Company NameGorselands Close (Byfleet) Residentsassociation Limited
Company StatusActive
Company Number00869644
CategoryPrivate Limited Company
Incorporation Date24 January 1966(58 years, 3 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 NameDilys Denny
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1993(27 years, 10 months after company formation)
Appointment Duration30 years, 5 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address2 Gorselands Close
Dartnell Park
West Byfleet
Surrey
KT14 6PU
Director NameJanice Anne Dale
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2001(35 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMrs Elisa Edwards
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(37 years, 10 months after company formation)
Appointment Duration20 years, 5 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address16 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMrs Sally-Ann Nash
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(47 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleCounsellor
Country of ResidenceEngland
Correspondence Address10 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Secretary NameMrs Christine Radford
StatusCurrent
Appointed31 December 2013(47 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence Address1 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMr Terry Larkin
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(47 years, 11 months after company formation)
Appointment Duration10 years, 3 months
RoleProfessional Handyman
Country of ResidenceUnited Kingdom
Correspondence Address13 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMr Alan Fahey
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2017(51 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Gorselands Close
West Byfleet
KT14 6PU
Director NameMrs Barbara Brown
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2017(51 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Gorselands Close
West Byfleet
KT14 6PU
Director NameMr Charles Barton Bovill
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 December 2001)
RoleRetired
Correspondence Address12 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMr George Michael Dale
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 1993)
RoleRetired
Correspondence Address5 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMrs Hilary Joan
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2002)
RoleHousewife
Correspondence Address17 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMrs Auriol Jasmine Phillips
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 1993)
RoleCompany Director
Correspondence Address2 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Secretary NameMr Alan Travers
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 11 months after company formation)
Appointment Duration21 years, 9 months (resigned 01 October 2013)
RoleCompany Director
Correspondence Address4 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameUna Maud Griffiths
Date of BirthOctober 1931 (Born 92 years ago)
NationalityScottish
StatusResigned
Appointed29 November 1993(27 years, 10 months after company formation)
Appointment Duration19 years, 9 months (resigned 01 September 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Gorselands Close
Dartnell Park
West Byfleet
Surrey
KT14 6PU
Director NameDaksha Panchal
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(36 years, 10 months after company formation)
Appointment Duration2 years (resigned 12 December 2004)
RolePartner
Correspondence Address17 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMr Stuart Budgen
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(43 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Secretary NameMr Stuart Budgen
StatusResigned
Appointed01 July 2013(47 years, 5 months after company formation)
Appointment Duration6 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address12 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMr Robert Brown
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2013(47 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 December 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameMr James Lindow
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2013(47 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 February 2020)
RoleInsurance Underwriter
Country of ResidenceEngland
Correspondence Address6 Gorselands Close
West Byfleet
Surrey
KT14 6PU

Contact

Telephone01932 346879
Telephone regionWeybridge

Location

Registered Address1 Gorselands Close
West Byfleet
Surrey
KT14 6PU
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

1 at £5Mr A. Nash & Mrs A. Nash
5.88%
Ordinary
1 at £5Mr D. Giblin & Mrs D. Giblin
5.88%
Ordinary
1 at £5Mr D. Lee & Mrs D. Lee
5.88%
Ordinary
1 at £5Mr Fahey & Mrs A. Fahey
5.88%
Ordinary
1 at £5Mr G. Roberts & Mrs G. Roberts
5.88%
Ordinary
1 at £5Mr I.k. Radford & Mrs I.k. Radford
5.88%
Ordinary
1 at £5Mr J. Denny & Mrs J. Denny
5.88%
Ordinary
1 at £5Mr J. Lindow & Mrs J. Lindow
5.88%
Ordinary
1 at £5Mr Janice Anne Dale & Mrs Janice Anne Dale
5.88%
Ordinary
1 at £5Mr Keith Edwards & Mrs K. Edwards
5.88%
Ordinary
1 at £5Mr M. Winters & Mrs M. Winters
5.88%
Ordinary
1 at £5Mr R. Brown & Mrs R. Brown
5.88%
Ordinary
1 at £5Mr R. Coleman & Mrs R. Coleman
5.88%
Ordinary
1 at £5Mr S. Gordon & Mrs S. Gordon
5.88%
Ordinary
1 at £5Mr Stephen Reynolds & Mrs S. Reynolds
5.88%
Ordinary
1 at £5Mr T. Larkin & Mrs T. Larkin
5.88%
Ordinary
1 at £5Mrs L. Whyatt
5.88%
Ordinary

Financials

Year2014
Net Worth£286
Cash£161
Current Liabilities£13

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

20 January 2021Director's details changed for Mr Terry Larkin on 20 January 2021 (2 pages)
20 January 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
9 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
20 March 2020Termination of appointment of James Lindow as a director on 17 February 2020 (1 page)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
13 January 2018Appointment of Mrs Barbara Brown as a director on 31 December 2017 (2 pages)
13 January 2018Termination of appointment of Robert Brown as a director on 31 December 2017 (1 page)
13 January 2018Appointment of Mr Alan Fahey as a director on 31 December 2017 (2 pages)
13 January 2018Confirmation statement made on 31 December 2017 with updates (5 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
29 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 85
(11 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 85
(11 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 85
(12 pages)
27 January 2015Registered office address changed from 4 Gorselands Close West Byfleet Surrey KT14 6PU England to 1 Gorselands Close West Byfleet Surrey KT14 6PU on 27 January 2015 (1 page)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 85
(12 pages)
27 January 2015Registered office address changed from 4 Gorselands Close West Byfleet Surrey KT14 6PU England to 1 Gorselands Close West Byfleet Surrey KT14 6PU on 27 January 2015 (1 page)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 February 2014Registered office address changed from 1 Gorselands Close West Byfleet Surrey KT14 6PU England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 1 Gorselands Close West Byfleet Surrey KT14 6PU England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 1 Gorselands Close West Byfleet Surrey KT14 6PU England on 6 February 2014 (1 page)
5 February 2014Appointment of Mr Terry Larkin as a director (2 pages)
5 February 2014Appointment of Mr Terry Larkin as a director (2 pages)
4 February 2014Director's details changed for Mr Robert Brown on 31 December 2013 (2 pages)
4 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 85
(11 pages)
4 February 2014Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU on 4 February 2014 (1 page)
4 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 85
(11 pages)
4 February 2014Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU on 4 February 2014 (1 page)
4 February 2014Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU on 4 February 2014 (1 page)
4 February 2014Director's details changed for Mr Robert Brown on 31 December 2013 (2 pages)
3 February 2014Appointment of Mrs Sally-Ann Nash as a director (2 pages)
3 February 2014Termination of appointment of Stuart Budgen as a director (1 page)
3 February 2014Termination of appointment of Stuart Budgen as a secretary (1 page)
3 February 2014Appointment of Mr Robert Brown as a director (2 pages)
3 February 2014Appointment of Mr James Lindow as a director (2 pages)
3 February 2014Termination of appointment of Stuart Budgen as a director (1 page)
3 February 2014Appointment of Mrs Christine Radford as a secretary (2 pages)
3 February 2014Appointment of Mrs Christine Radford as a secretary (2 pages)
3 February 2014Appointment of Mr Robert Brown as a director (2 pages)
3 February 2014Termination of appointment of Stuart Budgen as a secretary (1 page)
3 February 2014Appointment of Mr James Lindow as a director (2 pages)
3 February 2014Appointment of Mrs Sally-Ann Nash as a director (2 pages)
31 January 2014Registered office address changed from C/O Stuart Budgen 12 Gorselands Close West Byfleet Surrey KT14 6PU England on 31 January 2014 (1 page)
31 January 2014Registered office address changed from C/O Stuart Budgen 12 Gorselands Close West Byfleet Surrey KT14 6PU England on 31 January 2014 (1 page)
1 October 2013Termination of appointment of Alan Travers as a secretary (1 page)
1 October 2013Appointment of Mr Stuart Budgen as a director (2 pages)
1 October 2013Termination of appointment of Alan Travers as a secretary (1 page)
1 October 2013Appointment of Mr Stuart Budgen as a director (2 pages)
18 September 2013Appointment of Mr Stuart Budgen as a secretary (2 pages)
18 September 2013Registered office address changed from 1 Gorslands Close Dartnell Park West Byfleet Weybridge Surrey KT14 6PU on 18 September 2013 (1 page)
18 September 2013Registered office address changed from 1 Gorslands Close Dartnell Park West Byfleet Weybridge Surrey KT14 6PU on 18 September 2013 (1 page)
18 September 2013Termination of appointment of Una Griffiths as a director (1 page)
18 September 2013Termination of appointment of Una Griffiths as a director (1 page)
18 September 2013Appointment of Mr Stuart Budgen as a secretary (2 pages)
19 June 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
19 June 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 October 2012Total exemption full accounts made up to 31 December 2011 (4 pages)
8 October 2012Total exemption full accounts made up to 31 December 2011 (4 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
25 January 2010Director's details changed for Una Maud Griffiths on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Janice Anne Dale on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Dilys Denny on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Elisa Edwards on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Una Maud Griffiths on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Dilys Denny on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Janice Anne Dale on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Elisa Edwards on 25 January 2010 (2 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
27 January 2009Return made up to 31/12/08; full list of members (10 pages)
27 January 2009Return made up to 31/12/08; full list of members (10 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
25 January 2008Return made up to 31/12/07; no change of members (8 pages)
25 January 2008Return made up to 31/12/07; no change of members (8 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
20 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
20 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
16 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
16 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
10 January 2006Return made up to 31/12/05; no change of members (8 pages)
10 January 2006Return made up to 31/12/05; no change of members (8 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
29 December 2004Return made up to 31/12/04; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
29 December 2004Return made up to 31/12/04; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
20 January 2004New director appointed (2 pages)
20 January 2004Return made up to 31/12/03; full list of members (8 pages)
20 January 2004Return made up to 31/12/03; full list of members (8 pages)
20 January 2004New director appointed (2 pages)
18 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
18 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003Return made up to 31/12/02; full list of members (13 pages)
22 January 2003New director appointed (2 pages)
22 January 2003Return made up to 31/12/02; full list of members (13 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
10 January 2002Return made up to 31/12/01; full list of members (12 pages)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002Return made up to 31/12/01; full list of members (12 pages)
10 January 2002New director appointed (2 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
5 January 2001Return made up to 31/12/00; full list of members (12 pages)
5 January 2001Return made up to 31/12/00; full list of members (12 pages)
25 October 2000Full accounts made up to 31 December 1999 (4 pages)
25 October 2000Full accounts made up to 31 December 1999 (4 pages)
13 January 2000Return made up to 31/12/99; full list of members (12 pages)
13 January 2000Return made up to 31/12/99; full list of members (12 pages)
26 October 1999Full accounts made up to 31 December 1998 (4 pages)
26 October 1999Full accounts made up to 31 December 1998 (4 pages)
4 January 1999Return made up to 31/12/98; full list of members (6 pages)
4 January 1999Return made up to 31/12/98; full list of members (6 pages)
22 October 1998Full accounts made up to 31 December 1997 (4 pages)
22 October 1998Full accounts made up to 31 December 1997 (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (6 pages)
12 January 1998Return made up to 31/12/97; no change of members (6 pages)
24 October 1997Full accounts made up to 31 December 1996 (4 pages)
24 October 1997Full accounts made up to 31 December 1996 (4 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 October 1996Full accounts made up to 31 December 1995 (4 pages)
4 October 1996Full accounts made up to 31 December 1995 (4 pages)
11 January 1996Return made up to 31/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
11 January 1996Return made up to 31/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
27 October 1995Full accounts made up to 31 December 1994 (5 pages)
27 October 1995Full accounts made up to 31 December 1994 (5 pages)