Old Esher Close Residents Management Company Limited

Company Name	Old Esher Close Residents Management Company Limited
Director	Jean Ann Swanson
Company Status	Active
Company Number	00934261
Category	Private Limited Company
Incorporation Date	21 June 1968(55 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Jean Ann Swanson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(23 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Retired.
Country of Residence	United Kingdom
Correspondence Address	4 Old Esher Close Hersham Walton On Thames Surrey KT12 4LD

Secretary Name	Robert Prebble
Nationality	British
Status	Current
Appointed	11 March 2004(35 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Braeside Old Esher Close Walton On Thames Surrey KT12 4LD

Director Name	Mr Peter Cranidge Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(23 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 21 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Old Esher Close Hersham Walton On Thames Surrey KT12 4LD

Secretary Name	Mr Graham William Shaw
Nationality	British
Status	Resigned
Appointed	22 January 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	5 Old Esher Close Hersham Walton On Thames Surrey KT12 4LD

Secretary Name	Mr Peter Cranidge Brown
Nationality	British
Status	Resigned
Appointed	09 August 1996(28 years, 1 month after company formation)
Appointment Duration	7 months (resigned 13 March 1997)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Old Esher Close Hersham Walton On Thames Surrey KT12 4LD

Secretary Name	Ann Margaret White
Nationality	British
Status	Resigned
Appointed	13 March 1997(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 March 2000)
Role	Retired
Correspondence Address	2 Old Esher Close Hersham Walton On Thames Surrey KT12 4LD

Secretary Name	Leena Kristina Wilson
Nationality	British
Status	Resigned
Appointed	23 March 2000(31 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 March 2002)
Role	Company Director
Correspondence Address	8 Old Esher Close Hersham Walton On Thames Surrey KT12 4LD

Secretary Name	Robert Paul Frearson
Nationality	British
Status	Resigned
Appointed	25 March 2002(33 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 March 2003)
Role	Computer Product Manager
Correspondence Address	2 Old Esher Close Hersham Surrey KT12 4LD

Contact

Telephone	01932 242237
Telephone region	Weybridge

Location

Registered Address	Braeside Old Esher Close Walton On Thames Surrey KT12 4LD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

1 at £10	Ann O'neil & Peter Brown & Jenny Brown & James O'connor & Jean Ann Swanson & Victoria Papworth & Pinder Sarin & Saroj Prebble & Adam Byrski 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	28 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 January

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 28 January 2023 (2 pages)
30 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Matthew Robert Williams as a director on 7 May 2023 (2 pages)
9 May 2023	Termination of appointment of Jean Ann Swanson as a director on 7 May 2023 (1 page)
19 October 2022	Accounts for a dormant company made up to 21 January 2022 (2 pages)
30 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 28 January 2021 (2 pages)
27 August 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
10 February 2021	Accounts for a dormant company made up to 28 January 2020 (2 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 28 January 2019 (2 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 28 January 2018 (2 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
21 August 2018	Termination of appointment of Peter Cranidge Brown as a director on 21 August 2018 (1 page)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (2 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 28 January 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 28 January 2016 (2 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
24 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 10 (6 pages)
24 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 10 (6 pages)
18 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 August 2015	Current accounting period extended from 30 November 2015 to 28 January 2016 (1 page)
26 August 2015	Current accounting period extended from 30 November 2015 to 28 January 2016 (1 page)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (6 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (6 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (6 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (6 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Jean Ann Swanson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Peter Cranidge Brown on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Jean Ann Swanson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Peter Cranidge Brown on 26 January 2010 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 April 2009	Return made up to 22/01/09; full list of members (5 pages)
1 April 2009	Return made up to 22/01/09; full list of members (5 pages)
14 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 March 2007	Return made up to 22/01/07; full list of members (3 pages)
29 March 2007	Return made up to 22/01/07; full list of members (3 pages)
25 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
29 March 2006	Return made up to 22/01/06; full list of members (3 pages)
29 March 2006	Return made up to 22/01/06; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
16 February 2005	Return made up to 22/01/05; no change of members 363(288) ‐ Secretary resigned (7 pages)
16 February 2005	Return made up to 22/01/05; no change of members 363(288) ‐ Secretary resigned (7 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: 2 old esher close hersham walton on thames surrey KT12 4LD (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 2 old esher close hersham walton on thames surrey KT12 4LD (1 page)
13 October 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
13 October 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
24 January 2003	Return made up to 22/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary resigned (15 pages)
24 January 2003	Return made up to 22/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary resigned (15 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
28 February 2002	Return made up to 22/01/02; full list of members (14 pages)
28 February 2002	Return made up to 22/01/02; full list of members (14 pages)
29 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
13 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary resigned (15 pages)
13 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary resigned (15 pages)
1 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
1 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 2 old esher close hersham walton on thames surrey KT12 4LD (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 2 old esher close hersham walton on thames surrey KT12 4LD (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
22 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
6 April 1999	Return made up to 22/01/99; full list of members (6 pages)
6 April 1999	Return made up to 22/01/99; full list of members (6 pages)
6 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
28 January 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/01/98 (4 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
28 January 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/01/98 (4 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
27 August 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
27 August 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Return made up to 22/01/97; full list of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Secretary resigned (6 pages)
17 February 1997	Return made up to 22/01/97; full list of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Secretary resigned (6 pages)
17 February 1997	New secretary appointed (2 pages)
25 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
25 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
25 February 1996	Return made up to 22/01/96; no change of members (4 pages)
25 February 1996	Return made up to 22/01/96; no change of members (4 pages)
12 April 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
12 April 1995	Return made up to 22/01/95; no change of members (4 pages)
12 April 1995	Return made up to 22/01/95; no change of members (4 pages)
12 April 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)

Old Esher Close Residents Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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