St.Dominics Residents' Association Limited

Company Name	St.Dominics Residents' Association Limited
Company Status	Active
Company Number	00981011
Category	Private Limited Company
Incorporation Date	2 June 1970(53 years, 11 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 Luke Usher-Somers
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(43 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Computer Engineer
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Mark John Osborn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(49 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Project Director
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Miss Zena Rosalind Jeffery
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(49 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mrs Yvonne Hunt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(49 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	25 July 2019(49 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	In Block Management, 2nd Floor South Street Epsom KT18 7PF

Director Name	Mr Phillip James Utting
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Trainee Accountant
Correspondence Address	St Dominics Garlands Road Leatherheads Surrey KT22 7EZ

Secretary Name	Miss Helen Louise Crow
Nationality	British
Status	Resigned
Appointed	20 May 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	St Dominics Garlands Road Leatherhead Surrey KT22 7EZ

Director Name	Mr Ian Michael Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 1998)
Role	Consulting Structural Engineer
Correspondence Address	2 St Dominics Garlands Road Leatherhead Surrey KT22 7EZ

Secretary Name	Barry Dudley Morris
Nationality	British
Status	Resigned
Appointed	15 January 1997(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Flat 3 St Dominics Garlands Road Leatherhead Surrey KT22 7EZ

Director Name	Andrew Keith Stone
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2000)
Role	Van Driver
Correspondence Address	Flat 1 St Dominics Garlands Road Leatherhead Surrey KT22 7EZ

Director Name	Adrianne Morris
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2004)
Role	Pay Roll Accounts Officer
Correspondence Address	Flat 3 Saint Dominics Garlands Road Leatherhead Surrey KT22 7EZ

Director Name	Katie Jayne Todd
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2008)
Role	Sports Centre & Retail Adminis
Correspondence Address	Flat 3 St Dominics Garlands Road Leatherhead Surrey KT22 7EZ

Director Name	Miss Eleanor Jane West
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(37 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 St Dominics Garlands Road Leatherhead Surrey KT22 7EZ

Secretary Name	Mrs Pamela Elizabeth Wilding
Status	Resigned
Appointed	26 July 2011(41 years, 2 months after company formation)
Appointment Duration	8 years (resigned 24 July 2019)
Role	Company Director
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Mr Darrell Wesley Haughton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(41 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2013)
Role	Carpenter
Country of Residence	England
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Miss Helen Black
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(43 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	29 June 2001(31 years, 1 month after company formation)
Appointment Duration	8 years (resigned 10 July 2009)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Secretary Name	Direct Residential Limited (Corporation)
Status	Resigned
Appointed	10 July 2009(39 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 July 2011)
Correspondence Address	2 Upper High Street Epsom Surrey KT17 4QJ

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Eleanor Jane West 25.00% Ordinary
1 at £1	Helen Margaret Black 25.00% Ordinary
1 at £1	Luke Usher-somers 25.00% Ordinary
1 at £1	V. Hunt 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

12 June 2020	Micro company accounts made up to 28 September 2019 (5 pages)
5 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
25 July 2019	Appointment of In Block Management Ltd as a secretary on 25 July 2019 (2 pages)
25 July 2019	Appointment of Miss Zena Rosalind Jeffery as a director on 25 July 2019 (2 pages)
25 July 2019	Appointment of Mr Mark John Osborn as a director on 25 July 2019 (2 pages)
25 July 2019	Termination of appointment of Pamela Elizabeth Wilding as a secretary on 24 July 2019 (1 page)
25 July 2019	Appointment of Mrs Yvonne Hunt as a director on 25 July 2019 (2 pages)
25 July 2019	Registered office address changed from 22 South Street Epsom KT18 7PF England to 22 South Street Epsom KT18 7PF on 25 July 2019 (1 page)
25 July 2019	Registered office address changed from C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG to 22 South Street Epsom KT18 7PF on 25 July 2019 (1 page)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 28 September 2018 (5 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 28 September 2017 (5 pages)
7 June 2017	Micro company accounts made up to 28 September 2016 (2 pages)
7 June 2017	Micro company accounts made up to 28 September 2016 (2 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
25 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (4 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (4 pages)
17 November 2015	Termination of appointment of Helen Black as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Helen Black as a director on 13 November 2015 (1 page)
26 May 2015	Termination of appointment of Eleanor Jane West as a director on 1 May 2015 (1 page)
26 May 2015	Termination of appointment of Eleanor Jane West as a director on 1 May 2015 (1 page)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (4 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (4 pages)
26 May 2015	Termination of appointment of Eleanor Jane West as a director on 1 May 2015 (1 page)
28 April 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
28 April 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
2 July 2014	Total exemption full accounts made up to 28 September 2013 (7 pages)
2 July 2014	Total exemption full accounts made up to 28 September 2013 (7 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (6 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (6 pages)
8 January 2014	Appointment of Miss Helen Black as a director (2 pages)
8 January 2014	Appointment of Miss Helen Black as a director (2 pages)
4 December 2013	Appointment of Mr Luke Usher-Somers as a director (2 pages)
4 December 2013	Appointment of Mr Luke Usher-Somers as a director (2 pages)
28 August 2013	Termination of appointment of Darrell Haughton as a director (1 page)
28 August 2013	Termination of appointment of Darrell Haughton as a director (1 page)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
8 February 2013	Previous accounting period extended from 30 June 2012 to 28 September 2012 (1 page)
8 February 2013	Previous accounting period extended from 30 June 2012 to 28 September 2012 (1 page)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 August 2011	Appointment of Mr Darrell Wesley Haughton as a director (2 pages)
16 August 2011	Appointment of Mr Darrell Wesley Haughton as a director (2 pages)
12 August 2011	Registered office address changed from 2 Upper High Street Epsom Surrey KT17 4QJ England on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from 2 Upper High Street Epsom Surrey KT17 4QJ England on 12 August 2011 (1 page)
12 August 2011	Appointment of Mrs Pamela Elizabeth Wilding as a secretary (1 page)
12 August 2011	Appointment of Mrs Pamela Elizabeth Wilding as a secretary (1 page)
12 August 2011	Termination of appointment of Direct Residential Limited as a secretary (1 page)
12 August 2011	Termination of appointment of Direct Residential Limited as a secretary (1 page)
9 June 2011	Registered office address changed from 15 Church Street Epsom Surrey KT17 4PF United Kingdom on 9 June 2011 (1 page)
9 June 2011	Secretary's details changed for Direct Residential Limited on 20 May 2011 (2 pages)
9 June 2011	Registered office address changed from 15 Church Street Epsom Surrey KT17 4PF United Kingdom on 9 June 2011 (1 page)
9 June 2011	Secretary's details changed for Direct Residential Limited on 20 May 2011 (2 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Registered office address changed from 15 Church Street Epsom Surrey KT17 4PF United Kingdom on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
28 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 May 2010	Secretary's details changed for Direct Residential Limited on 20 May 2010 (2 pages)
25 May 2010	Director's details changed for Eleanor West on 20 May 2010 (2 pages)
25 May 2010	Director's details changed for Eleanor West on 20 May 2010 (2 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for Direct Residential Limited on 20 May 2010 (2 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Appointment terminated secretary huggins edwards & sharp (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Secretary appointed direct residential LIMITED (1 page)
10 July 2009	Secretary appointed direct residential LIMITED (1 page)
10 July 2009	Appointment terminated secretary huggins edwards & sharp (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 11-15 high street great bookham leatherhead surrey KT23 4AA (1 page)
10 July 2009	Return made up to 20/05/09; full list of members (4 pages)
10 July 2009	Return made up to 20/05/09; full list of members (4 pages)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 11-15 high street great bookham leatherhead surrey KT23 4AA (1 page)
10 July 2009	Location of debenture register (1 page)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
9 June 2008	Return made up to 20/05/08; change of members (6 pages)
9 June 2008	Return made up to 20/05/08; change of members (6 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
27 March 2008	Appointment terminated director katie todd (1 page)
27 March 2008	Director appointed eleanor west (2 pages)
27 March 2008	Director appointed eleanor west (2 pages)
27 March 2008	Appointment terminated director katie todd (1 page)
2 July 2007	Return made up to 20/05/07; no change of members (6 pages)
2 July 2007	Return made up to 20/05/07; no change of members (6 pages)
5 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
5 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
13 June 2006	Return made up to 20/05/06; full list of members (7 pages)
13 June 2006	Return made up to 20/05/06; full list of members (7 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
3 June 2003	Return made up to 20/05/03; full list of members (7 pages)
3 June 2003	Return made up to 20/05/03; full list of members (7 pages)
3 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
3 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
4 July 2002	Return made up to 20/05/02; full list of members (7 pages)
4 July 2002	Return made up to 20/05/02; full list of members (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: st.dominics garlands road leatherhead surrey KT22 7EZ (1 page)
1 July 2002	Registered office changed on 01/07/02 from: st.dominics garlands road leatherhead surrey KT22 7EZ (1 page)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Total exemption full accounts made up to 30 June 2000 (5 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Return made up to 20/05/01; full list of members (7 pages)
18 July 2001	Return made up to 20/05/01; full list of members (7 pages)
18 July 2001	Total exemption full accounts made up to 30 June 2000 (5 pages)
24 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
25 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
2 June 1998	Return made up to 20/05/98; full list of members (6 pages)
2 June 1998	Return made up to 20/05/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
13 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1996	Return made up to 20/05/96; full list of members (6 pages)
14 June 1996	Return made up to 20/05/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 30 June 1995 (5 pages)
15 February 1996	Full accounts made up to 30 June 1995 (5 pages)
15 June 1995	Return made up to 20/05/95; full list of members (6 pages)
15 June 1995	Return made up to 20/05/95; full list of members (6 pages)
2 June 1970	Incorporation (12 pages)
2 June 1970	Incorporation (12 pages)

St.Dominics Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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