Halcyon Court (Staines) Residents Association Limited

Company Name	Halcyon Court (Staines) Residents Association Limited
Directors	Geraldine Betty Morris and Patrica Bonfield
Company Status	Active
Company Number	00862931
Category	Private Limited Company
Incorporation Date	1 November 1965(58 years, 6 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	Geraldine Betty Morris
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 July 1999(33 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	8 Halcyon Court Thames Side Staines Middlesex TW18 2JL

Secretary Name	Mrs Michelle Elaine Marshall
Status	Current
Appointed	18 September 2014(48 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Patrica Bonfield
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(51 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Diane Harold Cunningham
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 April 1992)
Role	Company Director
Correspondence Address	8 Halcyon Court Laleham Staines Middlesex TW18 2JL

Director Name	Dorothy Parsons
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 20 January 2016)
Role	S R N
Country of Residence	United Kingdom
Correspondence Address	5 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Grace Evelyn Badger
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 13 June 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Stanley Frederick Holbrook
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	2 Halcyon Court Laleham Staines Middlesex TW18 2JL

Director Name	Doris Eileen Cunningham
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 April 1992)
Role	Housewife
Correspondence Address	8 Halcyon Court Laleham Staines Middlesex TW18 2JL

Director Name	William Bonfield
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1996)
Role	Retired
Correspondence Address	7 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Irene Elizabeth Ball
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 1998)
Role	Housewife
Correspondence Address	4 Halcyon Court Thames Side Laleham Village Middx TW18 2JL

Director Name	George Ball
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 1998)
Role	Retired
Correspondence Address	4 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Gary William Bacon
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 December 1998)
Role	Aircraft Engineer
Correspondence Address	6 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Alan Eden Badger
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 05 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	William Francis Bonfield
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 05 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Secretary Name	Irene Elizabeth Ball
Nationality	British
Status	Resigned
Appointed	20 March 1992(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 1998)
Role	Company Director
Correspondence Address	4 Halcyon Court Thames Side Laleham Village Middx TW18 2JL

Director Name	Andrew Ralph Lovegrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(27 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 July 1999)
Role	School Teacher
Correspondence Address	3 Halcyon Court Thames Side Laleham Village Laleham Upon Thames Middlesex TW18 2JL

Director Name	Doris Hylda Holbrook
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(27 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 November 2007)
Role	Housewife
Correspondence Address	2 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Kathleen Rose Leaver
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(29 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 23 April 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Adrian Mark Lovegrove
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(31 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 20 March 2023)
Role	Ba Cabin Crew/Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	3 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Secretary Name	Kathleen Rose Leaver
Nationality	British
Status	Resigned
Appointed	24 October 1998(32 years, 12 months after company formation)
Appointment Duration	10 years, 12 months (resigned 16 October 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Ronald Charles Jude
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(33 years after company formation)
Appointment Duration	4 months (resigned 08 March 1999)
Role	Retired B A Captain
Correspondence Address	4 Halcyon Court Thames Side Staines Middlesex TW18 2JL

Director Name	Celia Jude
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(33 years after company formation)
Appointment Duration	13 years, 2 months (resigned 19 January 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 Halcyon Court Laleham Village Middlesex TW18 2JL

Director Name	Kate Ellen Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(33 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 15 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Secretary Name	Adrian Mark Lovegrove
Nationality	British
Status	Resigned
Appointed	16 October 2000(34 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Director Name	Amita Patel
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(42 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 2014)
Role	Para Planner
Country of Residence	United Kingdom
Correspondence Address	2 Halcyon Court Thames Side Laleham Village Middlesex TW18 2JL

Secretary Name	Amita Patel
Status	Resigned
Appointed	24 September 2010(44 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 September 2014)
Role	Company Director
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Rendle Ernest Mayne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(46 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 March 2021)
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	4 Thames Side Staines Middlesex TW18 2JL

Director Name	Marion Brigitte Sudell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2012(46 years, 4 months after company formation)
Appointment Duration	9 years (resigned 15 March 2021)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	6 Thames Side Staines Middlesex TW18 2JL

Director Name	Robin Graham Sudell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(46 years, 4 months after company formation)
Appointment Duration	9 years (resigned 15 March 2021)
Role	Plumbing Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Halcyon Court Thames Side Staines TW18 2JL

Director Name	Mrs Deborah Lesley Sackett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(48 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mr Paul James Sackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(48 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2023)
Role	Betting Shop Manager
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mr Anthony Albert Prince
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(51 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 February 2018)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mr Anthony Albert Prince
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(51 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 March 2023)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mr Rodney John Stamford
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(54 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adrian Mark Lovegrove 10.00% Ordinary
1 at £1	Alan Eden Badger & Grace Evelyn Badger 10.00% Ordinary
1 at £1	Deborah Sackett & Paul Sackett 10.00% Ordinary
1 at £1	Dorothy Parsons 10.00% Ordinary
1 at £1	Geraldine B. Morris & Kate Ellen Butler 10.00% Ordinary
1 at £1	Geraldine Betty Morris 10.00% Ordinary
1 at £1	Kathleen Rose Leaver 10.00% Ordinary
1 at £1	Mr William Francis Bonfield 10.00% Ordinary
1 at £1	Rendell E. Mayne 10.00% Ordinary
1 at £1	Robin Sudell & Marion Sudell 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,514
Cash	£4,636
Current Liabilities	£1,196

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

16 March 2021	Termination of appointment of Robin Graham Sudell as a director on 15 March 2021 (1 page)
16 March 2021	Termination of appointment of Marion Brigitte Sudell as a director on 15 March 2021 (1 page)
16 March 2021	Termination of appointment of Rendle Ernest Mayne as a director on 15 March 2021 (1 page)
16 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
16 March 2021	Director's details changed for Mr Rod Staamford on 15 March 2021 (2 pages)
12 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Rodney John Stamford as a director on 4 March 2020 (2 pages)
4 March 2020	Appointment of Mr Rod Staamford as a director on 4 March 2020 (2 pages)
19 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
8 February 2018	Termination of appointment of Anthony Albert Prince as a director on 8 February 2018 (1 page)
8 February 2018	Appointment of Mr Anthony Albert Prince as a director on 22 March 2017 (2 pages)
7 February 2018	Appointment of Mr Anthony Albert Prince as a director on 22 March 2017 (2 pages)
7 February 2018	Termination of appointment of Alan Eden Badger as a director on 5 May 2017 (1 page)
7 February 2018	Appointment of Patrica Bonfield as a director on 5 May 2017 (2 pages)
7 February 2018	Termination of appointment of William Francis Bonfield as a director on 5 May 2017 (1 page)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017	Termination of appointment of Grace Evelyn Badger as a director on 13 June 2017 (1 page)
23 June 2017	Termination of appointment of Grace Evelyn Badger as a director on 13 June 2017 (1 page)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
13 March 2017	Termination of appointment of Dorothy Parsons as a director on 20 January 2016 (1 page)
13 March 2017	Termination of appointment of Dorothy Parsons as a director on 20 January 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (14 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (14 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Appointment of Mr Paul James Sackett as a director on 18 September 2014 (2 pages)
23 March 2015	Appointment of Mr Paul James Sackett as a director on 18 September 2014 (2 pages)
23 March 2015	Appointment of Mrs Deborah Lesley Sackett as a director on 18 September 2014 (2 pages)
23 March 2015	Appointment of Mrs Deborah Lesley Sackett as a director on 18 September 2014 (2 pages)
18 March 2015	Termination of appointment of Amita Patel as a secretary on 18 September 2014 (1 page)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10 (13 pages)
18 March 2015	Termination of appointment of Amita Patel as a director on 18 September 2014 (1 page)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10 (13 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10 (13 pages)
18 March 2015	Termination of appointment of Amita Patel as a director on 18 September 2014 (1 page)
18 March 2015	Termination of appointment of Amita Patel as a secretary on 18 September 2014 (1 page)
11 November 2014	Appointment of Mrs Michelle Elaine Marshall as a secretary on 18 September 2014 (2 pages)
11 November 2014	Appointment of Mrs Michelle Elaine Marshall as a secretary on 18 September 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 July 2014	Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to 8 Glebe Road Staines Middlesex TW18 1BX on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to 8 Glebe Road Staines Middlesex TW18 1BX on 31 July 2014 (1 page)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10 (14 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10 (14 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10 (14 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (14 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (14 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (14 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (13 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (13 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (13 pages)
27 March 2012	Appointment of Rendle Ernest Mayne as a director (2 pages)
27 March 2012	Termination of appointment of Celia Jude as a director (1 page)
27 March 2012	Appointment of Rendle Ernest Mayne as a director (2 pages)
27 March 2012	Termination of appointment of Kate Butler as a director (1 page)
27 March 2012	Appointment of Marion Brigitte Sudell as a director (2 pages)
27 March 2012	Termination of appointment of Celia Jude as a director (1 page)
27 March 2012	Appointment of Robin Graham Sudell as a director (2 pages)
27 March 2012	Appointment of Robin Graham Sudell as a director (2 pages)
27 March 2012	Termination of appointment of Kate Butler as a director (1 page)
27 March 2012	Appointment of Marion Brigitte Sudell as a director (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (13 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (13 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (13 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Appointment of Amita Patel as a secretary (1 page)
30 September 2010	Appointment of Amita Patel as a secretary (1 page)
29 September 2010	Termination of appointment of Adrian Lovegrove as a secretary (1 page)
29 September 2010	Termination of appointment of Adrian Lovegrove as a secretary (1 page)
12 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
12 April 2010	Director's details changed for Celia Jude on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Kate Ellen Butler on 6 March 2010 (2 pages)
12 April 2010	Termination of appointment of Kathleen Leaver as a secretary (1 page)
12 April 2010	Director's details changed for Geraldine Betty Morris on 6 March 2010 (2 pages)
12 April 2010	Termination of appointment of Kathleen Leaver as a secretary (1 page)
12 April 2010	Director's details changed for Kathleen Rose Leaver on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Alan Eden Badger on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for William Francis Bonfield on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Grace Evelyn Badger on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Kathleen Rose Leaver on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Celia Jude on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Dorothy Parsons on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Adrian Mark Lovegrove on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Adrian Mark Lovegrove on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Geraldine Betty Morris on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Kate Ellen Butler on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Kathleen Rose Leaver on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Alan Eden Badger on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for William Francis Bonfield on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Grace Evelyn Badger on 6 March 2010 (2 pages)
12 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
12 April 2010	Director's details changed for Alan Eden Badger on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Amita Patel on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Dorothy Parsons on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Amita Patel on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for William Francis Bonfield on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Celia Jude on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Dorothy Parsons on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Grace Evelyn Badger on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Amita Patel on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Kate Ellen Butler on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Adrian Mark Lovegrove on 6 March 2010 (2 pages)
12 April 2010	Director's details changed for Geraldine Betty Morris on 6 March 2010 (2 pages)
12 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (12 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Return made up to 07/03/09; full list of members (10 pages)
28 April 2009	Return made up to 07/03/09; full list of members (10 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Director resigned (13 pages)
18 August 2008	Director appointed amita patel (2 pages)
18 August 2008	Director appointed amita patel (2 pages)
18 August 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Director resigned (13 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2007	Return made up to 07/03/07; no change of members (11 pages)
14 June 2007	Return made up to 07/03/07; no change of members (11 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Return made up to 07/03/06; no change of members (11 pages)
15 May 2006	Return made up to 07/03/06; no change of members (11 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 March 2005	Return made up to 07/03/05; full list of members (11 pages)
22 March 2005	Return made up to 07/03/05; full list of members (11 pages)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 March 2004	Return made up to 07/03/04; no change of members (11 pages)
18 March 2004	Return made up to 07/03/04; no change of members (11 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 May 2003	Return made up to 07/03/03; full list of members (15 pages)
2 May 2003	Return made up to 07/03/03; full list of members (15 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2002	Return made up to 07/03/02; full list of members (13 pages)
7 March 2002	Return made up to 07/03/02; full list of members (13 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 June 2001	Return made up to 07/03/01; full list of members (13 pages)
14 June 2001	Return made up to 07/03/01; full list of members (13 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 40 worple road staines middx. TW18 1EE (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 40 worple road staines middx. TW18 1EE (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 July 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 July 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Return made up to 07/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 April 1999	Return made up to 07/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 March 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 March 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: oakhurst oak end way gerrards cross bucks SL9 8BR (1 page)
2 May 1995	New director appointed (2 pages)
2 May 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: oakhurst oak end way gerrards cross bucks SL9 8BR (1 page)
2 May 1995	New director appointed (2 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Halcyon Court (Staines) Residents Association Limited

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