Catherine Lodge (Waddon) Residents Association Limited

Company Name	Catherine Lodge (Waddon) Residents Association Limited
Directors	Stephen Hutchinson and David Paradis
Company Status	Active
Company Number	01149762
Category	Private Limited Company
Incorporation Date	6 December 1973(50 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Hutchinson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(29 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Contract Java Developer
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr David Paradis
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(42 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Account Manager
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 January 2016(42 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Neil Hoy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(17 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 February 1992)
Role	Packaging Buyer
Correspondence Address	Flat 5 43 Stafford Road Croydon Surrey CR9 4BG

Director Name	Gary Peter Noden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1993)
Role	Printer
Correspondence Address	Flat 1 43 Stafford Road Croydon Surrey CR9 4BG

Secretary Name	Gary Peter Noden
Nationality	British
Status	Resigned
Appointed	30 April 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Flat 1 43 Stafford Road Croydon Surrey CR9 4BG

Director Name	Mr John William Harding
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 1996)
Role	Deputy Charge Nurse
Correspondence Address	6 Catherine Lodge Croydon Surrey CR0 4NG

Secretary Name	Matthew John Bown
Nationality	British
Status	Resigned
Appointed	25 February 1993(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 1996)
Role	Refuse Collector
Correspondence Address	2 Catherine Lodge 43 Stafford Road Waddon Croydon Surrey CR0 4NG

Director Name	Joanne Emma Bown
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2000)
Role	Sales Assistant
Correspondence Address	2 Catherine Lodge 43 Stafford Road,Waddon Croydon Surrey CR0 4NG

Secretary Name	Joanne Emma Bown
Nationality	British
Status	Resigned
Appointed	25 October 1996(22 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 1996)
Role	Sales Assistant
Correspondence Address	2 Catherine Lodge 43 Stafford Road,Waddon Croydon Surrey CR0 4NG

Secretary Name	Mr John William Harding
Nationality	British
Status	Resigned
Appointed	25 October 1996(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2000)
Role	Charge Nurse
Correspondence Address	6 Catherine Lodge Croydon Surrey CR0 4NG

Director Name	Kelly Louise Byrne
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2002)
Role	Business Travel
Correspondence Address	3 Catherine Lodge Stafford Road Croydon Surrey CR0 4NG

Director Name	Andrew Alexander Fleming
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2010)
Role	Civil Servant
Correspondence Address	7 Catherine Lodge 43 Stafford Road Croydon Surrey CR0 4NG

Secretary Name	Carolyn Botton
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2001)
Role	Buyer
Correspondence Address	2 Catherine Lodge 43 Stafford Road Croydon Surrey CR0 4NG

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	18 June 2001(27 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 January 2016)
Role	Estate Manager
Country of Residence	England
Correspondence Address	122 Motspur Park New Malden Surrey KT3 6PF

Director Name	Anna Christina Stone
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 September 2003)
Role	Programme Co Ordinator
Correspondence Address	2 Catherine Lodge 43 Stafford Road Croydon Surrey CR0 4NG

Director Name	Steven Leslie Loveland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(29 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 April 2004)
Role	It Tech
Correspondence Address	Flat 3 43 Stafford Road Croydon Surrey CR0 4NG

Director Name	Mr Kevin O'Shaughnessy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2003(29 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 June 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Stafford Court Stafford Road Croydon Surrey CR0 4NL

Director Name	Ms Nicola Mary Glenn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(30 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 July 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	29 Clyde Road Croydon Surrey CR0 6SY

Director Name	Mr Kevin Michael Page
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2017)
Role	Water Chemical Operative
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Andrea Breakell 11.11% Ordinary
1 at £10	Brendan Edward King 11.11% Ordinary
1 at £10	Kevin Michael Page & Natasha Alexanra Thompson 11.11% Ordinary
1 at £10	Laura Griffith 11.11% Ordinary
1 at £10	Madhurika Nilanthi Jayawardana 11.11% Ordinary
1 at £10	Miss M.c. Strachan 11.11% Ordinary
1 at £10	Penn Properties LTD 11.11% Ordinary
1 at £10	Sarah Louise Lynch 11.11% Ordinary
1 at £10	Stephen Peter Hutchinson 11.11% Ordinary

Financials

Year	2014
Turnover	£11,880
Gross Profit	-£404
Net Worth	£7,648
Cash	£6,683
Current Liabilities	£14,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 July 2019	Termination of appointment of Nicola Mary Glenn as a director on 19 July 2019 (1 page)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
22 January 2018	Termination of appointment of Kevin Michael Page as a director on 15 November 2017 (1 page)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
1 November 2016	Appointment of Mr David Paradis as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr David Paradis as a director on 1 November 2016 (2 pages)
29 September 2016	Appointment of Mr Kevin Michael Page as a director on 27 September 2016 (2 pages)
29 September 2016	Appointment of Mr Kevin Michael Page as a director on 27 September 2016 (2 pages)
29 April 2016	Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages)
29 April 2016	Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 90 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 90 (6 pages)
29 April 2016	Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page)
29 April 2016	Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 90 (6 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 90 (6 pages)
6 August 2014	Termination of appointment of Kevin O'shaughnessy as a director on 27 June 2014 (1 page)
6 August 2014	Termination of appointment of Kevin O'shaughnessy as a director on 27 June 2014 (1 page)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 90 (7 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 90 (7 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Director's details changed for Mr Stephen Hutchinson on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Stephen Hutchinson on 1 April 2013 (2 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Director's details changed for Mr Stephen Hutchinson on 1 April 2013 (2 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 May 2012	Director's details changed for Kevin O'shaughnessy on 1 April 2012 (2 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Director's details changed for Kevin O'shaughnessy on 1 April 2012 (2 pages)
11 May 2012	Director's details changed for Kevin O'shaughnessy on 1 April 2012 (2 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 May 2011	Termination of appointment of a director (2 pages)
13 May 2011	Termination of appointment of a director (2 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (16 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (16 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (17 pages)
16 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (17 pages)
15 June 2010	Termination of appointment of Andrew Fleming as a director (2 pages)
15 June 2010	Director's details changed for Stephen Hutchinson on 5 June 2010 (3 pages)
15 June 2010	Director's details changed for Stephen Hutchinson on 5 June 2010 (3 pages)
15 June 2010	Director's details changed for Stephen Hutchinson on 5 June 2010 (3 pages)
15 June 2010	Termination of appointment of Andrew Fleming as a director (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
29 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 29 January 2010 (2 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 September 2009	Director's change of particulars / nicola barrett / 01/09/2009 (2 pages)
8 September 2009	Director's change of particulars / nicola barrett / 01/09/2009 (2 pages)
29 April 2009	Return made up to 25/04/09; full list of members (6 pages)
29 April 2009	Return made up to 25/04/09; full list of members (6 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 July 2008	Return made up to 25/04/08; no change of members (7 pages)
10 July 2008	Return made up to 25/04/08; no change of members (7 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 May 2007	Return made up to 25/04/07; full list of members (9 pages)
16 May 2007	Return made up to 25/04/07; full list of members (9 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 May 2006	Return made up to 25/04/06; full list of members (11 pages)
11 May 2006	Return made up to 25/04/06; full list of members (11 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
5 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
2 May 2003	Return made up to 25/04/03; full list of members (10 pages)
2 May 2003	Return made up to 25/04/03; full list of members (10 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 May 2002	Return made up to 25/04/02; full list of members (10 pages)
7 May 2002	Return made up to 25/04/02; full list of members (10 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
27 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
27 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
9 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 23 stafford road croydon CR9 4BQ (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 23 stafford road croydon CR9 4BQ (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of register of members (1 page)
8 September 1999	Return made up to 25/04/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
8 September 1999	Return made up to 25/04/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
8 September 1999	Return made up to 25/04/98; full list of members (7 pages)
8 September 1999	Return made up to 25/04/98; full list of members (7 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1994 (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1994 (4 pages)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
12 November 1997	Return made up to 25/04/97; full list of members (7 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Return made up to 25/04/96; full list of members (6 pages)
12 November 1997	Return made up to 25/04/96; full list of members (6 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Return made up to 25/04/97; full list of members (7 pages)
22 July 1997	First Gazette notice for compulsory strike-off (1 page)
22 July 1997	First Gazette notice for compulsory strike-off (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
26 April 1995	Return made up to 25/04/95; no change of members (4 pages)
26 April 1995	Return made up to 25/04/95; no change of members (4 pages)

Catherine Lodge (Waddon) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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