Gaywood Court Residents Association Limited

Company Name	Gaywood Court Residents Association Limited
Company Status	Active
Company Number	00942906
Category	Private Limited Company
Incorporation Date	22 November 1968(55 years, 5 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 Edward Arthur Jackson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(23 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Gaywood Court 42 Hawthorne Road Bromley Kent BR1 2TL

Director Name	Mr Clive John Brooks
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(32 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Gaywood Court 42 Hawthorne Road Bromley Kent BR1 2TL

Secretary Name	Mr Clive John Brooks
Nationality	British
Status	Current
Appointed	16 April 2003(34 years, 5 months after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	England
Correspondence Address	4 Gaywood Court 42 Hawthorne Road Bromley Kent BR1 2TL

Director Name	Miss Sharon Esqulant
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(40 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gaywood Court 42 Hawthorne Road Bromley Kent BR1 2TL

Director Name	John William McElroy
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(40 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Gaywood Court 42 Hawthorne Road Bromley Kent BR1 2TL

Director Name	Mrs Constance Clark Watson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(22 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 April 1997)
Role	Widow
Correspondence Address	5 Gaywood Bromley Kent BR1 2TL

Director Name	Mr John Gordon Elliott
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 1992)
Role	Retired
Correspondence Address	8 Gaywood Bromley Kent BR1 2TL

Director Name	Mr William Ernest Gunn
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(22 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 February 1992)
Role	Retired
Correspondence Address	6 Gaywood Bromley Kent BR1 2TL

Director Name	Mr Josef Sebel
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 1994)
Role	Retired Medical Practitioner
Correspondence Address	3 Gaywood Bromley Kent BR1 2TL

Director Name	Mr George Alfred Wale
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(22 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 July 2001)
Role	Retired
Correspondence Address	9 Gaywood Bromley Kent BR1 2TL

Director Name	Ms Muriel Catherine Elmore
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 1992(23 years, 3 months after company formation)
Appointment Duration	9 years (resigned 27 February 2001)
Role	Retired
Correspondence Address	1 Gaywood Court 42 Hawthorne Road Bromley Kent BR1 2TL

Secretary Name	Mr John Gordon Elliott
Nationality	British
Status	Resigned
Appointed	27 February 1992(23 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 July 1992)
Role	Company Director
Correspondence Address	8 Gaywood Bromley Kent BR1 2TL

Secretary Name	Mr Edward Arthur Jackson
Nationality	British
Status	Resigned
Appointed	14 July 1992(23 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 April 2003)
Role	Retired
Country of Residence	England
Correspondence Address	6 Gaywood Bromley Kent BR1 2TL

Director Name	Peter Thomas Davidson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1997)
Role	Retired
Correspondence Address	4 Gaywood Court 42 Hawthorne Road Bickley Bromley Kent BR1 2TZ

Director Name	Mr Albert John Farmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	2 Gaywood Court 42 Hawthorne Road Bickley Kent BR1 2TL

Director Name	Estelle Sebel
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(28 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	3 Gaywood Court 42 Hawthorne Road Bromley BR1 2TL

Director Name	Donovan Richard Dannan
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2005)
Role	Retired
Correspondence Address	1 Gaywood Court 42 Hawthorne Road Bickley Kent BR1 2TL

Director Name	Keith Kennedy Cathcart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(36 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2007)
Role	Property Developer
Correspondence Address	5 Gaywood Court 42 Hawthorne Road Bromley Kent BR1 2TL

Location

Registered Address	Adams & Moore House Instone Road Dartford Kent DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.j. Kent & L.g. Kent 11.11% Ordinary
1 at £1	Clive John Brooks 11.11% Ordinary
1 at £1	Executors Of Ethel Hornsby 11.11% Ordinary
1 at £1	George Cowie & Shirley Marion Cowie 11.11% Ordinary
1 at £1	Jack Anthony Perry 11.11% Ordinary
1 at £1	Josephine Mcelroy & John Mcelroy 11.11% Ordinary
1 at £1	Mr Edward Arthur Jackson 11.11% Ordinary
1 at £1	Patricia Ann Sims 11.11% Ordinary
1 at £1	Patricia May Dannan 11.11% Ordinary

Financials

Year	2014
Net Worth	£25,820
Cash	£26,059

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

2 April 2024	Confirmation statement made on 12 March 2024 with updates (5 pages)
5 March 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
26 July 2023	Director's details changed for Lionel Prodger on 21 July 2023 (2 pages)
26 July 2023	Cessation of Edward Arthur Jackson as a person with significant control on 27 June 2023 (1 page)
26 July 2023	Cessation of John William Mcelroy as a person with significant control on 13 July 2023 (1 page)
26 July 2023	Notification of a person with significant control statement (2 pages)
26 July 2023	Cessation of Clive John Brooks as a person with significant control on 13 July 2023 (1 page)
26 July 2023	Cessation of Sharon Esqulant as a person with significant control on 13 July 2023 (1 page)
12 July 2023	Appointment of Lionel Prodger as a director on 27 June 2023 (2 pages)
12 July 2023	Termination of appointment of Edward Arthur Jackson as a director on 27 June 2023 (1 page)
12 July 2023	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 12 July 2023 (1 page)
5 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 March 2023	Confirmation statement made on 12 March 2023 with updates (5 pages)
8 April 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 October 2021	Director's details changed for Miss Sharon Brooks on 8 October 2021 (2 pages)
14 October 2021	Director's details changed for Sharon Brooks on 8 October 2021 (2 pages)
14 October 2021	Change of details for Mrs Sharon Brooks as a person with significant control on 8 October 2021 (2 pages)
13 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
24 October 2020	Notification of Edward Arthur Jackson as a person with significant control on 8 October 2020 (2 pages)
23 October 2020	Notification of John William Mcelroy as a person with significant control on 8 October 2020 (2 pages)
23 October 2020	Notification of Sharon Brooks as a person with significant control on 8 October 2020 (2 pages)
23 October 2020	Notification of Clive John Brooks as a person with significant control on 8 October 2020 (2 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
18 February 2020	Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 18 February 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 March 2019	Cessation of Clive John Brooks as a person with significant control on 28 March 2019 (1 page)
16 October 2018	Registered office address changed from C/O R.L.Vaughan & Co. Mortimer House 40 Chatsworth Parade Queensway, Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
27 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
12 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9 (8 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (8 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (8 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 9 (8 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 9 (8 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Termination of appointment of Estelle Sebel as a director (1 page)
8 April 2013	Termination of appointment of Estelle Sebel as a director (1 page)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Clive John Brooks on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Clive John Brooks on 12 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Edward Arthur Jackson on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Edward Arthur Jackson on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Estelle Sebel on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Estelle Sebel on 12 March 2010 (2 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 March 2010	Appointment of Sharon Brooks as a director (3 pages)
2 March 2010	Appointment of John William Mcelroy as a director (3 pages)
2 March 2010	Appointment of Sharon Brooks as a director (3 pages)
2 March 2010	Appointment of John William Mcelroy as a director (3 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 March 2009	Registered office changed on 26/03/2009 from c/o R.L.vaughan & co mortimer house 40 chatsworth parade queensway petts wood kent BR5 1DE (1 page)
26 March 2009	Registered office changed on 26/03/2009 from c/o R.L.vaughan & co mortimer house 40 chatsworth parade queensway petts wood kent BR5 1DE (1 page)
26 March 2009	Return made up to 12/03/09; full list of members (7 pages)
26 March 2009	Return made up to 12/03/09; full list of members (7 pages)
7 October 2008	Registered office changed on 07/10/2008 from 4 gaywood court 42 hawthorne road bickley kent BR1 2TL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 4 gaywood court 42 hawthorne road bickley kent BR1 2TL (1 page)
22 April 2008	Return made up to 12/03/08; full list of members (7 pages)
22 April 2008	Return made up to 12/03/08; full list of members (7 pages)
21 April 2008	Appointment terminated director keith cathcart (1 page)
21 April 2008	Appointment terminated director keith cathcart (1 page)
27 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 June 2007	Return made up to 12/03/07; full list of members (9 pages)
21 June 2007	Return made up to 12/03/07; full list of members (9 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 March 2006	Return made up to 12/03/06; no change of members (8 pages)
21 March 2006	Return made up to 12/03/06; no change of members (8 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
7 April 2005	Return made up to 12/03/05; full list of members (8 pages)
7 April 2005	Return made up to 12/03/05; full list of members (8 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 May 2004	Return made up to 12/03/04; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
26 May 2004	Return made up to 12/03/04; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
14 March 2003	Return made up to 12/03/03; full list of members (8 pages)
14 March 2003	Return made up to 12/03/03; full list of members (8 pages)
13 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 12/03/02; change of members 363(288) ‐ Director resigned (7 pages)
25 March 2002	Return made up to 12/03/02; change of members 363(288) ‐ Director resigned (7 pages)
25 March 2002	New director appointed (2 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 2001	Accounts made up to 31 December 2000 (8 pages)
29 January 2001	Accounts made up to 31 December 2000 (8 pages)
17 March 2000	Return made up to 19/03/00; no change of members (7 pages)
17 March 2000	Return made up to 19/03/00; no change of members (7 pages)
8 March 2000	Accounts made up to 31 December 1999 (8 pages)
8 March 2000	Accounts made up to 31 December 1999 (8 pages)
17 March 1999	Return made up to 19/03/99; no change of members (6 pages)
17 March 1999	Return made up to 19/03/99; no change of members (6 pages)
17 February 1999	Accounts made up to 31 December 1998 (8 pages)
17 February 1999	Accounts made up to 31 December 1998 (8 pages)
9 September 1998	Accounts made up to 31 December 1997 (6 pages)
9 September 1998	Accounts made up to 31 December 1997 (6 pages)
13 March 1998	Return made up to 19/03/98; full list of members (8 pages)
13 March 1998	Return made up to 19/03/98; full list of members (8 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
12 March 1997	Return made up to 19/03/97; change of members (8 pages)
12 March 1997	Return made up to 19/03/97; change of members (8 pages)
20 February 1997	Accounts made up to 31 December 1996 (7 pages)
20 February 1997	Accounts made up to 31 December 1996 (7 pages)
29 March 1996	Return made up to 19/03/96; full list of members (7 pages)
29 March 1996	Return made up to 19/03/96; full list of members (7 pages)
17 February 1996	Accounts made up to 31 December 1995 (7 pages)
17 February 1996	Accounts made up to 31 December 1995 (7 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Return made up to 19/03/95; no change of members (6 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Return made up to 19/03/95; no change of members (6 pages)

Gaywood Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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