Chaucer Way (South) Residents Association Limited

Company Name	Chaucer Way (South) Residents Association Limited
Directors	James Keith Gregson and Paul David Trigwell
Company Status	Active
Company Number	01448591
Category	Private Limited Company
Incorporation Date	14 September 1979(44 years, 7 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	Mr James Keith Gregson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	44 Chaucer Way Addlestone Surrey KT15 1LQ

Secretary Name	Mr Frank Meaden Kendrick
Status	Current
Appointed	24 February 2014(34 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	46 Chaucer Way Addlestone Surrey KT15 1LQ

Director Name	Mr Paul David Trigwell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(36 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	45 Chaucer Way Addlestone Surrey KT15 1LQ

Secretary Name	Ms Emma Jordan-Wales
Status	Current
Appointed	25 May 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	47 Chaucer Way Addlestone Surrey KT15 1LQ

Director Name	Mrs Barbara Christine Curtis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 1995)
Role	Teacher
Correspondence Address	48 Chaucer Way Addlestone Surrey KT15 1LQ

Secretary Name	Mr Graham Lyndsey Harrup
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1993)
Role	Company Director
Correspondence Address	49 Chaucer Way Addlestone Surrey KT15 1LQ

Secretary Name	Carola Mary Morton
Nationality	British
Status	Resigned
Appointed	27 June 1993(13 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 June 2001)
Role	Housewife
Correspondence Address	46 Chaucer Way Addlestone Surrey KT15 1LQ

Director Name	Mr Graham Lyndsey Harrup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(16 years after company formation)
Appointment Duration	8 years (resigned 01 October 2003)
Role	Company Director
Correspondence Address	49 Chaucer Way Addlestone Surrey KT15 1LQ

Secretary Name	Michael Anthony Watson
Nationality	British
Status	Resigned
Appointed	12 June 2001(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2007)
Role	Design Consultant
Correspondence Address	43 Chaucer Way Addlestone Surrey KT15 1LQ

Director Name	Mrs Adele Emberton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 2007)
Role	Housewife Student
Country of Residence	United Kingdom
Correspondence Address	41 Chaucer Way Rowtown Addlestone Surrey KT15 1LQ

Director Name	Mr Alexander James Wotton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(27 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 February 2014)
Role	Software Tester
Country of Residence	England
Correspondence Address	45 Chaucer Way Addlestone Surrey KT15 1LQ

Secretary Name	Frank Robert Meaden Kendrick
Nationality	British
Status	Resigned
Appointed	17 January 2007(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 February 2010)
Role	Manager
Correspondence Address	46 Chaucer Way Addlestone Surrey KT15 1LQ

Secretary Name	Mrs Lesley Elizabeth Gregson
Status	Resigned
Appointed	04 February 2010(30 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 February 2013)
Role	Company Director
Correspondence Address	44 Chaucer Way Addlestone Surrey KT15 1LQ

Director Name	Mr Jon Weston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(34 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	42 Chaucer Way Addlestone Surrey KT15 1LQ

Director Name	Mr Paul Triggwell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2017(37 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chaucer Way Addlestone Surrey KT15 1LQ

Contact

Telephone	01932 849699
Telephone region	Weybridge

Location

Registered Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11 at £1	D. Sawin 11.11% Ordinary
11 at £1	Jonathan Weston & Christine Helen Ellerbeck 11.11% Ordinary
11 at £1	L.e. Gregson & K. Gregson 11.11% Ordinary
11 at £1	Mrs Adele Emberton & Mr Paul Jonathan Emberton 11.11% Ordinary
11 at £1	Mrs Anne Margaret Meaden-kendrick & Mr Frank Robert Meaden-kendrick 11.11% Ordinary
11 at £1	Mrs Gwendolin Gregson 11.11% Ordinary
11 at £1	N. Trigwell & P. Trigwell 11.11% Ordinary
11 at £1	N.r. Coward 11.11% Ordinary
11 at £1	Rebecca Lindsay 11.11% Ordinary

Financials

Year	2014
Net Worth	£2,138
Cash	£2,317
Current Liabilities	£180

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 September 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
3 August 2022	Termination of appointment of Paul Triggwell as a director on 30 March 2022 (1 page)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
10 March 2021	Notification of a person with significant control statement (2 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 August 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
24 August 2020	Registered office address changed from 46 Chaucer Way Addlestone Surrey KT15 1LQ to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 24 August 2020 (1 page)
24 August 2020	Appointment of Mr Paul Triggwell as a director on 12 February 2017 (2 pages)
24 August 2020	Appointment of Ms Emma Jordan-Wales as a secretary on 25 May 2019 (2 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 August 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 September 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
16 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Termination of appointment of Jon Weston as a director on 31 March 2016 (1 page)
24 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 99 (6 pages)
24 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 99 (6 pages)
24 August 2016	Appointment of Mr. Paul David Trigwell as a director on 1 April 2016 (2 pages)
24 August 2016	Termination of appointment of Jon Weston as a director on 31 March 2016 (1 page)
24 August 2016	Appointment of Mr. Paul David Trigwell as a director on 1 April 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 99 (6 pages)
9 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 99 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 July 2014	Registered office address changed from 44 Chaucer Way Addlestone Surrey KT15 1LQ England to 46 Chaucer Way Addlestone Surrey KT15 1LQ on 25 July 2014 (1 page)
25 July 2014	Director's details changed for Mr James Keith Gregson on 28 August 2013 (2 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (6 pages)
25 July 2014	Registered office address changed from 44 Chaucer Way Addlestone Surrey KT15 1LQ England to 46 Chaucer Way Addlestone Surrey KT15 1LQ on 25 July 2014 (1 page)
25 July 2014	Director's details changed for Mr James Keith Gregson on 28 August 2013 (2 pages)
24 July 2014	Termination of appointment of Alexander James Wotton as a director on 24 February 2014 (1 page)
24 July 2014	Termination of appointment of Alexander James Wotton as a director on 24 February 2014 (1 page)
24 July 2014	Appointment of Mr Frank Meaden Kendrick as a secretary on 24 February 2014 (2 pages)
24 July 2014	Appointment of Mr Jonathon Weston as a director on 24 February 2014 (2 pages)
24 July 2014	Termination of appointment of Alexander James Wotton as a director on 24 February 2014 (1 page)
24 July 2014	Termination of appointment of Alexander James Wotton as a director on 24 February 2014 (1 page)
24 July 2014	Appointment of Mr Jonathon Weston as a director on 24 February 2014 (2 pages)
24 July 2014	Appointment of Mr Frank Meaden Kendrick as a secretary on 24 February 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 June 2013	Termination of appointment of Lesley Gregson as a secretary (1 page)
29 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (5 pages)
29 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (5 pages)
29 June 2013	Termination of appointment of Lesley Gregson as a secretary (1 page)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010	Registered office address changed from 46 Chaucer Way Addlestone Surrey KT15 1LQ on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Mr James Keith Gregson on 4 February 2010 (2 pages)
18 August 2010	Director's details changed for Mr James Keith Gregson on 4 February 2010 (2 pages)
18 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr James Keith Gregson on 4 February 2010 (2 pages)
18 August 2010	Director's details changed for Alexander James Wotton on 4 February 2010 (2 pages)
18 August 2010	Appointment of Mrs Lesley Elizabeth Gregson as a secretary (2 pages)
18 August 2010	Director's details changed for Alexander James Wotton on 4 February 2010 (2 pages)
18 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Appointment of Mrs Lesley Elizabeth Gregson as a secretary (2 pages)
18 August 2010	Director's details changed for Alexander James Wotton on 4 February 2010 (2 pages)
18 August 2010	Registered office address changed from 46 Chaucer Way Addlestone Surrey KT15 1LQ on 18 August 2010 (1 page)
9 February 2010	Termination of appointment of Frank Meaden Kendrick as a secretary (1 page)
9 February 2010	Termination of appointment of Frank Meaden Kendrick as a secretary (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 28/06/09; full list of members (7 pages)
12 August 2009	Return made up to 28/06/09; full list of members (7 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 August 2008	Return made up to 28/06/08; full list of members (8 pages)
13 August 2008	Return made up to 28/06/08; full list of members (8 pages)
15 February 2008	Director resigned (2 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Return made up to 28/06/07; change of members 363(287) ‐ Registered office changed on 15/02/08 (11 pages)
15 February 2008	Return made up to 28/06/07; change of members 363(287) ‐ Registered office changed on 15/02/08 (11 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (2 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 August 2006	Return made up to 28/06/06; full list of members (11 pages)
1 August 2006	Return made up to 28/06/06; full list of members (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 June 2005	Return made up to 28/06/05; full list of members (11 pages)
27 June 2005	Return made up to 28/06/05; full list of members (11 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 July 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director resigned (11 pages)
1 July 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director resigned (11 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 28/05/03; full list of members (11 pages)
12 June 2003	Return made up to 28/05/03; full list of members (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 May 2002	Return made up to 28/05/02; full list of members (11 pages)
31 May 2002	Return made up to 28/05/02; full list of members (11 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
27 June 2001	Registered office changed on 27/06/01 from: 46 chaucer way addlestone surrey KT15 1LQ (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 46 chaucer way addlestone surrey KT15 1LQ (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (5 pages)
27 June 2000	Return made up to 28/05/00; full list of members (10 pages)
27 June 2000	Return made up to 28/05/00; full list of members (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
28 June 1999	Return made up to 28/05/99; full list of members (6 pages)
28 June 1999	Return made up to 28/05/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
23 July 1998	Return made up to 28/05/98; full list of members (6 pages)
23 July 1998	Return made up to 28/05/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
17 June 1997	Return made up to 28/05/97; no change of members (4 pages)
17 June 1997	Return made up to 28/05/97; no change of members (4 pages)
25 February 1997	Registered office changed on 25/02/97 from: 2 guildford street chertsey surrey KT16 9BQ (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 2 guildford street chertsey surrey KT16 9BQ (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (5 pages)
30 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
27 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (5 pages)
29 January 1996	Full accounts made up to 31 March 1995 (5 pages)

Chaucer Way (South) Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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