Whitton Close Residents Company Limited

Company Name	Whitton Close Residents Company Limited
Director	Alice Roisin Tims
Company Status	Active
Company Number	01160431
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 1974(50 years, 3 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	Alice Roisin Tims
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(28 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	15 Cambridgeshire Close Warfield Bracknell Berkshire RG12 6XW

Secretary Name	Mr Ian James Tims
Nationality	British
Status	Current
Appointed	19 August 2002(28 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cambridgeshire Close Warfield Bracknell Berkshire RG42 3XW

Director Name	Mr Gary William Macnamara
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	51-53 Whitton Road Hounslow Middlesex TW3 2DE

Director Name	Mr Edward Payne
Date of Birth	June 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1995)
Role	Retired
Correspondence Address	Whitton Close 51-53 Whitton Road Hounslow Middlesex TW3 2DE

Secretary Name	Mr George Humphrey Pead
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 2000)
Role	Company Director
Correspondence Address	Whitton Close 51-53 Whitton Road Hounslow Middlesex TW3 2DE

Director Name	Lilian Doris Florence Payne
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(23 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 07 March 2003)
Role	Retired
Correspondence Address	Flat 2 Whitton Close 51/53 Whitton Road Hounslow Middlesex TW3 2DE

Director Name	Kathleen Irene Pead
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(23 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 March 2000)
Role	Retired
Correspondence Address	Flat 4 Whitton Close 51/53 Whitton Road Hounslow Middlesex TW3 2DE

Director Name	Leonard John Pead
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 2003)
Role	Retired
Correspondence Address	4 Claremont Court Rose Hill Dorking Surrey RH4 2EE

Director Name	Marjory May Pead
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(23 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2002)
Role	Retired
Correspondence Address	4 Claremont Court Rose Hill Dorking Surrey RH4 2EE

Director Name	Linda Ann Macnamara
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2002)
Role	Schol Administrator
Correspondence Address	1 Whitton Close 51-53 Whitton Road Hounslow Middlesex TW3 2DE

Director Name	Caroline Mary Pead
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2002)
Role	Manager
Correspondence Address	4 Whitton Close 51-563 Whitton Road Hounslow Middlesex TW3 2DE

Secretary Name	Caroline Mary Pead
Nationality	British
Status	Resigned
Appointed	04 May 2001(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2002)
Role	Manager
Correspondence Address	4 Whitton Close 51-563 Whitton Road Hounslow Middlesex TW3 2DE

Director Name	Andrew James Dawsett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(28 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2002)
Role	Property Developer
Correspondence Address	106 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Location

Registered Address	Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

21 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
27 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
9 April 2015	Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ to Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ to Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ to Twickenham Arc Twickenham Trading Estate Rugby Road Twickenham TW1 1DQ on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
3 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
3 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
8 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
10 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 no member list (3 pages)
1 April 2011	Annual return made up to 31 March 2011 no member list (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 April 2010	Director's details changed for Alice Roisin Tims on 30 March 2010 (2 pages)
16 April 2010	Annual return made up to 31 March 2010 no member list (2 pages)
16 April 2010	Director's details changed for Alice Roisin Tims on 30 March 2010 (2 pages)
16 April 2010	Annual return made up to 31 March 2010 no member list (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 April 2008	Annual return made up to 31/03/08 (2 pages)
7 April 2008	Annual return made up to 31/03/08 (2 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 April 2007	Annual return made up to 31/03/07 (3 pages)
14 April 2007	Annual return made up to 31/03/07 (3 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 April 2006	Location of register of members (1 page)
13 April 2006	Location of debenture register (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 800 uxbridge road hayes middlesex UB4 0RS (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 800 uxbridge road hayes middlesex UB4 0RS (1 page)
13 April 2006	Annual return made up to 31/03/06 (2 pages)
13 April 2006	Annual return made up to 31/03/06 (2 pages)
13 April 2006	Location of debenture register (1 page)
13 April 2006	Location of register of members (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 April 2005	Annual return made up to 31/03/05 (3 pages)
8 April 2005	Annual return made up to 31/03/05 (3 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 April 2004	Annual return made up to 31/03/04 (3 pages)
7 April 2004	Annual return made up to 31/03/04 (3 pages)
28 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 November 2003	Annual return made up to 31/03/03 (4 pages)
13 November 2003	Registered office changed on 13/11/03 from: flat no 4 whitton close 51-53 whitton road hounslow middlesex TW3 2DE (1 page)
13 November 2003	Registered office changed on 13/11/03 from: flat no 4 whitton close 51-53 whitton road hounslow middlesex TW3 2DE (1 page)
13 November 2003	Annual return made up to 31/03/03 (4 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
12 April 2002	Annual return made up to 31/03/02 (5 pages)
12 April 2002	Annual return made up to 31/03/02 (5 pages)
7 June 2001	Full accounts made up to 31 March 2001 (5 pages)
7 June 2001	Full accounts made up to 31 March 2001 (5 pages)
11 May 2001	Annual return made up to 31/03/01 (4 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Annual return made up to 31/03/01 (4 pages)
11 May 2001	Secretary resigned (1 page)
13 April 2000	Full accounts made up to 31 March 2000 (5 pages)
13 April 2000	Full accounts made up to 31 March 2000 (5 pages)
7 April 2000	Annual return made up to 31/03/00 (4 pages)
7 April 2000	Annual return made up to 31/03/00 (4 pages)
8 April 1999	Full accounts made up to 31 March 1999 (5 pages)
8 April 1999	Full accounts made up to 31 March 1999 (5 pages)
7 April 1999	Annual return made up to 31/03/99 (6 pages)
7 April 1999	Annual return made up to 31/03/99 (6 pages)
1 April 1998	Full accounts made up to 31 March 1998 (5 pages)
1 April 1998	Full accounts made up to 31 March 1998 (5 pages)
4 April 1997	Full accounts made up to 31 March 1997 (5 pages)
4 April 1997	Full accounts made up to 31 March 1997 (5 pages)
4 April 1997	Annual return made up to 31/03/97 (4 pages)
4 April 1997	Annual return made up to 31/03/97 (4 pages)
10 April 1996	Full accounts made up to 31 March 1996 (5 pages)
10 April 1996	Full accounts made up to 31 March 1996 (5 pages)
1 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director resigned (4 pages)
1 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director resigned (4 pages)
4 April 1995	Full accounts made up to 31 March 1995 (5 pages)
4 April 1995	Full accounts made up to 31 March 1995 (5 pages)
28 March 1995	Annual return made up to 31/03/95 (4 pages)
28 March 1995	Annual return made up to 31/03/95 (4 pages)

Whitton Close Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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