Wight House Residents Company(The)Limited

Company Name	Wight House Residents Company(The)Limited
Company Status	Active
Company Number	00863874
Category	Private Limited Company
Incorporation Date	11 November 1965(58 years, 5 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	Anthony Peter Assender
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	02 April 2011(45 years, 5 months after company formation)
Appointment Duration	13 years
Role	Consultant
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Russell Moseley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(49 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Johanne Newstead
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(49 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Peter Burchett
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1998)
Role	Consultant
Correspondence Address	8 The Wight House Portsmouth Road Kingston Surrey KT1 2LX

Director Name	Peter Burchett
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1998)
Role	Consultant
Correspondence Address	8 The Wight House Portsmouth Road Kingston Surrey KT1 2LX

Director Name	Lilian Downes
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(32 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 February 2004)
Role	Retired
Correspondence Address	10 Wight House 5 Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Director Name	Ms Marilyn Prichard Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2000)
Role	Personnel Assistant
Country of Residence	England
Correspondence Address	Flat 6 Wight House Portsmouth Road Kingston Surrey KT1 2LX

Secretary Name	Ms Marilyn Prichard Jones
Nationality	British
Status	Resigned
Appointed	01 April 1998(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2000)
Role	Personnel Assistant
Country of Residence	England
Correspondence Address	Flat 6 Wight House Portsmouth Road Kingston Surrey KT1 2LX

Secretary Name	Lilian Downes
Nationality	British
Status	Resigned
Appointed	14 December 2000(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2004)
Role	Retired
Correspondence Address	10 Wight House 5 Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Director Name	Russell Moseley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(37 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Wight House Portsmouth Road Kingston Surrey KT1 2LX

Director Name	Lola Loreta Adowa Burchett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(38 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	8 The Wight House Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Director Name	Lola Loreta Adowa Burchett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(38 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	8 The Wight House Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Secretary Name	Lola Loreta Adowa Burchett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(38 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	8 The Wight House Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Secretary Name	Lola Loreta Adowa Burchett
Nationality	British
Status	Resigned
Appointed	03 February 2004(38 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	8 The Wight House Portsmouth Road Kingston Upon Thames Surrey KT1 2LX

Director Name	Ms Valerie Frances Saddleton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(41 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	7 Wight House Kingston Surrey KT1 2LX

Secretary Name	Russell Moseley
Nationality	British
Status	Resigned
Appointed	10 July 2007(41 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Wight House Portsmouth Road Kingston Surrey KT1 2LX

Director Name	Ms Marilyn Prichard Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2011)
Role	HR Manager
Country of Residence	England
Correspondence Address	Flat 6 Wight House Portsmouth Road Kingston Surrey KT1 2LX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	03 March 2010(44 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Selena Natasha Harrington
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2012(46 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2015)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Location

Registered Address	2 Kingston Hill Kingston Upon Thames KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,200

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
25 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (6 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
24 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
7 May 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
7 May 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4,200 (6 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4,200 (6 pages)
5 August 2015	Termination of appointment of Selena Natasha Harrington as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Selena Natasha Harrington as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Selena Natasha Harrington as a director on 4 August 2015 (1 page)
19 May 2015	Appointment of Johanne Newstead as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Johanne Newstead as a director on 19 May 2015 (2 pages)
8 May 2015	Appointment of Russell Moseley as a director on 28 February 2015 (2 pages)
8 May 2015	Appointment of Russell Moseley as a director on 28 February 2015 (2 pages)
13 January 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
13 January 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,200 (5 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,200 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4,200 (5 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4,200 (5 pages)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (5 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)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Selena Natasha Harrington as a director (2 pages)
14 March 2012	Appointment of Selena Natasha Harrington as a director (2 pages)
8 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
8 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
27 April 2011	Appointment of Anthony Peter Assender as a director (2 pages)
27 April 2011	Appointment of Anthony Peter Assender as a director (2 pages)
4 April 2011	Termination of appointment of Marilyn Jones as a director (1 page)
4 April 2011	Termination of appointment of Marilyn Jones as a director (1 page)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
21 June 2010	Termination of appointment of Valerie Saddleton as a director (1 page)
21 June 2010	Termination of appointment of Valerie Saddleton as a director (1 page)
5 March 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
5 March 2010	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 5 March 2010 (2 pages)
5 March 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
4 March 2010	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 4 March 2010 (1 page)
12 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Valerie Frances Saddleton on 24 October 2009 (2 pages)
12 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Valerie Frances Saddleton on 24 October 2009 (2 pages)
12 November 2009	Director's details changed for Marilyn Prichard Jones on 24 October 2009 (2 pages)
12 November 2009	Director's details changed for Marilyn Prichard Jones on 24 October 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
10 November 2008	Appointment terminated director and secretary russell moseley (1 page)
10 November 2008	Director appointed marilyn prichard jones (2 pages)
10 November 2008	Director appointed marilyn prichard jones (2 pages)
10 November 2008	Return made up to 24/10/08; full list of members (9 pages)
10 November 2008	Return made up to 24/10/08; full list of members (9 pages)
10 November 2008	Appointment terminated director and secretary russell moseley (1 page)
10 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
10 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 19/09/07; no change of members (7 pages)
9 October 2007	Return made up to 19/09/07; no change of members (7 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 October 2006	Return made up to 21/09/06; full list of members (11 pages)
13 October 2006	Return made up to 21/09/06; full list of members (11 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
7 October 2005	Return made up to 21/09/05; full list of members (11 pages)
7 October 2005	Return made up to 21/09/05; full list of members (11 pages)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
22 October 2004	Return made up to 08/10/04; full list of members (11 pages)
22 October 2004	Return made up to 08/10/04; full list of members (11 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Secretary resigned;director resigned (1 page)
9 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 December 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 November 2003	Return made up to 29/10/03; full list of members (11 pages)
11 November 2003	Return made up to 29/10/03; full list of members (11 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
16 December 2002	Total exemption full accounts made up to 30 September 2002 (14 pages)
16 December 2002	Total exemption full accounts made up to 30 September 2002 (14 pages)
9 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (11 pages)
9 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (11 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (12 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (12 pages)
29 November 2001	Return made up to 01/12/01; full list of members (10 pages)
29 November 2001	Return made up to 01/12/01; full list of members (10 pages)
18 May 2001	Full accounts made up to 30 September 2000 (12 pages)
18 May 2001	Full accounts made up to 30 September 2000 (12 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Return made up to 01/12/00; full list of members (10 pages)
5 December 2000	Return made up to 01/12/00; full list of members (10 pages)
25 May 2000	Full accounts made up to 30 September 1999 (8 pages)
25 May 2000	Full accounts made up to 30 September 1999 (8 pages)
16 December 1999	Return made up to 01/12/99; full list of members (10 pages)
16 December 1999	Return made up to 01/12/99; full list of members (10 pages)
26 January 1999	Full accounts made up to 30 September 1998 (9 pages)
26 January 1999	Full accounts made up to 30 September 1998 (9 pages)
31 December 1998	Return made up to 13/12/98; full list of members (6 pages)
31 December 1998	Return made up to 13/12/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 30 September 1997 (6 pages)
19 June 1998	Full accounts made up to 30 September 1997 (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned;director resigned (1 page)
22 April 1998	Secretary resigned;director resigned (1 page)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	Director resigned (1 page)
9 December 1997	Return made up to 13/12/97; change of members (5 pages)
9 December 1997	Return made up to 13/12/97; change of members (5 pages)
2 June 1997	Full accounts made up to 30 September 1996 (6 pages)
2 June 1997	Full accounts made up to 30 September 1996 (6 pages)
16 January 1997	Return made up to 13/12/96; no change of members (4 pages)
16 January 1997	Return made up to 13/12/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 30 September 1995 (12 pages)
13 June 1996	Full accounts made up to 30 September 1995 (12 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)

Wight House Residents Company(The)Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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