Albany (Claygate) Residents Association Limited

Company Name	Albany (Claygate) Residents Association Limited
Directors	Dorothy Lashbrook and Giles Harper
Company Status	Active
Company Number	00944195
Category	Private Limited Company
Incorporation Date	13 December 1968(55 years, 4 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	Dorothy Lashbrook
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(45 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Surrey Lodge 1 Albany Crescent Claygate Surrey KT10 0PE

Director Name	Mr Giles Harper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(49 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hornbeam Close 8 Meon Close Tadworth Surrey KT20 8DN

Secretary Name	KDG Legal Services Ltd (Corporation)
Status	Current
Appointed	26 July 2018(49 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	85 Stafford Road Stafford Road Wallington SM6 9AP

Director Name	Mrs Rosa Peggy Coley
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(23 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 March 2008)
Role	Retired
Correspondence Address	5 Surrey Lodge Albany Crescent, Claygate Esher Surrey KT10 0PE

Secretary Name	Mr Anthony Thomas Napier
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1996)
Role	Company Director
Correspondence Address	6 Surrey Lodge Albany Crescent, Claygate Esher Surrey KT10 0PE

Secretary Name	Jennifer Mary Scroggs
Nationality	British
Status	Resigned
Appointed	29 September 1996(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1997)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 Surrey Lodge Albany Crescent Claygate Esher Surrey KT10 0PE

Secretary Name	Mr Anthony Thomas Napier
Nationality	British
Status	Resigned
Appointed	03 November 1997(28 years, 11 months after company formation)
Appointment Duration	12 years (resigned 20 November 2009)
Role	Company Director
Correspondence Address	6 Surrey Lodge Albany Crescent, Claygate Esher Surrey KT10 0PE

Director Name	Gay Cynthia Harper
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(36 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 March 2011)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Surrey Lodge 1 Albany Crescent Claygate Surrey KT10 0PE

Secretary Name	Mr Philip James Sweeting
Nationality	British
Status	Resigned
Appointed	13 March 2008(39 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 June 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Philip James Sweeting
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(41 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 August 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Jacqueline Carol Lowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(42 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Jennifer Mary Scroggs
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(43 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2018)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 Surrey Lodge Albany Crescent Claygate Surrey KT10 0PE

Director Name	Miss Susan Catherine Hornby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(48 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2 Surrey Lodge Albany Crescent Claygate Esher KT10 0PE

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(36 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2008)
Correspondence Address	78 Portsmouth Road Cobham Surrey KT11 1PP

Location

Registered Address	85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Danny Rose & Elise Charlotte Rose 16.67% Ordinary
1 at £10	Dorothy Lashbrook 16.67% Ordinary
1 at £10	Jennifer Mary Scroggs 16.67% Ordinary
1 at £10	Mrs G.c. Harper 16.67% Ordinary
1 at £10	Simon Da Vall & Paul Da Vall 16.67% Ordinary
1 at £10	Yarrow Holdings LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£60

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with updates (4 pages)
24 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
24 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
27 January 2021	Cessation of Susan Catherine Hornby as a person with significant control on 22 January 2021 (1 page)
27 January 2021	Termination of appointment of Susan Catherine Hornby as a director on 22 January 2021 (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
26 July 2018	Appointment of Kdg Legal Services Ltd as a secretary on 26 July 2018 (2 pages)
29 June 2018	Termination of appointment of Philip James Sweeting as a secretary on 29 June 2018 (1 page)
29 June 2018	Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH to 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP on 29 June 2018 (1 page)
29 June 2018	Termination of appointment of Philip James Sweeting as a secretary on 29 June 2018 (1 page)
1 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 May 2018	Termination of appointment of Jennifer Mary Scroggs as a director on 16 May 2018 (1 page)
16 May 2018	Notification of Giles Harper as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Cessation of Jennifer Mary Scroggs as a person with significant control on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Giles Harper as a director on 16 May 2018 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
25 August 2017	Notification of Susan Catherine Hornby as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Termination of appointment of Philip James Sweeting as a director on 25 August 2017 (1 page)
25 August 2017	Notification of Susan Catherine Hornby as a person with significant control on 23 August 2017 (2 pages)
25 August 2017	Termination of appointment of Philip James Sweeting as a director on 25 August 2017 (1 page)
25 August 2017	Appointment of Miss Susan Catherine Hornby as a director on 23 August 2017 (2 pages)
25 August 2017	Appointment of Miss Susan Catherine Hornby as a director on 23 August 2017 (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 60 (7 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 60 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60 (7 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60 (7 pages)
17 June 2014	Appointment of Dorothy Lashbrook as a director (3 pages)
17 June 2014	Appointment of Dorothy Lashbrook as a director (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 60 (6 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 60 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Termination of appointment of Jacqueline Lowe as a director (1 page)
13 November 2012	Termination of appointment of Jacqueline Lowe as a director (1 page)
9 October 2012	Appointment of Jennifer Mary Scroggs as a director (3 pages)
9 October 2012	Appointment of Jennifer Mary Scroggs as a director (3 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of Jennifer Scroggs as a director (1 page)
12 October 2011	Termination of appointment of Jennifer Scroggs as a director (1 page)
26 April 2011	Appointment of Jacqueline Carol Lowe as a director (3 pages)
26 April 2011	Appointment of Jacqueline Carol Lowe as a director (3 pages)
24 March 2011	Termination of appointment of Gay Harper as a director (1 page)
24 March 2011	Termination of appointment of Gay Harper as a director (1 page)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
26 May 2010	Appointment of Mr Philip James Sweeting as a director (2 pages)
26 May 2010	Appointment of Mr Philip James Sweeting as a director (2 pages)
13 May 2010	Director's details changed for Jennifer Mary Scroggs on 20 November 2009 (1 page)
13 May 2010	Director's details changed for Gay Cynthia Harper on 20 November 2009 (1 page)
13 May 2010	Director's details changed for Jennifer Mary Scroggs on 20 November 2009 (1 page)
13 May 2010	Director's details changed for Gay Cynthia Harper on 20 November 2009 (1 page)
10 May 2010	Termination of appointment of Anthony Napier as a secretary (1 page)
10 May 2010	Termination of appointment of Anthony Napier as a director (1 page)
10 May 2010	Termination of appointment of Anthony Napier as a secretary (1 page)
10 May 2010	Termination of appointment of Anthony Napier as a director (1 page)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 November 2008	Appointment terminated director rosa coley (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (5 pages)
19 November 2008	Return made up to 19/11/08; full list of members (5 pages)
19 November 2008	Appointment terminated director rosa coley (1 page)
25 March 2008	Secretary appointed philip james sweeting (2 pages)
25 March 2008	Secretary appointed philip james sweeting (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from 6 surrey lodge albany crescent claygate esher surrey KT10 0PE (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 6 surrey lodge albany crescent claygate esher surrey KT10 0PE (1 page)
18 March 2008	Appointment terminated secretary company secretarial services LIMITED (1 page)
18 March 2008	Appointment terminated secretary company secretarial services LIMITED (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
5 February 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 December 2006	Return made up to 19/11/06; full list of members (9 pages)
13 December 2006	Return made up to 19/11/06; full list of members (9 pages)
29 November 2006	Total exemption full accounts made up to 30 September 2006 (16 pages)
29 November 2006	Total exemption full accounts made up to 30 September 2006 (16 pages)
23 February 2006	Return made up to 19/11/05; full list of members (9 pages)
23 February 2006	Return made up to 19/11/05; full list of members (9 pages)
14 December 2005	Full accounts made up to 30 September 2005 (15 pages)
14 December 2005	Full accounts made up to 30 September 2005 (15 pages)
5 December 2005	Registered office changed on 05/12/05 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
5 December 2005	Registered office changed on 05/12/05 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: 6 surrey lodge albany crescent claygate,esher surrey KT10 0PE (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 6 surrey lodge albany crescent claygate,esher surrey KT10 0PE (1 page)
18 August 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
23 November 2004	Return made up to 19/11/04; full list of members (8 pages)
23 November 2004	Return made up to 19/11/04; full list of members (8 pages)
10 November 2004	Full accounts made up to 30 September 2004 (15 pages)
10 November 2004	Full accounts made up to 30 September 2004 (15 pages)
25 November 2003	Return made up to 19/11/03; full list of members (8 pages)
25 November 2003	Full accounts made up to 30 September 2003 (15 pages)
25 November 2003	Return made up to 19/11/03; full list of members (8 pages)
25 November 2003	Full accounts made up to 30 September 2003 (15 pages)
24 January 2003	Full accounts made up to 30 September 2002 (14 pages)
24 January 2003	Full accounts made up to 30 September 2002 (14 pages)
25 November 2002	Return made up to 19/11/02; full list of members (8 pages)
25 November 2002	Return made up to 19/11/02; full list of members (8 pages)
21 November 2001	Return made up to 19/11/01; full list of members (8 pages)
21 November 2001	Return made up to 19/11/01; full list of members (8 pages)
14 November 2001	Full accounts made up to 30 September 2001 (13 pages)
14 November 2001	Full accounts made up to 30 September 2001 (13 pages)
23 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 2000	Full accounts made up to 30 September 2000 (13 pages)
17 November 2000	Full accounts made up to 30 September 2000 (13 pages)
29 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 1999	Full accounts made up to 30 September 1999 (13 pages)
19 November 1999	Full accounts made up to 30 September 1999 (13 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
16 November 1998	Full accounts made up to 30 September 1998 (12 pages)
16 November 1998	Full accounts made up to 30 September 1998 (12 pages)
17 December 1997	Full accounts made up to 30 September 1997 (12 pages)
17 December 1997	Full accounts made up to 30 September 1997 (12 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Return made up to 19/11/97; full list of members (6 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Return made up to 19/11/97; full list of members (6 pages)
9 December 1997	New secretary appointed (2 pages)
27 December 1996	Full accounts made up to 30 September 1996 (11 pages)
27 December 1996	Full accounts made up to 30 September 1996 (11 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
27 November 1996	Return made up to 19/11/96; full list of members (6 pages)
27 November 1996	Return made up to 19/11/96; full list of members (6 pages)
13 November 1995	Full accounts made up to 30 September 1995 (12 pages)
13 November 1995	Full accounts made up to 30 September 1995 (12 pages)
13 November 1995	Return made up to 19/11/95; full list of members (6 pages)
13 November 1995	Return made up to 19/11/95; full list of members (6 pages)
16 December 1984	Incorporation (13 pages)
16 December 1984	Incorporation (13 pages)

Albany (Claygate) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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