation (12 pages)

Masefield Court (Surbiton) Maintenance Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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