Malvarosa (Surbiton) Residents Association Limited

Company Name	Malvarosa (Surbiton) Residents Association Limited
Company Status	Active
Company Number	01003417
Category	Private Limited Company
Incorporation Date	26 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	Florence Flynn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2002(31 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Miss Simone Schorah
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(38 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Airline Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mark Russell Dungworth
Status	Current
Appointed	29 June 2012(41 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Daniel Campbell Howard
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(46 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Robert Andrew Harrison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Software Engineer
Correspondence Address	2 Malvarosa Surbiton Surrey KT6 4EN

Director Name	Mrs Jennifer Lounton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	8 Malvarosa Surbiton Surrey KT6 4EN

Secretary Name	Mr Robert Andrew Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	2 Malvarosa Surbiton Surrey KT6 4EN

Director Name	Mr Mark Terence Blyth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	6 Malvarosa St Andrews Square Surbiton Surrey KT6 4EN

Director Name	Mrs Carolyn Lesley Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 1994)
Role	Export Manager
Correspondence Address	7 Malvarosa St Andrews Square Surbiton Surrey KT6 4EN

Director Name	Catherine Mary Wheldon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(23 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 2002)
Role	Intranet Manager
Correspondence Address	7 Malvarosa St Andrews Square Surbiton Surrey KT6 4EN

Secretary Name	Catherine Mary Wheldon
Nationality	British
Status	Resigned
Appointed	25 July 1995(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 August 2001)
Role	Marketing Analyst
Correspondence Address	7 Malvarosa St Andrews Square Surbiton Surrey KT6 4EN

Director Name	Michelle George Wenlock
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(29 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 27 September 2007)
Role	Systems Developer
Correspondence Address	Flat 2 Malvarosa Saint Andrews Square Surbiton Surrey KT6 4EN

Director Name	Neil Graham Skelton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(29 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 2000)
Role	Surveyor
Correspondence Address	Flat 4 Malvarosa Saint Andrews Square Surbiton Surrey KT6 4EN

Secretary Name	Michelle George Wenlock
Nationality	British
Status	Resigned
Appointed	01 September 2001(30 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 2002)
Role	Rmt Specialist
Correspondence Address	Flat 2 Malvarosa Saint Andrews Square Surbiton Surrey KT6 4EN

Director Name	Alicia Jane Kilshaw
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2003)
Role	Lawyer
Correspondence Address	5 Malvarosa Saint Andrews Square Surbiton Surrey KT6 4EN

Secretary Name	Philip Mark Bazin
Nationality	British
Status	Resigned
Appointed	01 April 2002(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Kingfishers Abbotswood Guildford Surrey GU1 1UT

Director Name	Louise Jane Sawtelle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 April 2005)
Role	Accountant
Correspondence Address	7 Malvarosa St Andrews Square Surbiton Surrey KT6 4EN

Director Name	Cristina Ferguson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2007)
Role	Retail Manager
Correspondence Address	11 The Bastille Maberley Street Aberdeen AB25 1NA Scotland

Director Name	Caroline Jane Wooley
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(33 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 May 2009)
Role	HR Advisor
Correspondence Address	Flat 5 Maluarosa St Andrews Square Surbiton Surrey KT6 4EN

Director Name	Mrs Janice Moore
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2008)
Role	Training Consultant
Country of Residence	England
Correspondence Address	38a Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	01 May 2006(35 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Director Name	John Andrew Lord
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(35 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 2011)
Role	Airline
Correspondence Address	59 School Road East Molesey Surrey KT8 0DN

Director Name	Miss Kelly Alexandra Marshall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(38 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 November 2013)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Florence Flynn 12.50% Ordinary
1 at £10	Geoffrey Bingham & Yvette Georgina Bingham 12.50% Ordinary
1 at £10	Jill Stopps 12.50% Ordinary
1 at £10	John Andrew Lord 12.50% Ordinary
1 at £10	Kelly Alexandra Marshall 12.50% Ordinary
1 at £10	Mr B. Thompson 12.50% Ordinary
1 at £10	Roger Burrage 12.50% Ordinary
1 at £10	Simone Schorah 12.50% Ordinary

Financials

Year	2014
Turnover	£7,680
Net Worth	£14,035
Cash	£16,238
Current Liabilities	£3,260

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

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

18 September 2017	Accounts for a small company made up to 25 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 September 2016	Full accounts made up to 25 December 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 80 (5 pages)
10 September 2015	Full accounts made up to 25 December 2014 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 80 (5 pages)
22 September 2014	Full accounts made up to 25 December 2013 (6 pages)
3 January 2014	Termination of appointment of Kelly Marshall as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 80 (5 pages)
23 September 2013	Full accounts made up to 25 December 2012 (6 pages)
22 January 2013	Director's details changed for Florence Flynn on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Miss Kelly Alexandra Marshall on 22 January 2013 (2 pages)
22 January 2013	Secretary's details changed for Mark Russell Dungworth on 22 January 2013 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Director's details changed for Miss Simone Schorah on 22 January 2013 (2 pages)
28 August 2012	Full accounts made up to 25 December 2011 (6 pages)
2 July 2012	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 2 July 2012 (1 page)
2 July 2012	Termination of appointment of Robert Heald as a secretary (1 page)
2 July 2012	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 2 July 2012 (1 page)
2 July 2012	Appointment of Mark Russell Dungworth as a secretary (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 September 2011	Accounts for a small company made up to 25 December 2010 (6 pages)
3 June 2011	Termination of appointment of John Lord as a director (1 page)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 May 2010	Total exemption full accounts made up to 25 December 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 June 2009	Total exemption full accounts made up to 25 December 2008 (6 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
28 May 2009	Director appointed miss simone schorah (1 page)
21 May 2009	Appointment terminated director caroline wooley (1 page)
2 April 2009	Director appointed miss kelly alexandra marshall (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 November 2008	Appointment terminated director janice moore (1 page)
8 April 2008	Total exemption full accounts made up to 25 December 2007 (6 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
27 September 2007	Director resigned (1 page)
27 March 2007	Total exemption full accounts made up to 25 December 2006 (6 pages)
8 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
12 July 2006	New director appointed (2 pages)
25 May 2006	Total exemption full accounts made up to 25 December 2005 (6 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 5 cranes park surbiton surrey KT5 8AB (1 page)
23 May 2006	New secretary appointed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
10 May 2005	New director appointed (1 page)
3 May 2005	Total exemption full accounts made up to 25 December 2004 (11 pages)
21 December 2004	Return made up to 31/12/04; full list of members (11 pages)
12 May 2004	Total exemption full accounts made up to 25 December 2003 (6 pages)
23 April 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
23 July 2003	New director appointed (2 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/05/03 (11 pages)
8 May 2003	New director appointed (2 pages)
8 April 2003	New director appointed (1 page)
7 April 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (1 page)
18 December 2002	Director resigned (1 page)
5 June 2002	Total exemption full accounts made up to 25 December 2001 (6 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/02/02 (9 pages)
22 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
23 March 2001	Full accounts made up to 25 December 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 November 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 25 December 1999 (6 pages)
26 April 2000	New director appointed (2 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
4 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 February 1998	Full accounts made up to 25 December 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 25 December 1996 (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 31/01/96 (6 pages)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	Secretary resigned (2 pages)
10 August 1995	Full accounts made up to 25 December 1994 (6 pages)
26 February 1971	Incorporation (13 pages)

Malvarosa (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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