Surbiton Court(No.2)Residents Association Limited

Company Name	Surbiton Court(No.2)Residents Association Limited
Company Status	Active
Company Number	00851407
Category	Private Limited Company
Incorporation Date	10 June 1965(58 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	Helen Hutson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(39 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	85 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Ms Belinda Pollard
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(56 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Jonathan Guppy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(56 years, 11 months after company formation)
Appointment Duration	2 years
Role	Business Consultant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 July 2020(55 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Cerith Owen
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 09 October 2002)
Role	Technical College Lecturer (Retired)
Correspondence Address	84 Surbiton Court Surbiton Surrey KT6 4EE

Director Name	Miss Isobel Ann Helen Griffiths
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 August 1996)
Role	Teacher
Correspondence Address	89 Surbiton Court Surbiton Surrey KT6 4EE

Director Name	Mrs Doris Chambers
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 January 1997)
Role	Retired Civil Servant
Correspondence Address	83 Surbiton Court Surbiton Surrey KT6 4EE

Director Name	Jane Denise Cann
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 16 January 2002)
Role	Chartered Surveyor
Correspondence Address	87 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Secretary Name	Mr Cerith Owen
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	84 Surbiton Court Surbiton Surrey KT6 4EE

Director Name	Paul Andrew Madelaine
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(31 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Engineer
Correspondence Address	73 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Michael William Trigg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(32 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2002)
Role	Exhibition Manager
Correspondence Address	70 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EE

Secretary Name	Michael William Trigg
Nationality	British
Status	Resigned
Appointed	09 June 2000(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2002)
Role	Sales Manager
Correspondence Address	70 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EE

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	01 August 2002(37 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 July 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ian Wilson Goodier
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(37 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 April 2003)
Role	Retired Civil Servant
Correspondence Address	78 Surbiton Court Surbiton Surrey KT6 4EE

Director Name	Anne White
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(37 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 November 2018)
Role	Senior Admin Oficer
Correspondence Address	86 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EE

Director Name	Ann Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2007)
Role	HR Consultant
Correspondence Address	82 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Simon Richard Eaton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(41 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2012)
Role	Banker
Correspondence Address	76 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Prof Simon Peter Buddle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(47 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	87 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Mr Richard John Paine
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2013(47 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 2013)
Role	Reporting Team Lead
Country of Residence	United Kingdom
Correspondence Address	76 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Jennifer Clare Dunn
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2013(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Richard Anthony Cavill
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(53 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2021)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	84 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Christopher George Fairbank
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(53 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2021)
Role	Public Affairs Professional
Country of Residence	United Kingdom
Correspondence Address	88 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Denise Reynolds
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 11 August 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Munster Road Teddington Middlesex TW11 9LL

Contact

Telephone	020 83992772
Telephone region	London

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£400
Net Worth	£200

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	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

20 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 July 2023	Confirmation statement made on 16 July 2023 with updates (5 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 July 2022	Confirmation statement made on 16 July 2022 with updates (6 pages)
28 April 2022	Appointment of Mr Jonathan Guppy as a director on 27 April 2022 (2 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 September 2021	Termination of appointment of Richard Anthony Cavill as a director on 2 September 2021 (1 page)
23 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
29 July 2021	Appointment of Ms Belinda Pollard as a director on 29 July 2021 (2 pages)
10 June 2021	Termination of appointment of Christopher George Fairbank as a director on 9 June 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 September 2020	Termination of appointment of Denise Reynolds as a director on 11 August 2020 (1 page)
13 September 2020	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 1 July 2020 (1 page)
13 September 2020	Appointment of Graham Bartholomew Limited as a secretary on 1 July 2020 (2 pages)
13 September 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 13 September 2020 (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 November 2019	Appointment of Denise Reynolds as a director on 13 November 2019 (2 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
13 December 2018	Appointment of Christopher George Fairbank as a director on 12 December 2018 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 November 2018	Termination of appointment of Anne White as a director on 7 November 2018 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (7 pages)
3 July 2018	Appointment of Richard Anthony Cavill as a director on 2 July 2018 (2 pages)
16 January 2018	Termination of appointment of Jennifer Clare Dunn as a director on 15 January 2018 (1 page)
16 January 2018	Termination of appointment of Jennifer Clare Dunn as a director on 15 January 2018 (1 page)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with updates (6 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with updates (6 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (7 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)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
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)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
1 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 200 (7 pages)
1 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 200 (7 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (7 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (7 pages)
7 May 2014	Termination of appointment of Simon Buddle as a director (1 page)
7 May 2014	Termination of appointment of Simon Buddle as a director (1 page)
16 December 2013	Appointment of Jennifer Clare Dunn as a director (2 pages)
16 December 2013	Appointment of Jennifer Clare Dunn as a director (2 pages)
3 December 2013	Termination of appointment of Richard Paine as a director (1 page)
3 December 2013	Termination of appointment of Richard Paine as a director (1 page)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
16 April 2013	Appointment of Professor Simon Peter Buddle as a director (2 pages)
16 April 2013	Appointment of Professor Simon Peter Buddle as a director (2 pages)
18 February 2013	Appointment of Mr Richard John Paine as a director (2 pages)
18 February 2013	Appointment of Mr Richard John Paine as a director (2 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
23 March 2012	Termination of appointment of Simon Eaton as a director (1 page)
23 March 2012	Termination of appointment of Simon Eaton as a director (1 page)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 July 2009	Return made up to 30/07/09; full list of members (10 pages)
30 July 2009	Return made up to 30/07/09; full list of members (10 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 July 2008	Return made up to 30/07/08; full list of members (10 pages)
30 July 2008	Return made up to 30/07/08; full list of members (10 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Return made up to 30/07/07; full list of members (7 pages)
30 July 2007	Return made up to 30/07/07; full list of members (7 pages)
27 February 2007	Registered office changed on 27/02/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 September 2006	Return made up to 30/07/06; full list of members (9 pages)
27 September 2006	Return made up to 30/07/06; full list of members (9 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
16 January 2006	Full accounts made up to 31 March 2005 (8 pages)
16 January 2006	Full accounts made up to 31 March 2005 (8 pages)
6 September 2005	Return made up to 30/07/05; no change of members (7 pages)
6 September 2005	Return made up to 30/07/05; no change of members (7 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
11 November 2004	Full accounts made up to 31 March 2004 (8 pages)
11 November 2004	Full accounts made up to 31 March 2004 (8 pages)
9 September 2004	Return made up to 30/07/04; no change of members (7 pages)
9 September 2004	Return made up to 30/07/04; no change of members (7 pages)
27 November 2003	Return made up to 30/07/03; full list of members (6 pages)
27 November 2003	Return made up to 30/07/03; full list of members (6 pages)
19 September 2003	Full accounts made up to 31 March 2003 (8 pages)
19 September 2003	Full accounts made up to 31 March 2003 (8 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
16 September 2002	Return made up to 30/07/02; change of members (7 pages)
16 September 2002	Return made up to 30/07/02; change of members (7 pages)
11 September 2002	Full accounts made up to 31 March 2002 (8 pages)
11 September 2002	Full accounts made up to 31 March 2002 (8 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
29 August 2001	Return made up to 30/07/01; full list of members (8 pages)
29 August 2001	Return made up to 30/07/01; full list of members (8 pages)
11 April 2001	Full accounts made up to 31 March 2000 (8 pages)
11 April 2001	Full accounts made up to 31 March 2000 (8 pages)
30 August 2000	Return made up to 30/07/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2000	Return made up to 30/07/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
14 June 2000	Full accounts made up to 31 March 1999 (8 pages)
14 June 2000	Full accounts made up to 31 March 1999 (8 pages)
31 August 1999	Return made up to 30/07/99; full list of members (7 pages)
31 August 1999	Return made up to 30/07/99; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 October 1997	Full accounts made up to 31 March 1997 (8 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 March 1997 (8 pages)
10 October 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 1997	New director appointed (2 pages)
10 October 1996	Full accounts made up to 31 March 1996 (7 pages)
10 October 1996	Return made up to 30/07/96; change of members (8 pages)
10 October 1996	Return made up to 30/07/96; change of members (8 pages)
10 October 1996	Full accounts made up to 31 March 1996 (7 pages)
10 October 1995	Full accounts made up to 31 March 1995 (7 pages)
10 October 1995	Full accounts made up to 31 March 1995 (7 pages)
4 October 1995	Return made up to 30/07/95; no change of members (6 pages)
4 October 1995	Return made up to 30/07/95; no change of members (6 pages)

Surbiton Court(No.2)Residents Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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