Warwick Residents Association Limited(The)

Company Name	Warwick Residents Association Limited(The)
Company Status	Active
Company Number	01551914
Category	Private Limited Company
Incorporation Date	20 March 1981(43 years, 1 month 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	Cathriona Donlon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	07 March 2018(36 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Reinsurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 2 68/70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Mr Angelo Fasano
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	07 March 2018(36 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 9 68/70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Mr Yair Gal
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	06 August 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Miss Charlotte Harrabin
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(42 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Business Analyst
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	21 August 2023(42 years, 5 months after company formation)
Appointment Duration	8 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Brian Devoy
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 January 1999)
Role	Contracts Manager
Correspondence Address	The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	William Curtis Harding
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2002)
Role	Retired
Correspondence Address	Flat 1 The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Howard Martin Veglio
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 1995)
Role	Chartered Accountant
Correspondence Address	Flat 7 The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Secretary Name	William Curtis Harding
Nationality	British
Status	Resigned
Appointed	14 July 1992(11 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Flat 1 The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Antony Edmund Paton Walsh
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1995(14 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2004)
Role	Chartered Secretary (Rtd)
Correspondence Address	Flat 6 The Warwick 68/70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Amy Parker Devoy
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(19 years, 11 months after company formation)
Appointment Duration	17 years (resigned 07 March 2018)
Role	Retired Teacher
Correspondence Address	Flat 4 The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Secretary Name	Amy Parker Devoy
Nationality	British
Status	Resigned
Appointed	28 February 2001(19 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2010)
Role	Retired Teacher
Correspondence Address	Flat 4 The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Andrew Thomas Healy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2002(21 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2017)
Role	Sales Manager
Correspondence Address	Flat 5 The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Isabel Karen Sassoon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(23 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 August 2020)
Role	Consultant
Correspondence Address	Flat 1 The Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Joseph Regus Walsh
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2005(24 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2017)
Role	Retired
Correspondence Address	16 Spencer Road Chiswick London W4 3SN

Secretary Name	Ms Sally Ann Long
Status	Resigned
Appointed	26 July 2011(30 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	18 The Vineyard Richmond Surrey TW10 6AN

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

552 at £1	Amy Parker Devoy 11.11% Ordinary
552 at £1	Andrew Thomas Healy & Helen Louise Bird 11.11% Ordinary
552 at £1	Andrew William Hedley 11.11% Ordinary
552 at £1	Athistakamer Ravindram Jerome Emmanuel 11.11% Ordinary
552 at £1	I.a. Forbes 11.11% Ordinary
552 at £1	Miss Mei Yin Frances Leung 11.11% Ordinary
552 at £1	Nicholas John Dibb 11.11% Ordinary
552 at £1	Sally Ann Long 11.11% Ordinary
552 at £1	Yair Gal & Isabel Karen Sassoon 11.11% Ordinary

Financials

Year	2014
Turnover	£15,422
Net Worth	£16,778
Cash	£10,418
Current Liabilities	£1,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
24 October 2023	Appointment of Graham Bartholomew Limited as a secretary on 21 August 2023 (2 pages)
24 October 2023	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 24 October 2023 (1 page)
25 July 2023	Confirmation statement made on 14 July 2023 with updates (5 pages)
14 July 2023	Appointment of Miss Charlotte Harrabin as a director on 14 July 2023 (2 pages)
13 February 2023	Cessation of Sally Ann Long as a person with significant control on 14 April 2022 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
10 August 2022	Confirmation statement made on 14 July 2022 with updates (5 pages)
26 April 2022	Termination of appointment of Sally Ann Long as a secretary on 14 April 2022 (1 page)
1 September 2021	Confirmation statement made on 14 July 2021 with updates (5 pages)
3 August 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
3 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
7 August 2020	Appointment of Mr Yair Gal as a director on 6 August 2020 (2 pages)
7 August 2020	Termination of appointment of Isabel Karen Sassoon as a director on 6 August 2020 (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 August 2018	Confirmation statement made on 14 July 2018 with updates (5 pages)
6 April 2018	Termination of appointment of Amy Parker Devoy as a director on 7 March 2018 (1 page)
6 April 2018	Appointment of Cathriona Donlon as a director on 7 March 2018 (2 pages)
6 April 2018	Appointment of Angelo Fasano as a director on 7 March 2018 (2 pages)
5 February 2018	Termination of appointment of Andrew Thomas Healy as a director on 31 July 2017 (1 page)
5 February 2018	Termination of appointment of Joseph Regus Walsh as a director on 31 December 2017 (1 page)
23 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with updates (6 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with updates (6 pages)
22 December 2016	Full accounts made up to 31 March 2016 (12 pages)
22 December 2016	Full accounts made up to 31 March 2016 (12 pages)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
13 January 2016	Full accounts made up to 31 March 2015 (14 pages)
13 January 2016	Full accounts made up to 31 March 2015 (14 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,968 (8 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,968 (8 pages)
23 July 2015	Director's details changed for Joseph Regus Walsh on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Joseph Regus Walsh on 23 July 2015 (2 pages)
1 October 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
1 October 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,968 (8 pages)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,968 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25 (8 pages)
25 October 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25 (8 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
13 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
13 September 2011	Appointment of Ms Sally Ann Long as a secretary (2 pages)
13 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
13 September 2011	Appointment of Ms Sally Ann Long as a secretary (2 pages)
21 October 2010	Termination of appointment of Amy Devoy as a secretary (1 page)
21 October 2010	Termination of appointment of Amy Devoy as a secretary (1 page)
11 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
29 July 2009	Return made up to 14/07/09; full list of members (6 pages)
29 July 2009	Return made up to 14/07/09; full list of members (6 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
31 July 2008	Return made up to 14/07/08; full list of members (6 pages)
31 July 2008	Return made up to 14/07/08; full list of members (6 pages)
16 October 2007	Full accounts made up to 31 March 2007 (15 pages)
16 October 2007	Full accounts made up to 31 March 2007 (15 pages)
26 July 2007	Return made up to 14/07/07; full list of members (4 pages)
26 July 2007	Return made up to 14/07/07; full list of members (4 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
21 July 2006	Return made up to 14/07/06; full list of members (4 pages)
21 July 2006	Return made up to 14/07/06; full list of members (4 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
18 October 2005	Return made up to 14/07/05; full list of members (4 pages)
18 October 2005	Return made up to 14/07/05; full list of members (4 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 October 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
14 October 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
5 August 2003	Return made up to 14/07/03; full list of members (10 pages)
5 August 2003	Return made up to 14/07/03; full list of members (10 pages)
26 June 2003	Full accounts made up to 31 March 2003 (10 pages)
26 June 2003	Full accounts made up to 31 March 2003 (10 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 July 2002	Return made up to 14/07/02; full list of members (11 pages)
23 July 2002	Return made up to 14/07/02; full list of members (11 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
15 May 2002	Full accounts made up to 31 March 2002 (10 pages)
15 May 2002	Full accounts made up to 31 March 2002 (10 pages)
28 December 2001	Registered office changed on 28/12/01 from: 15 the green richmond surrey TW9 1PX (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 15 the green richmond surrey TW9 1PX (1 page)
20 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2001	Full accounts made up to 31 March 2001 (14 pages)
25 May 2001	Full accounts made up to 31 March 2001 (14 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
2 August 2000	Return made up to 14/07/00; full list of members (10 pages)
2 August 2000	Return made up to 14/07/00; full list of members (10 pages)
19 June 2000	Full accounts made up to 31 March 2000 (17 pages)
19 June 2000	Full accounts made up to 31 March 2000 (17 pages)
16 July 1999	Return made up to 14/07/99; full list of members (6 pages)
16 July 1999	Return made up to 14/07/99; full list of members (6 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 31 March 1999 (10 pages)
8 June 1999	Full accounts made up to 31 March 1999 (10 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
15 December 1998	Full accounts made up to 31 March 1998 (10 pages)
15 December 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1997	Full accounts made up to 31 March 1997 (10 pages)
20 July 1997	Full accounts made up to 31 March 1997 (10 pages)
18 July 1997	Return made up to 14/07/97; full list of members (6 pages)
18 July 1997	Return made up to 14/07/97; full list of members (6 pages)
12 December 1996	Full accounts made up to 31 March 1996 (10 pages)
12 December 1996	Full accounts made up to 31 March 1996 (10 pages)
26 July 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1996	Registered office changed on 04/03/96 from: rex house 354 ballards lane london N12 0EG (1 page)
4 March 1996	Auditor's resignation (1 page)
4 March 1996	Auditor's resignation (1 page)
4 March 1996	Registered office changed on 04/03/96 from: rex house 354 ballards lane london N12 0EG (1 page)
21 November 1995	Full accounts made up to 31 March 1995 (10 pages)
21 November 1995	Full accounts made up to 31 March 1995 (10 pages)
21 July 1995	Return made up to 14/07/95; full list of members (6 pages)
21 July 1995	Return made up to 14/07/95; full list of members (6 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
20 March 1981	Incorporation (18 pages)
20 March 1981	Incorporation (18 pages)

Warwick Residents Association Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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