ANNE Boleyn Court Residents Association Limited(The)

Company Name	ANNE Boleyn Court Residents Association Limited(The)
Directors	Martin Paul Hemington and Monika Futyma-Smigiel
Company Status	Active
Company Number	01933172
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 1985(38 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	Martin Paul Hemington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(20 years, 9 months after company formation)
Appointment Duration	18 years
Role	Network Engineer
Country of Residence	England
Correspondence Address	4 Anne Boleyn Court 293-295 London Road Ewell Epsom Surrey KT17 2DA

Director Name	Mrs Monika Futyma-Smigiel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(31 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Anne Boleyn Court 293-295 London Road Ewell Epsom KT17 2DA

Director Name	Mr Herbert Arthur Whitwell
Date of Birth	June 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1994)
Role	Retired
Correspondence Address	3 Anne Boleyn Court Ewell Epsom Surrey KT17 2DA

Director Name	Mrs Kerry Ann Tempest
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 1994)
Role	Housewife
Correspondence Address	293 London Road Epsom Surrey KT17 2DA

Director Name	Ms Elizabeth Hanson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 1992)
Role	Tax Manager
Correspondence Address	4 Anne Boleyn Court Ewell Epsom Surrey KT17 2DA

Director Name	Mrs Ada Louise Smith
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1993)
Role	Retired
Correspondence Address	1 Anne Boleyn Court Ewell Epsom Surrey KT17 2DA

Secretary Name	Ms Elizabeth Hanson
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 1992)
Role	Company Director
Correspondence Address	4 Anne Boleyn Court Ewell Epsom Surrey KT17 2DA

Director Name	Teresa Elizabeth Hutchinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1995)
Role	Department Sales Manager
Correspondence Address	4 Anne Boleyn Court 295 London Road Ewell Surrey KT17 2DA

Director Name	Janet Margaret Green
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1995)
Role	Bank Training Officer
Correspondence Address	1 Anne Boleyn Court 293 London Road Ewell Surrey KT17 2DA

Secretary Name	Janet Margaret Green
Nationality	British
Status	Resigned
Appointed	24 September 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1995)
Role	Bank Training Officer
Correspondence Address	1 Anne Boleyn Court 293 London Road Ewell Surrey KT17 2DA

Director Name	Peter William Collis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2001)
Role	Unemployed
Correspondence Address	3 Anne Boleyn Court 295 London Road Ewell Epsom Surrey KT17 2DA

Director Name	Susan Frances Green
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2000)
Role	Local Government Officer
Correspondence Address	1 Anne Boleyn Court 293 London Road Ewell Epsom Surrey KT17 2DA

Secretary Name	Brenda Margaret Green
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	52 Rutland Drive Morden Surrey SM4 5QH

Director Name	Mark Antony Keith Haines
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 2006)
Role	Telecom Engineer
Correspondence Address	4 Anne Boleyn Court 293-295 London Road Ewell Epsom Surrey KT17 2DA

Director Name	Elizabeth Anne Daniels
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Author
Correspondence Address	2 Anne Boleyn Court London Road, Ewell Epsom Surrey KT17 2DA

Director Name	Miss Irene Margot Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(14 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 September 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Anne Boleyn Court 293-295 London Road Ewell Surrey KT17 2DA

Secretary Name	Cheryl Ann Haines
Nationality	British
Status	Resigned
Appointed	05 July 2000(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 2006)
Role	Company Director
Correspondence Address	4 Anne Boleyn Court 293-295 London Road Ewell Epsom Surrey KT17 2DA

Director Name	Lilian Joan Bonsey
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(15 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Anne Boleyn Court 293-295 London Road Ewell Epsom Surrey KT17 2DA

Director Name	Peter Edward Alfred Birchinall
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(16 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Anne Boleyn Court 293-295 London Road Ewell Epsom Surrey KT17 2DA

Secretary Name	Miss Irene Margot Walsh
Nationality	British
Status	Resigned
Appointed	10 January 2006(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Anne Boleyn Court 293-295 London Road Ewell Surrey KT17 2DA

Location

Registered Address	18 Stoneleigh Broadway Epsom KT17 2HU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stoneleigh
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£42
Net Worth	£588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

10 May 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 March 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
10 February 2023	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to 18 Stoneleigh Broadway Epsom KT17 2HU on 10 February 2023 (1 page)
25 March 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
23 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
12 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 November 2016	Appointment of Mrs Monika Futyma-Smigiel as a director on 10 November 2016 (2 pages)
11 November 2016	Appointment of Mrs Monika Futyma-Smigiel as a director on 10 November 2016 (2 pages)
15 September 2016	Termination of appointment of Irene Margot Walsh as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Irene Margot Walsh as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Irene Margot Walsh as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Irene Margot Walsh as a director on 15 September 2016 (1 page)
23 June 2016	Termination of appointment of Peter Edward Alfred Birchinall as a director on 19 June 2016 (1 page)
23 June 2016	Termination of appointment of Peter Edward Alfred Birchinall as a director on 19 June 2016 (1 page)
10 March 2016	Annual return made up to 10 March 2016 no member list (5 pages)
10 March 2016	Annual return made up to 10 March 2016 no member list (5 pages)
3 March 2016	Termination of appointment of Lilian Joan Bonsey as a director on 17 December 2015 (1 page)
3 March 2016	Termination of appointment of Lilian Joan Bonsey as a director on 17 December 2015 (1 page)
8 February 2016	Annual return made up to 5 February 2016 no member list (6 pages)
8 February 2016	Annual return made up to 5 February 2016 no member list (6 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
5 February 2015	Annual return made up to 5 February 2015 no member list (6 pages)
5 February 2015	Annual return made up to 5 February 2015 no member list (6 pages)
5 February 2015	Annual return made up to 5 February 2015 no member list (6 pages)
3 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
3 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (6 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (6 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (6 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 5 February 2013 no member list (6 pages)
11 February 2013	Annual return made up to 5 February 2013 no member list (6 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (6 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (6 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (6 pages)
22 November 2011	Full accounts made up to 31 March 2011 (10 pages)
22 November 2011	Full accounts made up to 31 March 2011 (10 pages)
4 April 2011	Annual return made up to 5 February 2011 no member list (6 pages)
4 April 2011	Annual return made up to 5 February 2011 no member list (6 pages)
4 April 2011	Annual return made up to 5 February 2011 no member list (6 pages)
30 November 2010	Full accounts made up to 31 March 2010 (10 pages)
30 November 2010	Full accounts made up to 31 March 2010 (10 pages)
9 February 2010	Director's details changed for Lilian Joan Bonsey on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Irene Margot Walsh on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Edward Alfred Birchinall on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Martin Paul Hemington on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Lilian Joan Bonsey on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Irene Margot Walsh on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Edward Alfred Birchinall on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Peter Edward Alfred Birchinall on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
9 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
9 February 2010	Director's details changed for Lilian Joan Bonsey on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Irene Margot Walsh on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Martin Paul Hemington on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Martin Paul Hemington on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
24 February 2009	Director and secretary's change of particulars / irene walsh / 01/01/2009 (1 page)
24 February 2009	Annual return made up to 05/02/09 (3 pages)
24 February 2009	Annual return made up to 05/02/09 (3 pages)
24 February 2009	Director and secretary's change of particulars / irene walsh / 01/01/2009 (1 page)
1 December 2008	Full accounts made up to 31 March 2008 (10 pages)
1 December 2008	Full accounts made up to 31 March 2008 (10 pages)
11 April 2008	Annual return made up to 05/02/08 (5 pages)
11 April 2008	Annual return made up to 05/02/08 (5 pages)
10 April 2008	Full accounts made up to 31 March 2007 (10 pages)
10 April 2008	Full accounts made up to 31 March 2007 (10 pages)
29 March 2007	Annual return made up to 05/02/07 (5 pages)
29 March 2007	Annual return made up to 05/02/07 (5 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
7 March 2006	Annual return made up to 05/02/06 (5 pages)
7 March 2006	Annual return made up to 05/02/06 (5 pages)
19 January 2006	Full accounts made up to 31 March 2005 (8 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Full accounts made up to 31 March 2005 (8 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
6 April 2005	Annual return made up to 05/02/05 (5 pages)
6 April 2005	Annual return made up to 05/02/05 (5 pages)
5 January 2005	Full accounts made up to 31 March 2004 (8 pages)
5 January 2005	Full accounts made up to 31 March 2004 (8 pages)
9 March 2004	Annual return made up to 05/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 March 2004	Annual return made up to 05/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 November 2003	Full accounts made up to 31 March 2003 (8 pages)
7 November 2003	Full accounts made up to 31 March 2003 (8 pages)
21 March 2003	Annual return made up to 05/02/03 (5 pages)
21 March 2003	Annual return made up to 05/02/03 (5 pages)
17 February 2003	Full accounts made up to 31 March 2002 (7 pages)
17 February 2003	Full accounts made up to 31 March 2002 (7 pages)
26 February 2002	Annual return made up to 05/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 2002	Annual return made up to 05/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 2002	Full accounts made up to 31 March 2001 (8 pages)
16 January 2002	Full accounts made up to 31 March 2001 (8 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Annual return made up to 05/02/01 363(288) ‐ Director resigned (4 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Annual return made up to 05/02/01 363(288) ‐ Director resigned (4 pages)
25 January 2001	Full accounts made up to 31 March 2000 (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (6 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
23 February 2000	Annual return made up to 05/02/00 (4 pages)
23 February 2000	Annual return made up to 05/02/00 (4 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
6 December 1999	Full accounts made up to 31 March 1999 (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (7 pages)
25 March 1999	Annual return made up to 05/02/99 (4 pages)
25 March 1999	Annual return made up to 05/02/99 (4 pages)
26 November 1998	Full accounts made up to 31 March 1998 (7 pages)
26 November 1998	Full accounts made up to 31 March 1998 (7 pages)
12 February 1998	Annual return made up to 05/02/98 (4 pages)
12 February 1998	Annual return made up to 05/02/98 (4 pages)
11 December 1997	Full accounts made up to 31 March 1997 (8 pages)
11 December 1997	Full accounts made up to 31 March 1997 (8 pages)
3 April 1997	Annual return made up to 05/02/97 (4 pages)
3 April 1997	Annual return made up to 05/02/97 (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (7 pages)
13 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 February 1996	Annual return made up to 05/02/96 (4 pages)
15 February 1996	Annual return made up to 05/02/96 (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
20 March 1995	Annual return made up to 05/02/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/03/95 (6 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	Annual return made up to 05/02/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/03/95 (6 pages)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	New director appointed (2 pages)

ANNE Boleyn Court Residents Association Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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