Darlington House (Surbiton) Residents Association Limited

Company Name	Darlington House (Surbiton) Residents Association Limited
Directors	Rosina Farrell and Jane De Rennes
Company Status	Active
Company Number	01315706
Category	Private Limited Company
Incorporation Date	1 June 1977(46 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Rosina Farrell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(39 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Mrs Jane De Rennes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(39 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Timothy David Brown
Status	Current
Appointed	01 June 2022(45 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Miss Marjory Ramsay Bruce
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(14 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 21 October 1998)
Role	Retired
Correspondence Address	3 Darlington House Surbiton Surrey KT6 6SW

Director Name	Mrs Eileen Rene Cooper
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1993)
Role	Retired
Correspondence Address	20 Darlington House Surbiton Surrey KT6 6SW

Director Name	Mr Arthur Thomas Harris
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1998)
Role	Retired
Correspondence Address	2 Darlington House Surbiton Surrey KT6 6SW

Director Name	Miss Janet Hoptroff
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(14 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 October 1999)
Role	Production Assistant
Correspondence Address	17 Darlington House Surbiton Surrey KT6 6SW

Secretary Name	Mr Frederick Thomas Harris
Nationality	British
Status	Resigned
Appointed	26 October 1991(14 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	404 Malden Road Worcester Park Surrey KT4 7NG

Director Name	Barbara May Hamilton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 October 1999)
Role	Property Lettings Negotiator
Correspondence Address	11 Darlington House Lovelace Gardens Surbiton Surrey KT6 6SW

Director Name	Matthew Hatton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(20 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1998)
Role	Police Constable
Correspondence Address	Flat19 Darlington House Love Lace Gdns Surbiton Surrey KT6 6SW

Director Name	Alexander Twohey
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 October 2000)
Role	Retired
Correspondence Address	15 Darlington House Lovelace Gardens Surbiton Surrey KT6 6SW

Director Name	David John Worrollo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(22 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2006)
Role	Retired
Correspondence Address	23 Darlington House Lovelace Gardens Surbiton Surrey KT6 6SW

Director Name	Wendy Doreen Glenister
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2003)
Role	Housewife
Correspondence Address	40 Westway London SW20 9LX

Director Name	Shirley Ann Strain
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(23 years, 4 months after company formation)
Appointment Duration	12 months (resigned 16 October 2001)
Role	Legal Secretary
Correspondence Address	7 Southsea Road Kingston Surrey KT1 2EH

Director Name	Eunice Brenda Paxman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(23 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 29 February 2024)
Role	Nursing Home Proprietor (Ret'D)
Country of Residence	United Kingdom
Correspondence Address	51 Effingham Road Long Ditton Surbiton Surrey KT6 5LA

Director Name	Susan Gillian Scott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(24 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 July 2012)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Darlington House Lovelace Gardens Surbiton Surrey KT6 6SW

Secretary Name	Wendy Doreen Glenister
Nationality	British
Status	Resigned
Appointed	26 July 2002(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	23 Horsecroft Road Bury St Edmunds Suffolk IP33 2DF

Director Name	Justin Glenister
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Darlington House Lovelace Gdns Surbiton Surrey KT6 6SW

Director Name	Matthew Hatton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(28 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 22 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Charles Patrick Peter Trevillian
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(32 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Darlington House Lovelace Gardens Surbiton Surrey KT6 6SW

Secretary Name	Mrs Kate Taylor
Status	Resigned
Appointed	18 August 2016(39 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 January 2022)
Role	Company Director
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Location

Registered Address	50 The Ridings Surbiton Surrey KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	A.j. Paxman & E.b. Paxman 3.70% Ordinary
1 at £10	G.c. Bingham & Mrs Y. Hunt-binghham 3.70% Ordinary
1 at £10	Jason Scott Pilbrow 3.70% Ordinary
1 at £10	Miss R. Farrell 3.70% Ordinary
1 at £10	Mr C. Trevillion 3.70% Ordinary
1 at £10	Mr D. Faroughian 3.70% Ordinary
1 at £10	Mr D. Lovett & Mrs D. Lovett 3.70% Ordinary
1 at £10	Mr D.g. Naber 3.70% Ordinary
1 at £10	Mr G. Wright 3.70% Ordinary
1 at £10	Mr I. Davenport-palmer 3.70% Ordinary
1 at £10	Mr M. Hatton 3.70% Ordinary
1 at £10	Mr M. Saeb 3.70% Ordinary
1 at £10	Mr P. Bertuzzi 3.70% Ordinary
1 at £10	Mr R. Haile 3.70% Ordinary
1 at £10	Mr S. Strain 3.70% Ordinary
1 at £10	Mrs B. Lawlor 3.70% Ordinary
1 at £10	Mrs G. Chibnall 3.70% Ordinary
1 at £10	Mrs M. Khorasani 3.70% Ordinary
1 at £10	Mrs P. Haysey 3.70% Ordinary
1 at £10	Mrs W. Levick 3.70% Ordinary
1 at £10	Ms C. Young 3.70% Ordinary
1 at £10	Professor Norman Edwards 3.70% Ordinary
1 at £10	R.j. Salisbury & Mrs Salisbury 3.70% Ordinary
1 at £10	S.j. Martin 3.70% Ordinary
1 at £10	Steve J. Worrollo 3.70% Ordinary
1 at £10	Susan Handley-jones & Nicholas Handley-jones 3.70% Ordinary
1 at £10	T. Burns 3.70% Ordinary

Financials

Year	2014
Net Worth	£270
Cash	£38,811
Current Liabilities	£9,225

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Filing History

28 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
1 November 2022	Confirmation statement made on 26 October 2022 with updates (6 pages)
14 October 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 September 2022	Appointment of Timothy David Brown as a secretary on 1 June 2022 (2 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 March 2022	Termination of appointment of Kate Taylor as a secretary on 26 January 2022 (1 page)
12 November 2021	Confirmation statement made on 26 October 2021 with updates (6 pages)
19 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 October 2020	Confirmation statement made on 26 October 2020 with updates (6 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
1 April 2017	Appointment of Ms Rosina Farrell as a director on 10 November 2016 (2 pages)
1 April 2017	Appointment of Mrs Jane De Rennes as a director on 10 November 2016 (2 pages)
1 April 2017	Appointment of Ms Rosina Farrell as a director on 10 November 2016 (2 pages)
1 April 2017	Appointment of Mrs Jane De Rennes as a director on 10 November 2016 (2 pages)
13 November 2016	Appointment of Mrs Kate Taylor as a secretary on 18 August 2016 (2 pages)
13 November 2016	Appointment of Mrs Kate Taylor as a secretary on 18 August 2016 (2 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 270 (6 pages)
6 December 2015	Termination of appointment of Charles Patrick Peter Trevillian as a director on 30 June 2015 (1 page)
6 December 2015	Termination of appointment of Charles Patrick Peter Trevillian as a director on 30 June 2015 (1 page)
6 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 270 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 270 (7 pages)
19 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 270 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 270 (7 pages)
16 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 270 (7 pages)
27 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
27 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
27 January 2013	Termination of appointment of Susan Scott as a director (1 page)
27 January 2013	Termination of appointment of Susan Scott as a director (1 page)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
5 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2010	Appointment of Charles Patrick Peter Trevillian as a director (3 pages)
29 March 2010	Appointment of Charles Patrick Peter Trevillian as a director (3 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
31 December 2009	Director's details changed for Susan Gillian Scott on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Matthew Hatton on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Eunice Brenda Paxman on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Eunice Brenda Paxman on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
31 December 2009	Director's details changed for Susan Gillian Scott on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
31 December 2009	Director's details changed for Matthew Hatton on 30 December 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 March 2009	Return made up to 26/10/08; full list of members (15 pages)
16 March 2009	Director's change of particulars / matthew hatton / 14/02/2008 (1 page)
16 March 2009	Return made up to 26/10/08; full list of members (15 pages)
16 March 2009	Director's change of particulars / matthew hatton / 14/02/2008 (1 page)
22 December 2008	Appointment terminated secretary wendy glenister (1 page)
22 December 2008	Return made up to 26/10/07; full list of members (15 pages)
22 December 2008	Appointment terminated director justin glenister (1 page)
22 December 2008	Appointment terminated director justin glenister (1 page)
22 December 2008	Return made up to 26/10/07; full list of members (15 pages)
22 December 2008	Appointment terminated secretary wendy glenister (1 page)
11 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
14 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
12 March 2007	Return made up to 26/10/06; full list of members (8 pages)
12 March 2007	Return made up to 26/10/06; full list of members (8 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
9 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
7 November 2005	Return made up to 26/10/05; full list of members (10 pages)
7 November 2005	Return made up to 26/10/05; full list of members (10 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
29 March 2005	Return made up to 26/10/04; change of members 363(288) ‐ Director resigned (10 pages)
29 March 2005	Return made up to 26/10/04; change of members 363(288) ‐ Director resigned (10 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
30 December 2003	Return made up to 26/10/03; change of members (8 pages)
30 December 2003	Return made up to 26/10/03; change of members (8 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 February 2003	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 February 2003	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 August 2002	Registered office changed on 10/08/02 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
10 August 2002	Secretary resigned (1 page)
6 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 November 2001	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 30 June 2000 (7 pages)
2 November 2000	Full accounts made up to 30 June 2000 (7 pages)
2 November 2000	Return made up to 26/10/00; change of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	Return made up to 26/10/00; change of members 363(288) ‐ Director resigned (7 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 June 1999 (7 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 June 1999 (7 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Return made up to 26/10/99; change of members (7 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Return made up to 26/10/99; change of members (7 pages)
9 November 1999	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Full accounts made up to 30 June 1998 (7 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
11 November 1998	Full accounts made up to 30 June 1998 (7 pages)
11 November 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
13 November 1997	Full accounts made up to 30 June 1997 (7 pages)
13 November 1997	Return made up to 26/10/97; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
13 November 1997	Full accounts made up to 30 June 1997 (7 pages)
13 November 1997	Return made up to 26/10/97; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
6 December 1996	Return made up to 26/10/96; no change of members (6 pages)
6 December 1996	Full accounts made up to 30 June 1996 (7 pages)
6 December 1996	Return made up to 26/10/96; no change of members (6 pages)
6 December 1996	Full accounts made up to 30 June 1996 (7 pages)
2 November 1995	Return made up to 26/10/95; full list of members (6 pages)
2 November 1995	Return made up to 26/10/95; full list of members (6 pages)
1 June 1977	Incorporation (15 pages)
1 June 1977	Incorporation (15 pages)

Darlington House (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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