Company NameGainsborough Court(East)Residents Company Limited
DirectorsHazel Rosemary Franklin Brunt and Edward Lewis Enock
Company StatusActive
Company Number00939010
CategoryPrivate Limited Company
Incorporation Date19 September 1968(53 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Hazel Rosemary Franklin Brunt
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2004(36 years, 3 months after company formation)
Appointment Duration17 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Knights Close
West Molesey
Surrey
KT8 2HF
Director NameMr Edward Lewis Enock
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2011(43 years, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBank Cottage Ferry Lane
Shepperton
Middlesex
TW17 9LQ
Secretary NameDiamond Managing Agents Limited (Corporation)
StatusCurrent
Appointed21 January 2017(48 years, 4 months after company formation)
Appointment Duration5 years
Correspondence AddressGlobal House Ashley Avenue
Epsom
KT18 5AD
Director NameMr Albert Bourne
Date of BirthDecember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(23 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 November 1995)
RoleRetired
Correspondence Address22 Gainsborough Court
Walton On Thames
Surrey
KT12 1NJ
Director NameMrs Peggy Farrer
Date of BirthJanuary 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(23 years, 3 months after company formation)
Appointment Duration-1 years, 6 months (resigned 01 July 1991)
RoleRetired
Correspondence Address50 Gainsborough Court
Walton On Thames
Surrey
KT12 1NJ
Director NameMiss Kathleen Kent
Date of BirthSeptember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(23 years, 3 months after company formation)
Appointment Duration7 years (resigned 01 January 1999)
RoleRetired
Correspondence Address24 Gainsborough Court
Walton On Thames
Surrey
KT12 1NJ
Secretary NameMrs Shirley Lilian Evans
NationalityBritish
StatusResigned
Appointed13 December 1991(23 years, 3 months after company formation)
Appointment Duration20 years (resigned 21 December 2011)
RoleCompany Director
Correspondence Address33 Tunbridge Crescent
Liphook
Hampshire
Director NameMrs Eileen Kerr
Date of BirthSeptember 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(23 years, 4 months after company formation)
Appointment Duration18 years, 10 months (resigned 01 December 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address62 Gainsborough Court
Walton On Thames
Surrey
KT12 1NL
Director NameJason Charles Michael Blackburn
NationalityBritish
StatusResigned
Appointed30 November 1995(27 years, 2 months after company formation)
Appointment Duration2 years (resigned 09 December 1997)
RoleSecretary
Correspondence Address46 Gainsborough Court
Walton On Thames
Surrey
KT12 1NJ
Director NameRobert Charles Clive Stanton
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(30 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2001)
RoleProcess Engineer
Correspondence Address18 Gainsborough Court
Walton On Thames
Surrey
KT12 1NJ
Director NameRochelle Margaret Wall
Date of BirthJuly 1970 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed24 November 1999(31 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2004)
RoleAccounts
Correspondence Address48 Gainsborough Court
Walton On Thames
Surrey
KT12 1NJ
Director NameMiss Kathleen Kent
Date of BirthSeptember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(33 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2004)
RoleRetired
Correspondence Address24 Gainsborough Court
Walton On Thames
Surrey
KT12 1NJ
Director NameMr Fraser Grenville Teague
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(35 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 September 2008)
RoleCompany Director
Correspondence Address10 Gainsborough Court
Station Avenue
Walton On Thames
Surrey
KT12 1NJ
Director NameNigel Anthony Wright
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(38 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 December 2011)
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address21 Felcott Road
Walton On Thames
Surrey
KT12 5NS

Location

Registered AddressGlobal House
Ashley Avenue
Epsom
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £5Amanda Jane Kandrettis & Andrew George Kandrettis
5.56%
Ordinary
1 at £5Alan Humphreys
2.78%
Ordinary
1 at £5Alan Mccann
2.78%
Ordinary
1 at £5Alexandra Dye & Lucinda Ann Dye
2.78%
Ordinary
1 at £5Andrew Woodburn & Daphne Woodburn
2.78%
Ordinary
1 at £5Bruno Wyman
2.78%
Ordinary
1 at £5Carol Morever & Robin Moreve
2.78%
Ordinary
1 at £5Carole Lister & John Lister
2.78%
Ordinary
1 at £5Dolores Carey
2.78%
Ordinary
1 at £5Donald Hammond & Marie Hammond & Clifford Hammond & Caroline Hammond
2.78%
Ordinary
1 at £5Edward Lewis Enock
2.78%
Ordinary
1 at £5Gabrielle Lam
2.78%
Ordinary
1 at £5Gillian Margaret Ingman
2.78%
Ordinary
1 at £5Gillian Mcwilliams & Edward Mcwilliams
2.78%
Ordinary
1 at £5Gregory Robert Smith & Maria D. Smith
2.78%
Ordinary
1 at £5James Lee Boyle
2.78%
Ordinary
1 at £5James Ralph & Juliette Yiannakou
2.78%
Ordinary
1 at £5Joan Wisbey
2.78%
Ordinary
1 at £5John Ponan
2.78%
Ordinary
1 at £5John Robin Morley & Janet Morley
2.78%
Ordinary
1 at £5K. Servat Djoo
2.78%
Ordinary
1 at £5Katherine Puttock & Charlotte Puttock
2.78%
Ordinary
1 at £5Linda Billingham & Roy Billingham
2.78%
Ordinary
1 at £5Marc Anderson
2.78%
Ordinary
1 at £5Matthew Paul Slight & Sarah Marie Kelly
2.78%
Ordinary
1 at £5Michael Eldon Berg
2.78%
Ordinary
1 at £5Michael Ewan
2.78%
Ordinary
1 at £5Milica Milosevic & Zoran Milosevic
2.78%
Ordinary
1 at £5Richard Groocock
2.78%
Ordinary
1 at £5Robina Curtis
2.78%
Ordinary
1 at £5Sandra Teague & Fraser Teague
2.78%
Ordinary
1 at £5Shirley Evans & John Evans
2.78%
Ordinary
1 at £5Simon Davis
2.78%
Ordinary
1 at £5Stephen John Cowden & Diane Cowden
2.78%
Ordinary
1 at £5Tessa Grafton
2.78%
Ordinary

Financials

Year2014
Turnover£30,780
Net Worth£52,795
Cash£49,545
Current Liabilities£8,464

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return13 December 2021 (1 month, 1 week ago)
Next Return Due27 December 2022 (11 months, 1 week from now)

Filing History

21 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
18 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
16 December 2019Confirmation statement made on 13 December 2019 with updates (6 pages)
11 February 2019Unaudited abridged accounts made up to 30 September 2018 (6 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 August 2018Change of details for Mrs Hazel Rosemary Brunt as a person with significant control on 24 August 2018 (2 pages)
24 August 2018Change of details for Mr Edward Lewis Enock as a person with significant control on 24 August 2018 (2 pages)
24 August 2018Secretary's details changed for Diamond Managing Agents Limited on 24 August 2018 (1 page)
4 August 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
6 January 2018Confirmation statement made on 13 December 2017 with updates (6 pages)
13 November 2017Registered office address changed from Byrne Palmer & Co 14 Queens Road Walton on Thames Surrey KT12 5LS to Global House Ashley Avenue Epsom KT18 5AD on 13 November 2017 (1 page)
13 November 2017Registered office address changed from Byrne Palmer & Co 14 Queens Road Walton on Thames Surrey KT12 5LS to Global House Ashley Avenue Epsom KT18 5AD on 13 November 2017 (1 page)
10 July 2017Full accounts made up to 30 September 2016 (14 pages)
10 July 2017Full accounts made up to 30 September 2016 (14 pages)
3 February 2017Appointment of Diamond Managing Agents Limited as a secretary on 21 January 2017 (2 pages)
3 February 2017Appointment of Diamond Managing Agents Limited as a secretary on 21 January 2017 (2 pages)
19 January 2017Confirmation statement made on 13 December 2016 with updates (9 pages)
19 January 2017Confirmation statement made on 13 December 2016 with updates (9 pages)
29 June 2016Full accounts made up to 30 September 2015 (13 pages)
29 June 2016Full accounts made up to 30 September 2015 (13 pages)
24 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 180
(7 pages)
24 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 180
(7 pages)
6 July 2015Full accounts made up to 30 September 2014 (13 pages)
6 July 2015Full accounts made up to 30 September 2014 (13 pages)
23 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 180
(7 pages)
23 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 180
(7 pages)
24 June 2014Accounts made up to 30 September 2013 (12 pages)
24 June 2014Accounts made up to 30 September 2013 (12 pages)
10 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 180
(7 pages)
10 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 180
(7 pages)
18 June 2013Accounts made up to 30 September 2012 (13 pages)
18 June 2013Accounts made up to 30 September 2012 (13 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
27 June 2012Accounts made up to 30 September 2011 (14 pages)
27 June 2012Termination of appointment of Shirley Evans as a secretary (1 page)
27 June 2012Appointment of Mr Edward Lewis Enock as a director (2 pages)
27 June 2012Accounts made up to 30 September 2011 (14 pages)
27 June 2012Termination of appointment of Shirley Evans as a secretary (1 page)
27 June 2012Appointment of Mr Edward Lewis Enock as a director (2 pages)
17 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
17 January 2012Termination of appointment of Nigel Wright as a director (1 page)
17 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
17 January 2012Termination of appointment of Nigel Wright as a director (1 page)
16 January 2012Termination of appointment of Nigel Wright as a director (1 page)
16 January 2012Termination of appointment of Nigel Wright as a director (1 page)
19 January 2011Termination of appointment of Eileen Kerr as a director (1 page)
19 January 2011Termination of appointment of Eileen Kerr as a director (1 page)
5 January 2011Accounts made up to 30 September 2010 (13 pages)
5 January 2011Accounts made up to 30 September 2010 (13 pages)
29 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (9 pages)
29 December 2010Secretary's details changed for Mrs Shirley Lilian Evans on 27 October 2010 (2 pages)
29 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (9 pages)
29 December 2010Secretary's details changed for Mrs Shirley Lilian Evans on 27 October 2010 (2 pages)
2 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
2 January 2010Director's details changed for Nigel Anthony Wright on 13 December 2009 (2 pages)
2 January 2010Director's details changed for Mrs Hazel Rosemary Franklin Brunt on 13 December 2009 (2 pages)
2 January 2010Director's details changed for Mrs Eileen Kerr on 13 December 2009 (2 pages)
2 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
2 January 2010Director's details changed for Nigel Anthony Wright on 13 December 2009 (2 pages)
2 January 2010Director's details changed for Mrs Hazel Rosemary Franklin Brunt on 13 December 2009 (2 pages)
2 January 2010Director's details changed for Mrs Eileen Kerr on 13 December 2009 (2 pages)
16 December 2009Accounts made up to 30 September 2009 (13 pages)
16 December 2009Accounts made up to 30 September 2009 (13 pages)
4 January 2009Return made up to 13/12/08; full list of members (19 pages)
4 January 2009Return made up to 13/12/08; full list of members (19 pages)
27 November 2008Accounts made up to 30 September 2008 (14 pages)
27 November 2008Accounts made up to 30 September 2008 (14 pages)
5 November 2008Appointment terminated director fraser teague (1 page)
5 November 2008Appointment terminated director fraser teague (1 page)
10 January 2008Return made up to 13/12/07; full list of members (12 pages)
10 January 2008Return made up to 13/12/07; full list of members (12 pages)
28 November 2007Accounts made up to 30 September 2007 (14 pages)
28 November 2007Accounts made up to 30 September 2007 (14 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
8 February 2007Return made up to 13/12/06; change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
8 February 2007Return made up to 13/12/06; change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
10 December 2006Accounts made up to 30 September 2006 (14 pages)
10 December 2006Accounts made up to 30 September 2006 (14 pages)
27 January 2006Return made up to 13/12/05; full list of members (12 pages)
27 January 2006Return made up to 13/12/05; full list of members (12 pages)
15 November 2005Accounts made up to 30 September 2005 (13 pages)
15 November 2005Accounts made up to 30 September 2005 (13 pages)
10 January 2005Return made up to 13/12/04; full list of members (13 pages)
10 January 2005Director resigned (1 page)
10 January 2005New director appointed (1 page)
10 January 2005Return made up to 13/12/04; full list of members (13 pages)
10 January 2005Director resigned (1 page)
10 January 2005New director appointed (1 page)
8 November 2004Accounts made up to 30 September 2004 (13 pages)
8 November 2004Accounts made up to 30 September 2004 (13 pages)
3 June 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
17 May 2004New director appointed (2 pages)
17 May 2004New director appointed (2 pages)
8 January 2004Return made up to 13/12/03; full list of members (12 pages)
8 January 2004Return made up to 13/12/03; full list of members (12 pages)
28 November 2003Accounts made up to 30 September 2003 (14 pages)
28 November 2003Accounts made up to 30 September 2003 (14 pages)
14 January 2003Return made up to 13/12/02; full list of members (11 pages)
14 January 2003Return made up to 13/12/02; full list of members (11 pages)
4 December 2002Accounts made up to 30 September 2002 (12 pages)
4 December 2002Accounts made up to 30 September 2002 (12 pages)
13 February 2002Return made up to 13/12/01; full list of members (13 pages)
13 February 2002Return made up to 13/12/01; full list of members (13 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
14 November 2001Accounts made up to 30 September 2001 (12 pages)
14 November 2001Accounts made up to 30 September 2001 (12 pages)
21 January 2001Return made up to 13/12/00; full list of members (11 pages)
21 January 2001Return made up to 13/12/00; full list of members (11 pages)
29 November 2000Accounts made up to 30 September 2000 (13 pages)
29 November 2000Accounts made up to 30 September 2000 (13 pages)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
22 December 1999Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
(9 pages)
22 December 1999New director appointed (2 pages)
22 December 1999Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
(9 pages)
22 December 1999New director appointed (2 pages)
7 December 1999Accounts made up to 30 September 1999 (12 pages)
7 December 1999Accounts made up to 30 September 1999 (12 pages)
23 February 1999Registered office changed on 23/02/99 from: guillaumes 56 church street weybridge surrey (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Registered office changed on 23/02/99 from: guillaumes 56 church street weybridge surrey (1 page)
23 February 1999Director resigned (1 page)
6 January 1999Return made up to 13/12/98; full list of members (7 pages)
6 January 1999Return made up to 13/12/98; full list of members (7 pages)
18 November 1998Accounts made up to 30 September 1998 (12 pages)
18 November 1998Accounts made up to 30 September 1998 (12 pages)
7 January 1998Return made up to 13/12/97; full list of members (6 pages)
7 January 1998Director resigned (1 page)
7 January 1998Return made up to 13/12/97; full list of members (6 pages)
7 January 1998Director resigned (1 page)
20 November 1997Accounts made up to 30 September 1997 (12 pages)
20 November 1997Accounts made up to 30 September 1997 (12 pages)
23 December 1996Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/96
(8 pages)
23 December 1996Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/96
(8 pages)
26 November 1996Accounts made up to 30 September 1996 (12 pages)
26 November 1996Accounts made up to 30 September 1996 (12 pages)
4 January 1996Accounts made up to 30 September 1995 (10 pages)
4 January 1996Return made up to 13/12/95; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 January 1996Director resigned (2 pages)
4 January 1996New director appointed (1 page)
4 January 1996Accounts made up to 30 September 1995 (10 pages)
4 January 1996Director resigned (2 pages)
4 January 1996New director appointed (1 page)
4 January 1996Return made up to 13/12/95; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 December 1994Accounts made up to 30 September 1994 (10 pages)
16 December 1994Return made up to 13/12/94; full list of members (6 pages)
16 December 1994Accounts made up to 30 September 1994 (10 pages)
16 December 1994Return made up to 13/12/94; full list of members (6 pages)
21 December 1993Accounts made up to 30 September 1993 (9 pages)
21 December 1993Return made up to 13/12/93; full list of members (6 pages)
21 December 1993Accounts made up to 30 September 1993 (9 pages)
21 December 1993Return made up to 13/12/93; full list of members (6 pages)
23 December 1992Accounts made up to 30 September 1992 (7 pages)
23 December 1992Accounts made up to 30 September 1992 (7 pages)
17 December 1992Return made up to 13/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 1992Return made up to 13/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1992Accounts made up to 30 September 1991 (7 pages)
22 October 1992Accounts made up to 30 September 1991 (7 pages)
3 January 1992Return made up to 13/12/91; change of members
  • 363(287) ‐ Registered office changed on 03/01/92
  • 363(288) ‐ Director resigned
(6 pages)
3 January 1992Return made up to 13/12/91; change of members
  • 363(287) ‐ Registered office changed on 03/01/92
  • 363(288) ‐ Director resigned
(6 pages)
17 January 1991Return made up to 12/12/90; full list of members (8 pages)
17 January 1991Return made up to 12/12/90; full list of members (8 pages)
8 January 1991Accounts made up to 30 September 1990 (6 pages)
8 January 1991Accounts made up to 30 September 1990 (6 pages)
10 January 1990Accounts made up to 30 September 1989 (6 pages)
10 January 1990Accounts made up to 30 September 1989 (6 pages)
18 December 1989Return made up to 13/12/89; full list of members (7 pages)
18 December 1989Return made up to 13/12/89; full list of members (7 pages)
7 February 1989Return made up to 14/12/88; full list of members (5 pages)
7 February 1989Return made up to 14/12/88; full list of members (5 pages)
5 January 1989Accounts made up to 30 September 1988 (6 pages)
5 January 1989Accounts made up to 30 September 1988 (6 pages)
26 January 1988Memorandum and Articles of Association (10 pages)
26 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 January 1988Accounts made up to 30 September 1987 (5 pages)
26 January 1988Return made up to 22/12/87; full list of members (5 pages)
26 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 January 1988Memorandum and Articles of Association (10 pages)
26 January 1988Accounts made up to 30 September 1987 (5 pages)
26 January 1988Return made up to 22/12/87; full list of members (5 pages)
3 December 1987Registered office changed on 03/12/87 from: 63 bridge road east molesey surrey (1 page)
3 December 1987Registered office changed on 03/12/87 from: 63 bridge road east molesey surrey (1 page)
20 November 1987Accounts made up to 30 September 1986 (24 pages)
20 November 1987Accounts made up to 30 September 1986 (24 pages)