16/22 Lovelace Gardens Surbiton (No.2) Residents Association Limited

Company Name	16/22 Lovelace Gardens Surbiton (No.2) Residents Association Limited
Directors	Susan Marie Cullen and Sheila Agnes Connolly
Company Status	Active
Company Number	01183507
Category	Private Limited Company
Incorporation Date	10 September 1974(49 years, 8 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	Susan Marie Cullen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(35 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Communications Director
Country of Residence	England
Correspondence Address	8 Redwood Court Lovelace Gardens Surbiton Surrey KT6 6SN

Director Name	Mrs Sheila Agnes Connolly
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(40 years after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Redwood Court Lovelace Gardens Surbiton Surrey KT6 6SN

Director Name	Harry James Biggs
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(17 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 1992)
Role	Retired Shiret Manufacturer
Correspondence Address	4 Redwood Court Surbiton Surrey KT6 6SN

Director Name	Alan Douglas Davies
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(17 years, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	8 Redwood Court Surbiton Surrey KT6 6SN

Director Name	Eric Brian Ellsley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(17 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 March 2010)
Role	Motor Engineer
Country of Residence	Gb-Eng
Correspondence Address	1 Redwood Court Lovelace Gardens Surbiton Surrey KT6 6SN

Secretary Name	Eric Brian Ellsley
Nationality	British
Status	Resigned
Appointed	07 December 1991(17 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	1 Redwood Court Lovelace Gardens Surbiton Surrey KT6 6SN

Director Name	Mrs Joan Ellsley
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(17 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 July 2010)
Role	Housewife
Country of Residence	Gb-Eng
Correspondence Address	1 Redwood Court Lovelace Gardens Surbiton Surrey KT6 6SN

Director Name	Sophie Louise Brack
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2014)
Role	School Teacher
Country of Residence	England
Correspondence Address	3 Redwood Court Lovelace Gardens Surbiton Surrey KT6 6SN

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	10 August 2010(35 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£435
Net Worth	£150
Current Liabilities	£109

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

19 July 2023	Total exemption full accounts made up to 25 December 2022 (7 pages)
20 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
27 October 2022	Director's details changed for Susan Marie Cullen on 27 October 2022 (2 pages)
27 October 2022	Director's details changed for Mrs Sheila Agnes Connolly on 27 October 2022 (2 pages)
14 March 2022	Total exemption full accounts made up to 25 December 2021 (6 pages)
23 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 25 December 2020 (6 pages)
6 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 25 December 2019 (6 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 25 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 25 December 2017 (6 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
3 March 2016	Total exemption full accounts made up to 25 December 2015 (6 pages)
3 March 2016	Total exemption full accounts made up to 25 December 2015 (6 pages)
9 December 2015	Annual 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 2015	Annual 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 2015	Total exemption full accounts made up to 25 December 2014 (6 pages)
21 February 2015	Total exemption full accounts made up to 25 December 2014 (6 pages)
8 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Appointment of Mrs Sheila Agnes Connolly as a director on 24 September 2014 (2 pages)
17 October 2014	Appointment of Mrs Sheila Agnes Connolly as a director on 24 September 2014 (2 pages)
24 September 2014	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 31 March 2014 (1 page)
24 September 2014	Termination of appointment of Sophie Louise Brack as a director on 10 September 2014 (1 page)
24 September 2014	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 31 March 2014 (1 page)
24 September 2014	Termination of appointment of Sophie Louise Brack as a director on 10 September 2014 (1 page)
2 April 2014	Total exemption full accounts made up to 25 December 2013 (6 pages)
2 April 2014	Total exemption full accounts made up to 25 December 2013 (6 pages)
9 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption full accounts made up to 25 December 2012 (6 pages)
18 April 2013	Total exemption full accounts made up to 25 December 2012 (6 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
1 May 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
1 May 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
12 April 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
25 August 2010	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
25 August 2010	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
23 August 2010	Appointment of Sophie Louise Brack as a director (2 pages)
23 August 2010	Appointment of Sophie Louise Brack as a director (2 pages)
23 August 2010	Appointment of Susan Marie Cullen as a director (2 pages)
23 August 2010	Appointment of Susan Marie Cullen as a director (2 pages)
30 July 2010	Termination of appointment of Joan Ellsley as a director (1 page)
30 July 2010	Termination of appointment of Joan Ellsley as a director (1 page)
9 July 2010	Total exemption full accounts made up to 25 December 2009 (6 pages)
9 July 2010	Total exemption full accounts made up to 25 December 2009 (6 pages)
19 March 2010	Termination of appointment of Eric Ellsley as a director (1 page)
19 March 2010	Termination of appointment of Eric Ellsley as a secretary (1 page)
19 March 2010	Termination of appointment of Eric Ellsley as a director (1 page)
19 March 2010	Termination of appointment of Eric Ellsley as a secretary (1 page)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Director's details changed for Eric Brian Ellsley on 7 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Joan Ellsley on 7 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Joan Ellsley on 7 November 2009 (2 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Director's details changed for Eric Brian Ellsley on 7 November 2009 (2 pages)
7 December 2009	Director's details changed for Eric Brian Ellsley on 7 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Joan Ellsley on 7 November 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 25 December 2008 (6 pages)
27 October 2009	Total exemption full accounts made up to 25 December 2008 (6 pages)
14 October 2009	Previous accounting period extended from 25 December 2008 to 31 December 2008 (1 page)
14 October 2009	Previous accounting period extended from 25 December 2008 to 31 December 2008 (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (9 pages)
8 December 2008	Return made up to 07/12/08; full list of members (9 pages)
1 October 2008	Total exemption full accounts made up to 25 December 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 25 December 2007 (6 pages)
7 December 2007	Return made up to 07/12/07; full list of members (6 pages)
7 December 2007	Return made up to 07/12/07; full list of members (6 pages)
25 September 2007	Total exemption full accounts made up to 25 December 2006 (6 pages)
25 September 2007	Total exemption full accounts made up to 25 December 2006 (6 pages)
29 May 2007	Registered office changed on 29/05/07 from: 29-39 london road twickenham middlesex, TW1 3SZ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 29-39 london road twickenham middlesex, TW1 3SZ (1 page)
22 December 2006	Return made up to 07/12/06; full list of members (13 pages)
22 December 2006	Return made up to 07/12/06; full list of members (13 pages)
29 November 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
29 November 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
29 December 2005	Return made up to 07/12/05; full list of members (13 pages)
29 December 2005	Return made up to 07/12/05; full list of members (13 pages)
14 October 2005	Full accounts made up to 25 December 2004 (8 pages)
14 October 2005	Full accounts made up to 25 December 2004 (8 pages)
4 January 2005	Return made up to 07/12/04; full list of members (13 pages)
4 January 2005	Return made up to 07/12/04; full list of members (13 pages)
19 March 2004	Full accounts made up to 25 December 2003 (8 pages)
19 March 2004	Full accounts made up to 25 December 2003 (8 pages)
21 January 2004	Full accounts made up to 25 December 2002 (8 pages)
21 January 2004	Full accounts made up to 25 December 2002 (8 pages)
19 December 2003	Return made up to 07/12/03; full list of members (13 pages)
19 December 2003	Return made up to 07/12/03; full list of members (13 pages)
18 December 2002	Return made up to 07/12/02; full list of members (13 pages)
18 December 2002	Return made up to 07/12/02; full list of members (13 pages)
20 August 2002	Full accounts made up to 25 December 2001 (9 pages)
20 August 2002	Full accounts made up to 25 December 2001 (9 pages)
17 December 2001	Return made up to 07/12/01; full list of members (7 pages)
17 December 2001	Return made up to 07/12/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 25 December 2000 (9 pages)
27 September 2001	Full accounts made up to 25 December 2000 (9 pages)
18 December 2000	Return made up to 07/12/00; change of members (6 pages)
18 December 2000	Return made up to 07/12/00; change of members (6 pages)
17 March 2000	Full accounts made up to 25 December 1999 (9 pages)
17 March 2000	Full accounts made up to 25 December 1999 (9 pages)
14 December 1999	Return made up to 07/12/99; no change of members (6 pages)
14 December 1999	Return made up to 07/12/99; no change of members (6 pages)
11 May 1999	Full accounts made up to 25 December 1998 (9 pages)
11 May 1999	Full accounts made up to 25 December 1998 (9 pages)
17 December 1998	Return made up to 07/12/98; full list of members (6 pages)
17 December 1998	Return made up to 07/12/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 25 December 1997 (9 pages)
3 March 1998	Full accounts made up to 25 December 1997 (9 pages)
22 December 1997	Return made up to 07/12/97; no change of members (4 pages)
22 December 1997	Return made up to 07/12/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 25 December 1996 (9 pages)
3 April 1997	Full accounts made up to 25 December 1996 (9 pages)
19 December 1996	Return made up to 07/12/96; change of members (6 pages)
19 December 1996	Return made up to 07/12/96; change of members (6 pages)
11 April 1996	Full accounts made up to 25 December 1995 (8 pages)
11 April 1996	Full accounts made up to 25 December 1995 (8 pages)
30 January 1996	Return made up to 07/12/95; full list of members (6 pages)
30 January 1996	Return made up to 07/12/95; full list of members (6 pages)
10 September 1974	Incorporation (11 pages)
10 September 1974	Incorporation (11 pages)

16/22 Lovelace Gardens Surbiton (No.2) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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