Company Name16/22 Lovelace Gardens Surbiton (No.2) Residents Association Limited
DirectorsSusan Marie Cullen and Sheila Agnes Connolly
Company StatusActive
Company Number01183507
CategoryPrivate Limited Company
Incorporation Date10 September 1974(47 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSusan Marie Cullen
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2010(35 years, 10 months after company formation)
Appointment Duration11 years, 12 months
RoleCommunications Director
Country of ResidenceEngland
Correspondence Address8 Redwood Court Lovelace Gardens
Surbiton
Surrey
KT6 6SN
Director NameMrs Sheila Agnes Connolly
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(40 years after company formation)
Appointment Duration7 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Redwood Court Lovelace Gardens
Surbiton
Surrey
KT6 6SN
Director NameHarry James Biggs
Date of BirthJuly 1906 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(17 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 19 March 1992)
RoleRetired Shiret Manufacturer
Correspondence Address4 Redwood Court
Surbiton
Surrey
KT6 6SN
Director NameAlan Douglas Davies
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(17 years, 3 months after company formation)
Appointment Duration-1 years, 9 months (resigned 23 September 1991)
RoleCompany Director
Correspondence Address8 Redwood Court
Surbiton
Surrey
KT6 6SN
Director NameEric Brian Ellsley
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(17 years, 3 months after company formation)
Appointment Duration18 years, 3 months (resigned 09 March 2010)
RoleMotor Engineer
Country of ResidenceGb-Eng
Correspondence Address1 Redwood Court
Lovelace Gardens
Surbiton
Surrey
KT6 6SN
Secretary NameEric Brian Ellsley
NationalityBritish
StatusResigned
Appointed07 December 1991(17 years, 3 months after company formation)
Appointment Duration18 years, 3 months (resigned 09 March 2010)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address1 Redwood Court
Lovelace Gardens
Surbiton
Surrey
KT6 6SN
Director NameMrs Joan Ellsley
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(17 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 23 July 2010)
RoleHousewife
Country of ResidenceGb-Eng
Correspondence Address1 Redwood Court
Lovelace Gardens
Surbiton
Surrey
KT6 6SN
Director NameSophie Louise Brack
Date of BirthMarch 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2010(35 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 September 2014)
RoleSchool Teacher
Country of ResidenceEngland
Correspondence Address3 Redwood Court Lovelace Gardens
Surbiton
Surrey
KT6 6SN
Secretary NameRobert Douglas Spencer Heald
NationalityBritish
StatusResigned
Appointed10 August 2010(35 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusResigned
Appointed10 August 2010(35 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX

Location

Registered Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £10Andrew Keith Wilkinson
6.67%
Ordinary
1 at £10Executors Of Eric Brian Ellsley & Joan Violet Ellsley
6.67%
Ordinary
1 at £10Executors Of Jennifer Walker
6.67%
Ordinary
1 at £10Executors Of Winefride Hughes
6.67%
Ordinary
1 at £10Graham David Hale & Margaret Eileen Hale
6.67%
Ordinary
1 at £10Jamie David Clark
6.67%
Ordinary
1 at £10John Leonard Grubb
6.67%
Ordinary
1 at £10Lesley George Sisley
6.67%
Ordinary
1 at £10Margaret Elizabeth Webb
6.67%
Ordinary
1 at £10Roy James Batchelor & Margaret Anne Batchelor
6.67%
Ordinary
1 at £10Sara Rachel Martine Worth
6.67%
Ordinary
1 at £10Sheila Agnes Connolly
6.67%
Ordinary
1 at £10Sophie Louise Brack
6.67%
Ordinary
1 at £10Sophie Victoria Rickerd & Stephen James Rickerd
6.67%
Ordinary
1 at £10Susan Marie Cullen
6.67%
Ordinary

Financials

Year2014
Turnover£435
Net Worth£150
Current Liabilities£109

Accounts

Latest Accounts25 December 2021 (6 months ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2021 (6 months, 3 weeks ago)
Next Return Due21 December 2022 (5 months, 3 weeks from now)

Filing History

23 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
12 May 2021Total exemption full accounts made up to 25 December 2020 (6 pages)
6 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 25 December 2019 (6 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 25 December 2018 (6 pages)
10 December 2018Confirmation statement made on 7 December 2018 with updates (5 pages)
29 March 2018Total exemption full accounts made up to 25 December 2017 (6 pages)
8 December 2017Confirmation statement made on 7 December 2017 with updates (5 pages)
21 February 2017Total exemption small company accounts made up to 25 December 2016 (7 pages)
21 February 2017Total exemption small company accounts made up to 25 December 2016 (7 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
3 March 2016Total exemption full accounts made up to 25 December 2015 (6 pages)
3 March 2016Total exemption full accounts made up to 25 December 2015 (6 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150
(5 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150
(5 pages)
21 February 2015Total exemption full accounts made up to 25 December 2014 (6 pages)
21 February 2015Total exemption full accounts made up to 25 December 2014 (6 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 150
(6 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 150
(6 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 150
(6 pages)
17 October 2014Appointment of Mrs Sheila Agnes Connolly as a director on 24 September 2014 (2 pages)
17 October 2014Appointment of Mrs Sheila Agnes Connolly as a director on 24 September 2014 (2 pages)
24 September 2014Termination of appointment of Sophie Louise Brack as a director on 10 September 2014 (1 page)
24 September 2014Termination of appointment of Robert Douglas Spencer Heald as a secretary on 31 March 2014 (1 page)
24 September 2014Termination of appointment of Sophie Louise Brack as a director on 10 September 2014 (1 page)
24 September 2014Termination of appointment of Robert Douglas Spencer Heald as a secretary on 31 March 2014 (1 page)
2 April 2014Total exemption full accounts made up to 25 December 2013 (6 pages)
2 April 2014Total exemption full accounts made up to 25 December 2013 (6 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 150
(6 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 150
(6 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 150
(6 pages)
18 April 2013Total exemption full accounts made up to 25 December 2012 (6 pages)
18 April 2013Total exemption full accounts made up to 25 December 2012 (6 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
1 May 2012Total exemption full accounts made up to 25 December 2011 (7 pages)
1 May 2012Total exemption full accounts made up to 25 December 2011 (7 pages)
9 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
12 April 2011Total exemption full accounts made up to 25 December 2010 (7 pages)
12 April 2011Total exemption full accounts made up to 25 December 2010 (7 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
25 August 2010Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
25 August 2010Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
23 August 2010Appointment of Susan Marie Cullen as a director (2 pages)
23 August 2010Appointment of Sophie Louise Brack as a director (2 pages)
23 August 2010Appointment of Susan Marie Cullen as a director (2 pages)
23 August 2010Appointment of Sophie Louise Brack as a director (2 pages)
30 July 2010Termination of appointment of Joan Ellsley as a director (1 page)
30 July 2010Termination of appointment of Joan Ellsley as a director (1 page)
9 July 2010Total exemption full accounts made up to 25 December 2009 (6 pages)
9 July 2010Total exemption full accounts made up to 25 December 2009 (6 pages)
19 March 2010Termination of appointment of Eric Ellsley as a director (1 page)
19 March 2010Termination of appointment of Eric Ellsley as a secretary (1 page)
19 March 2010Termination of appointment of Eric Ellsley as a director (1 page)
19 March 2010Termination of appointment of Eric Ellsley as a secretary (1 page)
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
7 December 2009Director's details changed for Mrs Joan Ellsley on 7 November 2009 (2 pages)
7 December 2009Director's details changed for Eric Brian Ellsley on 7 November 2009 (2 pages)
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
7 December 2009Director's details changed for Mrs Joan Ellsley on 7 November 2009 (2 pages)
7 December 2009Director's details changed for Eric Brian Ellsley on 7 November 2009 (2 pages)
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
7 December 2009Director's details changed for Mrs Joan Ellsley on 7 November 2009 (2 pages)
7 December 2009Director's details changed for Eric Brian Ellsley on 7 November 2009 (2 pages)
27 October 2009Total exemption full accounts made up to 25 December 2008 (6 pages)
27 October 2009Total exemption full accounts made up to 25 December 2008 (6 pages)
14 October 2009Previous accounting period extended from 25 December 2008 to 31 December 2008 (1 page)
14 October 2009Previous accounting period extended from 25 December 2008 to 31 December 2008 (1 page)
8 December 2008Return made up to 07/12/08; full list of members (9 pages)
8 December 2008Return made up to 07/12/08; full list of members (9 pages)
1 October 2008Total exemption full accounts made up to 25 December 2007 (6 pages)
1 October 2008Total exemption full accounts made up to 25 December 2007 (6 pages)
7 December 2007Return made up to 07/12/07; full list of members (6 pages)
7 December 2007Return made up to 07/12/07; full list of members (6 pages)
25 September 2007Total exemption full accounts made up to 25 December 2006 (6 pages)
25 September 2007Total exemption full accounts made up to 25 December 2006 (6 pages)
29 May 2007Registered office changed on 29/05/07 from: 29-39 london road twickenham middlesex, TW1 3SZ (1 page)
29 May 2007Registered office changed on 29/05/07 from: 29-39 london road twickenham middlesex, TW1 3SZ (1 page)
22 December 2006Return made up to 07/12/06; full list of members (13 pages)
22 December 2006Return made up to 07/12/06; full list of members (13 pages)
29 November 2006Total exemption small company accounts made up to 25 December 2005 (5 pages)
29 November 2006Total exemption small company accounts made up to 25 December 2005 (5 pages)
29 December 2005Return made up to 07/12/05; full list of members (13 pages)
29 December 2005Return made up to 07/12/05; full list of members (13 pages)
14 October 2005Full accounts made up to 25 December 2004 (8 pages)
14 October 2005Full accounts made up to 25 December 2004 (8 pages)
4 January 2005Return made up to 07/12/04; full list of members (13 pages)
4 January 2005Return made up to 07/12/04; full list of members (13 pages)
19 March 2004Full accounts made up to 25 December 2003 (8 pages)
19 March 2004Full accounts made up to 25 December 2003 (8 pages)
21 January 2004Full accounts made up to 25 December 2002 (8 pages)
21 January 2004Full accounts made up to 25 December 2002 (8 pages)
19 December 2003Return made up to 07/12/03; full list of members (13 pages)
19 December 2003Return made up to 07/12/03; full list of members (13 pages)
18 December 2002Return made up to 07/12/02; full list of members (13 pages)
18 December 2002Return made up to 07/12/02; full list of members (13 pages)
20 August 2002Full accounts made up to 25 December 2001 (9 pages)
20 August 2002Full accounts made up to 25 December 2001 (9 pages)
17 December 2001Return made up to 07/12/01; full list of members (7 pages)
17 December 2001Return made up to 07/12/01; full list of members (7 pages)
27 September 2001Full accounts made up to 25 December 2000 (9 pages)
27 September 2001Full accounts made up to 25 December 2000 (9 pages)
18 December 2000Return made up to 07/12/00; change of members (6 pages)
18 December 2000Return made up to 07/12/00; change of members (6 pages)
17 March 2000Full accounts made up to 25 December 1999 (9 pages)
17 March 2000Full accounts made up to 25 December 1999 (9 pages)
14 December 1999Return made up to 07/12/99; no change of members (6 pages)
14 December 1999Return made up to 07/12/99; no change of members (6 pages)
11 May 1999Full accounts made up to 25 December 1998 (9 pages)
11 May 1999Full accounts made up to 25 December 1998 (9 pages)
17 December 1998Return made up to 07/12/98; full list of members (6 pages)
17 December 1998Return made up to 07/12/98; full list of members (6 pages)
3 March 1998Full accounts made up to 25 December 1997 (9 pages)
3 March 1998Full accounts made up to 25 December 1997 (9 pages)
22 December 1997Return made up to 07/12/97; no change of members (4 pages)
22 December 1997Return made up to 07/12/97; no change of members (4 pages)
3 April 1997Full accounts made up to 25 December 1996 (9 pages)
3 April 1997Full accounts made up to 25 December 1996 (9 pages)
19 December 1996Return made up to 07/12/96; change of members (6 pages)
19 December 1996Return made up to 07/12/96; change of members (6 pages)
11 April 1996Full accounts made up to 25 December 1995 (8 pages)
11 April 1996Full accounts made up to 25 December 1995 (8 pages)
30 January 1996Return made up to 07/12/95; full list of members (6 pages)
30 January 1996Return made up to 07/12/95; full list of members (6 pages)
10 September 1974Incorporation (11 pages)
10 September 1974Incorporation (11 pages)