Tynamara (Kingston) Residents Association Limited

Company Name	Tynamara (Kingston) Residents Association Limited
Directors	Robert Ernest Looker and Sylvia Lourdes Scullard
Company Status	Active
Company Number	01031055
Category	Private Limited Company
Incorporation Date	15 November 1971(52 years, 5 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	Robert Ernest Looker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 October 2011(39 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Sylvia Lourdes Scullard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(44 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Mr Robert Ernest Looker
Status	Current
Appointed	01 October 2016(44 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	01 February 2019(47 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Ian Glen Cann
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1999)
Role	Chartered Surveyor
Correspondence Address	1 Tynamara Portsmouth Road Kingston Upon Thames Surrey KT1 2NG

Director Name	Dr Kenneth John Dean
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 1992)
Role	Retired
Correspondence Address	5 Tynamara Kingston Upon Thames Surrey KT1 2NG

Director Name	Mr Ronald Leslie Lattimore
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(19 years, 10 months after company formation)
Appointment Duration	20 years (resigned 08 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Tynamara Portsmouth Road Kingston Upon Thames Surrey KT1 2NG

Director Name	Mr Cyril Frank Steene
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 September 1995)
Role	Retired
Correspondence Address	7 Tynamara Portsmouth Road Kingston Upon Thames Surrey KT1 2NG

Secretary Name	Dr Kenneth John Dean
Nationality	British
Status	Resigned
Appointed	16 September 1991(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 1992)
Role	Company Director
Correspondence Address	5 Tynamara Kingston Upon Thames Surrey KT1 2NG

Director Name	Gwynneth Sheldon
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(20 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 25 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Tynamara Portsmouth Road Kingston Upon Thames Surrey KT1 2NG

Secretary Name	Gwynneth Sheldon
Nationality	British
Status	Resigned
Appointed	26 September 1992(20 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 25 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Tynamara Portsmouth Road Kingston Upon Thames Surrey KT1 2NG

Director Name	Lorna Tarbutt
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1996(24 years, 10 months after company formation)
Appointment Duration	15 years (resigned 08 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Tynamara Portsmouth Road Kingston Upon Thames Surrey KT1 2NG

Director Name	Brian Michael Selwyn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 22 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Tynamara 20 Portsmouth Road Kingston Upon Thames Surrey KT1 2NG

Director Name	Christabel Helen Bird
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(39 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Tynamara Portsmouth Road Kingston Surrey KT1 2NG

Secretary Name	Teresa Josephine Dwyer
Nationality	British
Status	Resigned
Appointed	25 July 2014(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	7 Tynamara Portsmouth Road Kingston Surrey KT1 2NG

Director Name	Mrs Teresa Josephine Dwyer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2016(44 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2019)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Tynamara Portsmouth Road Kingston Upon Thames KT1 2NG

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Archibald Ernest Woodbridge & Peggy Woodbridge 7.14% Ordinary
1 at £10	Brian Michael Selwyn & Pearl Doreen Selwyn 7.14% Ordinary
1 at £10	Christabel Helen Bird 7.14% Ordinary
1 at £10	Colin Malcolm Geere 7.14% Ordinary
1 at £10	Gaynor Phillippa Linley Turner & Samuel Norman James Manning 7.14% Ordinary
1 at £10	Jennifer Mary Meier 7.14% Ordinary
1 at £10	Joyce Dean 7.14% Ordinary
1 at £10	Kristina Looker & Robert Looker 7.14% Ordinary
1 at £10	Leonie Eveline Hall 7.14% Ordinary
1 at £10	Lorna Tarbutt 7.14% Ordinary
1 at £10	Pathmasany Poorana Moorthy & Ratnam Poorana Moorthy 7.14% Ordinary
1 at £10	Sidonie Leandra Prescott 7.14% Ordinary
1 at £10	Sonia Fouad Zakaria & Fouad Hassan Zakaria 7.14% Ordinary
1 at £10	Teresa Josephine Dwyer & Michael David Dwyer 7.14% Ordinary

Financials

Year	2014
Net Worth	£140
Current Liabilities	£1,410

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

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

Filing History

30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Teresa Josephine Dwyer as a director on 30 December 2019 (1 page)
9 January 2020	Termination of appointment of Christabel Helen Bird as a director on 30 December 2019 (1 page)
12 October 2019	Total exemption full accounts made up to 24 June 2019 (5 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
24 September 2019	Confirmation statement made on 16 September 2019 with updates (9 pages)
12 February 2019	Appointment of Heritage Management Limited as a secretary on 1 February 2019 (3 pages)
29 January 2019	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 29 January 2019 (2 pages)
10 October 2018	Total exemption full accounts made up to 24 June 2018 (6 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
13 January 2017	Appointment of Mrs Sylvia Lourdes Scullard as a director on 1 October 2016 (2 pages)
13 January 2017	Appointment of Mrs Sylvia Lourdes Scullard as a director on 1 October 2016 (2 pages)
12 January 2017	Appointment of Mr Robert Ernest Looker as a secretary on 1 October 2016 (2 pages)
12 January 2017	Appointment of Mrs Teresa Josephine Dwyer as a director on 1 October 2016 (2 pages)
12 January 2017	Termination of appointment of Teresa Josephine Dwyer as a secretary on 1 October 2016 (1 page)
12 January 2017	Termination of appointment of Teresa Josephine Dwyer as a secretary on 1 October 2016 (1 page)
12 January 2017	Appointment of Mrs Teresa Josephine Dwyer as a director on 1 October 2016 (2 pages)
12 January 2017	Appointment of Mr Robert Ernest Looker as a secretary on 1 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 24 June 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 24 June 2016 (6 pages)
21 July 2016	Termination of appointment of Brian Michael Selwyn as a director on 22 February 2016 (1 page)
21 July 2016	Termination of appointment of Brian Michael Selwyn as a director on 22 February 2016 (1 page)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 140 (8 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 140 (8 pages)
28 August 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
24 September 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
24 September 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 140 (7 pages)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 140 (7 pages)
13 August 2014	Appointment of Teresa Josephine Dwyer as a secretary on 25 July 2014 (2 pages)
13 August 2014	Termination of appointment of Gwynneth Sheldon as a secretary on 25 July 2014 (1 page)
13 August 2014	Appointment of Teresa Josephine Dwyer as a secretary on 25 July 2014 (2 pages)
13 August 2014	Termination of appointment of Gwynneth Sheldon as a secretary on 25 July 2014 (1 page)
13 August 2014	Termination of appointment of Gwynneth Sheldon as a director on 25 July 2014 (1 page)
13 August 2014	Termination of appointment of Gwynneth Sheldon as a director on 25 July 2014 (1 page)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 140 (9 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 140 (9 pages)
12 September 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
12 September 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
4 September 2012	Total exemption small company accounts made up to 24 June 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 24 June 2012 (6 pages)
15 November 2011	Termination of appointment of Lorna Tarbutt as a director (1 page)
15 November 2011	Termination of appointment of Lorna Tarbutt as a director (1 page)
11 November 2011	Termination of appointment of Ronald Lattimore as a director (1 page)
11 November 2011	Termination of appointment of Ronald Lattimore as a director (1 page)
11 November 2011	Appointment of Robert Looker as a director (2 pages)
11 November 2011	Appointment of Christabel Helen Bird as a director (2 pages)
11 November 2011	Appointment of Christabel Helen Bird as a director (2 pages)
11 November 2011	Appointment of Robert Looker as a director (2 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
6 September 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
25 September 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
25 September 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
16 September 2010	Director's details changed for Gwynneth Sheldon on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Lorna Tarbutt on 16 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Lorna Tarbutt on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Ronald Leslie Lattimore on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Gwynneth Sheldon on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Ronald Leslie Lattimore on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Brian Michael Selwyn on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Brian Michael Selwyn on 16 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
25 September 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
25 September 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
17 September 2009	Return made up to 16/09/09; full list of members (10 pages)
17 September 2009	Return made up to 16/09/09; full list of members (10 pages)
17 September 2008	Return made up to 16/09/08; full list of members (10 pages)
17 September 2008	Return made up to 16/09/08; full list of members (10 pages)
27 August 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
27 August 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
9 October 2007	Return made up to 16/09/07; no change of members 363(287) ‐ Registered office changed on 09/10/07 (8 pages)
9 October 2007	Registered office changed on 09/10/07 from: 29-39 london road twickenham middlesex TW1 3SZ. (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 29-39 london road twickenham middlesex TW1 3SZ. (1 page)
9 October 2007	Return made up to 16/09/07; no change of members 363(287) ‐ Registered office changed on 09/10/07 (8 pages)
21 September 2007	Total exemption full accounts made up to 24 June 2007 (7 pages)
21 September 2007	Total exemption full accounts made up to 24 June 2007 (7 pages)
4 October 2006	Return made up to 16/09/06; full list of members (9 pages)
4 October 2006	Return made up to 16/09/06; full list of members (9 pages)
15 September 2006	Total exemption full accounts made up to 24 June 2006 (7 pages)
15 September 2006	Total exemption full accounts made up to 24 June 2006 (7 pages)
14 October 2005	Total exemption full accounts made up to 24 June 2005 (7 pages)
14 October 2005	Total exemption full accounts made up to 24 June 2005 (7 pages)
13 October 2005	Return made up to 16/09/05; no change of members (8 pages)
13 October 2005	Return made up to 16/09/05; no change of members (8 pages)
11 October 2004	Return made up to 16/09/04; no change of members (8 pages)
11 October 2004	Return made up to 16/09/04; no change of members (8 pages)
29 September 2004	Total exemption full accounts made up to 24 June 2004 (7 pages)
29 September 2004	Total exemption full accounts made up to 24 June 2004 (7 pages)
6 October 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (14 pages)
6 October 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (14 pages)
3 September 2003	Total exemption full accounts made up to 24 June 2003 (7 pages)
3 September 2003	Total exemption full accounts made up to 24 June 2003 (7 pages)
15 October 2002	Return made up to 16/09/02; full list of members (14 pages)
15 October 2002	Return made up to 16/09/02; full list of members (14 pages)
20 August 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
20 August 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
28 September 2001	Return made up to 16/09/01; full list of members (13 pages)
28 September 2001	Return made up to 16/09/01; full list of members (13 pages)
18 September 2001	Total exemption full accounts made up to 24 June 2001 (7 pages)
18 September 2001	Total exemption full accounts made up to 24 June 2001 (7 pages)
28 September 2000	Return made up to 16/09/00; full list of members (6 pages)
28 September 2000	Return made up to 16/09/00; full list of members (6 pages)
13 September 2000	Full accounts made up to 24 June 2000 (7 pages)
13 September 2000	Full accounts made up to 24 June 2000 (7 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
24 September 1999	Return made up to 16/09/99; change of members (6 pages)
24 September 1999	Full accounts made up to 24 June 1999 (7 pages)
24 September 1999	Return made up to 16/09/99; change of members (6 pages)
24 September 1999	Full accounts made up to 24 June 1999 (7 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 24 June 1998 (7 pages)
29 September 1998	Return made up to 16/09/98; no change of members (4 pages)
29 September 1998	Return made up to 16/09/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 24 June 1998 (7 pages)
29 September 1997	Return made up to 16/09/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 24 June 1997 (7 pages)
29 September 1997	Full accounts made up to 24 June 1997 (7 pages)
29 September 1997	Return made up to 16/09/97; full list of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 October 1996	Full accounts made up to 24 June 1996 (7 pages)
7 October 1996	Return made up to 16/09/96; no change of members (4 pages)
7 October 1996	Full accounts made up to 24 June 1996 (7 pages)
7 October 1996	Return made up to 16/09/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 24 June 1995 (7 pages)
25 February 1996	Full accounts made up to 24 June 1995 (7 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
27 September 1995	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1971	Incorporation (12 pages)

Tynamara (Kingston) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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