Hooklands And Heather Courts Residents' Association, Limited

Company Name	Hooklands And Heather Courts Residents' Association, Limited
Company Status	Active
Company Number	00930528
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1968(56 years 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 Roger John Sillence
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2010(41 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Aa Patrol Officer
Country of Residence	United Kingdom
Correspondence Address	4 Heather Court Hunters Road Chessington Surrey KT9 1RZ

Secretary Name	Mr Roger John Sillence
Status	Current
Appointed	17 June 2014(46 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	4 Heather Court Hunters Road Chessington Surrey KT9 1RZ

Director Name	Mrs Gill Pither
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(50 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Childminder
Country of Residence	England
Correspondence Address	4 Heather Court Hunters Road Chessington Surrey KT9 1RZ

Director Name	Miss Kate Louise Rendall
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(50 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	4 Heather Court Hunters Road Chessington Surrey KT9 1RZ

Director Name	Edna Sylvia Brown
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 1994)
Role	Retired
Correspondence Address	1 Heather Court 2a Hunters Road Chessington Surrey KT9 1RZ

Director Name	John George Blaylock
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	1 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Secretary Name	Richard Alfred Pink
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 July 1992)
Role	Company Director
Correspondence Address	Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Director Name	Mrs Joyce Betty Thomas
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Retired
Correspondence Address	Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Secretary Name	John George Blaylock
Nationality	British
Status	Resigned
Appointed	29 July 1992(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 December 1992)
Role	Retired
Correspondence Address	1 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Director Name	Paul Philip Thornhill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 1997)
Role	Shift Supervisor
Correspondence Address	Flat 4 Heather Court 2a Hunters Road Chessington Surrey KT9 1RZ

Secretary Name	Paul Philip Thornhill
Nationality	British
Status	Resigned
Appointed	11 December 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 1997)
Role	Shift Supervisor
Correspondence Address	Flat 4 Heather Court 2a Hunters Road Chessington Surrey KT9 1RZ

Director Name	Ian John Hall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 1997)
Role	Toolmaker
Correspondence Address	2 Heather Court 2a Hunters Road Chessington Surrey KT9 1RZ

Director Name	Roy Bertram Wheatley
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1996(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 February 1997)
Role	Retired
Correspondence Address	Flat 4 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Director Name	Edna Sylvia Brown
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(29 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Retired
Correspondence Address	1 Heather Court 2a Hunters Road Chessington Surrey KT9 1RZ

Director Name	Allan Albert Terry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(29 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 August 2002)
Role	Stage Manager
Correspondence Address	3 Heather Court 2a Hunters Road Chessington Surrey KT9 1RZ

Secretary Name	Roy Bertram Wheatley
Nationality	British
Status	Resigned
Appointed	22 April 1997(29 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat 4 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Secretary Name	Jacqueline Louise Madeley
Nationality	British
Status	Resigned
Appointed	01 April 2000(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2002)
Role	Sales Administrator
Correspondence Address	Flat 4 2a Heather Court Hunters Road Chessington Surrey KT9 1RZ

Director Name	Tom Ridpath
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(34 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 26 February 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Hooklands Court Hook Road Chessington Surrey KT9 1EQ

Director Name	Mark Sherry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2005)
Role	Police Sergeant
Correspondence Address	2 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Secretary Name	Tom Ridpath
Nationality	British
Status	Resigned
Appointed	28 August 2002(34 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 August 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Hooklands Court Hook Road Chessington Surrey KT9 1EQ

Director Name	Terry Guy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(36 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2015)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Director Name	John George Blaylock
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(36 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2010)
Role	Retired
Correspondence Address	1 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Secretary Name	Terry Guy
Nationality	British
Status	Resigned
Appointed	27 August 2008(40 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	Flat 2 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ

Director Name	Miss Susan Stevens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(42 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Heather Court Hunters Road Chessington Surrey KT9 1RZ

Location

Registered Address	4 Heather Court Hunters Road Chessington Surrey KT9 1RZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,302
Cash	£13,746
Current Liabilities	£438

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

28 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 February 2019	Appointment of Mrs Gill Pither as a director on 26 February 2019 (2 pages)
26 February 2019	Termination of appointment of Tom Ridpath as a director on 26 February 2019 (1 page)
26 February 2019	Appointment of Miss Kate Louise Rendall as a director on 26 February 2019 (2 pages)
26 February 2019	Termination of appointment of Susan Stevens as a director on 26 February 2019 (1 page)
8 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 July 2015	Annual return made up to 10 July 2015 no member list (6 pages)
15 July 2015	Annual return made up to 10 July 2015 no member list (6 pages)
15 July 2015	Termination of appointment of Terry Guy as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Terry Guy as a director on 15 July 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Annual return made up to 10 July 2014 no member list (6 pages)
11 July 2014	Annual return made up to 10 July 2014 no member list (6 pages)
19 June 2014	Appointment of Mr Roger John Sillence as a secretary (2 pages)
19 June 2014	Termination of appointment of Terry Guy as a secretary (1 page)
19 June 2014	Termination of appointment of Terry Guy as a secretary (1 page)
19 June 2014	Registered office address changed from Flat 2 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Flat 2 Hooklands Court 237 Hook Road Chessington Surrey KT9 1EQ on 19 June 2014 (1 page)
19 June 2014	Appointment of Mr Roger John Sillence as a secretary (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 July 2013	Annual return made up to 10 July 2013 no member list (6 pages)
19 July 2013	Annual return made up to 10 July 2013 no member list (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 July 2012	Annual return made up to 10 July 2012 no member list (6 pages)
12 July 2012	Annual return made up to 10 July 2012 no member list (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 July 2011	Annual return made up to 10 July 2011 no member list (6 pages)
16 July 2011	Annual return made up to 10 July 2011 no member list (6 pages)
10 January 2011	Appointment of Miss Susan Stevens as a director (2 pages)
10 January 2011	Appointment of Miss Susan Stevens as a director (2 pages)
14 July 2010	Director's details changed for Tom Ridpath on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Tom Ridpath on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
14 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
14 July 2010	Director's details changed for Tom Ridpath on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Terry Guy on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Terry Guy on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Terry Guy on 1 October 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 May 2010	Appointment of Mr Roger John Sillence as a director (2 pages)
4 May 2010	Appointment of Mr Roger John Sillence as a director (2 pages)
21 April 2010	Termination of appointment of John Blaylock as a director (1 page)
21 April 2010	Termination of appointment of John Blaylock as a director (1 page)
14 July 2009	Annual return made up to 10/07/09 (3 pages)
14 July 2009	Annual return made up to 10/07/09 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2009	Secretary appointed terry guy (1 page)
26 January 2009	Registered office changed on 26/01/2009 from flat 6 hooklands court 237 hook road chessington surrey KT9 1EQ (1 page)
26 January 2009	Appointment terminated secretary tom ridpath (1 page)
26 January 2009	Appointment terminated secretary tom ridpath (1 page)
26 January 2009	Secretary appointed terry guy (1 page)
26 January 2009	Registered office changed on 26/01/2009 from flat 6 hooklands court 237 hook road chessington surrey KT9 1EQ (1 page)
27 August 2008	Annual return made up to 10/07/08 (3 pages)
27 August 2008	Annual return made up to 10/07/08 (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 July 2007	Annual return made up to 10/07/07 (2 pages)
10 July 2007	Annual return made up to 10/07/07 (2 pages)
14 July 2006	Annual return made up to 10/07/06 (2 pages)
14 July 2006	Annual return made up to 10/07/06 (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 April 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 January 2006	New director appointed (2 pages)
8 December 2005	Annual return made up to 10/07/05 (2 pages)
8 December 2005	Annual return made up to 10/07/05 (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
24 February 2005	Annual return made up to 10/07/04 (4 pages)
24 February 2005	Annual return made up to 10/07/04 (4 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 January 2004	Annual return made up to 10/07/03 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/01/04 (4 pages)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	Annual return made up to 10/07/03 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/01/04 (4 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 August 2002	Annual return made up to 10/07/02 (3 pages)
9 August 2002	Annual return made up to 10/07/02 (3 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 July 2001	Annual return made up to 10/07/01 (3 pages)
24 July 2001	Annual return made up to 10/07/01 (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
20 July 2000	Annual return made up to 10/07/00 (3 pages)
20 July 2000	Annual return made up to 10/07/00 (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 4 hooklands court 237 hook roadad chessington surrey KT9 1EQ (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 4 hooklands court 237 hook roadad chessington surrey KT9 1EQ (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
5 August 1999	Annual return made up to 10/07/99 (4 pages)
5 August 1999	Annual return made up to 10/07/99 (4 pages)
5 August 1999	Full accounts made up to 31 March 1999 (7 pages)
5 August 1999	Full accounts made up to 31 March 1999 (7 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Annual return made up to 10/07/98 (4 pages)
28 July 1998	Annual return made up to 10/07/98 (4 pages)
17 July 1998	Full accounts made up to 31 March 1998 (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (6 pages)
12 November 1997	Full accounts made up to 31 March 1997 (7 pages)
12 November 1997	Full accounts made up to 31 March 1997 (7 pages)
11 August 1997	Annual return made up to 10/07/97 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 August 1997	Annual return made up to 10/07/97 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
6 August 1996	Annual return made up to 10/07/96 363(288) ‐ Director resigned (4 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Annual return made up to 10/07/96 363(288) ‐ Director resigned (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
10 August 1995	Annual return made up to 10/07/95 363(288) ‐ Director resigned (4 pages)
10 August 1995	Annual return made up to 10/07/95 363(288) ‐ Director resigned (4 pages)

Hooklands And Heather Courts Residents' Association, Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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