Residents Management Company Of Walnut Tree House, Egham Limited(The)

Company Name	Residents Management Company Of Walnut Tree House, Egham Limited(The)
Company Status	Active
Company Number	01259390
Category	Private Limited Company
Incorporation Date	19 May 1976(47 years, 11 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 Gordon Oliver Pugsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(20 years, 9 months after company formation)
Appointment Duration	27 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3 Walnut Tree House High Street Egham Surrey TW20 9DY

Director Name	Ms Kelly Arnold
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(35 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	1 180 High Street Egham Surrey TW20 9DY

Director Name	Andrew John Graham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(38 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Walnut Tree House 180 High Street Egham Surrey TW20 9DY

Director Name	Mrs Maria Ann Everest
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	8 Richmond Wood Ascot Berkshire SL5 0JG

Director Name	Mrs Jacqueline Ann Dillaway
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	26 October 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Egham Surrey TW20 9PH

Director Name	Mr Anthony David Harris
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(42 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	6 Walnut Tree House 180 High Street Egham Surrey TW20 9DY

Director Name	Mrs Ana Marija McKean
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Lithuanian
Status	Current
Appointed	22 April 2022(45 years, 11 months after company formation)
Appointment Duration	2 years
Role	Executive Officer
Country of Residence	England
Correspondence Address	. Great Smith Street London SW1P 3AZ

Director Name	Mr Jason Richard Edmonds
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 1994)
Role	Promotions Executive
Correspondence Address	Flat 5 Walnut Tree House Egham Surrey TW20 9DY

Director Name	Mr Jack Douglas Flood
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 March 1997)
Role	Retired
Correspondence Address	Flat 3 Walnut Tree House Egham Surrey TW20 9DY

Director Name	Hugh McNeill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(15 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 February 2003)
Role	Engineer
Correspondence Address	64 Holmhead Road Glasgow Lanarkshire G44 3AG Scotland

Director Name	Mr Ivy Charlotte Osborne
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(15 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 1992)
Role	Retired
Correspondence Address	Flat 1 Walnut Tree House Egham Surrey TW20 9DY

Director Name	Mrs Beryl Elizabeth Thorne
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Mallards Fairmeads Cobham Surrey KT11 2JD

Director Name	Mrs Margaret Ann Backes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Flat 5 Millers Court London W4 2PF

Secretary Name	Hugh McNeill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1993)
Role	Engineer
Correspondence Address	64 Holmhead Road Glasgow Lanarkshire G44 3AG Scotland

Director Name	Mrs Sylvia Parsons
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(15 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 18 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Walnut Tree House Egham Surrey TW20 9DY

Director Name	Mr William Robert Yalden
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1998)
Role	Retired
Correspondence Address	Flat 1 Walnut Tree House 180 High Street Egham Surrey TW20 9DY

Secretary Name	William Walter
Nationality	British
Status	Resigned
Appointed	15 September 1993(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	4 Heritage Court Station Road Egham Surrey TW20 9LF

Director Name	Mr Malcolm James Geoffrey King
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Bury Farm Hertingfordbury Herts SG14 2LJ

Director Name	Mr Simon Challis Thorne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(19 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Jeffrey Stuart King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(19 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Mackeral Hill Peasmarsh East Sussex TN31 6TB

Director Name	Elizabeth Frances Yalden
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(21 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2003)
Role	Retired
Correspondence Address	Flat 1 Walnut Tree House 180 High Street Egham Surrey TW20 9DY

Secretary Name	Anthony Guy Codling
Nationality	British
Status	Resigned
Appointed	05 May 1999(22 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1999)
Role	Company Director
Correspondence Address	18 Vicarage Avenue Egham Surrey TW20 8NW

Secretary Name	Hugh McNeill
Nationality	British
Status	Resigned
Appointed	09 September 1999(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2003)
Role	Engineer
Correspondence Address	64 Holmhead Road Glasgow Lanarkshire G44 3AG Scotland

Secretary Name	Mr Simon Challis Thorne
Nationality	British
Status	Resigned
Appointed	20 February 2003(26 years, 9 months after company formation)
Appointment Duration	5 years (resigned 22 February 2008)
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Elizabeth Millar McNeill
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(27 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	64 Holmhead Road Cathcart Glasgow G44 3AG Scotland

Director Name	Ms Rebecca Lucas
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Walnut Tree House 180 High Street Egham Surrey TW20 9DY

Secretary Name	Rebecca Lucas
Status	Resigned
Appointed	31 October 2011(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Role	Company Director
Correspondence Address	Flat 4 High Street Egham Surrey TW20 9DY

Director Name	James Sebastian Leslie Doran
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(38 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Walnut Tree House 180 High Street Egham Surrey TW20 9DY

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Select TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Andrew John Graham 16.67% Ordinary
5 at £1	Gordon Oliver Pugsley 16.67% Ordinary
5 at £1	James Sebastian Leslie Doran 16.67% Ordinary
5 at £1	Kelly Arnold 16.67% Ordinary
5 at £1	Rebecca Lucas 16.67% Ordinary
5 at £1	Stuart John Dillaway & Jacqueline Ann Dillaway 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,444
Cash	£8,077
Current Liabilities	£2,271

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

26 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 24 June 2023 (2 pages)
23 September 2022	Micro company accounts made up to 24 June 2022 (2 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
22 April 2022	Appointment of Mrs Ana Marija Mckean as a director on 22 April 2022 (2 pages)
29 December 2021	Micro company accounts made up to 24 June 2021 (1 page)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 September 2021	Notification of a person with significant control statement (2 pages)
22 September 2021	Cessation of Kelly Arnold as a person with significant control on 22 September 2021 (1 page)
7 May 2021	Micro company accounts made up to 24 June 2020 (2 pages)
25 September 2020	Registered office address changed from 1 Walnut Tree House 180 High Street Egham Surrey TW20 9DY England to The Old Office Tims Boatyard Timsway Staines upon Thames Select TW18 3JY on 25 September 2020 (1 page)
25 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 24 June 2019 (8 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of James Sebastian Leslie Doran as a director on 21 November 2018 (1 page)
30 November 2018	Appointment of Mr Anthony David Harris as a director on 21 November 2018 (2 pages)
22 November 2018	Total exemption full accounts made up to 24 June 2018 (8 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 24 June 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 24 June 2017 (8 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
27 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
28 October 2015	Registered office address changed from C/O Flat4,180High Street Flat 4 High Street Egham Surrey TW20 9DY to 1 Walnut Tree House 180 High Street Egham Surrey TW20 9DY on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from C/O Flat4,180High Street Flat 4 High Street Egham Surrey TW20 9DY to 1 Walnut Tree House 180 High Street Egham Surrey TW20 9DY on 28 October 2015 (1 page)
27 October 2015	Appointment of Mrs Jacqueline Ann Dillaway as a director on 26 October 2015 (2 pages)
27 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30 (7 pages)
27 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30 (7 pages)
27 October 2015	Appointment of Mrs Maria Ann Everest as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Maria Ann Everest as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Jacqueline Ann Dillaway as a director on 26 October 2015 (2 pages)
8 October 2015	Termination of appointment of Rebecca Lucas as a secretary on 10 July 2015 (1 page)
8 October 2015	Termination of appointment of Rebecca Lucas as a director on 10 July 2015 (1 page)
8 October 2015	Termination of appointment of Rebecca Lucas as a secretary on 10 July 2015 (1 page)
8 October 2015	Termination of appointment of Rebecca Lucas as a director on 10 July 2015 (1 page)
18 May 2015	Termination of appointment of Jeffrey Stuart King as a director on 13 October 2014 (1 page)
18 May 2015	Termination of appointment of Jeffrey Stuart King as a director on 13 October 2014 (1 page)
3 December 2014	Appointment of James Sebastian Leslie Doran as a director on 13 October 2014 (3 pages)
3 December 2014	Appointment of James Sebastian Leslie Doran as a director on 13 October 2014 (3 pages)
3 December 2014	Appointment of Andrew John Graham as a director on 13 October 2014 (3 pages)
3 December 2014	Appointment of Andrew John Graham as a director on 13 October 2014 (3 pages)
19 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 30 (7 pages)
19 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 30 (7 pages)
27 October 2014	Total exemption small company accounts made up to 24 June 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 24 June 2014 (5 pages)
24 January 2014	Total exemption small company accounts made up to 24 June 2013 (5 pages)
24 January 2014	Total exemption small company accounts made up to 24 June 2013 (5 pages)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30 (7 pages)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30 (7 pages)
14 October 2013	Termination of appointment of Sylvia Parsons as a director (1 page)
14 October 2013	Termination of appointment of Sylvia Parsons as a director (1 page)
22 February 2013	Total exemption full accounts made up to 24 June 2012 (10 pages)
22 February 2013	Total exemption full accounts made up to 24 June 2012 (10 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Appointment of Kelly Arnold as a director (2 pages)
9 October 2012	Appointment of Kelly Arnold as a director (2 pages)
8 October 2012	Registered office address changed from Flat 2 Walnut Tree House 180 High Street Egham Surrey TW20 9DY on 8 October 2012 (1 page)
8 October 2012	Appointment of Rebecca Lucas as a secretary (1 page)
8 October 2012	Appointment of Rebecca Lucas as a secretary (1 page)
8 October 2012	Registered office address changed from Flat 2 Walnut Tree House 180 High Street Egham Surrey TW20 9DY on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Flat 2 Walnut Tree House 180 High Street Egham Surrey TW20 9DY on 8 October 2012 (1 page)
12 January 2012	Appointment of Ms Rebecca Lucas as a director (2 pages)
12 January 2012	Appointment of Ms Rebecca Lucas as a director (2 pages)
3 November 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mr. Jeffrey Stuart King on 22 October 2010 (2 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mr. Jeffrey Stuart King on 22 October 2010 (2 pages)
18 April 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
10 December 2010	Director's details changed for Jeffrey Stuart King on 22 September 2010 (2 pages)
10 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Mrs Sylvia Parsons on 22 September 2010 (2 pages)
10 December 2010	Director's details changed for Gordon Oliver Pugsley on 22 September 2010 (2 pages)
10 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Gordon Oliver Pugsley on 22 September 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Sylvia Parsons on 22 September 2010 (2 pages)
10 December 2010	Termination of appointment of Elizabeth Mcneill as a director (1 page)
10 December 2010	Director's details changed for Jeffrey Stuart King on 22 September 2010 (2 pages)
10 December 2010	Termination of appointment of Elizabeth Mcneill as a director (1 page)
26 April 2010	Annual return made up to 22 September 2009 (5 pages)
26 April 2010	Annual return made up to 22 September 2009 (5 pages)
26 April 2010	Termination of appointment of Simon Thorne as a secretary (1 page)
26 April 2010	Termination of appointment of Simon Thorne as a secretary (1 page)
26 April 2010	Termination of appointment of Simon Thorne as a director (1 page)
26 April 2010	Termination of appointment of Simon Thorne as a director (1 page)
18 November 2009	Total exemption small company accounts made up to 24 June 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 24 June 2009 (5 pages)
30 December 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
30 December 2008	Return made up to 22/09/08; full list of members (7 pages)
30 December 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
30 December 2008	Return made up to 22/09/08; full list of members (7 pages)
18 December 2007	Return made up to 22/09/07; change of members (8 pages)
18 December 2007	Return made up to 22/09/07; change of members (8 pages)
17 December 2007	Total exemption small company accounts made up to 24 June 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 24 June 2007 (5 pages)
3 June 2007	Accounts for a small company made up to 24 June 2006 (6 pages)
3 June 2007	Accounts for a small company made up to 24 June 2006 (6 pages)
19 February 2007	Return made up to 22/09/06; full list of members (10 pages)
19 February 2007	Return made up to 22/09/06; full list of members (10 pages)
7 December 2005	Accounts for a small company made up to 24 June 2005 (6 pages)
7 December 2005	Accounts for a small company made up to 24 June 2005 (6 pages)
7 December 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2004	Return made up to 22/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
18 October 2004	Return made up to 22/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
18 October 2004	Full accounts made up to 24 June 2004 (10 pages)
18 October 2004	Full accounts made up to 24 June 2004 (10 pages)
22 September 2004	Auditor's resignation (2 pages)
22 September 2004	Auditor's resignation (2 pages)
6 October 2003	Full accounts made up to 24 June 2003 (12 pages)
6 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2003	Full accounts made up to 24 June 2003 (12 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
19 September 2002	Full accounts made up to 24 June 2002 (12 pages)
19 September 2002	Return made up to 22/09/02; full list of members (11 pages)
19 September 2002	Return made up to 22/09/02; full list of members (11 pages)
19 September 2002	Full accounts made up to 24 June 2002 (12 pages)
20 September 2001	Return made up to 22/09/01; full list of members (10 pages)
20 September 2001	Return made up to 22/09/01; full list of members (10 pages)
20 September 2001	Full accounts made up to 24 June 2001 (14 pages)
20 September 2001	Full accounts made up to 24 June 2001 (14 pages)
5 October 2000	Full accounts made up to 24 June 2000 (10 pages)
5 October 2000	Return made up to 22/09/00; full list of members (10 pages)
5 October 2000	Full accounts made up to 24 June 2000 (10 pages)
5 October 2000	Return made up to 22/09/00; full list of members (10 pages)
10 April 2000	Â£ ic 75/30 20/12/99 Â£ sr 45@1=45 (1 page)
10 April 2000	Â£ ic 75/30 20/12/99 Â£ sr 45@1=45 (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Return made up to 22/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Full accounts made up to 24 June 1999 (13 pages)
23 September 1999	Return made up to 22/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 September 1999	Full accounts made up to 24 June 1999 (13 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
13 October 1998	Return made up to 22/09/98; full list of members (7 pages)
13 October 1998	Return made up to 22/09/98; full list of members (7 pages)
13 October 1998	Full accounts made up to 24 June 1998 (9 pages)
13 October 1998	Full accounts made up to 24 June 1998 (9 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
29 September 1997	Return made up to 22/09/97; full list of members (7 pages)
29 September 1997	Full accounts made up to 24 June 1997 (11 pages)
29 September 1997	Return made up to 22/09/97; full list of members (7 pages)
29 September 1997	Full accounts made up to 24 June 1997 (11 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
3 October 1996	Full accounts made up to 24 June 1996 (11 pages)
3 October 1996	Full accounts made up to 24 June 1996 (11 pages)
3 October 1996	Return made up to 22/09/96; change of members (7 pages)
3 October 1996	Return made up to 22/09/96; change of members (7 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
11 October 1995	Full accounts made up to 24 June 1995 (9 pages)
11 October 1995	Full accounts made up to 24 June 1995 (9 pages)
11 October 1995	Return made up to 22/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 October 1995	Return made up to 22/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Residents Management Company Of Walnut Tree House, Egham Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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