Ferndown (Surbiton) Residents Association Limited

Company Name	Ferndown (Surbiton) Residents Association Limited
Company Status	Active
Company Number	01410886
Category	Private Limited Company
Incorporation Date	23 January 1979(45 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	Kenneth Harold Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(25 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Secretary Name	Kenneth Harold Davies
Nationality	British
Status	Current
Appointed	24 June 2004(25 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Director Name	Mr Ian Alistair Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(40 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Director Name	John Arthur Hobday
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Director Name	Stephen Cosnhan Mills
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(43 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ferndown 52/54 Claremont Road Surbiton Surrey KT6 4RY

Director Name	Harold Francis Parlett Davies
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 December 1991)
Role	Retired
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Averil Mary Henshall
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 1995)
Role	Retired
Correspondence Address	6 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Dennis Hulls
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 January 1992)
Role	Insurance Officer
Country of Residence	England
Correspondence Address	16 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr Robert George Thake
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 November 2001)
Role	Retired
Correspondence Address	19 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Secretary Name	Mr Robert George Thake
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	19 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Harold Francis Parlett Davies
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 1999)
Role	Retired
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Alan Lewis Reid
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(16 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 13 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	5 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Stephen Cosnhan Mills
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(18 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2005)
Role	Social Scientist
Country of Residence	United Kingdom
Correspondence Address	7 Ferndown 52-54 Clarmont Road Surbiton Surrey KT6 4RY

Director Name	Michael Charles Hobday
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(26 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	12a Ferndown 52-56 Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr Timothy John Sears
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(40 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2022)
Role	Geophysicist
Country of Residence	England
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Location

Registered Address	1 Parkshot Richmond TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Alan Lewis-reid & Bianca Jacqueline Lewis-reid 5.00% Ordinary
1 at £10	Albany Trust Company LTD 5.00% Ordinary
1 at £10	Christine Susan Johnston 5.00% Ordinary
1 at £10	Daniel Patrick Cronin 5.00% Ordinary
1 at £10	Diana Hilary Edwards & Richard Francis Edwards 5.00% Ordinary
1 at £10	Jane Lapi & Romano Vincent Lapi 5.00% Ordinary
1 at £10	Jennifer Pearl Cate 5.00% Ordinary
1 at £10	John Arthur Hobday 5.00% Ordinary
1 at £10	Keith Parsons 5.00% Ordinary
1 at £10	Kenneth Harold Davies 5.00% Ordinary
1 at £10	Maureen Patricia Brunker 5.00% Ordinary
1 at £10	Michael Charles Hobday 5.00% Ordinary
1 at £10	Neale William Sanders 5.00% Ordinary
1 at £10	Olga De-navarro 5.00% Ordinary
1 at £10	Philip John Gabela & Catherine Gabela 5.00% Ordinary
1 at £10	Richard George Sheard & Carol Sheard 5.00% Ordinary
1 at £10	Severino Ferrari & Mariann Ferrari 5.00% Ordinary
1 at £10	Stephen Cosnahan Mills & Kyung-hee Kim Mills 5.00% Ordinary
1 at £10	Stephen John Skinner 5.00% Ordinary
1 at £10	Timothy John Sears 5.00% Ordinary

Financials

Year	2014
Turnover	£880
Net Worth	£200
Current Liabilities	£231

Accounts

Latest Accounts	24 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	24 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

3 December 2020	Appointment of John Arthur Hobday as a director on 30 November 2020 (2 pages)
1 December 2020	Micro company accounts made up to 24 June 2020 (3 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with updates (6 pages)
7 September 2020	Director's details changed for Kenneth Harold Davies on 3 September 2020 (2 pages)
7 September 2020	Registered office address changed from Suite 9 Claremont House 22-24 Claremont Road Surbiton KT6 4QU England to 1 Parkshot Richmond TW9 2rd on 7 September 2020 (1 page)
7 September 2020	Director's details changed for Mr Ian Alistair Wilson on 3 September 2020 (2 pages)
7 September 2020	Director's details changed for Mr Timothy John Sears on 3 September 2020 (2 pages)
7 September 2020	Secretary's details changed for Kenneth Harold Davies on 3 September 2020 (1 page)
30 June 2020	Termination of appointment of Michael Charles Hobday as a director on 23 June 2020 (1 page)
29 November 2019	Micro company accounts made up to 24 June 2019 (6 pages)
27 November 2019	Appointment of Mr Ian Alistair Wilson as a director on 26 November 2019 (2 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 November 2019	Register inspection address has been changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England to 22-24 Claremont Road Surbiton KT6 4QU (1 page)
14 August 2019	Termination of appointment of Alan Lewis Reid as a director on 13 August 2019 (1 page)
2 August 2019	Appointment of Mr Timothy John Sears as a director on 30 July 2019 (2 pages)
30 May 2019	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX to Suite 9 Claremont House 22-24 Claremont Road Surbiton KT6 4QU on 30 May 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 24 June 2018 (6 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 24 June 2017 (7 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
17 November 2016	Total exemption full accounts made up to 24 June 2016 (6 pages)
17 November 2016	Total exemption full accounts made up to 24 June 2016 (6 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (9 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (9 pages)
15 November 2015	Total exemption full accounts made up to 24 June 2015 (6 pages)
15 November 2015	Total exemption full accounts made up to 24 June 2015 (6 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (9 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (9 pages)
12 November 2014	Total exemption full accounts made up to 24 June 2014 (5 pages)
12 November 2014	Total exemption full accounts made up to 24 June 2014 (5 pages)
10 December 2013	Total exemption full accounts made up to 24 June 2013 (7 pages)
10 December 2013	Total exemption full accounts made up to 24 June 2013 (7 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 200 (9 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 200 (9 pages)
14 November 2012	Total exemption full accounts made up to 24 June 2012 (7 pages)
14 November 2012	Total exemption full accounts made up to 24 June 2012 (7 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
15 October 2012	Termination of appointment of Dennis Hulls as a director (1 page)
15 October 2012	Termination of appointment of Dennis Hulls as a director (1 page)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
11 October 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
11 October 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
21 February 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
21 February 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
7 January 2010	Total exemption full accounts made up to 24 June 2009 (7 pages)
7 January 2010	Total exemption full accounts made up to 24 June 2009 (7 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Michael Charles Hobday on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Dennis Hulls on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (13 pages)
13 November 2009	Director's details changed for Kenneth Harold Davies on 13 November 2009 (2 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Michael Charles Hobday on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (13 pages)
13 November 2009	Director's details changed for Alan Lewis Reid on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Alan Lewis Reid on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Dennis Hulls on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Kenneth Harold Davies on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
17 November 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
17 November 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
13 November 2008	Return made up to 13/11/08; full list of members (14 pages)
13 November 2008	Return made up to 13/11/08; full list of members (14 pages)
11 January 2008	Return made up to 13/11/07; full list of members (8 pages)
11 January 2008	Return made up to 13/11/07; full list of members (8 pages)
28 November 2007	Total exemption full accounts made up to 24 June 2007 (6 pages)
28 November 2007	Total exemption full accounts made up to 24 June 2007 (6 pages)
31 July 2007	Registered office changed on 31/07/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
4 January 2007	Return made up to 13/11/06; full list of members (10 pages)
4 January 2007	Return made up to 13/11/06; full list of members (10 pages)
17 November 2006	Total exemption small company accounts made up to 24 June 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 24 June 2006 (6 pages)
25 January 2006	Return made up to 13/11/05; change of members (8 pages)
25 January 2006	Return made up to 13/11/05; change of members (8 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
21 October 2005	Total exemption full accounts made up to 24 June 2005 (7 pages)
21 October 2005	Total exemption full accounts made up to 24 June 2005 (7 pages)
8 December 2004	Return made up to 13/11/04; change of members (8 pages)
8 December 2004	Return made up to 13/11/04; change of members (8 pages)
8 November 2004	Total exemption full accounts made up to 24 June 2004 (7 pages)
8 November 2004	Total exemption full accounts made up to 24 June 2004 (7 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
8 January 2004	Return made up to 13/11/03; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
8 January 2004	Return made up to 13/11/03; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
1 December 2002	Return made up to 13/11/02; no change of members (7 pages)
1 December 2002	Return made up to 13/11/02; no change of members (7 pages)
27 October 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
27 October 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
31 January 2002	Return made up to 13/11/01; full list of members; amend (9 pages)
31 January 2002	Return made up to 13/11/01; full list of members; amend (9 pages)
28 November 2001	Return made up to 13/11/01; full list of members (6 pages)
28 November 2001	Return made up to 13/11/01; full list of members (6 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
25 October 2001	Total exemption full accounts made up to 24 June 2001 (7 pages)
25 October 2001	Total exemption full accounts made up to 24 June 2001 (7 pages)
27 November 2000	Return made up to 13/11/00; no change of members (7 pages)
27 November 2000	Return made up to 13/11/00; no change of members (7 pages)
19 October 2000	Full accounts made up to 24 June 2000 (7 pages)
19 October 2000	Full accounts made up to 24 June 2000 (7 pages)
30 November 1999	Return made up to 13/11/99; change of members (7 pages)
30 November 1999	Full accounts made up to 24 June 1999 (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Full accounts made up to 24 June 1999 (7 pages)
30 November 1999	Return made up to 13/11/99; change of members (7 pages)
30 November 1999	Director resigned (1 page)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
20 November 1998	Full accounts made up to 24 June 1998 (7 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
20 November 1998	Full accounts made up to 24 June 1998 (7 pages)
26 November 1997	Return made up to 13/11/97; full list of members (6 pages)
26 November 1997	Full accounts made up to 24 June 1997 (8 pages)
26 November 1997	Full accounts made up to 24 June 1997 (8 pages)
26 November 1997	Return made up to 13/11/97; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
25 November 1996	Return made up to 13/11/96; change of members (6 pages)
25 November 1996	Full accounts made up to 24 June 1996 (7 pages)
25 November 1996	Return made up to 13/11/96; change of members (6 pages)
25 November 1996	Full accounts made up to 24 June 1996 (7 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
7 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Full accounts made up to 24 June 1995 (7 pages)
7 December 1995	Full accounts made up to 24 June 1995 (7 pages)
7 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)

Ferndown (Surbiton) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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