Oxshott Way Residents Association Ltd

Company Name	Oxshott Way Residents Association Ltd
Company Status	Active
Company Number	00856225
Category	Private Limited Company
Incorporation Date	6 August 1965(58 years, 9 months ago)
Previous Name	Oxshott Way Estate Holdings Limited(The)

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

Secretary Name	Mr David Martin Bolton
Status	Current
Appointed	14 May 2021(55 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr David Edward Charles Cope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(56 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mrs Verity Gayle Peatfield
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(56 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Homemaker, Formerly A Chartered Accountant
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Graham Peter Wilson Marr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Robert Hamill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2023(57 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mrs Susan Deborah Oliver
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(58 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Mark David Mayhew
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(58 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Sir Gerald Acher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Stile House Church Street Cobham Surrey KT11 3AG

Director Name	Clive Millard Wurley Debenham
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1991)
Role	Dental Surgeon
Correspondence Address	Hazelwood 14 Mizen Close Cobham Surrey KT11 2RJ

Secretary Name	Ian Murray McCulloch
Nationality	British
Status	Resigned
Appointed	30 June 1990(24 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 1991)
Role	Company Director
Correspondence Address	22 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Richard Nigel Lever
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	Shaldon 26 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Jeannie Gordon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 2001)
Role	Publisher
Correspondence Address	11 Oxshott Rise Cobham Surrey KT11 2RW

Secretary Name	Jeannie Gordon
Nationality	British
Status	Resigned
Appointed	10 August 1999(34 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	11 Oxshott Rise Cobham Surrey KT11 2RW

Secretary Name	Anne Irene Yeates
Nationality	British
Status	Resigned
Appointed	16 January 2001(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2002)
Role	Journalist
Correspondence Address	Redwood 39 Mizen Way Cobham Surrey KT11 2RL

Director Name	Mr David Edward Charles Cope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(36 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Beechmead 32 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Mr Peter David Gordon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(36 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 March 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Oxshott Rise Cobham Surrey KT11 2RW

Secretary Name	Mr Peter David Gordon
Nationality	British
Status	Resigned
Appointed	21 March 2002(36 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 March 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Mr Roy Selwyn Brooks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(39 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2007)
Role	Retired
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Secretary Name	Mr Roy Selwyn Brooks
Nationality	British
Status	Resigned
Appointed	16 March 2006(40 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2007)
Role	Retired
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Ann Christine Dunbar
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(40 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mary Elisabeth Brooks
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(40 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2007)
Role	Retired
Correspondence Address	Wyngates 21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Ian Raymond Francis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(42 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2010)
Role	Chartered Accountant
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Ian Raymond Francis
Nationality	British
Status	Resigned
Appointed	07 August 2007(42 years after company formation)
Appointment Duration	1 year (resigned 02 September 2008)
Role	Chartered Accountant
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mr Keith Charles Rashleigh
Nationality	British
Status	Resigned
Appointed	02 September 2008(43 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Patrick John Boylan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2008(43 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Priors House 5 Mizen Way Cobham Surrey KT11 2RG

Director Name	Ms Rosemary Bailey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(44 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mrs Esther Maxine Forder
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2010(45 years after company formation)
Appointment Duration	1 year (resigned 03 August 2011)
Role	Manager Of Gp Surgery
Country of Residence	United Kingdom
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Secretary Name	Mrs Rosemary Bailey
Status	Resigned
Appointed	05 April 2011(45 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2014)
Role	Company Director
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mrs Jane Close
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(46 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mrs Susan Deborah Leigh Flynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(54 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Daniel Robert Brewin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(55 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 July 2021)
Role	Retired Airline Executive
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Tom Grimshaw
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(55 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Thomas Anthony Grimshaw
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(57 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Contact

Website	www.owra.co.uk

Location

Registered Address	Suite A, Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

-	OTHER 90.29% -
1 at £0.05	Alice Murray 0.49% Ordinary
1 at £0.05	Cavan Taylor & Helen Taylor 0.49% Ordinary
1 at £0.05	Christopher Hook & Carol Hook 0.49% Ordinary
1 at £0.05	David Glover & Jean Glover 0.49% Ordinary
1 at £0.05	David Morris & Lisa Morris 0.49% Ordinary
1 at £0.05	Deborah Rendall & Martin Thomas 0.49% Ordinary
1 at £0.05	Jaakko Kiviven & Annelie Kivinen 0.49% Ordinary
1 at £0.05	Jeffrey Dellapina & Sheryl Dellapina 0.49% Ordinary
1 at £0.05	John Adrian Wise & Diane Wise 0.49% Ordinary
1 at £0.05	Kevin Phillips & Clare Phillips 0.49% Ordinary
1 at £0.05	Malcolm Hughes & Mary Hughes 0.49% Ordinary
1 at £0.05	Marilyn Hatch & Nicholas Hatch 0.49% Ordinary
1 at £0.05	Miles Rudham & Karen Rudham 0.49% Ordinary
1 at £0.05	Nanette Hough 0.49% Ordinary
1 at £0.05	Panayioti Vasili 0.49% Ordinary
1 at £0.05	Runneymede Investments LTD 0.49% Ordinary
1 at £0.05	Russell Fletcher & Norma Fletcher 0.49% Ordinary
1 at £0.05	Stephen Henderson & Julie Henderson 0.49% Ordinary
1 at £0.05	Thomas Bevington & Frances Bevington 0.49% Ordinary
1 at £0.05	Victor Blake & Valerie Blake 0.49% Ordinary

Financials

Year	2014
Net Worth	£17
Cash	£23,910

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 August 2020	Confirmation statement made on 18 July 2020 with updates (19 pages)
25 June 2020	Director's details changed for Mr Graham Marr on 25 June 2020 (2 pages)
20 June 2020	Termination of appointment of Susan Deborah Leigh Flynn as a director on 18 June 2020 (1 page)
4 December 2019	Appointment of Ms Susan Deborah Leigh Flynn as a director on 3 December 2019 (2 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with updates (19 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 March 2019	Termination of appointment of Christopher Stephen Hook as a director on 10 March 2019 (1 page)
15 March 2019	Appointment of Mr Graham Marr as a director on 10 March 2019 (2 pages)
15 March 2019	Termination of appointment of Thomas Kenneth Smyth as a director on 10 March 2019 (1 page)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
3 September 2018	Confirmation statement made on 18 July 2018 with updates (19 pages)
7 September 2017	Confirmation statement made on 18 July 2017 with updates (19 pages)
7 September 2017	Confirmation statement made on 18 July 2017 with updates (19 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2016	Confirmation statement made on 18 July 2016 with updates (29 pages)
19 September 2016	Confirmation statement made on 18 July 2016 with updates (29 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10.3 (27 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10.3 (27 pages)
2 June 2015	Termination of appointment of Panayiotis Loizou Vasili as a director on 7 March 2015 (1 page)
2 June 2015	Termination of appointment of Panayiotis Loizou Vasili as a director on 7 March 2015 (1 page)
2 June 2015	Termination of appointment of Panayiotis Loizou Vasili as a director on 7 March 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 March 2015	Appointment of Mr Thomas Kenneth Smyth as a director on 3 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Ingeborg Senior as a director on 3 March 2015 (2 pages)
24 March 2015	Appointment of Mr Thomas Kenneth Smyth as a director on 3 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Ingeborg Senior as a director on 3 March 2015 (2 pages)
24 March 2015	Appointment of Mr Thomas Kenneth Smyth as a director on 3 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Ingeborg Senior as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Malcolm Hughes as a director on 6 January 2015 (1 page)
3 March 2015	Termination of appointment of Malcolm Hughes as a director on 6 January 2015 (1 page)
3 March 2015	Termination of appointment of Malcolm Hughes as a director on 6 January 2015 (1 page)
2 September 2014	Appointment of Mr Christopher Stephen Hook as a director on 3 August 2014 (2 pages)
2 September 2014	Appointment of Mr Christopher Stephen Hook as a director on 3 August 2014 (2 pages)
2 September 2014	Appointment of Mr Christopher Stephen Hook as a director on 3 August 2014 (2 pages)
1 September 2014	Appointment of Mr David Blaine Morris as a director on 3 August 2014 (2 pages)
1 September 2014	Appointment of Mr David Blaine Morris as a director on 3 August 2014 (2 pages)
1 September 2014	Appointment of Mr David Blaine Morris as a director on 3 August 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 9.5 (5 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 9.5 (5 pages)
4 August 2014	Appointment of Miss Deborah Mary Rendall as a director on 10 April 2014 (2 pages)
4 August 2014	Appointment of Miss Deborah Mary Rendall as a director on 10 April 2014 (2 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division/ change of name 03/06/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division/ change of name 03/06/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2014	Change of name notice (2 pages)
11 June 2014	Company name changed oxshott way estate holdings LIMITED(the)\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (2 pages)
11 June 2014	Company name changed oxshott way estate holdings LIMITED(the)\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (2 pages)
11 June 2014	Change of name notice (2 pages)
21 May 2014	Sub-division of shares on 6 May 2014 (5 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 06/05/2014 RES10 ‐ Resolution of allotment of securities (10 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 06/05/2014 RES10 ‐ Resolution of allotment of securities (10 pages)
21 May 2014	Statement of company's objects (2 pages)
21 May 2014	Sub-division of shares on 6 May 2014 (5 pages)
21 May 2014	Sub-division of shares on 6 May 2014 (5 pages)
21 May 2014	Statement of company's objects (2 pages)
7 March 2014	Termination of appointment of Rosemary Bailey as a secretary (1 page)
7 March 2014	Termination of appointment of Rosemary Bailey as a secretary (1 page)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
9 May 2013	Termination of appointment of Jill Queen as a director (1 page)
9 May 2013	Termination of appointment of Lucinda Hamill as a director (1 page)
9 May 2013	Termination of appointment of Lucinda Hamill as a director (1 page)
9 May 2013	Termination of appointment of Jill Queen as a director (1 page)
22 March 2013	Appointment of Mr Panayioti Loizou Vasili as a director (2 pages)
22 March 2013	Appointment of Mr Panayioti Loizou Vasili as a director (2 pages)
2 December 2012	Termination of appointment of Rosemary Bailey as a director (1 page)
2 December 2012	Termination of appointment of Sarah Martin as a director (1 page)
2 December 2012	Termination of appointment of Rosemary Bailey as a director (1 page)
2 December 2012	Termination of appointment of Sarah Martin as a director (1 page)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Termination of appointment of Steven Ward as a director (1 page)
27 July 2012	Termination of appointment of Steven Ward as a director (1 page)
21 June 2012	Termination of appointment of Jane Close as a director (1 page)
21 June 2012	Termination of appointment of Jane Close as a director (1 page)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 March 2012	Appointment of Mrs Jane Close as a director (2 pages)
12 March 2012	Appointment of Mrs Jane Close as a director (2 pages)
16 February 2012	Appointment of Mrs Sarah Joanne Martin as a director (2 pages)
16 February 2012	Appointment of Mr Steven William Ward as a director (2 pages)
16 February 2012	Appointment of Mrs Sarah Joanne Martin as a director (2 pages)
16 February 2012	Appointment of Mr Steven William Ward as a director (2 pages)
18 January 2012	Termination of appointment of Stewart Smith as a director (1 page)
18 January 2012	Termination of appointment of Stewart Smith as a director (1 page)
3 October 2011	Termination of appointment of Esther Forder as a director (1 page)
3 October 2011	Termination of appointment of Esther Forder as a director (1 page)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
1 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 April 2011	Termination of appointment of Keith Rashleigh as a director (1 page)
27 April 2011	Appointment of Mrs Rosemary Bailey as a secretary (1 page)
27 April 2011	Termination of appointment of Keith Rashleigh as a secretary (1 page)
27 April 2011	Appointment of Mrs Rosemary Bailey as a secretary (1 page)
27 April 2011	Termination of appointment of Keith Rashleigh as a director (1 page)
27 April 2011	Termination of appointment of Keith Rashleigh as a secretary (1 page)
25 March 2011	Appointment of Mrs Marilyn Glenrose Hatch as a director (2 pages)
25 March 2011	Appointment of Mrs Jill Margaret Queen as a director (2 pages)
25 March 2011	Appointment of Mrs Jill Margaret Queen as a director (2 pages)
25 March 2011	Appointment of Mrs Marilyn Glenrose Hatch as a director (2 pages)
3 January 2011	Termination of appointment of Elizabeth Walker as a director (1 page)
3 January 2011	Termination of appointment of Elizabeth Walker as a director (1 page)
17 November 2010	Termination of appointment of Ann Dunbar as a director (1 page)
17 November 2010	Termination of appointment of Ann Dunbar as a director (1 page)
25 August 2010	Appointment of Mrs Esther Maxine Forder as a director (2 pages)
25 August 2010	Appointment of Mrs Esther Maxine Forder as a director (2 pages)
16 August 2010	Director's details changed for Mr John Adrian Wise on 18 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Elizabeth Jane Walker on 18 July 2010 (2 pages)
16 August 2010	Director's details changed for Ann Christine Dunbar on 18 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Elizabeth Jane Walker on 18 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Malcolm Hughes on 18 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Keith Charles Rashleigh on 18 July 2010 (1 page)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Mr Keith Charles Rashleigh on 18 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Malcolm Hughes on 18 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Adrian Wise on 18 July 2010 (2 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Ann Christine Dunbar on 18 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Keith Charles Rashleigh on 18 July 2010 (1 page)
16 August 2010	Director's details changed for Mr Keith Charles Rashleigh on 18 July 2010 (2 pages)
19 July 2010	Appointment of Mrs Lucinda Anne Hamill as a director (2 pages)
19 July 2010	Appointment of Mrs Lucinda Anne Hamill as a director (2 pages)
3 July 2010	Appointment of Ms Rosemary Bailey as a director (2 pages)
3 July 2010	Appointment of Ms Rosemary Bailey as a director (2 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 May 2010	Termination of appointment of Patrick Boylan as a director (1 page)
25 May 2010	Termination of appointment of Patrick Boylan as a director (1 page)
4 February 2010	Termination of appointment of Ian Francis as a director (1 page)
4 February 2010	Termination of appointment of Ian Francis as a director (1 page)
5 January 2010	Appointment of Mr Stewart Smith as a director (2 pages)
5 January 2010	Appointment of Mr Stewart Smith as a director (2 pages)
2 December 2009	Registered office address changed from 11 Oxshott Rise Cobham Surrey KT11 2RW on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 11 Oxshott Rise Cobham Surrey KT11 2RW on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 11 Oxshott Rise Cobham Surrey KT11 2RW on 2 December 2009 (1 page)
22 September 2009	Appointment terminated director linda terry (1 page)
22 September 2009	Appointment terminated director linda terry (1 page)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Return made up to 18/07/09; full list of members (9 pages)
11 August 2009	Return made up to 18/07/09; full list of members (9 pages)
10 August 2009	Appointment terminated director victoria parnell (1 page)
10 August 2009	Appointment terminated director victoria parnell (1 page)
7 July 2009	Director appointed mr malcolm hughes (1 page)
7 July 2009	Director appointed mr malcolm hughes (1 page)
2 July 2009	Appointment terminated director stephen terry (1 page)
2 July 2009	Appointment terminated director stephen terry (1 page)
5 May 2009	Appointment terminated director peter gordon (1 page)
5 May 2009	Appointment terminated director jean gordon (1 page)
5 May 2009	Appointment terminated director peter gordon (1 page)
5 May 2009	Appointment terminated director jean gordon (1 page)
18 February 2009	Director appointed mr patrick john boylan (1 page)
18 February 2009	Director appointed mr patrick john boylan (1 page)
3 February 2009	Director appointed mr john adrian wise (1 page)
3 February 2009	Director appointed mr john adrian wise (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Appointment terminated secretary ian francis (1 page)
7 October 2008	Secretary appointed mr keith charles rashleigh (1 page)
7 October 2008	Appointment terminated secretary ian francis (1 page)
7 October 2008	Secretary appointed mr keith charles rashleigh (1 page)
22 August 2008	Return made up to 18/07/08; full list of members (10 pages)
22 August 2008	Return made up to 18/07/08; full list of members (10 pages)
18 August 2008	Appointment terminated director michael taylor (1 page)
18 August 2008	Director appointed mrs elizabeth jane walker (1 page)
18 August 2008	Director appointed mr keith charles rashleigh (1 page)
18 August 2008	Appointment terminated director michael taylor (1 page)
18 August 2008	Director appointed mrs elizabeth jane walker (1 page)
18 August 2008	Appointment terminated director john millward (1 page)
18 August 2008	Director appointed mr keith charles rashleigh (1 page)
18 August 2008	Appointment terminated director john millward (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 21 oxshott rise cobham surrey KT11 2RW (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 21 oxshott rise cobham surrey KT11 2RW (1 page)
18 July 2007	Return made up to 18/07/07; full list of members (5 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (5 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
28 November 2006	Ad 02/11/06--------- Â£ si [email protected]=6 Â£ ic 3/9 (2 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2006	Ad 02/11/06--------- Â£ si [email protected]=6 Â£ ic 3/9 (2 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 June 2006	Return made up to 27/06/06; full list of members (4 pages)
28 June 2006	Return made up to 27/06/06; full list of members (4 pages)
12 May 2006	Ad 24/04/06--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
12 May 2006	Ad 24/04/06--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 11 oxshott rise cobham surrey KT11 2RW (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 11 oxshott rise cobham surrey KT11 2RW (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Director resigned (1 page)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
17 August 2004	Return made up to 17/07/04; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 August 2004	Return made up to 17/07/04; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 August 2001	Return made up to 17/07/01; full list of members (7 pages)
16 August 2001	Return made up to 17/07/01; full list of members (7 pages)
11 July 2001	Registered office changed on 11/07/01 from: 28 oxshott rise cobham surrey KT11 2RN (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 28 oxshott rise cobham surrey KT11 2RN (1 page)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 January 2001	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
16 January 2001	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
30 September 1999	New director appointed (1 page)
30 September 1999	New director appointed (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: shaldon 26 harebell hill cobham surrey KT11 2RS (1 page)
23 September 1999	Registered office changed on 23/09/99 from: shaldon 26 harebell hill cobham surrey KT11 2RS (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned;director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned;director resigned (1 page)
22 July 1999	Return made up to 17/07/99; no change of members (4 pages)
22 July 1999	Return made up to 17/07/99; no change of members (4 pages)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 December 1997	Registered office changed on 30/12/97 from: merlins 25 oxshott way cobham surrey KT11 2RU (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: merlins 25 oxshott way cobham surrey KT11 2RU (2 pages)
4 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
23 July 1996	Return made up to 17/07/96; no change of members (4 pages)
23 July 1996	Return made up to 17/07/96; no change of members (4 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 August 1995	Return made up to 17/07/95; full list of members (6 pages)
10 August 1995	Return made up to 17/07/95; full list of members (6 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 October 1991	Return made up to 17/07/91; full list of members (7 pages)
8 October 1991	Return made up to 17/07/91; full list of members (7 pages)
6 August 1965	Incorporation (16 pages)
6 August 1965	Incorporation (16 pages)

Oxshott Way Residents Association Ltd

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