Frensham House (Surbiton) Residents Association Limited

Company Name	Frensham House (Surbiton) Residents Association Limited
Company Status	Active
Company Number	00939560
Category	Private Limited Company
Incorporation Date	27 September 1968(55 years, 7 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 Daniel John Augood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 2005(36 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Banking
Country of Residence	England
Correspondence Address	Flat 5 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	10 August 2010(41 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Louis Andre Fourie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(41 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	IT Support Provider
Country of Residence	England
Correspondence Address	10 Frensham House Claremont Road Surbiton Surrey KT6 4NX

Director Name	David Neil Greenaway
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(47 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Simon Jonathan Biddle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years after company formation)
Appointment Duration	3 years (resigned 12 October 1995)
Role	Mortgage Lending Manager
Correspondence Address	8 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Director Name	Mrs Joan Gwendoline Larkin
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 1998)
Role	Retired Civil Servant
Correspondence Address	7 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Director Name	Mr Robin Michael Ramsey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(24 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 1997)
Role	Consultant
Correspondence Address	14 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Director Name	Mrs Rachel Kott
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 1995)
Role	Retired
Correspondence Address	15 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Secretary Name	Mrs Rachel Kott
Nationality	British
Status	Resigned
Appointed	30 October 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	15 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Secretary Name	Mr Robin Michael Ramsey
Nationality	British
Status	Resigned
Appointed	13 September 1995(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	14 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Director Name	Rupert Ian Osmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(27 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 26 August 2005)
Role	Chartered Accountant
Correspondence Address	15 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Director Name	David Wynne Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(28 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 2000)
Role	Business Analyst
Correspondence Address	Flat 1 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Secretary Name	Rupert Ian Osmond
Nationality	British
Status	Resigned
Appointed	04 September 1997(28 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	15 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Director Name	Rees Watkins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 1998(30 years after company formation)
Appointment Duration	14 years, 1 month (resigned 07 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Director Name	Liliane Kott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(31 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2005)
Role	Consultant
Correspondence Address	12 Frensham House 44 Claremont Road Surbiton Surrey KT6 4RG

Director Name	Judy Spolton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(36 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2006)
Role	Registry Officer Fe He College
Correspondence Address	Flat 10 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Secretary Name	Rees Watkins
Nationality	Irish
Status	Resigned
Appointed	26 August 2005(36 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Director Name	Wendy Pue Yue Yan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(38 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2010)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 12 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Director Name	Emma Garoushe
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(43 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2016)
Role	Program Manager
Country of Residence	England
Correspondence Address	13 Frensham House Claremont Road Surbiton Surrey KT6 4RG

Contact

Telephone	01803 857476
Telephone region	Torquay

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Audrey Winifred Swallow 6.67% Ordinary
1 at £10	Daniel Augood 6.67% Ordinary
1 at £10	David Neil Greenaway & Hannah Margaret Greenaway 6.67% Ordinary
1 at £10	David Wynne Jones 6.67% Ordinary
1 at £10	Emma Garoushe 6.67% Ordinary
1 at £10	Joan Gwendoline Larkin 6.67% Ordinary
1 at £10	Louis Andre Fourie 6.67% Ordinary
1 at £10	Mary Wahid Youssef 6.67% Ordinary
1 at £10	Natasha Nicollette Bramble 6.67% Ordinary
1 at £10	Peter Simic 6.67% Ordinary
1 at £10	Rees Collyer Watkins 6.67% Ordinary
1 at £10	Rosa Pardhanani 6.67% Ordinary
1 at £10	Samarendranath Mitra 6.67% Ordinary
1 at £10	Susanne Jonsson 6.67% Ordinary
1 at £10	Timothy Nicholas Pinks 6.67% Ordinary

Financials

Year	2014
Turnover	£390
Net Worth	£150
Current Liabilities	£682

Accounts

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

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with updates (6 pages)
28 April 2023	Total exemption full accounts made up to 24 June 2022 (6 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with updates (6 pages)
22 March 2022	Total exemption full accounts made up to 24 June 2021 (6 pages)
16 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 24 June 2020 (6 pages)
17 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
7 November 2019	Secretary's details changed for Robert Douglas Spencer Heald on 7 November 2019 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 24 June 2016 (7 pages)
20 March 2017	Total exemption full accounts made up to 24 June 2016 (7 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
26 September 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 (1 page)
4 August 2016	Director's details changed for Mr Louis Andre Fourie on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Louis Andre Fourie on 4 August 2016 (2 pages)
12 July 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 (1 page)
19 February 2016	Total exemption full accounts made up to 24 June 2015 (6 pages)
19 February 2016	Total exemption full accounts made up to 24 June 2015 (6 pages)
12 February 2016	Appointment of David Neil Greenaway as a director on 2 February 2016 (2 pages)
12 February 2016	Appointment of David Neil Greenaway as a director on 2 February 2016 (2 pages)
5 February 2016	Termination of appointment of Emma Garoushe as a director on 3 February 2016 (1 page)
5 February 2016	Termination of appointment of Emma Garoushe as a director on 3 February 2016 (1 page)
1 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 150 (7 pages)
1 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 150 (7 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 150 (7 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 150 (7 pages)
10 October 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
10 October 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
10 December 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
10 December 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 150 (7 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 150 (7 pages)
27 November 2012	Total exemption full accounts made up to 24 June 2012 (6 pages)
27 November 2012	Total exemption full accounts made up to 24 June 2012 (6 pages)
8 November 2012	Termination of appointment of Rees Watkins as a director (1 page)
8 November 2012	Termination of appointment of Rees Watkins as a director (1 page)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Secretary's details changed for Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Robert Douglas Spencer Heald on 30 October 2012 (1 page)
25 July 2012	Appointment of Emma Garoushe as a director (2 pages)
25 July 2012	Appointment of Emma Garoushe as a director (2 pages)
25 January 2012	Register inspection address has been changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England (1 page)
25 January 2012	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 January 2012 (1 page)
25 January 2012	Register inspection address has been changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England (1 page)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
19 September 2011	Total exemption full accounts made up to 24 June 2011 (6 pages)
19 September 2011	Total exemption full accounts made up to 24 June 2011 (6 pages)
7 February 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
7 February 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
24 September 2010	Appointment of Louise Andre Fourie as a director (2 pages)
24 September 2010	Appointment of Louise Andre Fourie as a director (2 pages)
8 September 2010	Termination of appointment of Wendy Yan as a director (2 pages)
8 September 2010	Termination of appointment of Wendy Yan as a director (2 pages)
2 September 2010	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
2 September 2010	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
2 September 2010	Termination of appointment of Rees Watkins as a secretary (1 page)
2 September 2010	Termination of appointment of Rees Watkins as a secretary (1 page)
26 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
26 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (11 pages)
30 October 2009	Director's details changed for Daniel Augood on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Rees Watkins on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (11 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Daniel Augood on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Rees Watkins on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Wendy Pue Yue Yan on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Wendy Pue Yue Yan on 30 October 2009 (2 pages)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
31 October 2008	Return made up to 30/10/08; full list of members (13 pages)
31 October 2008	Return made up to 30/10/08; full list of members (13 pages)
22 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
22 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
20 November 2007	Return made up to 30/10/07; change of members (7 pages)
20 November 2007	Return made up to 30/10/07; change of members (7 pages)
2 June 2007	Registered office changed on 02/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
4 December 2006	Return made up to 30/10/06; full list of members (9 pages)
4 December 2006	Return made up to 30/10/06; full list of members (9 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
2 November 2006	Total exemption full accounts made up to 24 June 2006 (6 pages)
2 November 2006	Total exemption full accounts made up to 24 June 2006 (6 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
2 December 2005	Return made up to 30/10/05; change of members (7 pages)
2 December 2005	Return made up to 30/10/05; change of members (7 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Full accounts made up to 24 June 2005 (8 pages)
22 August 2005	Full accounts made up to 24 June 2005 (8 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
20 December 2004	Full accounts made up to 24 June 2004 (8 pages)
20 December 2004	Full accounts made up to 24 June 2004 (8 pages)
18 November 2004	Return made up to 30/10/04; no change of members (7 pages)
18 November 2004	Return made up to 30/10/04; no change of members (7 pages)
3 February 2004	Full accounts made up to 24 June 2003 (8 pages)
3 February 2004	Full accounts made up to 24 June 2003 (8 pages)
20 November 2003	Return made up to 30/10/03; full list of members (7 pages)
20 November 2003	Return made up to 30/10/03; full list of members (7 pages)
27 November 2002	Return made up to 30/10/02; full list of members (9 pages)
27 November 2002	Return made up to 30/10/02; full list of members (9 pages)
13 November 2002	Full accounts made up to 24 June 2002 (8 pages)
13 November 2002	Full accounts made up to 24 June 2002 (8 pages)
14 November 2001	Return made up to 30/10/01; change of members (7 pages)
14 November 2001	Return made up to 30/10/01; change of members (7 pages)
25 October 2001	Full accounts made up to 24 June 2001 (9 pages)
25 October 2001	Full accounts made up to 24 June 2001 (9 pages)
30 November 2000	Return made up to 30/10/00; change of members 363(288) ‐ Director resigned (7 pages)
30 November 2000	Return made up to 30/10/00; change of members 363(288) ‐ Director resigned (7 pages)
19 October 2000	Full accounts made up to 24 June 2000 (10 pages)
19 October 2000	Full accounts made up to 24 June 2000 (10 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
6 December 1999	Full accounts made up to 24 June 1999 (10 pages)
6 December 1999	Full accounts made up to 24 June 1999 (10 pages)
25 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
25 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
20 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1998	Full accounts made up to 24 June 1998 (10 pages)
20 November 1998	Full accounts made up to 24 June 1998 (10 pages)
20 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
21 November 1997	Full accounts made up to 24 June 1997 (10 pages)
21 November 1997	Return made up to 30/10/97; change of members (6 pages)
21 November 1997	Return made up to 30/10/97; change of members (6 pages)
21 November 1997	Full accounts made up to 24 June 1997 (10 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
30 December 1996	Full accounts made up to 24 June 1996 (8 pages)
30 December 1996	Full accounts made up to 24 June 1996 (8 pages)
20 December 1996	Return made up to 30/10/96; change of members (6 pages)
20 December 1996	Return made up to 30/10/96; change of members (6 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
10 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 November 1995	Full accounts made up to 24 June 1995 (8 pages)
10 November 1995	Full accounts made up to 24 June 1995 (8 pages)
10 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
27 September 1968	Incorporation (12 pages)
27 September 1968	Incorporation (12 pages)

Frensham House (Surbiton) Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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