Pendlebury Court (Surbiton) Residents Association Limited

Company Name	Pendlebury Court (Surbiton) Residents Association Limited
Company Status	Active
Company Number	00731249
Category	Private Limited Company
Incorporation Date	30 July 1962(61 years, 9 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	David Faroghian
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(38 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	20 Priory Close Woodham Woking Surrey GU21 5TN

Director Name	Mr Sarabjit Singh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 September 2001(39 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	2 Pendlebury Court Surbiton Surrey KT5 8AP

Director Name	Amanda Leigh Schofield
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(48 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Gavin Michael Smith
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(48 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Sales Executive
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	19 August 2014(52 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Robert Walter Gillespy Smith
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(56 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	TV Editor
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mrs Bridget Mary Tyler
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1987(24 years, 8 months after company formation)
Appointment Duration	31 years, 10 months (resigned 15 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Pendlebury Court Surbiton Surrey KT5 8AP

Director Name	Miss Bridie Caulfield
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 January 2000)
Role	Hotel Head Housekeeper
Correspondence Address	6 Pendlebury Court Surbiton Surrey KT5 8AP

Director Name	Miss Judith Richardson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1994)
Role	Legal Secretary
Correspondence Address	4 Pendlebury Court Surbiton Surrey KT5 8AP

Director Name	Gregor Robertson Watt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2000)
Role	Insurance Representative
Correspondence Address	5 Pendlebury Court 46 Cranes Park Surbiton Surrey KT5 8AP

Secretary Name	Miss Judith Richardson
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	4 Pendlebury Court Surbiton Surrey KT5 8AP

Director Name	Mark Ernest Arthur West
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(31 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 February 2007)
Role	Systems Consultant
Correspondence Address	4 Pendlebury Court Cranes Park Surbiton Surrey KT5 8AP

Secretary Name	Gregor Robertson Watt
Nationality	British
Status	Resigned
Appointed	27 May 1994(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1999)
Role	Sales Representative
Correspondence Address	5 Pendlebury Court 46 Cranes Park Surbiton Surrey KT5 8AP

Director Name	Darren James Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(37 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2002)
Role	Enviromental Consultant
Correspondence Address	6 Pendlebury Court 46 Cranes Park Surbiton Surrey KT5 8AP

Director Name	Emma Suzanne Banthorpe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2002)
Role	Consultant
Correspondence Address	6 Pendlebury Court Cranes Park Surbiton Surrey KT5 8AP

Secretary Name	Emma Suzanne Banthorpe
Nationality	British
Status	Resigned
Appointed	12 September 2000(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2002)
Role	Consultant
Correspondence Address	6 Pendlebury Court Cranes Park Surbiton Surrey KT5 8AP

Secretary Name	Mark Ernest Arthur West
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2002(39 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 February 2007)
Role	Systems Consultant
Correspondence Address	4 Pendlebury Court Cranes Park Surbiton Surrey KT5 8AP

Secretary Name	Mark Ernest Arthur West
Nationality	British
Status	Resigned
Appointed	03 February 2002(39 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 February 2007)
Role	Systems Consultant
Correspondence Address	4 Pendlebury Court Cranes Park Surbiton Surrey KT5 8AP

Secretary Name	Robert Walter Gillespy Smith
Nationality	British
Status	Resigned
Appointed	05 July 2007(44 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 2014)
Role	Vt Editor
Correspondence Address	6 Pendlebury Court 46 Cranes Park Surbiton Surrey KT5 8AP

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

Shareholders

1 at £10	A. Prakash 16.67% Ordinary
1 at £10	Amanda Leigh Schofield 16.67% Ordinary
1 at £10	David Faroghian 16.67% Ordinary
1 at £10	Robert Smith 16.67% Ordinary
1 at £10	Sanjay Kumar Katiyar & Suman Katiyar 16.67% Ordinary
1 at £10	Sarabjit Singh 16.67% Ordinary

Financials

Year	2014
Net Worth	£60

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	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with updates (5 pages)
5 June 2023	Micro company accounts made up to 31 March 2023 (1 page)
18 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 March 2022 (1 page)
10 January 2022	Micro company accounts made up to 31 March 2021 (1 page)
21 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
2 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 January 2021 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 31 March 2020 (1 page)
29 November 2019	Micro company accounts made up to 31 March 2019 (1 page)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
18 February 2019	Termination of appointment of Bridget Mary Tyler as a director on 15 February 2019 (1 page)
22 January 2019	Micro company accounts made up to 31 March 2018 (1 page)
8 November 2018	Appointment of Robert Walter Gillespy Smith as a director on 8 November 2018 (2 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 60 (8 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 60 (8 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 60 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 60 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 60 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 60 (8 pages)
19 August 2014	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Robert Walter Gillespy Smith as a secretary on 19 August 2014 (1 page)
19 August 2014	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Robert Walter Gillespy Smith as a secretary on 19 August 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 60 (9 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 60 (9 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 60 (9 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
14 March 2011	Appointment of Amanda Leigh Schofield as a director (2 pages)
14 March 2011	Appointment of Gavin Michael Smith as a director (2 pages)
14 March 2011	Appointment of Amanda Leigh Schofield as a director (2 pages)
14 March 2011	Appointment of Gavin Michael Smith as a director (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
13 July 2010	Registered office address changed from 6 Pendlebury Court 46 Cranes Park Surbiton Surrey KT5 8AP on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 6 Pendlebury Court 46 Cranes Park Surbiton Surrey KT5 8AP on 13 July 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mrs Bridget Mary Tyler on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Bridget Mary Tyler on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Bridget Mary Tyler on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for David Faroghian on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sarabjit Singh on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Faroghian on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sarabjit Singh on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sarabjit Singh on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Faroghian on 1 October 2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008	Return made up to 01/10/08; full list of members (5 pages)
31 October 2008	Return made up to 01/10/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007	Return made up to 01/10/07; full list of members (4 pages)
15 October 2007	Return made up to 01/10/07; full list of members (4 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 4 pendlebury court 46 cranes park surbiton surrey KT5 8AP (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 4 pendlebury court 46 cranes park surbiton surrey KT5 8AP (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	New secretary appointed (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
9 December 2006	Return made up to 01/10/06; full list of members (9 pages)
9 December 2006	Return made up to 01/10/06; full list of members (9 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Return made up to 01/10/05; full list of members (9 pages)
17 January 2006	Return made up to 01/10/05; full list of members (9 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004	Return made up to 01/10/04; full list of members (9 pages)
9 November 2004	Return made up to 01/10/04; full list of members (9 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2003	Return made up to 01/10/03; full list of members (9 pages)
15 October 2003	Return made up to 01/10/03; full list of members (9 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 March 2003	Return made up to 01/10/02; full list of members (9 pages)
13 March 2003	Return made up to 01/10/02; full list of members (9 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 6 pendlebury court cranes park surbiton surrey KT5 8AP (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 6 pendlebury court cranes park surbiton surrey KT5 8AP (1 page)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
5 December 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
5 December 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: 4 pendlebury court cranes park surbiton surrey KT5 8AP (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 4 pendlebury court cranes park surbiton surrey KT5 8AP (1 page)
21 September 2000	Full accounts made up to 31 March 2000 (9 pages)
21 September 2000	Full accounts made up to 31 March 2000 (9 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
29 October 1999	Return made up to 01/10/99; full list of members (8 pages)
29 October 1999	Return made up to 01/10/99; full list of members (8 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 5 pendlebury court cranes park surbiton surrey KT5 8AP (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 5 pendlebury court cranes park surbiton surrey KT5 8AP (1 page)
23 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1998	Return made up to 01/10/98; no change of members (4 pages)
24 December 1998	Return made up to 01/10/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 March 1998 (7 pages)
8 September 1998	Full accounts made up to 31 March 1998 (7 pages)
26 November 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 November 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 June 1997	Full accounts made up to 31 March 1997 (7 pages)
18 June 1997	Full accounts made up to 31 March 1997 (7 pages)
4 February 1997	Return made up to 01/10/96; no change of members (4 pages)
4 February 1997	Return made up to 01/10/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (7 pages)
18 January 1996	Return made up to 01/10/95; no change of members (4 pages)
18 January 1996	Return made up to 01/10/95; no change of members (4 pages)
30 July 1962	Certificate of incorporation (1 page)
30 July 1962	Certificate of incorporation (1 page)

Pendlebury Court (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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