Abbeylands (Weybridge) Residents Association Limited

Company Name	Abbeylands (Weybridge) Residents Association Limited
Company Status	Active
Company Number	00949581
Category	Private Limited Company
Incorporation Date	10 March 1969(55 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Lorne Barlow Anderson
Nationality	British
Status	Current
Appointed	04 December 2007(38 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Abbeylands Weybridge Surrey KT13 0UB

Director Name	Ms Silvia Ann Field
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 August 2016(47 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Abbeylands Cobbetts Hill Weybridge KT13 0UB

Director Name	Mrs Susila Velusami
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(48 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Dr Othimalaigounder Velusami
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(51 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Mrs Mary Rosalind Carnegy-Potts
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	7 years (resigned 19 January 1999)
Role	Company Director
Correspondence Address	1 Abbeylands

Director Name	Mr John Morton Goff
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 The Heronry Walton On Thames Surrey KT12 5AT

Director Name	Mr Lorne Barlow Anderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 19 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Abbeylands Weybridge Surrey KT13 0UB

Secretary Name	Mr Lorne Barlow Anderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 November 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Abbeylands Weybridge Surrey KT13 0UB

Director Name	Dharam Paul Sharma
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1998(29 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2006)
Role	Med Bio (Retired)
Correspondence Address	6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Mr Michael John White
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1998(29 years, 9 months after company formation)
Appointment Duration	14 years (resigned 10 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	07 November 2001(32 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Mr Lorne Barlow Anderson
Nationality	British
Status	Resigned
Appointed	21 April 2005(36 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 January 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Abbeylands Weybridge Surrey KT13 0UB

Director Name	Mrs Catherine Mary Reid
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(39 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB

Secretary Name	Chesbury Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2005)
Correspondence Address	16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(36 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 November 2006)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(37 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 December 2007)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Location

Registered Address	3 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £10	Ann Field 16.67% Ordinary
1 at £10	Anna Sestili 16.67% Ordinary
1 at £10	Faisal Jamali 16.67% Ordinary
1 at £10	James Reid & Catherine Reid 16.67% Ordinary
1 at £10	John Vosser & Gisela Vosser 16.67% Ordinary
1 at £10	Lorne Anderson 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
21 July 2020	Appointment of Dr Othimalaigounder Velusami as a director on 21 July 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
1 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
19 June 2017	Termination of appointment of Lorne Barlow Anderson as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Lorne Barlow Anderson as a director on 19 June 2017 (1 page)
15 June 2017	Appointment of Mrs Susila Velusami as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mrs Susila Velusami as a director on 15 June 2017 (2 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 August 2016	Appointment of Ms Silvia Ann Field as a director on 13 August 2016 (2 pages)
15 August 2016	Appointment of Ms Silvia Ann Field as a director on 13 August 2016 (2 pages)
14 August 2016	Termination of appointment of Catherine Mary Reid as a director on 13 August 2016 (1 page)
14 August 2016	Termination of appointment of Catherine Mary Reid as a director on 13 August 2016 (1 page)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 60 (6 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 60 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 60 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 60 (6 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 60 (6 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 60 (6 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 January 2013	Termination of appointment of Michael White as a director (1 page)
21 January 2013	Termination of appointment of Michael White as a director (1 page)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 January 2010	Director's details changed for Mr Lorne Barlow Anderson on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mr Lorne Barlow Anderson on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Michael John White on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Michael John White on 31 December 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Director's change of particulars / catherine reid / 05/04/2008 (1 page)
2 January 2009	Director's change of particulars / catherine reid / 05/04/2008 (1 page)
16 April 2008	Director appointed mrs catherine mary reid (1 page)
16 April 2008	Director appointed mrs catherine mary reid (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Location of debenture register (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 79 new cavendish street london W1W 6XB (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 79 new cavendish street london W1W 6XB (1 page)
4 January 2008	Location of debenture register (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
11 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 July 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 July 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 3 abbeylands cobbetts hill weybridge surrey KT13 0UB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 3 abbeylands cobbetts hill weybridge surrey KT13 0UB (1 page)
26 February 2007	Return made up to 31/12/06; full list of members (3 pages)
26 February 2007	Return made up to 31/12/06; full list of members (3 pages)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New secretary appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
28 November 2006	Secretary resigned (1 page)
26 July 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 April 2006	Return made up to 31/12/05; full list of members (4 pages)
28 April 2006	Return made up to 31/12/05; full list of members (4 pages)
17 March 2006	Registered office changed on 17/03/06 from: alan james and co shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: alan james and co shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (1 page)
15 June 2005	Return made up to 31/12/04; full list of members (4 pages)
15 June 2005	Return made up to 31/12/04; full list of members (4 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New secretary appointed (1 page)
14 June 2005	Secretary resigned (1 page)
20 May 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Accounting reference date extended from 25/03/03 to 31/03/03 (1 page)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Accounting reference date extended from 25/03/03 to 31/03/03 (1 page)
22 April 2003	Return made up to 31/12/02; full list of members (9 pages)
22 April 2003	Return made up to 31/12/02; full list of members (9 pages)
16 April 2003	Registered office changed on 16/04/03 from: 170 dorset road london SW19 3EF (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 170 dorset road london SW19 3EF (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
22 January 2002	Accounts for a dormant company made up to 25 March 2001 (1 page)
22 January 2002	Accounts for a dormant company made up to 25 March 2001 (1 page)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
8 January 2002	Registered office changed on 08/01/02 from: flat 3 abbeylands cobbetts hill weybridge surrey KT13 0UB (1 page)
8 January 2002	Registered office changed on 08/01/02 from: flat 3 abbeylands cobbetts hill weybridge surrey KT13 0UB (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Accounts for a dormant company made up to 25 March 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 25 March 2000 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 January 2000	Accounts for a dormant company made up to 25 March 1999 (1 page)
7 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director resigned (8 pages)
7 January 2000	Accounts for a dormant company made up to 25 March 1999 (1 page)
7 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director resigned (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 1999	Accounts for a dormant company made up to 25 March 1998 (1 page)
8 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 1999	Accounts for a dormant company made up to 25 March 1998 (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
12 January 1998	Accounts for a dormant company made up to 25 March 1997 (1 page)
12 January 1998	Return made up to 31/12/97; change of members (6 pages)
12 January 1998	Return made up to 31/12/97; change of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 25 March 1997 (1 page)
9 January 1997	Return made up to 31/12/96; change of members (6 pages)
9 January 1997	Accounts for a dormant company made up to 25 March 1996 (1 page)
9 January 1997	Accounts for a dormant company made up to 25 March 1996 (1 page)
9 January 1997	Return made up to 31/12/96; change of members (6 pages)
24 January 1996	Accounts for a dormant company made up to 25 March 1995 (1 page)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Accounts for a dormant company made up to 25 March 1995 (1 page)
10 March 1969	Incorporation (13 pages)
10 March 1969	Incorporation (13 pages)

Abbeylands (Weybridge) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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