Company NameSt. Mary's (No.2) (Weybridge) Residents Association Limited
Company StatusActive
Company Number00932055
CategoryPrivate Limited Company
Incorporation Date14 May 1968(52 years, 5 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 NameMs Jane Culling
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2003(34 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RoleEvent Manager
Country of ResidenceEngland
Correspondence AddressThe Old Office The Old Office, Tims Boatyard
Timsway
Staines Upon Thames
Select
TW18 3JY
Director NameMalcolm John Green
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2003(34 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Director NameMrs Elaine Yvonne Green
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(51 years, 8 months after company formation)
Appointment Duration9 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Office The Old Office, Tims Boatyard
Timsway
Staines Upon Thames
Select
TW18 3JY
Secretary NameQ1 Professional Services Limited (Corporation)
StatusCurrent
Appointed01 June 2016(48 years, 1 month after company formation)
Appointment Duration4 years, 4 months
Correspondence AddressThamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Secretary NameCanbury Management Ltd (Corporation)
StatusCurrent
Appointed01 January 2020(51 years, 8 months after company formation)
Appointment Duration10 months
Correspondence AddressThe Old Office Tims Boatyard
Timsway
Staines Upon Thames
TW18 3JY
Director NameMr Michael Robert Chapman
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(23 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 April 1995)
RoleGovernment Officer
Correspondence Address28 St Marys
Weybridge
Surrey
KT13 9QQ
Director NameMr Albert Gordon Parslow
Date of BirthMarch 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(23 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 November 1992)
RoleRetired
Correspondence Address33 St Marys
Weybridge
Surrey
KT13 9QQ
Director NameEdward Francis Pitman
Date of BirthJanuary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(23 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 November 1992)
RoleRetired
Correspondence Address29 St Marys
Victoria Road
Weybridge
Surrey
KT13 9QQ
Director NameEdward Francis Pitman
Date of BirthJanuary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(23 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 November 1992)
RoleRetired
Correspondence Address29 St Marys
Victoria Road
Weybridge
Surrey
KT13 9QQ
Secretary NameMrs Carole Jean Mapp
NationalityBritish
StatusResigned
Appointed05 December 1991(23 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 November 1992)
RoleCompany Director
Correspondence Address97 Pavilion Gardens
Staines
Middlesex
TW18 1LT
Director NameMalcolm John Hills
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 1994)
RoleSales Executive
Correspondence Address41 St Marys
Weybridge
Surrey
KT13 9QQ
Director NameMr Paul Anthony Mills
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(24 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 January 1995)
RoleSales Engineer
Correspondence Address32 St Marys
Weybridge
Surrey
KT13 9QQ
Secretary NameMiss Alison Jane Eagle
NationalityBritish
StatusResigned
Appointed24 November 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 1994)
RoleCompany Director
Correspondence Address41 St Marys
Weybridge
Surrey
KT13 9QQ
Secretary NameCarolyn Jill Mills
NationalityBritish
StatusResigned
Appointed10 October 1994(26 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 24 January 1995)
RoleSecretary
Correspondence Address32 St Marys
Victoria Road
Weybridge
Surrey
KT13 9QQ
Director NameJulie Helen O`Keefe
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(26 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 27 March 2002)
RolePurchasing Manager
Correspondence Address38 St Marys
Victoria Road
Weybridge
Surrey
KT13 9QQ
Secretary NameJulie Helen O`Keefe
NationalityBritish
StatusResigned
Appointed28 April 1995(26 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 25 March 2003)
RoleCompany Director
Correspondence Address45 Hanger Hill
Weybridge
Surrey
KT13 9XZ
Director NameLinda Margaret Romero
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(27 years after company formation)
Appointment Duration1 year, 7 months (resigned 11 December 1996)
RoleSecretary
Correspondence Address25 St Marys
Victoria Road
Weybridge
Surrey
KT13 9QQ
Director NameMs Louise Francoise Andrews
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(27 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1998)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address28 St Marys
Victoria Road
Weybridge
Surrey
KT13 9QQ
Director NameMichael Rowe
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2002(34 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 July 2009)
RoleCurator
Correspondence Address35 St Mary'S
Victoria Road
Weybridge
Surrey
KT13 9QQ
Director NameMalcolm John Green
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(34 years, 10 months after company formation)
Appointment Duration16 years, 9 months (resigned 06 January 2020)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Secretary NameElaine Yvonne Green
NationalityBritish
StatusResigned
Appointed05 May 2003(34 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2006)
RoleAdministration
Correspondence Address39 St Mary'S
Victoria Road
Weybridge
Surrey
KT13 9QQ
Director NameLouise Kidman
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(39 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 2010)
RoleResettlement Coordinator
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Secretary NameG C S Property Management Limited (Corporation)
StatusResigned
Appointed01 September 2006(38 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 25 August 2015)
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Secretary NameTrinity Nominees (1) Limited (Corporation)
StatusResigned
Appointed25 August 2015(47 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 May 2016)
Correspondence AddressVantage Point 23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
Secretary NameQ1 Professional Services Limited (Corporation)
StatusResigned
Appointed01 June 2016(48 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2020)
Correspondence AddressThamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH

Location

Registered AddressThe Old Office The Old Office, Tims Boatyard
Timsway
Staines Upon Thames
Select
TW18 3JY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £10A.j. Young & H.l. Spice
5.56%
Ordinary
1 at £10Farhad Rahmani-asi & Yasamin Alali
5.56%
Ordinary
1 at £10Hazel Jean Dunlavy
5.56%
Ordinary
1 at £10J.p. Mapp & K.c. Mapp
5.56%
Ordinary
1 at £10Mr Augustine Romero & Mrs Romero
5.56%
Ordinary
1 at £10Mr Colin Myers & Mrs Catherine Adele Myers
5.56%
Ordinary
1 at £10Mr D. Barrett
5.56%
Ordinary
1 at £10Mr David Edward Moultrie
5.56%
Ordinary
1 at £10Mr Malcolm Green & Mrs Elaine Green
5.56%
Ordinary
1 at £10Mrs Bridget Julia French & Mr John Graham French
5.56%
Ordinary
1 at £10Mrs K.a. Nix
5.56%
Ordinary
1 at £10Ms Carol Ann Smith
5.56%
Ordinary
1 at £10Ms J. Culling
5.56%
Ordinary
1 at £10Ms Louise Francoise Andrews
5.56%
Ordinary
1 at £10Nicholas Copeland
5.56%
Ordinary
1 at £10Paul Llewellyn & Patricia Llewellyn
5.56%
Ordinary
1 at £10Robin Staines
5.56%
Ordinary
1 at £10Stewart Webb
5.56%
Ordinary

Financials

Year2014
Net Worth£180

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return5 December 2019 (10 months, 3 weeks ago)
Next Return Due16 January 2021 (2 months, 2 weeks from now)

Filing History

11 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
21 April 2017Termination of appointment of Louise Francoise Andrews as a director on 13 March 2017 (1 page)
25 January 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
23 June 2016Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 May 2016 (1 page)
23 June 2016Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 23 June 2016 (1 page)
23 June 2016Appointment of Q1 Professional Services Limited as a secretary on 1 June 2016 (2 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 180
(6 pages)
16 October 2015Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page)
15 October 2015Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
31 July 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 180
(6 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 180
(6 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 180
(6 pages)
5 December 2013Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 5 December 2013 (1 page)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 180
(6 pages)
5 December 2013Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 5 December 2013 (1 page)
5 July 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
4 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
1 December 2011Termination of appointment of Louise Kidman as a director (1 page)
16 November 2011Appointment of Ms Louise Francoise Andrews as a director (2 pages)
24 June 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (11 pages)
9 December 2009Director's details changed for Ms Jane Culling on 4 December 2009 (2 pages)
9 December 2009Director's details changed for Malcolm John Green on 4 December 2009 (2 pages)
9 December 2009Secretary's details changed for G C S Property Management Limited on 4 December 2009 (2 pages)
9 December 2009Director's details changed for Louise Kidman on 4 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (11 pages)
9 December 2009Director's details changed for Ms Jane Culling on 4 December 2009 (2 pages)
9 December 2009Director's details changed for Malcolm John Green on 4 December 2009 (2 pages)
9 December 2009Secretary's details changed for G C S Property Management Limited on 4 December 2009 (2 pages)
9 December 2009Director's details changed for Louise Kidman on 4 December 2009 (2 pages)
15 July 2009Appointment terminated director michael rowe (1 page)
1 July 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
17 December 2008Director's change of particulars / jane payne / 19/08/2007 (1 page)
9 December 2008Return made up to 05/12/08; full list of members (11 pages)
9 December 2008Secretary's change of particulars / g c s property management LIMITED / 02/12/2008 (1 page)
9 October 2008Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
16 September 2008Total exemption full accounts made up to 25 December 2007 (7 pages)
21 July 2008Accounting reference date extended from 25/12/2008 to 31/12/2008 (1 page)
8 January 2008Return made up to 05/12/07; full list of members (8 pages)
21 August 2007New director appointed (2 pages)
10 August 2007Total exemption full accounts made up to 25 December 2006 (7 pages)
30 January 2007Return made up to 05/12/06; full list of members (8 pages)
11 October 2006Total exemption full accounts made up to 25 December 2005 (8 pages)
1 September 2006Registered office changed on 01/09/06 from: 35 st mary's victoria road weybridge surrey KT13 9QQ (1 page)
1 September 2006New secretary appointed (2 pages)
1 September 2006Secretary resigned (1 page)
1 February 2006Return made up to 05/12/05; full list of members (7 pages)
31 October 2005Full accounts made up to 25 December 2004 (9 pages)
1 February 2005Return made up to 05/12/04; full list of members (12 pages)
28 October 2004Full accounts made up to 25 December 2003 (9 pages)
16 February 2004Return made up to 05/12/03; change of members
  • 363(287) ‐ Registered office changed on 16/02/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 December 2003New secretary appointed (2 pages)
30 December 2003New director appointed (2 pages)
27 August 2003Registered office changed on 27/08/03 from: 29 st marys victoria road weybridge surrey KT13 9QQ (1 page)
27 August 2003New director appointed (2 pages)
4 May 2003Director resigned (1 page)
4 May 2003Secretary resigned (1 page)
28 March 2003Full accounts made up to 25 December 2002 (9 pages)
12 December 2002Return made up to 05/12/02; change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 September 2002New director appointed (2 pages)
16 August 2002Full accounts made up to 25 December 2001 (9 pages)
16 August 2002Director resigned (1 page)
6 December 2001Return made up to 05/12/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
(8 pages)
24 October 2001Full accounts made up to 25 December 2000 (9 pages)
11 December 2000Return made up to 05/12/00; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2000Full accounts made up to 25 December 1999 (9 pages)
19 June 2000Registered office changed on 19/06/00 from: 38 st.mary's victoria road weybridge surrey KT13 9QQ (1 page)
20 December 1999Return made up to 05/12/99; no change of members (6 pages)
22 June 1999Full accounts made up to 25 December 1998 (9 pages)
10 December 1998Return made up to 05/12/98; full list of members (6 pages)
27 May 1998Full accounts made up to 25 December 1997 (9 pages)
14 April 1998Director resigned (1 page)
5 January 1998Return made up to 05/12/97; no change of members (4 pages)
4 July 1997Full accounts made up to 25 December 1996 (9 pages)
17 February 1997Director resigned (1 page)
15 December 1996Return made up to 05/12/96; no change of members (6 pages)
9 July 1996Full accounts made up to 25 December 1995 (8 pages)
4 February 1996New secretary appointed (2 pages)
2 February 1996Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
2 February 1996New director appointed (2 pages)
2 February 1996New director appointed (2 pages)
2 February 1996New director appointed (2 pages)
7 August 1995Full accounts made up to 25 December 1994 (8 pages)
14 May 1968Incorporation (13 pages)