Wessex Court (Putney) Residents Association Limited

Company Name	Wessex Court (Putney) Residents Association Limited
Company Status	Active
Company Number	00935100
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1968(55 years, 10 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 Malcolm Steel Allcock
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(27 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Andrew John Matthews
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(39 years, 10 months after company formation)
Appointment Duration	15 years, 12 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Srikanth Narayan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(52 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Dr Richard Daniel Hill
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 September 2014(46 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Cmdr Gerald Francis Barnett
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1993)
Role	Royal Navy (Retired)
Correspondence Address	16 Wessex Court Putney London SW15 6BG

Director Name	Mrs Lionella Todd
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Daul Swiss
Status	Resigned
Appointed	04 May 1991(22 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 March 1992)
Role	Research Manager
Correspondence Address	2 Wessex Court Putney London SW15 6BG

Director Name	Mr Philip James Hickey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 May 1993)
Role	Sales Manager
Correspondence Address	14 Wessex Court Putney London SW15 6BG

Director Name	Miss Sandra Darrell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1994)
Role	Banker
Correspondence Address	23 Wessex Court Putney London SW15 6BG

Secretary Name	Mr Sidney George Lines
Nationality	British
Status	Resigned
Appointed	04 May 1991(22 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcliff The Pitts Bonchurch Isle Of Wight PO38 1NT

Director Name	Nicola Jane Meering
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(24 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 April 2001)
Role	Actress
Correspondence Address	12 Wessex Court Putney Hill London SW15 6BG

Director Name	Joan Maud Gilman
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1995)
Role	Housewife
Correspondence Address	4 Wessex Court 27-29 Putney Hill London SW15 6BG

Director Name	Matthew Robert Douglas
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(31 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 February 2001)
Role	Telecommunications
Correspondence Address	5 Wessex Court 27 Putney Hill London SW15 6BG

Director Name	John Patrick Heath
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2004)
Role	Financial Consultant
Correspondence Address	16 Wessex Court Putney Hill London SW15 6BG

Director Name	David Patrick Dominey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wessex Court 27 Putney Hill London SW15 6BG

Director Name	Axel Ivan Lagerborg
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 2004(35 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2009)
Role	Mechanical Engineer
Correspondence Address	7 Wessex Court 27 Putney Hill London SW15 6BG

Secretary Name	David Patrick Dominey
Nationality	British
Status	Resigned
Appointed	24 March 2004(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wessex Court 27 Putney Hill London SW15 6BG

Director Name	Ann Williams
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2007(38 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wessex Court Putney Hill London SW15 6BG

Secretary Name	Ann Williams
Nationality	Irish
Status	Resigned
Appointed	10 April 2007(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wessex Court Putney Hill London SW15 6BG

Director Name	David Patrick Dominey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(42 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wessex Court 27 Putney Hill London SW15 6BG

Director Name	David Patrick Dominey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(42 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wessex Court 27 Putney Hill London SW15 6BG

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	20 July 2010(42 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2014)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,761
Cash	£13,451
Current Liabilities	£14,080

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

5 September 2020	Appointment of Mr Srikanth Narayan as a director on 23 July 2020 (2 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 August 2019 (7 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 August 2018 (7 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 August 2017 (7 pages)
28 December 2017	Micro company accounts made up to 31 August 2017 (7 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
19 January 2017	Micro company accounts made up to 31 August 2016 (7 pages)
19 January 2017	Micro company accounts made up to 31 August 2016 (7 pages)
1 April 2016	Annual return made up to 5 March 2016 no member list (4 pages)
1 April 2016	Annual return made up to 5 March 2016 no member list (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 June 2015	Director's details changed for Mr Andrew John Matthews on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Andrew John Matthews on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Malcolm Steel Allcock on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Malcolm Steel Allcock on 19 June 2015 (2 pages)
31 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
31 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
31 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2014	Appointment of Graham Bartholomen Limited as a secretary on 1 September 2014 (3 pages)
24 September 2014	Appointment of Graham Bartholomen Limited as a secretary on 1 September 2014 (3 pages)
24 September 2014	Appointment of Graham Bartholomen Limited as a secretary on 1 September 2014 (3 pages)
28 August 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to C/O Graham Bartholomew Ltd 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of J J Homes Properties Ltd as a secretary on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of J J Homes Properties Ltd as a secretary on 27 August 2014 (1 page)
28 August 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to C/O Graham Bartholomew Ltd 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 28 August 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
3 April 2014	Annual return made up to 5 March 2014 no member list (4 pages)
3 April 2014	Annual return made up to 5 March 2014 no member list (4 pages)
3 April 2014	Annual return made up to 5 March 2014 no member list (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
30 April 2012	Termination of appointment of David Dominey as a director (1 page)
30 April 2012	Termination of appointment of David Dominey as a director (1 page)
3 April 2012	Annual return made up to 5 March 2012 no member list (5 pages)
3 April 2012	Termination of appointment of Ann Williams as a director (1 page)
3 April 2012	Annual return made up to 5 March 2012 no member list (5 pages)
3 April 2012	Termination of appointment of Ann Williams as a director (1 page)
3 April 2012	Annual return made up to 5 March 2012 no member list (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 March 2011	Annual return made up to 5 March 2011 no member list (6 pages)
28 March 2011	Annual return made up to 5 March 2011 no member list (6 pages)
28 March 2011	Annual return made up to 5 March 2011 no member list (6 pages)
21 February 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
21 February 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
27 July 2010	Appointment of David Patrick Dominey as a director (2 pages)
27 July 2010	Appointment of David Patrick Dominey as a director (2 pages)
20 July 2010	Termination of appointment of Ann Williams as a secretary (1 page)
20 July 2010	Termination of appointment of Ann Williams as a secretary (1 page)
20 July 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
20 July 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
14 April 2010	Registered office address changed from Norm House 31 North Street Carshalton Surrey SM5 2HW on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Andrew John Matthews on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Malcolm Steel Allcock on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 5 March 2010 no member list (4 pages)
14 April 2010	Director's details changed for Malcolm Steel Allcock on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Andrew John Matthews on 1 January 2010 (2 pages)
14 April 2010	Registered office address changed from Norm House 31 North Street Carshalton Surrey SM5 2HW on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Andrew John Matthews on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 5 March 2010 no member list (4 pages)
14 April 2010	Annual return made up to 5 March 2010 no member list (4 pages)
14 April 2010	Director's details changed for Malcolm Steel Allcock on 1 January 2010 (2 pages)
19 March 2010	Registered office address changed from Bentley House, Disraeli Road Putney London SW15 2DS on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Bentley House, Disraeli Road Putney London SW15 2DS on 19 March 2010 (1 page)
16 March 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
16 March 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
8 August 2009	Appointment terminated director axel lagerborg (1 page)
8 August 2009	Appointment terminated director axel lagerborg (1 page)
30 March 2009	Annual return made up to 05/03/09 (11 pages)
30 March 2009	Annual return made up to 05/03/09 (11 pages)
17 February 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
17 February 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
15 December 2008	05/03/08 amend (10 pages)
15 December 2008	05/03/08 amend (10 pages)
18 June 2008	Annual return made up to 05/03/08 (3 pages)
18 June 2008	Annual return made up to 05/03/08 (3 pages)
12 May 2008	Director appointed andrew john matthews (2 pages)
12 May 2008	Director appointed andrew john matthews (2 pages)
15 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
15 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Annual return made up to 05/03/07 (4 pages)
23 March 2007	Annual return made up to 05/03/07 (4 pages)
13 March 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
13 March 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
8 March 2006	Annual return made up to 05/03/06 (4 pages)
8 March 2006	Annual return made up to 05/03/06 (4 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
11 March 2005	Annual return made up to 05/03/05 (4 pages)
11 March 2005	Annual return made up to 05/03/05 (4 pages)
17 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
17 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
23 March 2004	Annual return made up to 05/03/04 (4 pages)
23 March 2004	Annual return made up to 05/03/04 (4 pages)
5 March 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
5 March 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
7 April 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
7 April 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 March 2003	Annual return made up to 05/03/03 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 2003	Annual return made up to 05/03/03 363(288) ‐ Secretary's particulars changed (4 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
29 March 2002	Annual return made up to 05/03/02 (4 pages)
29 March 2002	Annual return made up to 05/03/02 (4 pages)
1 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
27 March 2001	Annual return made up to 05/03/01 363(288) ‐ Director resigned (4 pages)
27 March 2001	Annual return made up to 05/03/01 363(288) ‐ Director resigned (4 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 31 August 2000 (9 pages)
26 February 2001	Full accounts made up to 31 August 2000 (9 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
24 March 2000	Annual return made up to 05/03/00 (4 pages)
24 March 2000	Annual return made up to 05/03/00 (4 pages)
20 December 1999	Full accounts made up to 31 August 1999 (9 pages)
20 December 1999	Full accounts made up to 31 August 1999 (9 pages)
26 March 1999	Annual return made up to 05/03/99 (4 pages)
26 March 1999	Annual return made up to 05/03/99 (4 pages)
10 December 1998	Full accounts made up to 31 August 1998 (9 pages)
10 December 1998	Full accounts made up to 31 August 1998 (9 pages)
10 March 1998	Annual return made up to 05/03/98 (4 pages)
10 March 1998	Annual return made up to 05/03/98 (4 pages)
11 November 1997	Full accounts made up to 31 August 1997 (9 pages)
11 November 1997	Full accounts made up to 31 August 1997 (9 pages)
19 March 1997	Annual return made up to 14/03/97 (4 pages)
19 March 1997	Annual return made up to 14/03/97 (4 pages)
18 November 1996	Full accounts made up to 31 August 1996 (9 pages)
18 November 1996	Full accounts made up to 31 August 1996 (9 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Annual return made up to 14/03/96 363(288) ‐ Director resigned (4 pages)
13 March 1996	Annual return made up to 14/03/96 363(288) ‐ Director resigned (4 pages)
13 March 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 31 August 1995 (9 pages)
24 January 1996	Full accounts made up to 31 August 1995 (9 pages)
20 March 1995	Annual return made up to 14/03/95 363(288) ‐ Director resigned (4 pages)
20 March 1995	Annual return made up to 14/03/95 363(288) ‐ Director resigned (4 pages)
8 July 1968	Incorporation (25 pages)
8 July 1968	Incorporation (25 pages)

Wessex Court (Putney) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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