Claremont Road Residents (Surbiton) Limited

Company Name	Claremont Road Residents (Surbiton) Limited
Company Status	Active
Company Number	01113615
Category	Private Limited Company
Incorporation Date	15 May 1973(50 years, 12 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 John Charles Stevenson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 February 2001(27 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Graphic Artist
Country of Residence	England
Correspondence Address	5 Kingsley House Claremont Road Surbiton Surrey KT6 4RX

Director Name	Robert David Barnes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(34 years, 12 months after company formation)
Appointment Duration	16 years
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	2 Kingsley House Claremont Road Surbiton Surrey KT6 4RX

Director Name	Matthew Steven Anthony
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	14 June 2011(38 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Kingsley House Claremont Road Surbiton Surrey KT6 4RX

Director Name	Mr Martin David Burns
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(42 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon CR0 0YN

Secretary Name	Mr Peter Alan Kempster
Status	Current
Appointed	26 February 2019(45 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Adrien Rodolphe Biniek
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(48 years, 12 months after company formation)
Appointment Duration	2 years
Role	Global Digital Release Manager
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon CR0 0YN

Director Name	Mr Lyle Howard Closs
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(48 years, 12 months after company formation)
Appointment Duration	2 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon CR0 0YN

Director Name	Ms Doris Julia Sayer
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Retired
Correspondence Address	11 Kingsley House Claremont Road Surbiton Surrey KT6 4RX

Director Name	Miss Janet Marie Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 May 2004)
Role	Banker
Correspondence Address	12 Kingsley House Claremont Road Surbiton Surrey KT6 4RX

Director Name	Miss Nancy Musgrave Tetley
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 February 2001)
Role	Retired Civil Servant
Correspondence Address	23 Kingsley House Claremont Road Surbiton Surrey KT6 4RX

Director Name	Kenneth Harold Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (resigned 26 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Secretary Name	Kenneth Harold Davies
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Louisa McIntosh Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(22 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 April 2008)
Role	Retired
Correspondence Address	22 Kingsley House Claremont Road Surbiton Surrey KT6 4RX

Location

Registered Address	Suffolk House George Street Croydon CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 39.97% -
1 at £25	Alison Lucy Davis 3.33% Ordinary
1 at £25	Andrew Francis William Wrench 3.33% Ordinary
1 at £25	Chandrakani Gurdhanbhai Patel & Nimisha Patel 3.33% Ordinary
1 at £25	Charles Richard Caudell 3.33% Ordinary
1 at £25	Charlotte Elisabeth Sandbach 3.33% Ordinary
1 at £25	Christine Ann Adam 3.33% Ordinary
1 at £25	Elizabeth Anne Pirie 3.33% Ordinary
1 at £25	Elizabeth Bianca Maria Harlow & Donald Farino 3.33% Ordinary
1 at £25	Gurdeep Grewal & Serena Grewal 3.33% Ordinary
1 at £25	Hart Finance & Leasing LTD 3.33% Ordinary
1 at £25	Helen Margaret Mullings & Alan Hung Kit Wong 3.33% Ordinary
1 at £25	Joyce Burns & Martin David Burns 3.33% Ordinary
1 at £25	Kenneth Harold Davies 3.33% Ordinary
1 at £25	Louisa Mcintosh Smith 3.33% Ordinary
1 at £25	Margaret Janet Muggleton & Paul Ian Muggleton & Julia Mary Muggleton & George Peter Thomas Muggleton 3.33% Ordinary
1 at £25	Marketing Impact LTD 3.33% Ordinary
1 at £25	Richard James Bowyer Field & Magdalen Popiel 3.33% Ordinary
1 at £25	Robert David Barnes 3.33% Ordinary
3 at £0.2	Royco (Homes) LTD 0.08% Founder
1 at £0.2	June Rosemary Thirkettle 0.03% Founder

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

2 November 2020	Micro company accounts made up to 30 June 2020 (6 pages)
19 March 2020	Confirmation statement made on 9 March 2020 with updates (6 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (7 pages)
5 April 2019	Confirmation statement made on 9 March 2019 with updates (6 pages)
8 March 2019	Termination of appointment of Kenneth Harold Davies as a director on 26 February 2019 (1 page)
8 March 2019	Termination of appointment of Kenneth Harold Davies as a secretary on 26 February 2019 (1 page)
8 March 2019	Appointment of Mr Peter Alan Kempster as a secretary on 26 February 2019 (2 pages)
15 January 2019	Micro company accounts made up to 30 June 2018 (6 pages)
15 March 2018	Confirmation statement made on 9 March 2018 with updates (6 pages)
18 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
17 March 2017	Director's details changed for Robert David Barnes on 1 January 2017 (2 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
17 March 2017	Director's details changed for Robert David Barnes on 1 January 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2016	Director's details changed for Mr Martin David Burns on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Martin David Burns on 1 March 2016 (2 pages)
31 March 2016	Registered office address changed from C/O Thp Ltd Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 751 (11 pages)
31 March 2016	Registered office address changed from C/O Thp Ltd Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 751 (11 pages)
29 February 2016	Appointment of Mr Martin David Burns as a director on 15 February 2016 (2 pages)
29 February 2016	Appointment of Mr Martin David Burns as a director on 15 February 2016 (2 pages)
27 January 2016	Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Thp Ltd Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Thp Ltd Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 27 January 2016 (1 page)
4 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 751 (10 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 751 (10 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 751 (10 pages)
25 February 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
25 February 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
25 April 2014	Registered office address changed from 41 Fullers Avenue Surbiton Surrey KT6 7TD England on 25 April 2014 (1 page)
25 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 751 (10 pages)
25 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 751 (10 pages)
25 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 751 (10 pages)
25 April 2014	Registered office address changed from 41 Fullers Avenue Surbiton Surrey KT6 7TD England on 25 April 2014 (1 page)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (10 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
23 April 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
23 April 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (11 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (11 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (11 pages)
4 July 2011	Appointment of Matthew Steven Anthony as a director (2 pages)
4 July 2011	Appointment of Matthew Steven Anthony as a director (2 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (21 pages)
10 March 2010	Director's details changed for Robert David Barnes on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Robert David Barnes on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (21 pages)
10 March 2010	Director's details changed for Robert David Barnes on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (21 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
10 March 2009	Return made up to 09/03/09; full list of members (19 pages)
10 March 2009	Return made up to 09/03/09; full list of members (19 pages)
9 March 2009	Director's change of particulars / robert barnes / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / robert barnes / 09/03/2009 (1 page)
23 May 2008	Director appointed robert david barnes (2 pages)
23 May 2008	Appointment terminated director louisa smith (1 page)
23 May 2008	Appointment terminated director louisa smith (1 page)
23 May 2008	Director appointed robert david barnes (2 pages)
12 March 2008	Return made up to 09/03/08; full list of members (22 pages)
12 March 2008	Return made up to 09/03/08; full list of members (22 pages)
9 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
9 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
2 June 2007	Registered office changed on 02/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
25 March 2007	Return made up to 09/03/07; full list of members (10 pages)
25 March 2007	Return made up to 09/03/07; full list of members (10 pages)
4 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
26 May 2006	Return made up to 09/03/06; change of members (7 pages)
26 May 2006	Return made up to 09/03/06; change of members (7 pages)
2 May 2006	Full accounts made up to 30 June 2005 (8 pages)
2 May 2006	Full accounts made up to 30 June 2005 (8 pages)
10 May 2005	Return made up to 09/03/05; change of members (7 pages)
10 May 2005	Return made up to 09/03/05; change of members (7 pages)
26 January 2005	Full accounts made up to 30 June 2004 (8 pages)
26 January 2005	Full accounts made up to 30 June 2004 (8 pages)
9 December 2004	Accounting reference date extended from 24/06/04 to 30/06/04 (1 page)
9 December 2004	Accounting reference date extended from 24/06/04 to 30/06/04 (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
7 May 2004	Full accounts made up to 24 June 2003 (8 pages)
7 May 2004	Full accounts made up to 24 June 2003 (8 pages)
29 March 2004	Return made up to 09/03/04; full list of members (11 pages)
29 March 2004	Return made up to 09/03/04; full list of members (11 pages)
22 March 2003	Return made up to 09/03/03; change of members (8 pages)
22 March 2003	Return made up to 09/03/03; change of members (8 pages)
9 January 2003	Full accounts made up to 24 June 2002 (8 pages)
9 January 2003	Full accounts made up to 24 June 2002 (8 pages)
18 April 2002	Return made up to 09/03/02; change of members (7 pages)
18 April 2002	Return made up to 09/03/02; change of members (7 pages)
26 November 2001	Full accounts made up to 24 June 2001 (8 pages)
26 November 2001	Full accounts made up to 24 June 2001 (8 pages)
21 March 2001	Full accounts made up to 24 June 2000 (9 pages)
21 March 2001	Return made up to 09/03/01; full list of members (7 pages)
21 March 2001	Return made up to 09/03/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 24 June 2000 (9 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
22 March 2000	Return made up to 09/03/00; change of members (9 pages)
22 March 2000	Return made up to 09/03/00; change of members (9 pages)
14 December 1999	Full accounts made up to 24 June 1999 (8 pages)
14 December 1999	Full accounts made up to 24 June 1999 (8 pages)
21 April 1999	Return made up to 09/03/99; full list of members (6 pages)
21 April 1999	Return made up to 09/03/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 24 June 1998 (8 pages)
11 January 1999	Full accounts made up to 24 June 1998 (8 pages)
11 December 1997	Full accounts made up to 24 June 1997 (8 pages)
11 December 1997	Full accounts made up to 24 June 1997 (8 pages)
10 April 1997	Return made up to 09/03/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Return made up to 09/03/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	Full accounts made up to 24 June 1996 (7 pages)
13 March 1997	Full accounts made up to 24 June 1996 (7 pages)
14 April 1996	Return made up to 09/03/96; full list of members (6 pages)
14 April 1996	Return made up to 09/03/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 24 June 1995 (7 pages)
20 February 1996	Full accounts made up to 24 June 1995 (7 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
17 March 1995	Return made up to 09/03/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1995	Return made up to 09/03/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1973	Incorporation (11 pages)
15 May 1973	Incorporation (11 pages)

Claremont Road Residents (Surbiton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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