Woodview Court Residents Association (No.2) Limited

Company Name	Woodview Court Residents Association (No.2) Limited
Company Status	Active
Company Number	01366027
Category	Private Limited Company
Incorporation Date	3 May 1978(46 years ago)
Previous Name	Cliffkeyne Limited

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	Stephen Salmon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 1997(19 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Trimmer
Country of Residence	England
Correspondence Address	Weryn Forest Road East Horsley Surrey KT24 5ES

Director Name	Barrie James Railton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(23 years, 11 months after company formation)
Appointment Duration	22 years
Role	Retired
Country of Residence	England
Correspondence Address	16 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Anne Powell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(29 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Publishing
Country of Residence	England
Correspondence Address	Kingsmead The Causeway Claygate Surrey KT10 0NE

Director Name	Ms Charlotte Wallis
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British,Australian
Status	Current
Appointed	25 February 2022(43 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	TV Production Manager
Country of Residence	United Kingdom
Correspondence Address	61 Manor Lane Sunbury Middlesex TW16 5EB

Director Name	Sheena Margaret Bannatyne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	15 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Mr Stephen Latimer Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Information Technology Consultant
Correspondence Address	18 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Secretary Name	Sheena Margaret Bannatyne
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Curchod Management Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	Gillian May
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 1997)
Role	Air Stewardess
Correspondence Address	17 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Secretary Name	Gillian May
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 1997)
Role	Airline Stewardess
Correspondence Address	17 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Ian Dennis Jem Ward
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(17 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 25 February 2022)
Role	Further Education Lecturer
Country of Residence	England
Correspondence Address	26 Waverley Drive Chertsey Surrey KT16 9PG

Secretary Name	Ian Dennis Jem Ward
Nationality	British
Status	Resigned
Appointed	30 September 1995(17 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 25 February 2022)
Role	Further Education Lecturer
Country of Residence	England
Correspondence Address	26 Waverley Drive Chertsey Surrey KT16 9PG

Director Name	Tracy Eastwood
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Personal Assistant
Correspondence Address	12 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Janet Robson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(19 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2007)
Role	Nurse
Correspondence Address	10 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Jem Ward
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1998)
Role	Fe Lecturer
Correspondence Address	15 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Secretary Name	Jem Ward
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1998)
Role	Fe Lecturer
Correspondence Address	15 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Christopher David Fry
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1997(19 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 September 1998)
Role	Recruitment
Correspondence Address	19 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Ruth Alison Passant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1999)
Role	Retired
Correspondence Address	18 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Director Name	Rhidian Wyn Ab Alun
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2001)
Role	Local Authority
Correspondence Address	18 Woodview Court Queens Road Weybridge Surrey KT13 9XF

Contact

Telephone	01932 789811
Telephone region	Weybridge

Location

Registered Address	61 Manor Lane Sunbury Middlesex TW16 5EB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr Barrie James Railton 11.11% Ordinary
1 at £1	Mr Stephen Salmon 11.11% Ordinary
1 at £1	Mr Stephen Saunders & Mrs Stephen Saunders 11.11% Ordinary
1 at £1	Mrs Anne Powell 11.11% Ordinary
1 at £1	Mrs Ian Dennis Jem Ward 11.11% Ordinary
1 at £1	Mrs Varinder Dubb & Mr Varinder Dubb 11.11% Ordinary
1 at £1	Nina Bailey 11.11% Ordinary
1 at £1	Sally Stock 11.11% Ordinary
1 at £1	Swandesh Chandra Chatterjee 11.11% Ordinary

Financials

Year	2014
Net Worth	£11,575
Cash	£6,847
Current Liabilities	£350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

31 March 1981	Delivered on: 1 April 1981 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 89+10 queens road, weybridge surrey. Title no'S. Sy 422787 & sy 298782. Outstanding

Filing History

24 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
25 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 9 (8 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 9 (8 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9 (8 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9 (8 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 9 (8 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 9 (8 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (10 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (10 pages)
15 March 2010	Director's details changed for Stephen Salmon on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Salmon on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Dennis Jem Ward on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Barrie James Railton on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Barrie James Railton on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Barrie James Railton on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Salmon on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Anne Powell on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Dennis Jem Ward on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Dennis Jem Ward on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Anne Powell on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Anne Powell on 1 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 March 2009	Return made up to 10/03/09; full list of members (7 pages)
12 March 2009	Return made up to 10/03/09; full list of members (7 pages)
15 September 2008	Director and secretary's change of particulars / ian ward / 12/09/2008 (1 page)
15 September 2008	Director and secretary's change of particulars / ian ward / 12/09/2008 (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 May 2008	Return made up to 10/03/08; change of members (8 pages)
15 May 2008	Return made up to 10/03/08; change of members (8 pages)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 March 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 10/03/06; full list of members (11 pages)
20 March 2006	Return made up to 10/03/06; full list of members (11 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 10/03/05; full list of members (11 pages)
9 March 2005	Return made up to 10/03/05; full list of members (11 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 June 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (14 pages)
2 June 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (14 pages)
15 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 March 2003	Return made up to 10/03/03; full list of members (12 pages)
31 March 2003	Return made up to 10/03/03; full list of members (12 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
20 November 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 November 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 October 2001	Accounts made up to 31 March 2001 (9 pages)
24 October 2001	Accounts made up to 31 March 2001 (9 pages)
3 October 2001	Registered office changed on 03/10/01 from: castle wildish management 22-24 molesey road hersham walton-on-thames surrey KT12 4RQ (1 page)
3 October 2001	Registered office changed on 03/10/01 from: castle wildish management 22-24 molesey road hersham walton-on-thames surrey KT12 4RQ (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
15 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
25 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
8 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 March 1999	Return made up to 10/03/99; full list of members (8 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Return made up to 10/03/99; full list of members (8 pages)
29 May 1998	Accounts made up to 31 March 1998 (10 pages)
29 May 1998	Accounts made up to 31 March 1998 (10 pages)
10 May 1998	Return made up to 10/03/98; full list of members (8 pages)
10 May 1998	Return made up to 10/03/98; full list of members (8 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
18 February 1998	Accounts made up to 31 March 1997 (9 pages)
18 February 1998	Accounts made up to 31 March 1997 (9 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Return made up to 10/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/04/97 (4 pages)
2 April 1997	Return made up to 10/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/04/97 (4 pages)
15 December 1996	Accounts made up to 31 March 1996 (9 pages)
15 December 1996	Accounts made up to 31 March 1996 (9 pages)
14 July 1996	Return made up to 10/03/96; full list of members (6 pages)
14 July 1996	Return made up to 10/03/96; full list of members (6 pages)
2 November 1995	Accounts made up to 31 March 1995 (10 pages)
2 November 1995	Accounts made up to 31 March 1995 (10 pages)
1 November 1995	Return made up to 10/03/95; change of members (6 pages)
1 November 1995	Return made up to 10/03/95; change of members (6 pages)
11 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)

Woodview Court Residents Association (No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London