Company NameBarrow Hill Close Residents Association Limited
DirectorsKenneth Charles Hyett and Avijit Das
Company StatusActive
Company Number00957538
CategoryPrivate Limited Company
Incorporation Date4 July 1969(54 years, 9 months ago)

Business Activity

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

Directors

Secretary NameKenneth Charles Hyett
NationalityBritish
StatusCurrent
Appointed14 September 1992(23 years, 2 months after company formation)
Appointment Duration31 years, 6 months
RoleLecturer
Correspondence Address7 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameMr Kenneth Charles Hyett
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(40 years, 8 months after company formation)
Appointment Duration14 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameMr Avijit Das
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2022(52 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address9 Barrow Hill Close
Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameBarry Brown
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(22 years after company formation)
Appointment Duration2 years, 2 months (resigned 12 October 1993)
RoleEngineer
Correspondence Address7 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameMr Earl Simpson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(22 years after company formation)
Appointment Duration1 year, 1 month (resigned 14 September 1992)
RolePublisher
Correspondence Address6 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameKais Raphael Tappuni
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(25 years after company formation)
Appointment Duration9 years, 12 months (resigned 20 July 2004)
RoleCompany Director
Correspondence AddressThe Willows 14 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameDr Madanjeet Singh Sandhu
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(35 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2007)
RoleRetired
Correspondence Address5 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameGordon Charles Short
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(37 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2009)
RolePolice Officer
Correspondence Address6 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
Director NameMr David Thomas Emmins
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(40 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 20 July 2022)
RoleBanker
Country of ResidenceEngland
Correspondence Address7 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT

Contact

Telephone020 83302659
Telephone regionLondon

Location

Registered Address7 Barrow Hill Close
Worcester Park
Surrey
KT4 7PT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCuddington
Built Up AreaGreater London

Shareholders

1 at £1Bob Garner
8.33%
Ordinary
1 at £1Brian Trollip
8.33%
Ordinary
1 at £1David Emmins
8.33%
Ordinary
1 at £1G. Jones
8.33%
Ordinary
1 at £1Kathleen Short
8.33%
Ordinary
1 at £1Kenneth Charles Hyett
8.33%
Ordinary
1 at £1M.s. Sandhu
8.33%
Ordinary
1 at £1P.a. Brooke
8.33%
Ordinary
1 at £1R.w. Round
8.33%
Ordinary
1 at £1Richard Embry
8.33%
Ordinary
1 at £1S. Brugger
8.33%
Ordinary
1 at £1Shree Prakash Khare
8.33%
Ordinary

Financials

Year2014
Turnover£1,693
Net Worth£185
Cash£173

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
22 July 2023Confirmation statement made on 22 July 2023 with updates (4 pages)
31 August 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
30 July 2022Termination of appointment of David Thomas Emmins as a director on 20 July 2022 (1 page)
30 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
25 April 2022Appointment of Mr Avijit Das as a director on 14 April 2022 (2 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
2 August 2021Confirmation statement made on 26 July 2021 with updates (4 pages)
25 October 2020Amended total exemption full accounts made up to 31 December 2018 (4 pages)
19 August 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
31 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
2 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 October 2018Amended total exemption full accounts made up to 31 December 2017 (4 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
3 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
2 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (4 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (4 pages)
2 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
2 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
8 November 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 November 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 12
(5 pages)
12 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 12
(5 pages)
9 October 2014Full accounts made up to 31 December 2013 (5 pages)
9 October 2014Full accounts made up to 31 December 2013 (5 pages)
12 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 12
(5 pages)
12 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 12
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 12
(5 pages)
9 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 12
(5 pages)
25 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
25 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
24 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
22 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
9 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 March 2010Appointment of Mr Kenneth Charles Hyett as a director (2 pages)
3 March 2010Appointment of Mr David Thomas Emmins as a director (2 pages)
3 March 2010Appointment of Mr Kenneth Charles Hyett as a director (2 pages)
3 March 2010Appointment of Mr David Thomas Emmins as a director (2 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
19 August 2009Return made up to 26/07/09; full list of members (6 pages)
19 August 2009Return made up to 26/07/09; full list of members (6 pages)
10 August 2009Appointment terminated director gordon short (1 page)
10 August 2009Appointment terminated director gordon short (1 page)
16 October 2008Return made up to 26/07/08; change of members (6 pages)
16 October 2008Return made up to 26/07/08; change of members (6 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 March 2008Return made up to 26/07/07; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
31 March 2008Return made up to 26/07/07; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
15 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
15 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
1 September 2006Return made up to 26/07/06; full list of members (9 pages)
1 September 2006Return made up to 26/07/06; full list of members (9 pages)
26 October 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
26 October 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
13 September 2005Return made up to 26/07/05; full list of members (9 pages)
13 September 2005Return made up to 26/07/05; full list of members (9 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
6 September 2004New director appointed (2 pages)
6 September 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
6 September 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
6 September 2004New director appointed (2 pages)
17 December 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
17 December 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
24 September 2003Return made up to 26/07/03; full list of members (9 pages)
24 September 2003Return made up to 26/07/03; full list of members (9 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
1 October 2002Return made up to 26/07/02; full list of members (9 pages)
1 October 2002Return made up to 26/07/02; full list of members (9 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
21 September 2001Return made up to 26/07/01; full list of members (9 pages)
21 September 2001Return made up to 26/07/01; full list of members (9 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
3 October 2000Return made up to 26/07/00; full list of members (9 pages)
3 October 2000Return made up to 26/07/00; full list of members (9 pages)
29 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
29 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 September 1999Return made up to 26/07/99; no change of members (4 pages)
21 September 1999Return made up to 26/07/99; no change of members (4 pages)
24 November 1998Full accounts made up to 31 December 1997 (5 pages)
24 November 1998Full accounts made up to 31 December 1997 (5 pages)
7 October 1998Return made up to 26/07/98; no change of members (5 pages)
7 October 1998Return made up to 26/07/98; no change of members (5 pages)
2 November 1997Return made up to 26/07/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (5 pages)
2 November 1997Full accounts made up to 31 December 1996 (5 pages)
2 November 1997Return made up to 26/07/97; full list of members (6 pages)
18 October 1996Full accounts made up to 31 December 1995 (6 pages)
18 October 1996Full accounts made up to 31 December 1995 (6 pages)
24 September 1996Return made up to 26/07/96; no change of members (4 pages)
24 September 1996Return made up to 26/07/96; no change of members (4 pages)
20 September 1995Full accounts made up to 31 December 1994 (6 pages)
20 September 1995Full accounts made up to 31 December 1994 (6 pages)
7 September 1995Return made up to 26/07/95; full list of members
  • 363(287) ‐ Registered office changed on 07/09/95
(6 pages)
7 September 1995New secretary appointed (2 pages)
7 September 1995New secretary appointed (2 pages)
7 September 1995Return made up to 26/07/95; full list of members
  • 363(287) ‐ Registered office changed on 07/09/95
(6 pages)
4 July 1969Incorporation (11 pages)