Palmerston Court (Farnborough) Residents Association Limited

Company Name	Palmerston Court (Farnborough) Residents Association Limited
Director	Richard Albert Waterman
Company Status	Active
Company Number	01294279
Category	Private Limited Company
Incorporation Date	14 January 1977(47 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	Richard Albert Waterman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 2002(25 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Electronic Engr
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Secretary Name	Mr Graeme Lancaster-Smith
Status	Current
Appointed	13 March 2018(41 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr Roy Stanley Philpott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 October 1995)
Role	Crossword Compiler
Correspondence Address	3 Ridley Court Farnborough Orpington Kent BR6 7EG

Director Name	Miss Paula Ann Thompson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1994)
Role	Secretary
Correspondence Address	1 Ridley Court Farnborough Orpington Kent BR6 7EG

Secretary Name	Mr Roy Stanley Philpott
Nationality	British
Status	Resigned
Appointed	05 October 1991(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 October 1995)
Role	Company Director
Correspondence Address	3 Ridley Court Farnborough Orpington Kent BR6 7EG

Director Name	Elaine Carol Janes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1998)
Role	Personnel Assistant
Correspondence Address	5 Ridley Court Palmerston Road Orpington Kent BR6 7EG

Director Name	Nicola Jane Blazye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 November 1997)
Role	Company Director
Correspondence Address	2 Ridley Court Palmerston Road Orpington Kent BR6 7EG

Secretary Name	Elaine Carol Janes
Nationality	British
Status	Resigned
Appointed	06 October 1995(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1998)
Role	Personnel Assistant
Correspondence Address	5 Ridley Court Palmerston Road Orpington Kent BR6 7EG

Director Name	Robert Duncan Durant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 2001)
Role	Milkman
Correspondence Address	4 Ridley Court Pallmerston Road Orpington Kent BR6 7EG

Director Name	James Mark Edwards
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2001)
Role	Police Officer
Correspondence Address	2 Ridley Court Palmerston Road Orpington Kent BR6 7EG

Secretary Name	James Mark Edwards
Nationality	British
Status	Resigned
Appointed	10 August 1998(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2001)
Role	Police Officer
Correspondence Address	2 Ridley Court Palmerston Road Orpington Kent BR6 7EG

Director Name	James George Henry Harding
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2002)
Role	Shopworker
Correspondence Address	36 Lawrence Gardens Herne Bay Kent CT6 6NL

Director Name	Rita Sally Edwina Harding
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2002)
Role	Housewife
Correspondence Address	36 Lawrence Gardens Herne Bay Kent CT6 6NL

Secretary Name	James George Henry Harding
Nationality	British
Status	Resigned
Appointed	07 March 2001(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2003)
Role	Shopworker
Correspondence Address	36 Lawrence Gardens Herne Bay Kent CT6 6NL

Director Name	Mr Richard Harry Morgan Hall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wisteria House The Street, Geldeston Beccles Suffolk NR34 0LN

Secretary Name	Eileen Joyce McCabe
Nationality	British
Status	Resigned
Appointed	21 December 2003(26 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2016)
Role	Housewife
Correspondence Address	1 Ridley Court Palmerston Road Orpington Kent BR6 7EG

Director Name	Mrs Eileen McCabe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(33 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Secretary Name	Alison Steward
Status	Resigned
Appointed	31 May 2016(39 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2018)
Role	Company Director
Correspondence Address	3 Ridley Court Palmerston Road Farnborough Kent BR6 7EG

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	D. Preston 16.67% Ordinary
1 at £10	Lesley Quaranta 16.67% Ordinary
1 at £10	Mr Neil Mansfield 16.67% Ordinary
1 at £10	Mr Richard Albert Waterman 16.67% Ordinary
1 at £10	Mrs E. Mccabe 16.67% Ordinary
1 at £10	S. Cook 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,942
Cash	£10,461
Current Liabilities	£823

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

9 November 2023	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
16 February 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
22 March 2022	Termination of appointment of Eileen Mccabe as a director on 22 June 2021 (1 page)
22 March 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
30 April 2021	Director's details changed for Mrs Eileen Mccabe on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 30 April 2021 (1 page)
30 April 2021	Director's details changed for Richard Albert Waterman on 30 April 2021 (2 pages)
27 November 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
15 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
20 January 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
18 March 2019	Termination of appointment of Alison Steward as a secretary on 17 March 2018 (1 page)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
3 April 2018	Appointment of Mr Graeme Lancaster-Smith as a secretary on 13 March 2018 (2 pages)
23 February 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
29 June 2016	Termination of appointment of Eileen Joyce Mccabe as a secretary on 31 May 2016 (1 page)
29 June 2016	Termination of appointment of Eileen Joyce Mccabe as a secretary on 31 May 2016 (1 page)
25 June 2016	Termination of appointment of Eileen Joyce Mccabe as a secretary on 31 May 2016 (2 pages)
25 June 2016	Termination of appointment of Eileen Joyce Mccabe as a secretary on 31 May 2016 (2 pages)
24 June 2016	Appointment of Alison Steward as a secretary on 31 May 2016 (3 pages)
24 June 2016	Appointment of Alison Steward as a secretary on 31 May 2016 (3 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 60 (6 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 60 (6 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 60 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 60 (6 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 60 (6 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 60 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 60 (6 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 60 (6 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 60 (6 pages)
2 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Register inspection address has been changed from West Hill House West Hill Dartford Kent DA1 2EU England (1 page)
18 October 2012	Register inspection address has been changed from West Hill House West Hill Dartford Kent DA1 2EU England (1 page)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 May 2011	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Appointment of Mrs Eileen Mccabe as a director (2 pages)
8 November 2010	Termination of appointment of Richard Hall as a director (1 page)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of Richard Hall as a director (1 page)
8 November 2010	Appointment of Mrs Eileen Mccabe as a director (2 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
17 September 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Richard Albert Waterman on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Richard Albert Waterman on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard Harry Morgan Hall on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Richard Harry Morgan Hall on 15 October 2009 (2 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 October 2008	Return made up to 05/10/08; full list of members (5 pages)
14 October 2008	Return made up to 05/10/08; full list of members (5 pages)
18 October 2007	Return made up to 05/10/07; no change of members (8 pages)
18 October 2007	Return made up to 05/10/07; no change of members (8 pages)
15 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 October 2006	Return made up to 05/10/06; full list of members (10 pages)
30 October 2006	Return made up to 05/10/06; full list of members (10 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 October 2005	Return made up to 05/10/05; full list of members (9 pages)
10 October 2005	Return made up to 05/10/05; full list of members (9 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (1 page)
30 December 2003	New secretary appointed (1 page)
30 December 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: west hill house west hill dartford kent DA1 2EU (1 page)
14 October 2003	Registered office changed on 14/10/03 from: west hill house west hill dartford kent DA1 2EU (1 page)
30 September 2003	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (9 pages)
30 September 2003	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (9 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
1 December 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 October 2001	Return made up to 05/10/01; full list of members (8 pages)
24 October 2001	Return made up to 05/10/01; full list of members (8 pages)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned;director resigned (1 page)
13 November 2000	Full accounts made up to 30 June 2000 (9 pages)
13 November 2000	Full accounts made up to 30 June 2000 (9 pages)
6 November 2000	Return made up to 05/10/00; full list of members (8 pages)
6 November 2000	Return made up to 05/10/00; full list of members (8 pages)
27 October 1999	Return made up to 05/10/99; full list of members (8 pages)
27 October 1999	Return made up to 05/10/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 30 June 1999 (10 pages)
26 October 1999	Full accounts made up to 30 June 1999 (10 pages)
28 October 1998	Full accounts made up to 30 June 1998 (10 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Return made up to 05/10/98; full list of members (6 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Return made up to 05/10/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 30 June 1998 (10 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
10 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
10 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
19 December 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)

Palmerston Court (Farnborough) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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