Jubilee Way Residents Association Limited

Company Name	Jubilee Way Residents Association Limited
Directors	David Percy and Trevor Ian Mallery
Company Status	Active
Company Number	01915557
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 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 David Percy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Trevor Ian Mallery
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 The Oval Sidcup DA15 9ER

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Current
Appointed	01 October 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Paul Holland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 August 2005)
Role	Buyer
Correspondence Address	18 Jubilee Way Sidcup Kent DA14 4JP

Director Name	Mr Brian David Jessup
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Plumber
Correspondence Address	40 Jubilee Way Sidcup Kent DA14 4JP

Director Name	Mr Peter James Green
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 02 September 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	20 Waylands Swanley Kent BR8 8TA

Director Name	Mr Gareth John Spooner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Bank Clerk
Correspondence Address	42 Jubilee Way Sidcup Kent DA14 4JP

Director Name	Mr Paul Hurren
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 13 July 2018)
Role	Housing Officer
Country of Residence	England
Correspondence Address	21 Jubilee Way Sidcup DA14 4JP

Secretary Name	Mrs Elizabeth Saunders (23 02 67)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 1997)
Role	Company Director
Correspondence Address	43 Jubilee Way Sidcup Kent DA14 4JP

Secretary Name	Helen Carol Letchford
Nationality	British
Status	Resigned
Appointed	01 March 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	44 Jubilee Way Sidcup Kent DA14 4JD

Director Name	Elizabeth Saunders
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	4 Capel Close Bromley Kent BR2 8LX

Secretary Name	Mr Paul Hurren
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 13 July 2018)
Role	Housing Officer
Country of Residence	England
Correspondence Address	21 Jubilee Way Sidcup DA14 4JP

Director Name	Lynsey Kate Peskett
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(13 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2006)
Role	Accounts Clerk
Correspondence Address	3 Jubilee Way Sidcup Kent DA14 4JP

Director Name	Andrew Thomas Calnan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	19 Jubilee Way Sidcup Kent DA14 4JP

Director Name	Matthew Damien Buxton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2004)
Role	Oil Broker
Correspondence Address	39 Jubilee Way Sidcup Kent DA14 4JP

Director Name	Mr David John Webb
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2011)
Role	Electrician
Country of Residence	England
Correspondence Address	8 Jubilee Way Sidcup Kent DA14 4JP

Director Name	Mr Paul Laundy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2010)
Role	IT Manager
Country of Residence	England
Correspondence Address	Cray Cottage 24 Craybrooke Road Sidcup Kent DA14 4HL

Director Name	Mr Paul Laundy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(22 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 July 2021)
Role	IT Manager
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Graham Bull 6.38% Ordinary
-	OTHER 51.06% -
2 at £1	Mrs C. Whithams 4.26% Ordinary
1 at £1	Andrew T. Calnan 2.13% Ordinary
1 at £1	Georgina Raymond & Joanna Jean Raymond 2.13% Ordinary
1 at £1	Miss Norton-smith 2.13% Ordinary
1 at £1	Miss R. Wright 2.13% Ordinary
1 at £1	Miss S. Dean 2.13% Ordinary
1 at £1	Mr D.j. Percy 2.13% Ordinary
1 at £1	Mr Daniel Mclaughlin 2.13% Ordinary
1 at £1	Mr Gary Browne 2.13% Ordinary
1 at £1	Mr L. Kitchen 2.13% Ordinary
1 at £1	Mr P. Edler 2.13% Ordinary
1 at £1	Mr Paul W. Hurren 2.13% Ordinary
1 at £1	Mr R.t. Evans 2.13% Ordinary
1 at £1	Mr Trevor Mallery 2.13% Ordinary
1 at £1	Mrs N. Korpal & Mr V. Korpal 2.13% Ordinary
1 at £1	Mrs S. Clarke 2.13% Ordinary
1 at £1	Ms Wendy Page 2.13% Ordinary
1 at £1	Nithiakalyani Moodley & Yoganathen Moodley 2.13% Ordinary
1 at £1	Rakesh Sharma 2.13% Ordinary

Financials

Year	2014
Net Worth	£50,167
Cash	£34,743
Current Liabilities	£5,598

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

6 November 2017	Appointment of Mr Trevor Ian Mallery as a director on 25 September 2017 (2 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with updates (7 pages)
26 October 2017	Change of details for Mr Paul Hurren as a person with significant control on 30 September 2017 (2 pages)
26 October 2017	Director's details changed for Mr Paul Hurren on 30 September 2017 (2 pages)
26 October 2017	Secretary's details changed for Mr Paul Hurren on 30 September 2017 (1 page)
2 October 2017	Appointment of Hammond Properties Management Ltd as a secretary on 1 October 2017 (2 pages)
20 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Peter James Green as a director on 2 September 2015 (1 page)
13 October 2016	Termination of appointment of Andrew Thomas Calnan as a director on 30 September 2016 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 47 (12 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 47 (12 pages)
9 May 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 47 (12 pages)
18 April 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
19 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
6 October 2011	Termination of appointment of David Webb as a director (2 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
3 November 2010	Director's details changed for Andrew Thomas Calnan on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Paul Hurren on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr David John Webb on 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
3 November 2010	Director's details changed for Mr David Percy on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Peter James Green on 30 September 2010 (2 pages)
30 September 2010	Termination of appointment of Paul Laundy as a director (1 page)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
17 December 2009	Appointment of Mr Paul Laundy as a director (2 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (24 pages)
14 December 2009	Appointment of Mr Paul Laundy as a director (1 page)
14 December 2009	Director's details changed for Mr Peter James Green on 30 September 2009 (1 page)
14 December 2009	Director's details changed for Mr Paul Hurren on 30 September 2009 (1 page)
14 December 2009	Director's details changed for Mr David John Webb on 30 September 2009 (1 page)
11 December 2009	Secretary's details changed for Paul Hurren on 30 September 2009 (2 pages)
11 December 2009	Director's details changed for David John Webb on 30 September 2009 (2 pages)
11 December 2009	Director's details changed for Mr Peter James Green on 30 September 2009 (1 page)
11 December 2009	Director's details changed for Mr Paul Hurren on 30 September 2009 (2 pages)
11 December 2009	Secretary's details changed for Paul Hurren on 30 September 2009 (2 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
28 November 2008	Return made up to 30/09/08; full list of members (23 pages)
28 November 2008	Registered office changed on 28/11/2008 from suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
23 December 2007	Return made up to 30/09/07; full list of members (11 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
12 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (10 pages)
3 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 December 2004	Return made up to 30/09/04; full list of members (10 pages)
9 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
7 February 2004	Return made up to 30/09/03; change of members (13 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
10 December 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
13 November 2001	Return made up to 30/09/01; full list of members (9 pages)
25 June 2001	Full accounts made up to 30 September 2000 (6 pages)
9 November 2000	Return made up to 30/09/00; full list of members (9 pages)
8 June 2000	Full accounts made up to 30 September 1999 (6 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
23 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (14 pages)
20 April 1999	Full accounts made up to 30 September 1998 (5 pages)
7 April 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 30/09/98; full list of members (7 pages)
25 July 1998	Full accounts made up to 30 September 1997 (6 pages)
23 April 1998	New director appointed (2 pages)
2 January 1998	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 July 1997	New secretary appointed (2 pages)
30 June 1997	Full accounts made up to 30 September 1996 (6 pages)
12 November 1996	Return made up to 30/09/96; full list of members (7 pages)
8 March 1996	Full accounts made up to 30 September 1995 (6 pages)
29 November 1995	Return made up to 30/09/95; full list of members (8 pages)
10 April 1995	Full accounts made up to 30 September 1994 (6 pages)

Jubilee Way Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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