Staplands Manor Residents Limited

Company Name	Staplands Manor Residents Limited
Company Status	Dissolved
Company Number	01800057
Category	Private Limited Company
Incorporation Date	14 March 1984(40 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years 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	Amanda Jean Merchant
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Simon Peter Merchant
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	G C S Property Management Limited (Corporation)
Status	Closed
Appointed	08 January 2005(20 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 19 April 2016)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Barry Frederick Patrick St John Harmer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 10 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Grenvil John Ward
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	2 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	Mrs Jill Sinclair
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 1997)
Role	Lecturer
Correspondence Address	5 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	John William Richardson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 24 March 1992)
Role	Fireham
Correspondence Address	6 Staplands Manor Weybridge Surrey KT13 9RW

Director Name	Mrs Angela Richardson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 24 March 1992)
Role	Chef
Correspondence Address	6 Staplands Manor Weybridge Surrey KT13 9RW

Director Name	Col John Samuel Martin
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mrs Eirwen Martin
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Christopher Barnaby Kendal Crooks-Meredith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 1992)
Role	Legal Assistant
Correspondence Address	1 Staplands Manor Weybridge Surrey KT13 9RW

Secretary Name	Peter Ballam
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	69 High Street Walton On Thames Surrey KT12 1DJ

Director Name	Paul Gerard Noblet
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 1997)
Role	Computer Consultant
Correspondence Address	3 Hollies Avenue West Byfleet Surrey KT14 6AJ

Director Name	Linda Jean Couper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	1 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	Peter Edward Morfitt
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 1994(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 1998)
Role	Banker
Correspondence Address	2 Staplands Manor Marrowells Oatlands Chase Weybridge Surrey KT13 9RN

Director Name	Kathleen Elizabeth Morfitt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	2 Staplands Manor Marrowells Oatlands Chase Weybridge Surrey KT13 9RN

Secretary Name	Isobel May Hare
Nationality	British
Status	Resigned
Appointed	07 July 1995(11 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 1995)
Role	Secretary
Correspondence Address	26 Robinhood Crescent Knaphill Woking Surrey GU21 2ND

Director Name	Scott Couper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1997)
Role	Consultant
Correspondence Address	Flat 1 Staplands Manor Weybridge Surrey KT13 9RW

Secretary Name	Michael Brian Hunt
Nationality	British
Status	Resigned
Appointed	15 November 1995(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	23 Orchard Avenue Woodham Addlestone Surrey KT15 3EA

Director Name	Ash Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2000)
Role	Management
Correspondence Address	Flat 1 Staplands Manor Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	James Stewart Burns
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(13 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 May 1998)
Role	Air Cabin Crew
Correspondence Address	5 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	David Hamilton Pauffley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(13 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 October 2007)
Role	Training Manager
Correspondence Address	6 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Secretary Name	Christopher Warren Smart
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2001)
Role	Chartered Surveyor
Correspondence Address	Melville & Co 37-39 Walton Road East Molesey Surrey KT8 0DH

Director Name	Susan Anne Chate
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(14 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 October 2007)
Role	Secretary
Correspondence Address	5 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	Dr Nadia Ahmed Danhash
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(14 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 November 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Andrew Eldridge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2005)
Role	Client Services Director
Correspondence Address	Flat 1 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	Pauline Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 October 2009)
Role	Human Resources Manager
Correspondence Address	Flat 1 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW

Secretary Name	Mr Clifford Charles Ledger
Nationality	British
Status	Resigned
Appointed	01 December 2001(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Catteshall Cottage Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	Mr Philip Charles Boden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(23 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 November 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mrs Rebecca Anne Boden
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(23 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 November 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Cherry Ellen Read
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 2012)
Role	Policy
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Luca Biego Di Costa Bissara
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 August 2007(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2008)
Role	Project Manager
Correspondence Address	5 Staplands Manor Oatlands Chase Weybridge Surrey KT13 9RW

Director Name	Mr Simon Francis Parker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2012)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Elaine Christine Chapman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Timothy Ewart Chapman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £234	Simon Peter Merchant & Amanda Jean Merchant 50.00% Ordinary
1 at £234	Barry Frederick Patrick St. John Harmer 16.67% Ordinary
1 at £234	Mr T.e. Chapman & Mrs E.c. Chapman 16.67% Ordinary
1 at £234	Rebecca Anne Stoddard & Philip Charles Boden 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,763
Current Liabilities	£130

Accounts

Latest Accounts	24 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2016	Annual return made up to 20 December 2015 no member list Statement of capital on 2016-02-03 GBP 1,404 (5 pages)
3 February 2016	Annual return made up to 20 December 2015 no member list Statement of capital on 2016-02-03 GBP 1,404 (5 pages)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Application to strike the company off the register (3 pages)
9 December 2015	Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Philip Charles Boden as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Timothy Ewart Chapman as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Philip Charles Boden as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Timothy Ewart Chapman as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Rebecca Anne Boden as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Elaine Christine Chapman as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Rebecca Anne Boden as a director on 10 November 2015 (1 page)
9 December 2015	Termination of appointment of Elaine Christine Chapman as a director on 10 November 2015 (1 page)
8 September 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
8 September 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,404 (8 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,404 (8 pages)
21 October 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
21 October 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,404 (8 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,404 (8 pages)
29 October 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
29 October 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
13 November 2012	Termination of appointment of Nadia Danhash as a director (1 page)
13 November 2012	Termination of appointment of Nadia Danhash as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
21 August 2012	Appointment of Mr Simon Peter Merchant as a director (3 pages)
21 August 2012	Appointment of Amanda Jean Merchant as a director (3 pages)
21 August 2012	Appointment of Amanda Jean Merchant as a director (3 pages)
21 August 2012	Appointment of Mr Simon Peter Merchant as a director (3 pages)
1 August 2012	Termination of appointment of Simon Parker as a director (1 page)
1 August 2012	Termination of appointment of Cherry Read as a director (1 page)
1 August 2012	Termination of appointment of Simon Parker as a director (1 page)
1 August 2012	Termination of appointment of Cherry Read as a director (1 page)
19 June 2012	Termination of appointment of John Martin as a director (1 page)
19 June 2012	Termination of appointment of Eirwen Martin as a director (1 page)
19 June 2012	Termination of appointment of John Martin as a director (1 page)
19 June 2012	Termination of appointment of Eirwen Martin as a director (1 page)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
23 September 2010	Total exemption small company accounts made up to 24 December 2009 (2 pages)
23 September 2010	Total exemption small company accounts made up to 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Rebecca Anne Stoddart on 21 October 2009 (2 pages)
6 January 2010	Director's details changed for Dr Nadia Ahmed Danhash on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Colonel John Samuel Martin on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Elaine Christine Chapman on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Timothy Ewart Chapman on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Timothy Ewart Chapman on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Eirwen Martin on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Eirwen Martin on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Barry Frederick Patrick St John Harmer on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Philip Charles Boden on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Simon Francis Parker on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Cherry Ellen Read on 19 December 2009 (2 pages)
6 January 2010	Secretary's details changed for G C S Property Management Limited on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Rebecca Anne Stoddart on 21 October 2009 (2 pages)
6 January 2010	Director's details changed for Barry Frederick Patrick St John Harmer on 19 December 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (10 pages)
6 January 2010	Director's details changed for Dr Nadia Ahmed Danhash on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Cherry Ellen Read on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Simon Francis Parker on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Philip Charles Boden on 19 December 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (10 pages)
6 January 2010	Secretary's details changed for G C S Property Management Limited on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Colonel John Samuel Martin on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Elaine Christine Chapman on 19 December 2009 (2 pages)
8 December 2009	Current accounting period shortened from 31 December 2009 to 24 December 2009 (1 page)
8 December 2009	Current accounting period shortened from 31 December 2009 to 24 December 2009 (1 page)
26 November 2009	Appointment of Mr Simon Francis Parker as a director (1 page)
26 November 2009	Appointment of Mr Simon Francis Parker as a director (1 page)
10 November 2009	Appointment of Elaine Christine Chapman as a director (3 pages)
10 November 2009	Appointment of Timothy Ewart Chapman as a director (3 pages)
10 November 2009	Appointment of Elaine Christine Chapman as a director (3 pages)
10 November 2009	Appointment of Timothy Ewart Chapman as a director (3 pages)
4 November 2009	Termination of appointment of Pauline Marshall as a director (1 page)
4 November 2009	Termination of appointment of Pauline Marshall as a director (1 page)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
30 December 2008	Return made up to 20/12/08; full list of members (8 pages)
30 December 2008	Secretary's change of particulars / g c s property management LIMITED / 19/12/2008 (1 page)
30 December 2008	Secretary's change of particulars / g c s property management LIMITED / 19/12/2008 (1 page)
30 December 2008	Return made up to 20/12/08; full list of members (8 pages)
25 November 2008	Appointment terminated director luca biego di costa bissara (1 page)
25 November 2008	Appointment terminated director luca biego di costa bissara (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
5 February 2008	Return made up to 20/12/07; full list of members (5 pages)
5 February 2008	Return made up to 20/12/07; full list of members (5 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
6 February 2007	Return made up to 20/12/06; full list of members (4 pages)
6 February 2007	Return made up to 20/12/06; full list of members (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
17 January 2006	Return made up to 20/12/05; full list of members (4 pages)
17 January 2006	Return made up to 20/12/05; full list of members (4 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 37-39 walton road east molesey surrey KT8 0DH (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 37-39 walton road east molesey surrey KT8 0DH (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
30 December 2004	Return made up to 20/12/04; full list of members (12 pages)
30 December 2004	Return made up to 20/12/04; full list of members (12 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
30 December 2003	Return made up to 20/12/03; full list of members (12 pages)
30 December 2003	Return made up to 20/12/03; full list of members (12 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
17 January 2003	Return made up to 20/12/02; full list of members (12 pages)
17 January 2003	Return made up to 20/12/02; full list of members (12 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (3 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (3 pages)
13 February 2002	Return made up to 20/12/01; full list of members (10 pages)
13 February 2002	Return made up to 20/12/01; full list of members (10 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
5 April 2001	Return made up to 20/12/00; full list of members (10 pages)
5 April 2001	Return made up to 20/12/00; full list of members (10 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
4 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
12 January 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
12 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 January 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
12 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
10 February 1999	Return made up to 20/12/98; full list of members (8 pages)
10 February 1999	Return made up to 20/12/98; full list of members (8 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
30 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: felindre 23 orhcard avenue woodham addlestone surrey KT15 3EA (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: felindre 23 orhcard avenue woodham addlestone surrey KT15 3EA (1 page)
5 January 1998	Return made up to 20/12/97; change of members (8 pages)
5 January 1998	Return made up to 20/12/97; change of members (8 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
2 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
12 December 1996	Return made up to 20/12/96; no change of members (6 pages)
12 December 1996	Return made up to 20/12/96; no change of members (6 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
5 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
13 December 1995	Return made up to 20/12/95; full list of members (8 pages)
13 December 1995	Return made up to 20/12/95; full list of members (8 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 26 robinhood crescent knaphill woking surrey GU21 2ND (1 page)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 26 robinhood crescent knaphill woking surrey GU21 2ND (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
24 July 1995	New secretary appointed (2 pages)
24 July 1995	Registered office changed on 24/07/95 from: 19 high street great bookham surrey KT23 4AA (1 page)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	Registered office changed on 24/07/95 from: 19 high street great bookham surrey KT23 4AA (1 page)
24 July 1995	New secretary appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 March 1984	Incorporation (14 pages)
14 March 1984	Incorporation (14 pages)

Staplands Manor Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London