Mount Felix (Walton On Thames) Residents Association Limited

Company Name	Mount Felix (Walton On Thames) Residents Association Limited
Company Status	Active
Company Number	01272343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1976(47 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nicola Anne Paul
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(32 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Mr Keith Andrew Roberts
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Lakeside Weybridge Surrey KT13 9JB

Director Name	Mr Max Sydney Grundy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mount Felix Walton-On-Thames Surrey KT12 2PJ

Director Name	Mr Geoffrey Henry Rhodes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 2014(38 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	89 Bridge Road East Molesey KT8 9HH

Secretary Name	Mr Philip James Sweeting
Status	Current
Appointed	25 March 2015(38 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Paul Trofimov
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(41 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Charted Surveyor
Country of Residence	England
Correspondence Address	89 Bridge Road East Molesey KT8 9HH

Director Name	Miss Beverley Ann Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	22 Mount Felix Walton-On-Thames KT12 2PJ

Director Name	Mr Raymond Alistair Aitken
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	31 Mount Felix Walton-On-Thames KT12 2PJ

Director Name	Mr James Frederick Watts
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 1995)
Role	Computer Consultant
Correspondence Address	53 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Mr Nigel George Young
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 01 December 2015)
Role	Senior Technician
Country of Residence	United Kingdom
Correspondence Address	46 Annett Road Walton On Thames Surrey KT12 2JS

Director Name	Mrs Joyce Winifred Woodcock
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Retired
Correspondence Address	32 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Miss Edith Marion Williams
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 February 2007)
Role	Retired
Correspondence Address	6 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Mrs Rosemary Elizabeth Thrower
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 November 1998)
Role	Retired
Correspondence Address	12 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Mr Tudor Richards
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Mr David John Cox
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1993)
Role	Project Engineer
Correspondence Address	2 Mount Felix Walton On Thames Surrey KT12 2PJ

Secretary Name	Miss Edith Marion Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 February 2007)
Role	Company Director
Correspondence Address	6 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Edward Alfred Hill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2000)
Role	Insurance Broker
Correspondence Address	7 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Nigel Carl Butters
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2000)
Role	Accountant
Correspondence Address	65 Mount Felix Rivermount Walton On Thames Surrey KT12 2PJ

Director Name	Janet Wright
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(23 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2006)
Role	Retired
Correspondence Address	48 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Nicky Michelle Young
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(23 years, 7 months after company formation)
Appointment Duration	22 years (resigned 18 March 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	40 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Bernard Cassell
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(24 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 September 2008)
Role	Retired
Correspondence Address	2 Haymeads Drive Esher Surrey KT10 9EX

Director Name	Neil Hopkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(25 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 April 2013)
Role	Supply Coordinator
Country of Residence	England
Correspondence Address	33 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	Ursula Forbes
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2004)
Role	Retired
Correspondence Address	43 Mount Felix Walton On Thames Surrey KT12 2PJ

Director Name	William Thomas Robertson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2005(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2008)
Role	Retired
Correspondence Address	41 Mount Felix Walton On Thames Surrey KT12 2PJ

Secretary Name	Charles William Flight
Nationality	British
Status	Resigned
Appointed	17 May 2007(30 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 March 2015)
Role	Property Manager
Correspondence Address	Surrey House Pleasant Place Hersham Walton On Thames Surrey KT12 4HR

Director Name	Mr Alan Patrick Coe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2020)
Role	Director Of Alliances
Country of Residence	England
Correspondence Address	15 Crossway Walton-On-Thames KT12 3JA

Location

Registered Address	89 Bridge Road East Molesey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£157,862
Cash	£67,289
Current Liabilities	£10,014

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

6 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
2 January 2020	Cessation of Alan Patrick Coe as a person with significant control on 2 January 2020 (1 page)
2 January 2020	Termination of appointment of Alan Patrick Coe as a director on 2 January 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
17 May 2018	Notification of Paul Trofimov as a person with significant control on 17 May 2018 (2 pages)
17 May 2018	Appointment of Mr Paul Trofimov as a director on 17 May 2018 (2 pages)
22 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
16 January 2017	Registered office address changed from Spirit House, 8 High Street West Molesey Surrey KT8 2NA to 89 Bridge Road East Molesey KT8 9HH on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Spirit House, 8 High Street West Molesey Surrey KT8 2NA to 89 Bridge Road East Molesey KT8 9HH on 16 January 2017 (1 page)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 October 2016	Director's details changed for Mr Alan Patrick Coe on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Alan Patrick Coe on 26 October 2016 (2 pages)
1 June 2016	Appointment of Mr Alan Patrick Coe as a director on 12 April 2016 (2 pages)
1 June 2016	Appointment of Mr Alan Patrick Coe as a director on 12 April 2016 (2 pages)
6 January 2016	Termination of appointment of Nigel George Young as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Nigel George Young as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Nigel George Young as a director on 1 December 2015 (1 page)
6 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 April 2015	Termination of appointment of Charles William Flight as a secretary on 25 March 2015 (1 page)
7 April 2015	Appointment of Mr Philip James Sweeting as a secretary on 25 March 2015 (2 pages)
7 April 2015	Termination of appointment of Charles William Flight as a secretary on 25 March 2015 (1 page)
7 April 2015	Appointment of Mr Philip James Sweeting as a secretary on 25 March 2015 (2 pages)
13 February 2015	Appointment of Mr Geoffrey Henry Rhodes as a director on 14 December 2014 (2 pages)
13 February 2015	Appointment of Mr Geoffrey Henry Rhodes as a director on 14 December 2014 (2 pages)
12 February 2015	Registered office address changed from Surrey House Hersham Green Walton on Thames Surrey KT12 4HW to Spirit House, 8 High Street West Molesey Surrey KT8 2NA on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from Surrey House Hersham Green Walton on Thames Surrey KT12 4HW to Spirit House, 8 High Street West Molesey Surrey KT8 2NA on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 31 December 2014 no member list (7 pages)
12 February 2015	Annual return made up to 31 December 2014 no member list (7 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014	Annual return made up to 31 December 2013 no member list (7 pages)
13 February 2014	Annual return made up to 31 December 2013 no member list (7 pages)
12 April 2013	Termination of appointment of Neil Hopkins as a director (1 page)
12 April 2013	Termination of appointment of Neil Hopkins as a director (1 page)
11 April 2013	Termination of appointment of Neil Hopkins as a director (1 page)
11 April 2013	Termination of appointment of Neil Hopkins as a director (1 page)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 February 2013	Annual return made up to 31 December 2012 no member list (8 pages)
14 February 2013	Annual return made up to 31 December 2012 no member list (8 pages)
31 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
31 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
28 December 2011	Appointment of Keith Andrew Roberts as a director (2 pages)
28 December 2011	Appointment of Keith Andrew Roberts as a director (2 pages)
28 December 2011	Appointment of Max Sydney Grundy as a director (2 pages)
28 December 2011	Appointment of Max Sydney Grundy as a director (2 pages)
13 December 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
13 December 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
14 January 2010	Director's details changed for Nigel George Young on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Nicola Anne Paul on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Nicky Michelle Young on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Nicola Anne Paul on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Neil Hopkins on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Nicky Michelle Young on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Nigel George Young on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Neil Hopkins on 31 December 2009 (2 pages)
30 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
18 March 2009	Annual return made up to 31/12/08 (3 pages)
18 March 2009	Annual return made up to 31/12/08 (3 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 October 2008	Director appointed nicola anne paul (1 page)
21 October 2008	Director appointed nicola anne paul (1 page)
16 October 2008	Appointment terminated director bernard cassell (1 page)
16 October 2008	Appointment terminated director william robertson (1 page)
16 October 2008	Appointment terminated director bernard cassell (1 page)
16 October 2008	Appointment terminated director william robertson (1 page)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Location of register of members (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
5 February 2007	Annual return made up to 31/12/06 (2 pages)
5 February 2007	Annual return made up to 31/12/06 (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
11 December 2006	Full accounts made up to 30 June 2006 (10 pages)
11 December 2006	Full accounts made up to 30 June 2006 (10 pages)
17 January 2006	Annual return made up to 31/12/05 (2 pages)
17 January 2006	Annual return made up to 31/12/05 (2 pages)
21 November 2005	Full accounts made up to 30 June 2005 (9 pages)
21 November 2005	Full accounts made up to 30 June 2005 (9 pages)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
10 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Full accounts made up to 30 June 2004 (9 pages)
4 November 2004	Full accounts made up to 30 June 2004 (9 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
13 January 2004	Annual return made up to 31/12/03 (6 pages)
13 January 2004	Annual return made up to 31/12/03 (6 pages)
29 October 2003	Full accounts made up to 30 June 2003 (9 pages)
29 October 2003	Full accounts made up to 30 June 2003 (9 pages)
20 January 2003	Registered office changed on 20/01/03 from: 22/24 molesey road hersham walton on thames surrey KT12 4RQ (2 pages)
20 January 2003	Annual return made up to 31/12/02 (6 pages)
20 January 2003	Registered office changed on 20/01/03 from: 22/24 molesey road hersham walton on thames surrey KT12 4RQ (2 pages)
20 January 2003	Annual return made up to 31/12/02 (6 pages)
5 November 2002	Full accounts made up to 30 June 2002 (9 pages)
5 November 2002	Full accounts made up to 30 June 2002 (9 pages)
17 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
17 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
8 November 2001	Full accounts made up to 30 June 2001 (9 pages)
8 November 2001	Full accounts made up to 30 June 2001 (9 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
11 January 2001	Annual return made up to 31/12/00 (4 pages)
11 January 2001	Annual return made up to 31/12/00 (4 pages)
14 December 2000	Full accounts made up to 30 June 2000 (10 pages)
14 December 2000	Full accounts made up to 30 June 2000 (10 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
18 January 2000	Annual return made up to 31/12/99 (4 pages)
18 January 2000	Annual return made up to 31/12/99 (4 pages)
30 December 1999	Full accounts made up to 30 June 1999 (9 pages)
30 December 1999	Full accounts made up to 30 June 1999 (9 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
8 January 1999	Annual return made up to 31/12/98 (6 pages)
8 January 1999	Annual return made up to 31/12/98 (6 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 30 June 1998 (9 pages)
2 November 1998	Full accounts made up to 30 June 1998 (9 pages)
8 January 1998	Annual return made up to 31/12/97 (6 pages)
8 January 1998	Annual return made up to 31/12/97 (6 pages)
27 October 1997	Full accounts made up to 30 June 1997 (9 pages)
27 October 1997	Full accounts made up to 30 June 1997 (9 pages)
14 January 1997	Annual return made up to 31/12/96 (6 pages)
14 January 1997	Annual return made up to 31/12/96 (6 pages)
12 November 1996	Full accounts made up to 30 June 1996 (10 pages)
12 November 1996	Full accounts made up to 30 June 1996 (10 pages)
9 January 1996	Annual return made up to 31/12/95 (6 pages)
9 January 1996	Annual return made up to 31/12/95 (6 pages)
24 October 1995	Full accounts made up to 30 June 1995 (10 pages)
24 October 1995	Full accounts made up to 30 June 1995 (10 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)

Mount Felix (Walton On Thames) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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