Rutland Lodge (Teddington) Residents Association Limited

Company Name	Rutland Lodge (Teddington) Residents Association Limited
Company Status	Active
Company Number	00979433
Category	Private Limited Company
Incorporation Date	12 May 1970(54 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Denis Palmer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(47 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Ms Daryl Patricia Lang
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(47 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Hamish Finlay Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(47 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	04 July 2011(41 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr William Raymond John
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(21 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 1997)
Role	Retired
Correspondence Address	8 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Mrs Dorothy Maureen Todd
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(21 years, 6 months after company formation)
Appointment Duration	14 years (resigned 06 December 2005)
Role	Retired
Country of Residence	England
Correspondence Address	3 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Secretary Name	Mrs Dorothy Maureen Todd
Nationality	British
Status	Resigned
Appointed	29 November 1991(21 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Mr David John Thomas Ford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Solicitor
Correspondence Address	7 Rutland Lodge Teddington Middlesex TW11 0PR

Director Name	Mr David Andrew Hill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(22 years, 6 months after company formation)
Appointment Duration	20 years (resigned 26 November 2012)
Role	Computer Analyst Programmer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Graham Robert Lynas
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 1996)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	5 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Lois Colette Galza
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(26 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Gundreda Road Lewes East Sussex BN7 1PU

Director Name	Graham Robert Lynas
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(27 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 November 2003)
Role	Ambulance Driver
Country of Residence	England
Correspondence Address	5 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Mr Denis Palmer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(27 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 September 2007)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	7 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Secretary Name	Mr Denis Palmer
Nationality	British
Status	Resigned
Appointed	01 November 2001(31 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Amber Karen Williams
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2005(35 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2008)
Role	Sales Admin Manager
Correspondence Address	1 Rutland Lodge Anlaby Road Teddington Middlesex TW11 0PR

Secretary Name	Mr David Andrew Hill
Nationality	British
Status	Resigned
Appointed	18 September 2007(37 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Mrs Dorothy Maureen Todd
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(38 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 November 2009)
Role	Retired
Country of Residence	England
Correspondence Address	3 Rutland Lodge 35 Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Ms Daryl Patricia Lang
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2010)
Role	Cabin Crew
Country of Residence	England
Correspondence Address	9 Rutland Lodge Anlaby Road Teddington Middlesex TW11 0PR

Director Name	Claire Louise Knight
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(42 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2018)
Role	Nurse
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs June Elaine Stowell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(46 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£297
Net Worth	£90

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
23 October 2020	Micro company accounts made up to 31 December 2019 (7 pages)
12 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (7 pages)
23 March 2018	Appointment of Mr Denis Palmer as a director on 19 March 2018 (2 pages)
22 March 2018	Termination of appointment of Dorothy Maureen Todd as a director on 19 March 2018 (1 page)
21 March 2018	Termination of appointment of Claire Louise Knight as a director on 19 March 2018 (1 page)
21 March 2018	Appointment of Mr Hamish Finlay Dawson as a director on 19 March 2018 (2 pages)
21 March 2018	Termination of appointment of June Elaine Stowell as a director on 19 March 2018 (1 page)
21 March 2018	Appointment of Ms Daryl Patricia Lang as a director on 19 March 2018 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
21 February 2017	Appointment of Mrs June Elaine Stowell as a director on 15 February 2017 (2 pages)
21 February 2017	Appointment of Mrs June Elaine Stowell as a director on 15 February 2017 (2 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 90 (6 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 90 (6 pages)
10 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
10 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
18 June 2015	Director's details changed for Claire Louise Knight on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Claire Louise Knight on 18 June 2015 (2 pages)
9 March 2015	Appointment of Mrs Dorothy Maureen Todd as a director on 6 January 2015 (3 pages)
9 March 2015	Appointment of Mrs Dorothy Maureen Todd as a director on 6 January 2015 (3 pages)
9 March 2015	Appointment of Mrs Dorothy Maureen Todd as a director on 6 January 2015 (3 pages)
20 February 2015	Termination of appointment of Graham Robert Lynas as a director on 6 January 2015 (1 page)
20 February 2015	Termination of appointment of Graham Robert Lynas as a director on 6 January 2015 (1 page)
20 February 2015	Termination of appointment of Graham Robert Lynas as a director on 6 January 2015 (1 page)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 90 (6 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 90 (6 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 90 (6 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 90 (6 pages)
28 November 2013	Termination of appointment of Denis Palmer as a director (1 page)
28 November 2013	Termination of appointment of Denis Palmer as a director (1 page)
30 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
31 December 2012	Appointment of Claire Louise Knight as a director (3 pages)
31 December 2012	Appointment of Claire Louise Knight as a director (3 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
19 December 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)
19 December 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)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Termination of appointment of David Hill as a director (1 page)
11 December 2012	Termination of appointment of David Hill as a director (1 page)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 March 2012	Director's details changed for Mr Denis Palmer on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr David Andrew Hill on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Graham Robert Lynas on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Graham Robert Lynas on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr David Andrew Hill on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Denis Palmer on 15 March 2012 (2 pages)
6 December 2011	Termination of appointment of David Hill as a secretary (1 page)
6 December 2011	Termination of appointment of David Hill as a secretary (1 page)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
12 July 2011	Appointment of Graham Bartholemew Limited as a secretary (3 pages)
12 July 2011	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 12 July 2011 (2 pages)
12 July 2011	Appointment of Graham Bartholemew Limited as a secretary (3 pages)
12 July 2011	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 12 July 2011 (2 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 January 2011	Appointment of Denis Palmer as a director (2 pages)
7 January 2011	Termination of appointment of Daryl Lang as a director (1 page)
7 January 2011	Termination of appointment of Daryl Lang as a director (1 page)
7 January 2011	Appointment of Denis Palmer as a director (2 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 December 2009	Termination of appointment of Dorothy Todd as a director (2 pages)
1 December 2009	Termination of appointment of Dorothy Todd as a director (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Graham Robert Lynas on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Graham Robert Lynas on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Daryl Lang on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr David Andrew Hill on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr David Andrew Hill on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Dorothy Maureen Todd on 29 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Daryl Lang on 29 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mrs Dorothy Maureen Todd on 29 November 2009 (2 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 April 2009	Appointment terminated director amber williams (1 page)
7 April 2009	Appointment terminated director amber williams (1 page)
7 April 2009	Director appointed daryl lang (1 page)
7 April 2009	Director appointed dorothy maureen todd (1 page)
7 April 2009	Director appointed daryl lang (1 page)
7 April 2009	Director appointed dorothy maureen todd (1 page)
1 December 2008	Return made up to 29/11/08; full list of members (7 pages)
1 December 2008	Return made up to 29/11/08; full list of members (7 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 November 2007	Return made up to 29/11/07; full list of members (5 pages)
29 November 2007	Return made up to 29/11/07; full list of members (5 pages)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 December 2006	Return made up to 29/11/06; full list of members (11 pages)
22 December 2006	Return made up to 29/11/06; full list of members (11 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
14 December 2005	Return made up to 29/11/05; full list of members (11 pages)
14 December 2005	Return made up to 29/11/05; full list of members (11 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 December 2004	Return made up to 29/11/04; full list of members (11 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 29/11/04; full list of members (11 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
17 December 2003	New director appointed (2 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 December 2002	Return made up to 29/11/02; full list of members (11 pages)
7 December 2002	Return made up to 29/11/02; full list of members (11 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 December 2001	Return made up to 29/11/01; full list of members (10 pages)
7 December 2001	Return made up to 29/11/01; full list of members (10 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 29/11/00; full list of members (10 pages)
8 December 2000	Return made up to 29/11/00; full list of members (10 pages)
15 February 2000	Full accounts made up to 31 December 1999 (6 pages)
15 February 2000	Full accounts made up to 31 December 1999 (6 pages)
10 December 1999	Return made up to 29/11/99; full list of members (10 pages)
10 December 1999	Return made up to 29/11/99; full list of members (10 pages)
16 March 1999	Full accounts made up to 31 December 1998 (6 pages)
16 March 1999	Full accounts made up to 31 December 1998 (6 pages)
8 December 1998	Return made up to 29/11/98; no change of members (4 pages)
8 December 1998	Return made up to 29/11/98; no change of members (4 pages)
20 March 1998	Full accounts made up to 31 December 1997 (6 pages)
20 March 1998	Full accounts made up to 31 December 1997 (6 pages)
16 December 1997	Return made up to 29/11/97; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Return made up to 29/11/97; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (6 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Return made up to 29/11/96; no change of members (4 pages)
13 December 1996	Return made up to 29/11/96; no change of members (4 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
22 February 1996	Full accounts made up to 31 December 1995 (6 pages)
22 February 1996	Full accounts made up to 31 December 1995 (6 pages)
5 December 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 May 1970	Incorporation (13 pages)
12 May 1970	Certificate of incorporation (1 page)
12 May 1970	Incorporation (13 pages)
12 May 1970	Certificate of incorporation (1 page)

Rutland Lodge (Teddington) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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