Third Paddock Wood Residents Association Limited(The)

Company Name	Third Paddock Wood Residents Association Limited(The)
Company Status	Active
Company Number	01934420
Category	Private Limited Company
Incorporation Date	30 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	Peter John Royce
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	93 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mr James Michael Carter
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(29 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Nigel Richard Little
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(32 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Joan Patricia Morris
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Suzanne Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(38 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 July 2010(24 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 July 2010(24 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Miss Nicola Kathryn Cartwright
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 August 2000)
Role	Personnel & Training Manager
Correspondence Address	83 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	William George Andrews
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Two Acres Cottage Middleton Road Camberley Surrey GU15 3TT

Director Name	Mrs Alison Jane Bourne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 March 1992)
Role	Journalist
Correspondence Address	75 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Jane Calverley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 February 2003)
Role	Technical Author
Correspondence Address	Paddock Wood House 71 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mrs Angela Christine Luetchford
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1992)
Role	Manager
Correspondence Address	Loxwood 16 Ivy Drive Paddock Wood Lightwater Surrey GU18 5YZ

Director Name	Mrs Jane Ann Shirley Fulton
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1993)
Role	Administrator
Correspondence Address	56 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mrs Kathryn Ann Godmon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1992)
Role	Accountant
Correspondence Address	58 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mr Richard Alexander Robert Godmon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1992)
Role	Chartered Accountant
Correspondence Address	58 Ivy Drive Lightwater Surrey GU18 5YT

Secretary Name	Jane Calverley
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Paddock Wood House 71 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mr Mark Penfold
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 1995)
Role	Airline Ground Staff
Correspondence Address	82 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mr Justin Dunn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 July 1993)
Role	Air Cabin Crew Purser
Correspondence Address	111 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mrs Deborah Carol Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 1997)
Role	Part Time Sales Assistant
Correspondence Address	48 Ivy Drive Paddock Wood Lightwater Surrey GU18 5YT

Director Name	Yvonne Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(8 years after company formation)
Appointment Duration	14 years, 10 months (resigned 23 June 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	72 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Janet Elizabeth Kitchener-Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 2002)
Role	Nurse
Correspondence Address	74 Ivy Drive Lightwater Surrey GU18 5YT

Secretary Name	Janet Elizabeth Kitchener-Smith
Nationality	British
Status	Resigned
Appointed	12 December 1995(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 May 2002)
Role	Nurse
Correspondence Address	74 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Sharon Parkin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1997)
Role	Nurse
Correspondence Address	109 Ivy Drive Paddock Wood Lightwater Surrey GU18 5YT

Director Name	Kate Palmer Marshallsay
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(15 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 October 2001)
Role	Careers Adviser
Correspondence Address	109 Ivy Drive Lightwater Surrey GU18 5YT

Secretary Name	Yvonne Price
Nationality	British
Status	Resigned
Appointed	28 May 2002(16 years, 10 months after company formation)
Appointment Duration	6 years (resigned 23 June 2008)
Role	Secretary & Pa
Country of Residence	United Kingdom
Correspondence Address	72 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Jacqueline Bass
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2006)
Role	Project Manager
Correspondence Address	82 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mary Justine Fuller
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(20 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 February 2012)
Role	Environmental Health Officer
Country of Residence	United Kingdom
Correspondence Address	78 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Rosemary Lynette Harrison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 2007)
Role	Sales
Correspondence Address	75 Ivy Drive Lightwater Surrey GU18 5YT

Secretary Name	Auriol Jacqueline Stephenson
Nationality	British
Status	Resigned
Appointed	23 June 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2009)
Role	Management Consultant
Correspondence Address	40 Ivy Drive Paddock Wood Lightwater Surrey GU18 5YT

Director Name	Anthony John Conner
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(23 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Gary George Edmonds
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 March 2015)
Role	Air Crew
Country of Residence	United Kingdom
Correspondence Address	5 Quarry Bank Lightwater Surrey GU18 5PE

Director Name	Patricia Susan Francis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	36 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Jose Oliveira
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 2008(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mrs Joan Patricia Morris
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	80 Ivy Drive Lightwater Surrey GU18 5YT

Director Name	Mr Antony Lawrence Knights
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Bnritish
Status	Resigned
Appointed	01 December 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2017)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Nataile Mammana
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2019)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	24 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

21 June 2001	Delivered on: 3 July 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at ivy drive paddock wood lightwater surrey t/n SY623487. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 May 2001	Delivered on: 2 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 May 2001	Delivered on: 2 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H north side of red road lightwater surrey. T/no. SY566755. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

4 September 2023	Accounts for a dormant company made up to 24 December 2022 (6 pages)
12 June 2023	Confirmation statement made on 30 May 2023 with updates (9 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
21 June 2022	Accounts for a dormant company made up to 24 December 2021 (6 pages)
31 May 2022	Confirmation statement made on 30 May 2022 with updates (9 pages)
3 May 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
8 June 2021	Confirmation statement made on 30 May 2021 with updates (9 pages)
24 May 2021	Accounts for a dormant company made up to 24 December 2020 (6 pages)
5 June 2020	Accounts for a dormant company made up to 24 December 2019 (6 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (9 pages)
21 February 2020	Termination of appointment of Shane Byron Wilson as a director on 7 November 2019 (1 page)
21 February 2020	Termination of appointment of Nataile Mammana as a director on 7 November 2019 (1 page)
20 February 2020	Appointment of Mrs Joan Patricia Morris as a director on 7 November 2019 (2 pages)
21 June 2019	Accounts for a dormant company made up to 24 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with updates (9 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with updates (9 pages)
9 April 2018	Accounts for a dormant company made up to 24 December 2017 (6 pages)
10 January 2018	Appointment of Mr Nigel Little as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Mr Nigel Little as a director on 10 January 2018 (2 pages)
15 December 2017	Appointment of Mr Shane Byron Wilson as a director on 23 November 2017 (2 pages)
15 December 2017	Appointment of Miss Nataile Mammana as a director on 23 November 2017 (2 pages)
15 December 2017	Termination of appointment of Antony Lawrence Knights as a director on 23 November 2017 (1 page)
15 December 2017	Appointment of Miss Nataile Mammana as a director on 23 November 2017 (2 pages)
15 December 2017	Appointment of Mr Shane Byron Wilson as a director on 23 November 2017 (2 pages)
15 December 2017	Termination of appointment of Antony Lawrence Knights as a director on 23 November 2017 (1 page)
20 November 2017	Termination of appointment of Joan Patricia Morris as a director on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Joan Patricia Morris as a director on 17 November 2017 (1 page)
14 November 2017	Termination of appointment of Yvonne Price as a director on 13 November 2017 (1 page)
14 November 2017	Termination of appointment of Yvonne Price as a director on 13 November 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 24 December 2016 (5 pages)
6 June 2017	Accounts for a dormant company made up to 24 December 2016 (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (10 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (10 pages)
22 May 2017	Termination of appointment of Anthony John Conner as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Anthony John Conner as a director on 22 May 2017 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 48 (13 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 48 (13 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
2 March 2016	Termination of appointment of Eric Edwin Smith as a director on 25 November 2014 (1 page)
2 March 2016	Termination of appointment of Eric Edwin Smith as a director on 25 November 2014 (1 page)
25 February 2016	Previous accounting period shortened from 30 June 2016 to 24 December 2015 (1 page)
25 February 2016	Previous accounting period shortened from 30 June 2016 to 24 December 2015 (1 page)
16 December 2015	Appointment of Mr Antony Lawrence Knights as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Antony Lawrence Knights as a director on 1 December 2015 (2 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 48 (12 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 48 (12 pages)
20 April 2015	Termination of appointment of Gary George Edmonds as a director on 4 March 2015 (1 page)
20 April 2015	Termination of appointment of Gary George Edmonds as a director on 4 March 2015 (1 page)
20 April 2015	Termination of appointment of Gary George Edmonds as a director on 4 March 2015 (1 page)
21 January 2015	Appointment of Mr James Michael Carter as a director on 9 December 2014 (2 pages)
21 January 2015	Appointment of Mr James Michael Carter as a director on 9 December 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 October 2014	Appointment of Yvonne Price as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Mrs Joan Patricia Morris as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Mrs Joan Patricia Morris as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Yvonne Price as a director on 27 October 2014 (2 pages)
13 October 2014	Termination of appointment of Amanda-Jane Sumner as a director on 25 April 2014 (1 page)
13 October 2014	Termination of appointment of Amanda-Jane Sumner as a director on 25 April 2014 (1 page)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 48 (12 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 48 (12 pages)
12 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
12 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (11 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (11 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 July 2012	Appointment of Miss Amanda-Jane Sumner as a director (2 pages)
12 July 2012	Appointment of Miss Amanda-Jane Sumner as a director (2 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (11 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (11 pages)
10 May 2012	Termination of appointment of Patricia Francis as a director (1 page)
10 May 2012	Termination of appointment of Patricia Francis as a director (1 page)
7 February 2012	Termination of appointment of Mary Fuller as a director (1 page)
7 February 2012	Termination of appointment of Mary Fuller as a director (1 page)
23 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (12 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (12 pages)
23 February 2011	Termination of appointment of Jose Oliveira as a director (1 page)
23 February 2011	Termination of appointment of Jose Oliveira as a director (1 page)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 November 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
2 November 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
28 October 2010	Registered office address changed from 92 Victoria Road Aldershot Hampshire GU11 1SS on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from 92 Victoria Road Aldershot Hampshire GU11 1SS on 28 October 2010 (2 pages)
5 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (30 pages)
5 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (30 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Director's details changed for Anthony John Conner on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Gary George Edmonds on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Anthony John Conner on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Gary George Edmonds on 30 May 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Patricia Susan Francis on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Mary Justine Fuller on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Jose Oliveira on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Mary Justine Fuller on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Anthony John Conner on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Anthony John Conner on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Patricia Susan Francis on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Jose Oliveira on 30 May 2010 (2 pages)
2 July 2010	Director's details changed for Eric Edwin Smith on 30 May 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Eric Edwin Smith on 30 May 2010 (2 pages)
11 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
11 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
19 October 2009	Termination of appointment of Auriol Stephenson as a secretary (1 page)
19 October 2009	Termination of appointment of Auriol Stephenson as a secretary (1 page)
8 July 2009	Return made up to 30/05/09; full list of members (37 pages)
8 July 2009	Return made up to 30/05/09; full list of members (37 pages)
4 December 2008	Director appointed eric edwin smith (2 pages)
4 December 2008	Director appointed eric edwin smith (2 pages)
13 November 2008	Director appointed gary george edmonds (2 pages)
13 November 2008	Director appointed gary george edmonds (2 pages)
13 November 2008	Director appointed jose oliveira (2 pages)
13 November 2008	Director appointed patricia susan francis (2 pages)
13 November 2008	Director appointed jose oliveira (2 pages)
13 November 2008	Director appointed patricia susan francis (2 pages)
13 November 2008	Director appointed anthony john conner (2 pages)
13 November 2008	Director appointed anthony john conner (2 pages)
16 October 2008	Appointment terminated director auriol stephenson (1 page)
16 October 2008	Appointment terminated director auriol stephenson (1 page)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
2 October 2008	Registered office changed on 02/10/2008 from 16 grosvenor road aldershot hampshire GU11 1DP (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 16 grosvenor road aldershot hampshire GU11 1DP (1 page)
19 August 2008	Return made up to 30/05/08; full list of members 363(287) ‐ Registered office changed on 19/08/08 (10 pages)
19 August 2008	Return made up to 30/05/08; full list of members 363(287) ‐ Registered office changed on 19/08/08 (10 pages)
11 August 2008	Appointment terminate, director and secretary yvonne price logged form (1 page)
11 August 2008	Appointment terminate, director and secretary yvonne price logged form (1 page)
8 August 2008	Secretary appointed auriol jacqueline stephenson (2 pages)
8 August 2008	Appointment terminated director amanda sumner (1 page)
8 August 2008	Appointment terminated director amanda sumner (1 page)
8 August 2008	Secretary appointed auriol jacqueline stephenson (2 pages)
9 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
9 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
14 June 2007	Return made up to 30/05/07; change of members 363(288) ‐ Director's particulars changed (19 pages)
14 June 2007	Return made up to 30/05/07; change of members 363(288) ‐ Director's particulars changed (19 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
15 June 2006	Return made up to 30/05/06; full list of members (11 pages)
15 June 2006	Return made up to 30/05/06; full list of members (11 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
20 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
20 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 June 2005	Return made up to 30/05/05; change of members (8 pages)
17 June 2005	Return made up to 30/05/05; change of members (8 pages)
29 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
29 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
14 June 2004	Return made up to 30/05/04; change of members (12 pages)
14 June 2004	Return made up to 30/05/04; change of members (12 pages)
7 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
13 June 2003	Return made up to 30/05/03; full list of members (10 pages)
13 June 2003	Return made up to 30/05/03; full list of members (10 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
16 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
16 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
15 July 2002	Return made up to 30/05/02; change of members (13 pages)
15 July 2002	Return made up to 30/05/02; change of members (13 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (2 pages)
22 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Return made up to 30/05/01; change of members (12 pages)
7 June 2001	Return made up to 30/05/01; change of members (12 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
27 October 2000	Accounts made up to 30 June 2000 (6 pages)
27 October 2000	Accounts made up to 30 June 2000 (6 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
15 June 2000	Return made up to 30/05/00; full list of members (23 pages)
15 June 2000	Return made up to 30/05/00; full list of members (23 pages)
13 October 1999	Accounts made up to 30 June 1999 (7 pages)
13 October 1999	Accounts made up to 30 June 1999 (7 pages)
14 June 1999	Return made up to 30/05/99; change of members (8 pages)
14 June 1999	Return made up to 30/05/99; change of members (8 pages)
10 February 1999	Accounts made up to 30 June 1998 (9 pages)
10 February 1999	Accounts made up to 30 June 1998 (9 pages)
19 June 1998	Return made up to 30/05/98; change of members (8 pages)
19 June 1998	Return made up to 30/05/98; change of members (8 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
21 November 1997	Accounts made up to 30 June 1997 (9 pages)
21 November 1997	Accounts made up to 30 June 1997 (9 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
18 June 1997	Return made up to 30/05/97; full list of members (8 pages)
18 June 1997	Return made up to 30/05/97; full list of members (8 pages)
25 October 1996	Accounts made up to 30 June 1996 (9 pages)
25 October 1996	Accounts made up to 30 June 1996 (9 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Return made up to 30/05/96; change of members (8 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Return made up to 30/05/96; change of members (8 pages)
2 March 1996	Registered office changed on 02/03/96 from: 43/45 victoria road farnborough hampshire GU14 7PD (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 43/45 victoria road farnborough hampshire GU14 7PD (1 page)
30 January 1996	Accounts made up to 30 June 1995 (9 pages)
30 January 1996	Accounts made up to 30 June 1995 (9 pages)
8 January 1996	Auditor's resignation (1 page)
8 January 1996	Auditor's resignation (1 page)
21 December 1995	New secretary appointed;director resigned (2 pages)
21 December 1995	New secretary appointed;director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
27 June 1995	Return made up to 30/05/95; change of members (8 pages)
27 June 1995	Return made up to 30/05/95; change of members (8 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
30 July 1985	Incorporation (19 pages)
30 July 1985	Incorporation (19 pages)

Third Paddock Wood Residents Association Limited(The)

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