St.Peter's Close Residents Association Limited

Company Name	St.Peter's Close Residents Association Limited
Company Status	Active
Company Number	01010948
Category	Private Limited Company
Incorporation Date	12 May 1971(53 years 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	Paul Pegler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	14 April 2015(43 years, 11 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Bushey WD23 1GG

Director Name	Mrs Claire Staniland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(46 years after company formation)
Appointment Duration	6 years, 11 months
Role	Horse Riding Instructor
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Bushey WD23 1GG

Director Name	Mrs Alison Bowdrey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(46 years after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Anthony Eric Williams
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(19 years, 10 months after company formation)
Appointment Duration	12 years (resigned 01 April 2003)
Role	Retired
Correspondence Address	2 St Peters Close Bushey Heath Watford Hertfordshire WD2 3LG

Director Name	Mr Roy Frank Holloway
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(19 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 March 1997)
Role	Builder
Correspondence Address	4 High Road Bushey Watford Hertfordshire WD2 3JG

Secretary Name	Mr William Anthony Charles Morgan
Nationality	British
Status	Resigned
Appointed	12 March 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	22 St Peters Close Bushey Watford Hertfordshire WD2 3LG

Director Name	Gillian Elizabeth Holloway
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1997)
Role	Medical Secretary
Correspondence Address	4 High Road Bushey Heath Watford Hertfordshire WD2 3JB

Secretary Name	Gillian Elizabeth Holloway
Nationality	British
Status	Resigned
Appointed	19 January 1995(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1997)
Role	Medical Secretary
Correspondence Address	4 High Road Bushey Heath Watford Hertfordshire WD2 3JB

Director Name	Nigel Allen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1997(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2003)
Role	Design Engineer
Correspondence Address	26 St Peters Close Bushey Heath Watford WD2 3LG

Secretary Name	Mr Anthony Eric Williams
Nationality	British
Status	Resigned
Appointed	19 August 1997(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2003)
Role	Retired
Correspondence Address	2 St Peters Close Bushey Heath Watford Hertfordshire WD2 3LG

Director Name	Mr David Arthur Franklin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	12 Saint Peters Close Bushey Heath Hertfordshire WD23 1FG

Director Name	Doreen Mary Seddon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 2004)
Role	Company Director
Correspondence Address	13 Claire Court High Road, Bushey Heath Bushey Hertfordshire WD23 1HY

Secretary Name	Myrtle Cale
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 November 2020)
Role	University Lecturer
Correspondence Address	62-64 High Road Bushey Heath Bushey WD23 1GG

Director Name	Max Bertram
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 March 2008)
Role	Retired
Correspondence Address	5 St Peters Close Bushey Heath Watford Hertfordshire WD23 1FG

Director Name	Ms Frankie Strubel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(36 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 June 2016)
Role	Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	62-64 High Road Bushey Heath Bushey WD23 1GG

Director Name	Susan Bourne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(41 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 2013)
Role	Outside Broadcast Unit Manager
Country of Residence	England
Correspondence Address	25-27 School Lane Bushey WD23 1SS

Director Name	Alison Witkover
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(45 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 2017)
Role	Television Producer
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Bushey WD23 1GG

Contact

Telephone	01268 683259
Telephone region	Basildon

Location

Registered Address	62-64 High Road Bushey Heath Bushey WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £5	Claire Staniland 6.67% Ordinary
2 at £5	D. Riordon 6.67% Ordinary
2 at £5	Miss Strubel 6.67% Ordinary
1 at £5	Badiger 3.33% Ordinary
1 at £5	Chilvers 3.33% Ordinary
1 at £5	F. Calmelot 3.33% Ordinary
1 at £5	Gemma Kanner 3.33% Ordinary
1 at £5	J. O'neill 3.33% Ordinary
1 at £5	Linda Warren 3.33% Ordinary
1 at £5	M. Embleton 3.33% Ordinary
1 at £5	Miss J. Gillender 3.33% Ordinary
1 at £5	Miss K. Barres 3.33% Ordinary
1 at £5	Mr Cooper 3.33% Ordinary
1 at £5	Mr F. Hellerman 3.33% Ordinary
1 at £5	Mr Rickerman 3.33% Ordinary
1 at £5	Mr Riegel 3.33% Ordinary
1 at £5	Mr S. Patel 3.33% Ordinary
1 at £5	Mrs Bowdrey 3.33% Ordinary
1 at £5	Mrs M. Cale 3.33% Ordinary
1 at £5	Paul Pegler 3.33% Ordinary
-	OTHER 23.33% -

Financials

Year	2014
Net Worth	£18,724
Cash	£8,723
Current Liabilities	£504

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

21 April 2023	Micro company accounts made up to 31 October 2022 (5 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with updates (6 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (6 pages)
13 December 2021	Micro company accounts made up to 31 October 2021 (5 pages)
4 March 2021	Micro company accounts made up to 31 October 2020 (5 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (6 pages)
20 November 2020	Termination of appointment of Myrtle Cale as a secretary on 20 November 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 31 October 2019 (5 pages)
30 May 2019	Micro company accounts made up to 31 October 2018 (6 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with updates (6 pages)
5 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 May 2017	Appointment of Mrs Claire Staniland as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mrs Alison Bowdrey as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mrs Alison Bowdrey as a director on 19 May 2017 (2 pages)
19 May 2017	Termination of appointment of Alison Witkover as a director on 19 May 2017 (1 page)
19 May 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
19 May 2017	Appointment of Mrs Claire Staniland as a director on 19 May 2017 (2 pages)
19 May 2017	Termination of appointment of Alison Witkover as a director on 19 May 2017 (1 page)
19 May 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
1 August 2016	Director's details changed for Alison Witcover on 25 June 2016 (2 pages)
1 August 2016	Director's details changed for Alison Witcover on 25 June 2016 (2 pages)
27 June 2016	Termination of appointment of Frankie Strubel as a director on 25 June 2016 (1 page)
27 June 2016	Termination of appointment of Frankie Strubel as a director on 25 June 2016 (1 page)
27 June 2016	Appointment of Alison Witcover as a director on 25 June 2016 (2 pages)
27 June 2016	Appointment of Alison Witcover as a director on 25 June 2016 (2 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 150 (6 pages)
7 April 2016	Registered office address changed from 25-27 School Lane Bushey WD23 1SS to 62-64 High Road Bushey Heath Bushey WD23 1GG on 7 April 2016 (1 page)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 150 (6 pages)
7 April 2016	Registered office address changed from 25-27 School Lane Bushey WD23 1SS to 62-64 High Road Bushey Heath Bushey WD23 1GG on 7 April 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 April 2015	Appointment of Paul Pegler as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Paul Pegler as a director on 14 April 2015 (2 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 150 (5 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 150 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
18 September 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 150 (5 pages)
18 September 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 150 (5 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 April 2013	Director's details changed for Ms Frankie Strubel on 12 March 2013 (2 pages)
16 April 2013	Secretary's details changed for Myrtle Cale on 12 March 2013 (1 page)
16 April 2013	Termination of appointment of Susan Bourne as a director (1 page)
16 April 2013	Secretary's details changed for Myrtle Cale on 12 March 2013 (1 page)
16 April 2013	Director's details changed for Ms Frankie Strubel on 12 March 2013 (2 pages)
16 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 150 (6 pages)
16 April 2013	Termination of appointment of Susan Bourne as a director (1 page)
16 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 150 (6 pages)
4 March 2013	Appointment of Susan Bourne as a director (2 pages)
4 March 2013	Appointment of Susan Bourne as a director (2 pages)
1 March 2013	Termination of appointment of David Franklin as a director (1 page)
1 March 2013	Termination of appointment of David Franklin as a director (1 page)
28 February 2013	Registered office address changed from , Kirkwoods Solicitors, 51 High Road, Bushey Heath, Hertfordshire, WD2 1EE on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from , Kirkwoods Solicitors, 51 High Road, Bushey Heath, Hertfordshire, WD2 1EE on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Kirkwoods Solicitors 51 High Road Bushey Heath Hertfordshire WD2 1EE on 28 February 2013 (1 page)
31 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 March 2010	Director's details changed for David Arthur Franklin on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (13 pages)
15 March 2010	Director's details changed for Ms Frankie Strubel on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for David Arthur Franklin on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Ms Frankie Strubel on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (13 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 March 2009	Return made up to 12/03/09; full list of members (12 pages)
16 March 2009	Return made up to 12/03/09; full list of members (12 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 April 2008	Return made up to 12/03/08; full list of members (12 pages)
3 April 2008	Director appointed ms frankie strubel (1 page)
3 April 2008	Return made up to 12/03/08; full list of members (12 pages)
3 April 2008	Director appointed ms frankie strubel (1 page)
2 April 2008	Appointment terminated director max bertram (1 page)
2 April 2008	Appointment terminated director max bertram (1 page)
4 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 December 2007	Return made up to 12/03/07; full list of members (8 pages)
19 December 2007	Return made up to 12/03/07; full list of members (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 August 2006	Return made up to 12/03/06; full list of members (8 pages)
24 August 2006	Return made up to 12/03/06; full list of members (8 pages)
10 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 June 2005	Return made up to 12/03/05; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 June 2005	Return made up to 12/03/05; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 August 2004	Return made up to 12/03/04; change of members (7 pages)
2 August 2004	Return made up to 12/03/04; change of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
11 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
5 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
12 April 2001	Return made up to 12/03/01; change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2001	Return made up to 12/03/01; change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Full accounts made up to 31 October 1999 (10 pages)
26 June 2000	Full accounts made up to 31 October 1999 (10 pages)
7 April 2000	Return made up to 12/03/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 12/03/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Return made up to 12/03/99; full list of members (6 pages)
17 May 1999	Return made up to 12/03/99; full list of members (6 pages)
24 February 1999	Return made up to 12/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	Return made up to 12/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
6 February 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
6 February 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
2 April 1998	Full accounts made up to 31 October 1997 (11 pages)
2 April 1998	Full accounts made up to 31 October 1997 (11 pages)
2 September 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
8 March 1996	Return made up to 12/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 1996	Return made up to 12/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1995	Registered office changed on 29/11/95 from: 22 st peters close bushey heath herts WD2 3LG (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 22 st peters close, bushey heath, herts WD2 3LG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 May 1971	Incorporation (14 pages)
12 May 1971	Incorporation (14 pages)

St.Peter's Close Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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