Greville Court Residents' Association Limited

Company Name	Greville Court Residents' Association Limited
Directors	Roy Sampson and Teresa Hemingway
Company Status	Active
Company Number	01650447
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 9 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 Roy Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Teresa Hemingway
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 January 2018(35 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Simon Andrew Sheen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 1992)
Role	Banker
Correspondence Address	17 Greville Court Bookham Leatherhead Surrey KT23 4DS

Director Name	Mr James Simpson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	2 Greville Court Bookham Leatherhead Surrey KT23 4DS

Secretary Name	Mr James Simpson
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	2 Greville Court Bookham Leatherhead Surrey KT23 4DS

Director Name	Mr Raymond Levis Lincence
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(10 years, 4 months after company formation)
Appointment Duration	7 years (resigned 08 December 1999)
Role	Retired
Correspondence Address	21 Greville Court Keswick Road Bookham Surrey KT23 4DS

Director Name	Barbara Taylor
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2005)
Role	Retired
Correspondence Address	3 Greville Court Bookham Leatherhead Surrey KT23 4DS

Director Name	Agnes Irene Davies
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2007)
Role	Retired
Correspondence Address	8 Greville Court Bookham Surrey KT23 4DS

Director Name	Catherine Walters
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(25 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 October 2010)
Role	Retired
Correspondence Address	7 Greville Court Bookham Leatherhead Surrey KT23 4DS

Director Name	Robert Lovat Gapp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(25 years, 3 months after company formation)
Appointment Duration	11 years (resigned 08 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Greville Court Bookham Leatherhead Surrey KT23 4DS

Director Name	Roger Parish
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(28 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Six Greville Court Bookham Surrey KT23 4DS

Director Name	Miss Dora Mavis Tyson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Mrs Anita Lesley Laycock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(35 years, 3 months after company formation)
Appointment Duration	4 years (resigned 04 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	05 December 2011(29 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Contact

Telephone	01372 801042
Telephone region	Esher

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Abigail Witchalls & Benoit Witchalls 4.76% Ordinary
1 at £1	Anita Laycock 4.76% Ordinary
1 at £1	David Camplin 4.76% Ordinary
1 at £1	J. Blackman 4.76% Ordinary
1 at £1	Jean Hodgson 4.76% Ordinary
1 at £1	Jennifer Ann Harlow & Mr S.a. Sampson 4.76% Ordinary
1 at £1	Laurence Curtis & Joanna Curtis 4.76% Ordinary
1 at £1	Loraine Stoneham 4.76% Ordinary
1 at £1	Miss Catherine Walters 4.76% Ordinary
1 at £1	Miss D.r. Tyson 4.76% Ordinary
1 at £1	Miss Natasha Marie Brooks 4.76% Ordinary
1 at £1	Mr Geoffrey M. Tyrrell & Mrs Tracey Tyrrell 4.76% Ordinary
1 at £1	Mr William David Davies & Miss Stella Loveday Davies 4.76% Ordinary
1 at £1	Mrs A. Davies 4.76% Ordinary
1 at £1	Mrs Catherine E. Gapp & Mr Robert L. Gapp 4.76% Ordinary
1 at £1	Mrs Elizabeth A. Licence 4.76% Ordinary
1 at £1	Mrs Margaret A. Hall 4.76% Ordinary
1 at £1	Mrs Margaret Patricia Summers 4.76% Ordinary
1 at £1	Roger Parish 4.76% Ordinary
1 at £1	S.m. Joseph 4.76% Ordinary
1 at £1	Teresa Hemmingway 4.76% Ordinary

Financials

Year	2014
Net Worth	£7,221
Cash	£20

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
14 December 2020	Register(s) moved to registered office address 2 Chartland House Old Station Approach Leatherhead KT22 7TE (1 page)
14 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
9 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020 (1 page)
13 December 2019	Confirmation statement made on 12 December 2019 with updates (5 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Appointment of Miss Teresa Hemingway as a director on 24 October 2019 (2 pages)
5 April 2019	Termination of appointment of Dora Mavis Tyson as a director on 5 April 2019 (1 page)
23 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
21 November 2018	Appointment of Mr Roy Sampson as a director on 25 October 2018 (2 pages)
23 October 2018	Termination of appointment of Robert Lovat Gapp as a director on 8 October 2018 (1 page)
15 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 29 January 2018 (1 page)
29 January 2018	Appointment of Mrs Anita Lesley Laycock as a director on 27 October 2017 (2 pages)
29 January 2018	Appointment of Hes Estate Management Ltd as a secretary on 29 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 12 December 2017 with updates (5 pages)
2 November 2017	Appointment of Miss Dora Mavis Tyson as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Miss Dora Mavis Tyson as a director on 25 October 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
8 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
8 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
9 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 21 (6 pages)
9 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 21 (6 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 21 (6 pages)
27 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 21 (6 pages)
5 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 21 (6 pages)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 21 (6 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
10 January 2012	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
10 January 2012	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
10 January 2012	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
9 January 2012	Termination of appointment of James Simpson as a secretary (1 page)
9 January 2012	Termination of appointment of James Simpson as a secretary (1 page)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Registered office address changed from 2 Greville Court Keswick Road Bookham Surrey KT23 4DS on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 2 Greville Court Keswick Road Bookham Surrey KT23 4DS on 6 January 2012 (1 page)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Registered office address changed from 2 Greville Court Keswick Road Bookham Surrey KT23 4DS on 6 January 2012 (1 page)
5 January 2012	Director's details changed for Robert Lovat Gapp on 1 January 2011 (2 pages)
5 January 2012	Director's details changed for Robert Lovat Gapp on 1 January 2011 (2 pages)
5 January 2012	Director's details changed for Robert Lovat Gapp on 1 January 2011 (2 pages)
6 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 February 2011	Termination of appointment of Roger Parish as a director (2 pages)
22 February 2011	Termination of appointment of Roger Parish as a director (2 pages)
17 January 2011	Register(s) moved to registered inspection location (2 pages)
17 January 2011	Register inspection address has been changed (2 pages)
17 January 2011	Register inspection address has been changed (2 pages)
17 January 2011	Register(s) moved to registered inspection location (2 pages)
11 January 2011	Annual return made up to 12 December 2010 (14 pages)
11 January 2011	Annual return made up to 12 December 2010 (14 pages)
15 October 2010	Termination of appointment of Catherine Walters as a director (2 pages)
15 October 2010	Termination of appointment of Catherine Walters as a director (2 pages)
15 October 2010	Appointment of Roger Parish as a director (3 pages)
15 October 2010	Appointment of Roger Parish as a director (3 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (18 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (18 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 January 2009	Return made up to 12/12/08; change of members (10 pages)
8 January 2009	Return made up to 12/12/08; change of members (10 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 December 2007	Return made up to 12/12/07; change of members (7 pages)
19 December 2007	Return made up to 12/12/07; change of members (7 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 December 2006	Return made up to 12/12/06; full list of members (10 pages)
20 December 2006	Return made up to 12/12/06; full list of members (10 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 December 2005	Return made up to 12/12/05; no change of members (7 pages)
21 December 2005	Return made up to 12/12/05; no change of members (7 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
23 December 2004	Return made up to 12/12/04; change of members (7 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Return made up to 12/12/04; change of members (7 pages)
23 December 2004	New director appointed (2 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 February 2004	Return made up to 12/12/03; full list of members (11 pages)
11 February 2004	Return made up to 12/12/03; full list of members (11 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 December 2002	Return made up to 12/12/02; change of members (7 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 December 2002	Return made up to 12/12/02; change of members (7 pages)
18 December 2001	Return made up to 12/12/01; change of members (6 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 12/12/01; change of members (6 pages)
20 December 2000	Return made up to 12/12/00; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 March 2000 (6 pages)
20 December 2000	Full accounts made up to 31 March 2000 (6 pages)
20 December 2000	Return made up to 12/12/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (6 pages)
16 December 1999	Return made up to 12/12/99; change of members 363(288) ‐ Director resigned (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (6 pages)
16 December 1999	Return made up to 12/12/99; change of members 363(288) ‐ Director resigned (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1998	Return made up to 12/12/98; full list of members (7 pages)
16 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 December 1998	Return made up to 12/12/98; full list of members (7 pages)
18 December 1997	Return made up to 12/12/97; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
18 December 1997	Return made up to 12/12/97; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (6 pages)
17 December 1996	Return made up to 12/12/96; change of members (6 pages)
17 December 1996	Return made up to 12/12/96; change of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (6 pages)
28 December 1995	Return made up to 12/12/95; full list of members (8 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1995	Full accounts made up to 31 March 1995 (5 pages)
28 December 1995	Return made up to 12/12/95; full list of members (8 pages)
28 December 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 July 1982	Incorporation (15 pages)
12 July 1982	Incorporation (15 pages)

Greville Court Residents' Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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