Melbourne Court (Surbiton) Residents Association Limited

Company Name	Melbourne Court (Surbiton) Residents Association Limited
Directors	Tom Hooker and Marius Richard Twite
Company Status	Active
Company Number	01002244
Category	Private Limited Company
Incorporation Date	11 February 1971(53 years, 2 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 Tom Hooker
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(48 years, 2 months after company formation)
Appointment Duration	5 years
Role	Cameraman
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Marius Richard Twite
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(52 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	01 October 2017(46 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	2nd Floor 22 South Street Epsom KT18 7PF

Director Name	Mr Stephen Edward Boxall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 July 2013)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	2 Melbourne Court Surbiton Surrey KT6 4TD

Director Name	Diana Betty Green
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 June 2000)
Role	Retired Bank Officer
Correspondence Address	3 Melbourne Court Adelaide Road Surbiton Surrey KT6 4TD

Secretary Name	Diana Betty Green
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	3 Melbourne Court Adelaide Road Surbiton Surrey KT6 4TD

Director Name	Cynthia Rhonwen Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(20 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 07 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Melbourne Court Surbiton Surrey KT6 4TD

Secretary Name	Cynthia Rhonwen Jones
Nationality	British
Status	Resigned
Appointed	09 June 2000(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 04 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Melbourne Court Surbiton Surrey KT6 4TD

Director Name	Caroline Antoinette Eeles
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2004)
Role	Personal Assistant
Correspondence Address	7 Melbourne Court Adelaide Road Surbiton Surrey KT6 4TD

Director Name	Diana Betty Green
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 July 2007)
Role	Retired
Correspondence Address	3 Melbourne Court Adelaide Road Surbiton Surrey KT6 4TD

Director Name	Madeleine Michele Barrons
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(36 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melbourne Court 33 Adelaide Road Surbiton Surrey KT6 4TD

Secretary Name	Madeleine Michele Barrons
Nationality	British
Status	Resigned
Appointed	04 July 2007(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melbourne Court 33 Adelaide Road Surbiton Surrey KT6 4TD

Secretary Name	Mr Paul Wells
Status	Resigned
Appointed	01 January 2013(41 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	2nd Floor 22 South Street Epsom KT18 7PF

Director Name	Mr Tom Hooker
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(42 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2017)
Role	Cameraman
Country of Residence	England
Correspondence Address	Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD

Director Name	Mr Christopher Ian Anderson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(43 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2018)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 22 South Street Epsom KT18 7PF

Director Name	Mr Craig Marc Alford
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(48 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 2022)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2nd Floor 22 South Street Epsom KT18 7PF

Contact

Telephone	020 83902755
Telephone region	London

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 40 other UK companies use this postal address

Shareholders

1 at £10	C.r. Jones 14.29% Ordinary
1 at £10	Frank Yee Wong 14.29% Ordinary
1 at £10	Madeleine Michele Barrons 14.29% Ordinary
1 at £10	Miss Diana Betty Green 14.29% Ordinary
1 at £10	S.e. Boxall 14.29% Ordinary
1 at £10	Stephen Mark Watson 14.29% Ordinary
1 at £10	Thomas Hooker 14.29% Ordinary

Financials

Year	2014
Net Worth	£70

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

21 December 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 June 2017	Termination of appointment of Tom Hooker as a director on 22 June 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
1 December 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 December 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
26 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (6 pages)
26 November 2015	Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 26 November 2015 (1 page)
13 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 70 (6 pages)
8 October 2014	Appointment of Mr Christopher Ian Anderson as a director on 28 May 2014 (2 pages)
8 October 2014	Termination of appointment of Cynthia Rhonwen Jones as a director on 7 February 2014 (1 page)
8 October 2014	Termination of appointment of Cynthia Rhonwen Jones as a director on 7 February 2014 (1 page)
5 September 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
19 December 2013	Total exemption full accounts made up to 25 March 2013 (8 pages)
7 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 70 (6 pages)
6 July 2013	Appointment of Mr Tom Hooker as a director (2 pages)
6 July 2013	Termination of appointment of Stephen Boxall as a director (1 page)
3 July 2013	Appointment of Mr Paul Wells as a secretary (1 page)
3 July 2013	Termination of appointment of Madeleine Barrons as a secretary (1 page)
3 July 2013	Registered office address changed from 7 Melbourne Court Adelaide Road Surbiton Surrey KT6 4TD on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 7 Melbourne Court Adelaide Road Surbiton Surrey KT6 4TD on 3 July 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
8 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
17 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
3 December 2010	Director's details changed for Madeleine Michele Barrons on 26 September 2010 (2 pages)
3 December 2010	Director's details changed for Mr Stephen Edward Boxall on 25 September 2010 (2 pages)
3 December 2010	Director's details changed for Cynthia Rhonwen Jones on 25 September 2010 (2 pages)
3 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
26 January 2010	Total exemption full accounts made up to 25 March 2009 (8 pages)
1 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
19 December 2008	Return made up to 26/09/08; full list of members (6 pages)
19 December 2008	Registered office changed on 19/12/2008 from 1 melbourne court adelaide road surbiton surrey KT6 4TD (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of register of members (1 page)
8 August 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
28 November 2007	Return made up to 26/09/07; no change of members (7 pages)
22 July 2007	Secretary resigned (1 page)
22 July 2007	New secretary appointed;new director appointed (2 pages)
22 July 2007	Director resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
20 October 2006	Return made up to 26/09/06; full list of members (9 pages)
24 July 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
24 November 2005	Return made up to 26/09/05; full list of members (9 pages)
12 July 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
8 October 2004	Return made up to 26/09/04; full list of members (9 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
13 July 2004	Total exemption full accounts made up to 25 March 2004 (8 pages)
25 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2003	Full accounts made up to 25 March 2003 (7 pages)
8 October 2002	Return made up to 26/09/02; full list of members (9 pages)
14 May 2002	Full accounts made up to 25 March 2002 (7 pages)
27 September 2001	Return made up to 26/09/01; full list of members (9 pages)
22 June 2001	Full accounts made up to 25 March 2001 (7 pages)
17 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/10/00 (9 pages)
13 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
25 July 2000	Full accounts made up to 25 March 2000 (7 pages)
20 October 1999	Return made up to 26/09/99; change of members (6 pages)
20 July 1999	Full accounts made up to 25 March 1999 (7 pages)
2 October 1998	Return made up to 26/09/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 25 March 1998 (7 pages)
2 January 1998	Full accounts made up to 25 March 1997 (8 pages)
26 September 1997	Return made up to 26/09/97; full list of members (6 pages)
24 September 1996	Return made up to 26/09/96; no change of members (4 pages)
3 July 1996	Full accounts made up to 25 March 1996 (7 pages)
20 September 1995	Return made up to 26/09/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
11 February 1971	Incorporation (12 pages)

Melbourne Court (Surbiton) Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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