Stoneleigh Lodge Residents Company Limited

Company Name	Stoneleigh Lodge Residents Company Limited
Directors	Leigh Miriam Cook and Juliet Victoria Thornes
Company Status	Active
Company Number	00931241
Category	Private Limited Company
Incorporation Date	29 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	Ms Leigh Miriam Cook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(47 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Personal Stylist
Country of Residence	United Kingdom
Correspondence Address	6 Stoneleigh Lodge Branstone Road Richmond Surrey TW9 3LD

Director Name	Miss Juliet Victoria Thornes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(51 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Vetting Officer
Country of Residence	England
Correspondence Address	3 Stoneleigh Lodge 6 Branstone Road Richmond TW9 3LD

Secretary Name	Mr Peter Rees Braham Dunning
Status	Current
Appointed	18 February 2020(51 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	3 Stoneleigh Lodge 6 Branstone Road Richmond TW9 3LD

Director Name	Valerie June Northedge Butcher
Date of Birth	June 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(23 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 January 2008)
Role	Retired
Correspondence Address	4 Stoneleigh Lodge Branstone Road Richmond Surrey TW9 3LD

Director Name	Mrs Pamela Dodd
Date of Birth	November 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(23 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	3 Stoneleigh Lodge Richmond Surrey TW9 3LD

Director Name	Mrs Janet Constance Macclymont
Date of Birth	July 1999 (Born 24 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(23 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 July 1992)
Role	Retired
Correspondence Address	1 Stoneleigh Lodge Richmond Surrey TW9 3LD

Secretary Name	Mrs Pamela Dodd
Nationality	English
Status	Resigned
Appointed	01 August 1991(23 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	3 Stoneleigh Lodge Richmond Surrey TW9 3LD

Director Name	Frances Mary Brownrigg
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(24 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 November 2001)
Role	Retired
Correspondence Address	Flat 6 Stoneleigh Lodge 6 Branstone Road Kew Richmond Surrey TW9 3LD

Director Name	Barry Marshall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2000(32 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 18 February 2020)
Role	Analyst Programmer
Country of Residence	United Kingdom
Correspondence Address	9 Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	Mr Vincent Webb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2000(32 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 18 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Stoneleigh Lodge Branstone Road Richmond Surrey TW9 3LD

Secretary Name	Mr Vincent Webb
Nationality	British
Status	Resigned
Appointed	09 July 2000(32 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 18 February 2020)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	2 Stoneleigh Lodge Branstone Road Richmond Surrey TW9 3LD

Director Name	Patrick Doyle
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(33 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 17 September 2022)
Role	Office Furniture Supplies
Country of Residence	United Kingdom
Correspondence Address	5 Stoneleigh Lodge Branstone Road Richmond Surrey TW9 3LD

Location

Registered Address	3, Stoneleigh Lodge Branstone Road Richmond TW9 3LD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4,446
Cash	£2,730
Current Liabilities	£480

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 29 September 2022 (6 pages)
20 September 2022	Termination of appointment of Patrick Doyle as a director on 17 September 2022 (1 page)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 29 September 2021 (6 pages)
1 August 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
16 February 2021	Total exemption full accounts made up to 29 September 2020 (6 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
6 May 2020	Total exemption full accounts made up to 29 September 2019 (6 pages)
26 February 2020	Registered office address changed from 2 Stoneleigh Lodge Branstone Road Richmond Surrey TW9 3LD to 3, Stoneleigh Lodge Branstone Road Richmond TW9 3LD on 26 February 2020 (1 page)
21 February 2020	Appointment of Miss Juliet Victoria Thornes as a director on 18 February 2020 (2 pages)
21 February 2020	Termination of appointment of Barry Marshall as a director on 18 February 2020 (1 page)
21 February 2020	Appointment of Mr Peter Rees Braham Dunning as a secretary on 18 February 2020 (2 pages)
21 February 2020	Termination of appointment of Vincent Webb as a director on 18 February 2020 (1 page)
21 February 2020	Termination of appointment of Vincent Webb as a secretary on 18 February 2020 (1 page)
19 August 2019	Director's details changed for Mr Vincent Webb on 31 May 2018 (2 pages)
19 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 August 2019	Director's details changed for Mr Vincent Webb on 31 May 2018 (2 pages)
11 June 2019	Total exemption full accounts made up to 29 September 2018 (6 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 300 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 300 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 300 (8 pages)
9 June 2015	Appointment of Ms Leigh Cook as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Ms Leigh Cook as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Ms Leigh Cook as a director on 5 June 2015 (2 pages)
13 May 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 300 (7 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 300 (7 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 300 (7 pages)
29 April 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Director's details changed for Barry Marshall on 1 June 2012 (2 pages)
20 August 2013	Director's details changed for Barry Marshall on 1 June 2012 (2 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
19 June 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 August 2012	Director's details changed for Barry Marshall on 1 August 2012 (2 pages)
4 August 2012	Director's details changed for Barry Marshall on 1 August 2012 (2 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 August 2012	Director's details changed for Barry Marshall on 1 August 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
19 June 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
5 July 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
5 July 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
7 August 2010	Director's details changed for Vincent Webb on 1 August 2010 (2 pages)
7 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
7 August 2010	Director's details changed for Barry Marshall on 1 August 2010 (2 pages)
7 August 2010	Director's details changed for Patrick Doyle on 1 August 2010 (2 pages)
7 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
7 August 2010	Director's details changed for Vincent Webb on 1 August 2010 (2 pages)
7 August 2010	Director's details changed for Patrick Doyle on 1 August 2010 (2 pages)
7 August 2010	Director's details changed for Patrick Doyle on 1 August 2010 (2 pages)
7 August 2010	Director's details changed for Vincent Webb on 1 August 2010 (2 pages)
7 August 2010	Director's details changed for Barry Marshall on 1 August 2010 (2 pages)
7 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
7 August 2010	Director's details changed for Barry Marshall on 1 August 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (5 pages)
3 August 2009	Return made up to 01/08/09; full list of members (5 pages)
11 July 2009	Total exemption small company accounts made up to 29 September 2008 (5 pages)
11 July 2009	Total exemption small company accounts made up to 29 September 2008 (5 pages)
4 August 2008	Appointment terminated director valerie butcher (1 page)
4 August 2008	Appointment terminated director valerie butcher (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
28 July 2008	Total exemption small company accounts made up to 29 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 29 September 2007 (5 pages)
6 August 2007	Return made up to 01/08/07; full list of members (4 pages)
6 August 2007	Return made up to 01/08/07; full list of members (4 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
21 July 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
3 August 2006	Return made up to 01/08/06; full list of members (4 pages)
3 August 2006	Return made up to 01/08/06; full list of members (4 pages)
26 June 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
9 November 2005	Return made up to 01/08/05; full list of members (4 pages)
9 November 2005	Return made up to 01/08/05; full list of members (4 pages)
21 July 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
21 July 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
3 November 2004	Return made up to 01/08/04; full list of members (9 pages)
3 November 2004	Return made up to 01/08/04; full list of members (9 pages)
7 April 2004	Total exemption small company accounts made up to 29 September 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 29 September 2003 (4 pages)
23 October 2003	Return made up to 01/08/03; full list of members (9 pages)
23 October 2003	Return made up to 01/08/03; full list of members (9 pages)
19 May 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
19 May 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
25 September 2002	Return made up to 01/08/02; full list of members (9 pages)
25 September 2002	Return made up to 01/08/02; full list of members (9 pages)
29 April 2002	Total exemption small company accounts made up to 29 September 2001 (4 pages)
29 April 2002	Total exemption small company accounts made up to 29 September 2001 (4 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
18 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
6 September 2000	Return made up to 01/08/00; full list of members (9 pages)
6 September 2000	Return made up to 01/08/00; full list of members (9 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 3 stoneleigh lodge branstone road kew richmond surrey TW9 3LD (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 3 stoneleigh lodge branstone road kew richmond surrey TW9 3LD (1 page)
20 July 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
20 July 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
27 September 1999	Return made up to 01/08/99; full list of members (6 pages)
27 September 1999	Return made up to 01/08/99; full list of members (6 pages)
1 May 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
1 May 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
30 July 1998	Return made up to 01/08/98; no change of members (4 pages)
30 July 1998	Return made up to 01/08/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 29 September 1997 (10 pages)
3 July 1998	Full accounts made up to 29 September 1997 (10 pages)
22 August 1997	Return made up to 01/08/97; full list of members (6 pages)
22 August 1997	Return made up to 01/08/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 29 September 1996 (10 pages)
23 April 1997	Full accounts made up to 29 September 1996 (10 pages)
2 August 1996	Return made up to 01/08/96; no change of members (4 pages)
2 August 1996	Return made up to 01/08/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 29 September 1995 (9 pages)
23 April 1996	Full accounts made up to 29 September 1995 (9 pages)
9 August 1995	Return made up to 01/08/95; full list of members (6 pages)
9 August 1995	Return made up to 01/08/95; full list of members (6 pages)
17 July 1995	Accounts for a small company made up to 29 September 1994 (9 pages)
17 July 1995	Accounts for a small company made up to 29 September 1994 (9 pages)

Stoneleigh Lodge Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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