Giles Mead Residents'Association Limited

Company Name	Giles Mead Residents'Association Limited
Directors	Nicholas Ian Lee and William Benjamin Temlett
Company Status	Active
Company Number	00925999
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 1968(56 years, 3 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	Mr Nicholas Ian Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(43 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Caregiver/Gardener
Country of Residence	United Kingdom
Correspondence Address	3 Glies Mead Downside Epsom Surrey KT18 5EZ

Director Name	Mr William Benjamin Temlett
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(51 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Music Programmer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	12 January 2018(50 years after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Robert Michael Alan York
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(22 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 April 2001)
Role	Insurance Official
Correspondence Address	9 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Mr Ian Graham Crawford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(22 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1993)
Role	Structural Engineer
Correspondence Address	8 Giles Mead Downside Epsom Surrey KT18 5EZ

Secretary Name	Mr Arthur Taylor
Nationality	British
Status	Resigned
Appointed	08 January 1991(22 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1992)
Role	Company Director
Correspondence Address	2 Giles Mead Downside Epsom Surrey KT18 5EZ

Secretary Name	Mr Byron Constantinos Aperghis
Nationality	British
Status	Resigned
Appointed	13 May 1992(24 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 May 1996)
Role	Company Director
Correspondence Address	4 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Mr Nicholas Ian Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 April 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Patricia Collins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(26 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 1999)
Role	Conveyancer
Correspondence Address	1 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Roy David Just
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1996)
Role	Government Official (Surveyor)
Country of Residence	England
Correspondence Address	6 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Mr Byron Constantinos Aperghis
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(26 years, 3 months after company formation)
Appointment Duration	6 years (resigned 18 May 2000)
Role	Employment Advisor
Correspondence Address	4 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Andrew Duncan McAllister
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1999)
Role	Architect
Correspondence Address	5 Giles Mead Downside Epsom Surrey KT18 5EZ

Secretary Name	Patricia Collins
Nationality	British
Status	Resigned
Appointed	03 June 1996(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 1999)
Role	Legal P/A
Correspondence Address	1 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	David Alexander Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2001)
Role	Civil Engineer
Correspondence Address	8 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Steven Martin Francis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(31 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2005)
Role	Information Systems
Correspondence Address	7 Giles Mead Downside Epsom Surrey KT18 5EZ

Secretary Name	Steven Martin Francis
Nationality	British
Status	Resigned
Appointed	01 July 1999(31 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2005)
Role	Information Systems
Correspondence Address	7 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Andrew Duncan McAllister
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(32 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 February 2010)
Role	Architect
Correspondence Address	5 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Melanie Sarah Thomsett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(34 years, 2 months after company formation)
Appointment Duration	10 years (resigned 21 March 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Giles Mead Downside Epsom Surrey KT18 5EZ

Secretary Name	Melanie Sarah Thompsett
Nationality	British
Status	Resigned
Appointed	27 April 2005(37 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2010)
Role	Teacher
Correspondence Address	1 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Rosamond Louise Aronson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(37 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 June 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Giles Mead Downside Epsom Surrey KT18 5EZ

Director Name	Miss Annabelle Maud Lock
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(50 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2021)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	11 January 2011(43 years after company formation)
Appointment Duration	7 years (resigned 12 January 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
12 September 2023	Appointment of Mr Donald Desmond Lunan as a director on 23 August 2023 (2 pages)
17 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
10 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
19 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
15 June 2021	Termination of appointment of Annabelle Maud Lock as a director on 15 June 2021 (1 page)
10 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
9 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020 (1 page)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
29 August 2019	Termination of appointment of Rosamond Louise Aronson as a director on 11 June 2019 (1 page)
29 August 2019	Appointment of Mr William Benjamin Temlett as a director on 11 June 2019 (2 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
16 July 2018	Appointment of Miss Annabelle Maud Lock as a director on 10 July 2018 (2 pages)
15 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 February 2018	Termination of appointment of Roy David Just as a director on 21 February 2018 (1 page)
12 January 2018	Appointment of Hes Estate Management Ltd as a secretary on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 12 January 2018 (1 page)
12 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
3 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 January 2016	Annual return made up to 8 January 2016 no member list (5 pages)
23 January 2016	Annual return made up to 8 January 2016 no member list (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 January 2015	Annual return made up to 8 January 2015 no member list (5 pages)
31 January 2015	Annual return made up to 8 January 2015 no member list (5 pages)
31 January 2015	Annual return made up to 8 January 2015 no member list (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
20 October 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
6 February 2014	Annual return made up to 8 January 2014 no member list (5 pages)
6 February 2014	Annual return made up to 8 January 2014 no member list (5 pages)
6 February 2014	Annual return made up to 8 January 2014 no member list (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
29 November 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
12 January 2013	Annual return made up to 8 January 2013 no member list (5 pages)
12 January 2013	Annual return made up to 8 January 2013 no member list (5 pages)
12 January 2013	Annual return made up to 8 January 2013 no member list (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
16 May 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
22 March 2012	Termination of appointment of Melanie Thomsett as a director (1 page)
22 March 2012	Termination of appointment of Melanie Thomsett as a director (1 page)
28 January 2012	Annual return made up to 8 January 2012 no member list (6 pages)
28 January 2012	Annual return made up to 8 January 2012 no member list (6 pages)
28 January 2012	Annual return made up to 8 January 2012 no member list (6 pages)
11 May 2011	Appointment of Mr Nicholas Ian Lee as a director (2 pages)
11 May 2011	Appointment of Mr Nicholas Ian Lee as a director (2 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 January 2011	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
13 January 2011	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
10 January 2011	Annual return made up to 8 January 2011 no member list (4 pages)
10 January 2011	Registered office address changed from 1 Giles Mead Downside Epsom Surrey KT18 5EZ on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 8 January 2011 no member list (4 pages)
10 January 2011	Registered office address changed from 1 Giles Mead Downside Epsom Surrey KT18 5EZ on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 8 January 2011 no member list (4 pages)
9 January 2011	Director's details changed for Rosamond Louise Aronson on 31 December 2010 (2 pages)
9 January 2011	Termination of appointment of Melanie Thompsett as a secretary (1 page)
9 January 2011	Director's details changed for Melanie Sarah Thomsett on 31 December 2010 (2 pages)
9 January 2011	Director's details changed for Rosamond Louise Aronson on 31 December 2010 (2 pages)
9 January 2011	Termination of appointment of Melanie Thompsett as a secretary (1 page)
9 January 2011	Director's details changed for Melanie Sarah Thomsett on 31 December 2010 (2 pages)
30 July 2010	Appointment of Roy David Just as a director (3 pages)
30 July 2010	Appointment of Roy David Just as a director (3 pages)
31 March 2010	Annual return made up to 8 January 2010 (14 pages)
31 March 2010	Annual return made up to 8 January 2010 (14 pages)
31 March 2010	Annual return made up to 8 January 2010 (14 pages)
19 February 2010	Termination of appointment of Andrew Mcallister as a director (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 February 2010	Termination of appointment of Andrew Mcallister as a director (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	Annual return made up to 08/01/09 (5 pages)
17 February 2009	Annual return made up to 08/01/08 (6 pages)
17 February 2009	Annual return made up to 08/01/08 (6 pages)
17 February 2009	Annual return made up to 08/01/09 (5 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
23 May 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
15 March 2007	Annual return made up to 08/01/07 (4 pages)
15 March 2007	Annual return made up to 08/01/07 (4 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
13 March 2006	Annual return made up to 08/01/06 (4 pages)
13 March 2006	Annual return made up to 08/01/06 (4 pages)
9 May 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
9 May 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
6 May 2005	Registered office changed on 06/05/05 from: 7 giles mead, downside, epsom, surrey KT18 5EZ (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 7 giles mead, downside, epsom, surrey KT18 5EZ (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
24 March 2005	Annual return made up to 08/01/05 (5 pages)
24 March 2005	Annual return made up to 08/01/05 (5 pages)
17 May 2004	Full accounts made up to 31 August 2003 (6 pages)
17 May 2004	Full accounts made up to 31 August 2003 (6 pages)
2 March 2004	Annual return made up to 08/01/04 (5 pages)
2 March 2004	Annual return made up to 08/01/04 (5 pages)
2 May 2003	Annual return made up to 08/01/03 (5 pages)
2 May 2003	Annual return made up to 08/01/03 (5 pages)
17 March 2003	Full accounts made up to 31 August 2002 (6 pages)
17 March 2003	Full accounts made up to 31 August 2002 (6 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
21 May 2002	Annual return made up to 08/01/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 May 2002	Annual return made up to 08/01/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 March 2002	Full accounts made up to 31 August 2001 (6 pages)
18 March 2002	Full accounts made up to 31 August 2001 (6 pages)
2 April 2001	Annual return made up to 08/01/01 363(288) ‐ Director resigned (4 pages)
2 April 2001	Annual return made up to 08/01/01 363(288) ‐ Director resigned (4 pages)
12 March 2001	Full accounts made up to 31 August 2000 (6 pages)
12 March 2001	Full accounts made up to 31 August 2000 (6 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
12 May 2000	Full accounts made up to 31 August 1999 (6 pages)
12 May 2000	Full accounts made up to 31 August 1999 (6 pages)
27 March 2000	Annual return made up to 08/01/00 363(287) ‐ Registered office changed on 27/03/00 363(288) ‐ Director resigned (4 pages)
27 March 2000	Annual return made up to 08/01/00 363(287) ‐ Registered office changed on 27/03/00 363(288) ‐ Director resigned (4 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
10 March 1999	Full accounts made up to 31 August 1998 (6 pages)
10 March 1999	Full accounts made up to 31 August 1998 (6 pages)
8 January 1999	Annual return made up to 08/01/99 (4 pages)
8 January 1999	Annual return made up to 08/01/99 (4 pages)
31 March 1998	Full accounts made up to 31 August 1997 (7 pages)
31 March 1998	Full accounts made up to 31 August 1997 (7 pages)
19 January 1998	Annual return made up to 08/01/98 (4 pages)
19 January 1998	Annual return made up to 08/01/98 (4 pages)
24 March 1997	Full accounts made up to 31 August 1996 (7 pages)
24 March 1997	Full accounts made up to 31 August 1996 (7 pages)
12 March 1997	Annual return made up to 08/01/97 (4 pages)
12 March 1997	Annual return made up to 08/01/97 (4 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
22 May 1996	Full accounts made up to 31 August 1995 (6 pages)
22 May 1996	Full accounts made up to 31 August 1995 (6 pages)
11 January 1996	Annual return made up to 08/01/96 (4 pages)
11 January 1996	Annual return made up to 08/01/96 (4 pages)
20 March 1995	Full accounts made up to 31 August 1994 (7 pages)
20 March 1995	Full accounts made up to 31 August 1994 (7 pages)
7 March 1995	Annual return made up to 08/01/95 (4 pages)
7 March 1995	Annual return made up to 08/01/95 (4 pages)
17 January 1968	Incorporation (23 pages)
17 January 1968	Incorporation (23 pages)

Giles Mead Residents'Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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