Company NameELMS (Claygate) Residents Association Limited(The)
Company StatusActive
Company Number00863239
CategoryPrivate Limited Company
Incorporation Date4 November 1965(58 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameBrenda Margaret Baird
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1997(31 years, 8 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address5 The Elms
Church Road
Claygate
Surrey
KT10 0JT
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusCurrent
Appointed22 October 2012(46 years, 12 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMr Terry Withers
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed28 November 2012(47 years, 1 month after company formation)
Appointment Duration11 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address23 The Avenue
Claygate
Surrey
KT10 0RX
Director NameRobin Ellis
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2013(47 years, 9 months after company formation)
Appointment Duration10 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Elms Church Road
Claygate
Esher
Surrey
KT10 0JT
Director NameMrs Mona Edwards Batt
Date of BirthAugust 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(27 years after company formation)
Appointment Duration2 years, 11 months (resigned 17 October 1995)
RoleCompany Director
Correspondence Address7 The Elms Church Road
Claygate
Esher
Surrey
KT10 0JT
Director NameRobin Ellis
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(27 years after company formation)
Appointment Duration19 years, 11 months (resigned 19 October 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Elms Church Road
Claygate
Esher
Surrey
KT10 0JT
Director NameMrs Vivian Letts
Date of BirthJanuary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(27 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 April 1994)
RoleHousewife
Correspondence Address11 The Elms
Claygate
Esher
Surrey
KT10 0JT
Director NameMr David William Owen
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(27 years after company formation)
Appointment Duration2 years, 11 months (resigned 12 October 1995)
RolePilot
Correspondence Address5 The Elms Church Road
Claygate
Esher
Surrey
KT10 0JT
Secretary NameRobin Ellis
NationalityBritish
StatusResigned
Appointed29 October 1992(27 years after company formation)
Appointment Duration19 years, 12 months (resigned 22 October 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Elms Church Road
Claygate
Esher
Surrey
KT10 0JT
Director NameFrederick Ian Campbell Munro
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1995(29 years, 11 months after company formation)
Appointment Duration6 years (resigned 20 October 2001)
RoleRetired
Correspondence Address6 The Elms
Church Road Claygate
Esher
Surrey
KT10 0JT
Director NameDr David Eric Barnardo
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1995(29 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 June 1997)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressChurchill Cottage
Great Witcombe
Gloucestershire
GL3 4TT
Wales
Director NamePatricia June Munro
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2001(35 years, 11 months after company formation)
Appointment Duration6 years (resigned 29 October 2007)
RoleRetired
Correspondence Address6 The Elms
Church Road
Claygate
Surrey
KT10 0JT
Director NameDr Keith David Sparrow
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2001(35 years, 11 months after company formation)
Appointment Duration4 years (resigned 12 November 2005)
RoleChartered Engineer
Correspondence Address10 The Elms
Church Road
Claygate
Surrey
KT10 0JT
Director NameStephen Walter Braham
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2007(42 years after company formation)
Appointment Duration4 years, 11 months (resigned 19 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 The Elms Church Road
Claygate
Esher
Surrey
KT10 0JT
Director NameSheena Kinsman Rolph
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(47 years after company formation)
Appointment DurationResigned same day (resigned 24 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Mole House
Kingfisher Close Hersham
Walton On Thames
Surrey
KT12 4LF

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10Beryl Mary Felicity Wyer
8.33%
Ordinary
1 at £10Brenda Margaret Baird
8.33%
Ordinary
1 at £10Executors Of Muriel Leary
8.33%
Ordinary
1 at £10Geoffrey James Lance
8.33%
Ordinary
1 at £10George Ernest Anderson & Lyndsey Margaret Anderson
8.33%
Ordinary
1 at £10Gillian Le Coultre
8.33%
Ordinary
1 at £10Glenn Aiden Wakfer
8.33%
Ordinary
1 at £10Robin Arthur Ellis
8.33%
Ordinary
1 at £10Sally Anne Braham
8.33%
Ordinary
1 at £10Sylvia Hamilton
8.33%
Ordinary
1 at £10Terrence Withers
8.33%
Ordinary
1 at £10Victoria Royce
8.33%
Ordinary

Financials

Year2014
Turnover£300
Net Worth£120

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Filing History

16 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
25 January 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
17 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
19 December 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
16 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
8 May 2021Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
16 February 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
31 December 2020Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
15 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
7 November 2019Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
29 October 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
16 October 2019Confirmation statement made on 15 October 2019 with updates (6 pages)
5 December 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
17 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
2 November 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
2 November 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 January 2017Total exemption full accounts made up to 30 April 2016 (6 pages)
17 January 2017Total exemption full accounts made up to 30 April 2016 (6 pages)
1 November 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 120
(6 pages)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 120
(6 pages)
25 August 2015Total exemption full accounts made up to 30 April 2015 (6 pages)
25 August 2015Total exemption full accounts made up to 30 April 2015 (6 pages)
20 January 2015Total exemption full accounts made up to 30 April 2014 (6 pages)
20 January 2015Total exemption full accounts made up to 30 April 2014 (6 pages)
31 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 120
(7 pages)
31 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 120
(7 pages)
10 December 2013Total exemption full accounts made up to 30 April 2013 (6 pages)
10 December 2013Total exemption full accounts made up to 30 April 2013 (6 pages)
4 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 120
(7 pages)
4 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 120
(7 pages)
25 July 2013Appointment of Robin Ellis as a director (2 pages)
25 July 2013Appointment of Robin Ellis as a director (2 pages)
30 November 2012Appointment of Terrence Withers as a director (2 pages)
30 November 2012Appointment of Terrence Withers as a director (2 pages)
13 November 2012Termination of appointment of Stephen Braham as a director (1 page)
13 November 2012Termination of appointment of Robin Ellis as a director (1 page)
13 November 2012Termination of appointment of Stephen Braham as a director (1 page)
13 November 2012Termination of appointment of Robin Ellis as a director (1 page)
12 November 2012Termination of appointment of Sheena Rolph as a director (1 page)
12 November 2012Termination of appointment of Sheena Rolph as a director (1 page)
6 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
6 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
30 October 2012Appointment of Sheena Kinsman Rolph as a director (2 pages)
30 October 2012Appointment of Sheena Kinsman Rolph as a director (2 pages)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
22 October 2012Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 October 2012 (1 page)
22 October 2012Termination of appointment of Robin Ellis as a secretary (1 page)
22 October 2012Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 October 2012 (1 page)
22 October 2012Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
22 October 2012Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
22 October 2012Termination of appointment of Robin Ellis as a secretary (1 page)
15 October 2012Total exemption full accounts made up to 30 April 2012 (7 pages)
15 October 2012Total exemption full accounts made up to 30 April 2012 (7 pages)
9 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (11 pages)
9 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (11 pages)
6 September 2011Total exemption full accounts made up to 30 April 2011 (7 pages)
6 September 2011Total exemption full accounts made up to 30 April 2011 (7 pages)
29 October 2010Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
29 October 2010Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
19 October 2010Total exemption full accounts made up to 30 April 2010 (7 pages)
19 October 2010Total exemption full accounts made up to 30 April 2010 (7 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (9 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (9 pages)
9 November 2009Total exemption full accounts made up to 30 April 2009 (7 pages)
9 November 2009Total exemption full accounts made up to 30 April 2009 (7 pages)
3 November 2009Director's details changed for Brenda Margaret Baird on 29 October 2009 (2 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Director's details changed for Robin Ellis on 29 October 2009 (2 pages)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Director's details changed for Stephen Walter Braham on 29 October 2009 (2 pages)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Director's details changed for Robin Ellis on 29 October 2009 (2 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Director's details changed for Brenda Margaret Baird on 29 October 2009 (2 pages)
3 November 2009Director's details changed for Stephen Walter Braham on 29 October 2009 (2 pages)
4 November 2008Director's change of particulars / stephen braham / 31/10/2008 (1 page)
4 November 2008Director's change of particulars / stephen braham / 31/10/2008 (1 page)
29 October 2008Return made up to 29/10/08; full list of members (10 pages)
29 October 2008Return made up to 29/10/08; full list of members (10 pages)
16 October 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
16 October 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
13 December 2007New director appointed (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007Director resigned (1 page)
3 November 2007Total exemption full accounts made up to 30 April 2007 (7 pages)
3 November 2007Total exemption full accounts made up to 30 April 2007 (7 pages)
29 October 2007Return made up to 29/10/07; full list of members (6 pages)
29 October 2007Return made up to 29/10/07; full list of members (6 pages)
29 May 2007Registered office changed on 29/05/07 from: 29-39 london rd twickenham middlesex TW1 3SZ (1 page)
29 May 2007Registered office changed on 29/05/07 from: 29-39 london rd twickenham middlesex TW1 3SZ (1 page)
14 November 2006Return made up to 29/10/06; full list of members (6 pages)
14 November 2006Return made up to 29/10/06; full list of members (6 pages)
19 September 2006Total exemption full accounts made up to 30 April 2006 (8 pages)
19 September 2006Total exemption full accounts made up to 30 April 2006 (8 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
1 December 2005Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005Return made up to 29/10/05; full list of members (5 pages)
1 December 2005Return made up to 29/10/05; full list of members (5 pages)
1 December 2005Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005Full accounts made up to 30 April 2005 (10 pages)
10 November 2005Full accounts made up to 30 April 2005 (10 pages)
12 November 2004Return made up to 29/10/04; full list of members (13 pages)
12 November 2004Return made up to 29/10/04; full list of members (13 pages)
14 October 2004Full accounts made up to 30 April 2004 (10 pages)
14 October 2004Full accounts made up to 30 April 2004 (10 pages)
20 November 2003Full accounts made up to 30 April 2003 (10 pages)
20 November 2003Full accounts made up to 30 April 2003 (10 pages)
19 November 2003Return made up to 29/10/03; full list of members (13 pages)
19 November 2003Return made up to 29/10/03; full list of members (13 pages)
25 November 2002Return made up to 29/10/02; full list of members (13 pages)
25 November 2002Return made up to 29/10/02; full list of members (13 pages)
31 October 2002Full accounts made up to 30 April 2002 (9 pages)
31 October 2002Full accounts made up to 30 April 2002 (9 pages)
8 November 2001Return made up to 29/10/01; full list of members (12 pages)
8 November 2001Return made up to 29/10/01; full list of members (12 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
11 October 2001Full accounts made up to 30 April 2001 (8 pages)
11 October 2001Full accounts made up to 30 April 2001 (8 pages)
14 November 2000Return made up to 29/10/00; full list of members (12 pages)
14 November 2000Return made up to 29/10/00; full list of members (12 pages)
11 September 2000Full accounts made up to 30 April 2000 (9 pages)
11 September 2000Full accounts made up to 30 April 2000 (9 pages)
19 November 1999Return made up to 29/10/99; full list of members (11 pages)
19 November 1999Full accounts made up to 30 April 1999 (9 pages)
19 November 1999Full accounts made up to 30 April 1999 (9 pages)
19 November 1999Return made up to 29/10/99; full list of members (11 pages)
11 November 1998Full accounts made up to 30 April 1998 (9 pages)
11 November 1998Return made up to 29/10/98; change of members (6 pages)
11 November 1998Return made up to 29/10/98; change of members (6 pages)
11 November 1998Full accounts made up to 30 April 1998 (9 pages)
5 November 1997Full accounts made up to 30 April 1997 (9 pages)
5 November 1997Full accounts made up to 30 April 1997 (9 pages)
5 November 1997Return made up to 29/10/97; change of members (6 pages)
5 November 1997Return made up to 29/10/97; change of members (6 pages)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
5 November 1996Return made up to 29/10/96; full list of members (6 pages)
5 November 1996Full accounts made up to 30 April 1996 (8 pages)
5 November 1996Return made up to 29/10/96; full list of members (6 pages)
5 November 1996Full accounts made up to 30 April 1996 (8 pages)
25 October 1995Director resigned;new director appointed (2 pages)
25 October 1995Director resigned;new director appointed (2 pages)
25 October 1995Director resigned;new director appointed (2 pages)
25 October 1995Director resigned;new director appointed (2 pages)