Brockley Court (Surbiton) Residents Association Limited

Company Name	Brockley Court (Surbiton) Residents Association Limited
Company Status	Active
Company Number	00936462
Category	Private Limited Company
Incorporation Date	1 August 1968(55 years, 9 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	Natasha White
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(37 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Senior Software Programmer
Country of Residence	England
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	Sheila Ratnasingham
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(53 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Business Partner
Country of Residence	England
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	Mr Keith Victor Rumsey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(53 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Project Management Consultant
Country of Residence	England
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	Mr Perry Worsley Hilton
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1993)
Role	Retired
Correspondence Address	4 Brockley Court Surbiton Surrey KT6 6LL

Director Name	Mr John Adrian Laubersheimer
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1993)
Role	Retired
Correspondence Address	5 Brockley Court Surbiton Surrey KT6 6LL

Secretary Name	Mr John Adrian Laubersheimer
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	5 Brockley Court Surbiton Surrey KT6 6LL

Director Name	Mr Gavin Beech
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(24 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 November 2004)
Role	Marine Claims Manager
Correspondence Address	1 Brockley Court Langley Road Surbiton Surrey KT6 6LL

Director Name	Mr Timothy Robert Carew
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(24 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 December 2005)
Role	Manager
Correspondence Address	2 Brockley Court Langley Road Surbiton Surrey KT6 6LL

Secretary Name	Mr Timothy Robert Carew
Nationality	British
Status	Resigned
Appointed	07 April 1993(24 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 22 February 2020)
Role	Manager
Correspondence Address	1 Isleham Close Liverpool L19 4XS

Director Name	Paul Varoujian
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(27 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 September 2002)
Role	Accounts Manager
Correspondence Address	8 Brockley Court Langley Road Surbiton Surrey KT6 6LL

Location

Registered Address	338 Hook Road Chessington KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Gary Harris 11.11% Ordinary
1 at £10	Keith Victor Rumsey 11.11% Ordinary
1 at £10	Natasha White 11.11% Ordinary
1 at £10	Richard Jonathan Crooks 11.11% Ordinary
1 at £10	Sheila Ratnasingham 11.11% Ordinary
1 at £10	Simon Andrew Keane 11.11% Ordinary
1 at £10	T.r. Carew 11.11% Ordinary
1 at £10	Tahira Altaf Chaudhry 11.11% Ordinary
1 at £10	Valerie Donna Lyn Mckenna 11.11% Ordinary

Financials

Year	2014
Net Worth	£90
Cash	£23,544
Current Liabilities	£625

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

22 September 2023	Micro company accounts made up to 24 June 2023 (3 pages)
21 June 2023	Micro company accounts made up to 24 June 2022 (3 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (5 pages)
30 January 2023	Appointment of Mr Dan Joslyn as a secretary on 30 January 2023 (2 pages)
30 January 2023	Termination of appointment of Natasha White as a director on 30 January 2023 (1 page)
16 June 2022	Registered office address changed from Brockley Court Langley Road Surbiton KT6 6LL England to 338 Hook Road Chessington KT9 1NU on 16 June 2022 (1 page)
25 May 2022	Appointment of Mr Keith Victor Rumsey as a director on 25 May 2022 (2 pages)
25 May 2022	Director's details changed for Sheila Ratnasingham on 25 May 2022 (2 pages)
12 March 2022	Micro company accounts made up to 24 June 2021 (3 pages)
7 March 2022	Appointment of Sheila Ratnasingham as a director on 7 March 2022 (2 pages)
5 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
12 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 24 June 2020 (3 pages)
25 February 2020	Registered office address changed from 1 Isleham Close Liverpool L19 4XS England to Brockley Court Langley Road Surbiton KT6 6LL on 25 February 2020 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
22 February 2020	Termination of appointment of Timothy Robert Carew as a secretary on 22 February 2020 (1 page)
10 January 2020	Micro company accounts made up to 24 June 2019 (2 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
6 July 2019	Registered office address changed from Flat 2 Brockley Court 12, Langley Road Surbiton Surrey KT6 6LL England to 1 Isleham Close Liverpool L19 4XS on 6 July 2019 (1 page)
23 January 2019	Micro company accounts made up to 24 June 2018 (2 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 24 June 2017 (2 pages)
12 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
25 June 2017	Registered office address changed from C/O Company Secretary Flat 7 Brockley Court, 12, Langley Road Surbiton Surrey KT6 6LL to Flat 2 Brockley Court 12, Langley Road Surbiton Surrey KT6 6LL on 25 June 2017 (1 page)
25 June 2017	Registered office address changed from C/O Company Secretary Flat 7 Brockley Court, 12, Langley Road Surbiton Surrey KT6 6LL to Flat 2 Brockley Court 12, Langley Road Surbiton Surrey KT6 6LL on 25 June 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
19 December 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 90 (4 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 90 (4 pages)
4 December 2015	Secretary's details changed for Mr Timothy Robert Carew on 3 December 2015 (1 page)
4 December 2015	Secretary's details changed for Mr Timothy Robert Carew on 3 December 2015 (1 page)
20 December 2014	Total exemption small company accounts made up to 24 June 2014 (3 pages)
20 December 2014	Total exemption small company accounts made up to 24 June 2014 (3 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 90 (4 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 90 (4 pages)
2 February 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
2 February 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
16 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 90 (4 pages)
16 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 90 (4 pages)
22 December 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
18 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Registered office address changed from No 2 Brockley Court 12 Langley Road Surbiton Surrey KT6 6LL on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from No 2 Brockley Court 12 Langley Road Surbiton Surrey KT6 6LL on 17 September 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
22 December 2009	Director's details changed for Natasha White on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Natasha White on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
31 March 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
1 December 2008	Return made up to 15/11/08; full list of members (6 pages)
1 December 2008	Return made up to 15/11/08; full list of members (6 pages)
3 January 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
3 January 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
3 December 2007	Return made up to 15/11/07; full list of members (4 pages)
3 December 2007	Return made up to 15/11/07; full list of members (4 pages)
2 January 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
2 January 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
7 December 2006	Return made up to 15/11/06; full list of members (4 pages)
7 December 2006	Return made up to 15/11/06; full list of members (4 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Total exemption full accounts made up to 24 June 2005 (7 pages)
21 December 2005	Total exemption full accounts made up to 24 June 2005 (7 pages)
21 December 2005	New director appointed (2 pages)
13 December 2005	Return made up to 15/11/05; full list of members (4 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 15/11/05; full list of members (4 pages)
13 December 2005	Director resigned (1 page)
6 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 January 2005	Total exemption full accounts made up to 24 June 2004 (7 pages)
6 January 2005	Total exemption full accounts made up to 24 June 2004 (7 pages)
13 January 2004	Return made up to 15/11/03; full list of members (9 pages)
13 January 2004	Return made up to 15/11/03; full list of members (9 pages)
13 January 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
13 January 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
25 January 2003	Total exemption small company accounts made up to 24 June 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 24 June 2002 (6 pages)
24 January 2003	Return made up to 15/11/02; full list of members (9 pages)
24 January 2003	Return made up to 15/11/02; full list of members (9 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
29 January 2002	Return made up to 15/11/01; full list of members (9 pages)
29 January 2002	Return made up to 15/11/01; full list of members (9 pages)
29 January 2002	Total exemption full accounts made up to 24 June 2001 (5 pages)
29 January 2002	Total exemption full accounts made up to 24 June 2001 (5 pages)
9 February 2001	Return made up to 15/11/00; full list of members (10 pages)
9 February 2001	Return made up to 15/11/00; full list of members (10 pages)
9 February 2001	Full accounts made up to 24 June 2000 (6 pages)
9 February 2001	Full accounts made up to 24 June 2000 (6 pages)
14 December 1999	Full accounts made up to 24 June 1999 (6 pages)
14 December 1999	Return made up to 15/11/99; full list of members (10 pages)
14 December 1999	Full accounts made up to 24 June 1999 (6 pages)
14 December 1999	Return made up to 15/11/99; full list of members (10 pages)
11 January 1999	Full accounts made up to 24 June 1998 (4 pages)
11 January 1999	Return made up to 15/11/98; full list of members (4 pages)
11 January 1999	Return made up to 15/11/98; full list of members (4 pages)
11 January 1999	Full accounts made up to 24 June 1998 (4 pages)
12 January 1998	Return made up to 15/11/97; no change of members (4 pages)
12 January 1998	Full accounts made up to 24 June 1997 (7 pages)
12 January 1998	Return made up to 15/11/97; no change of members (4 pages)
12 January 1998	Full accounts made up to 24 June 1997 (7 pages)
31 December 1996	Full accounts made up to 24 June 1996 (7 pages)
31 December 1996	Full accounts made up to 24 June 1996 (7 pages)
31 December 1996	Return made up to 15/11/96; full list of members (6 pages)
31 December 1996	Return made up to 15/11/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 24 June 1995 (8 pages)
4 February 1996	Full accounts made up to 24 June 1995 (8 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Return made up to 15/11/95; no change of members (4 pages)
23 January 1996	Return made up to 15/11/95; no change of members (4 pages)
23 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Brockley Court (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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