Company NameGodwin Close Residents Ltd
DirectorHelen Louise Rogers
Company StatusActive
Company Number01952541
CategoryPrivate Limited Company
Incorporation Date3 October 1985 (32 years, 1 month ago)
Previous Name105 Ruxley Lane Management Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Helen Louise Rogers
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Ladbroke Road
Epsom
Surrey
KT18 5BG
Secretary NameMiss Helen Louise Rogers
StatusCurrent
Appointed25 October 2013(28 years after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address7 Ladbroke Road
Epsom
Surrey
KT18 5BG
Director NameClifford John Bloomfield
Date of BirthMarch 1917 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 20 July 1997)
RoleRetired
Correspondence Address5 Godwin Close
Epsom
Surrey
KT19 9LD
Director NameDorothy Dalchow
Date of BirthNovember 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 30 March 2007)
RoleRetired
Correspondence Address17 Godwin Close
Epsom
Surrey
KT19 9LD
Director NameRaymond Massey
Date of BirthSeptember 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 March 1994)
RoleRetired
Correspondence Address8 Godwin Close
Epsom
Surrey
KT19 9LD
Secretary NameClifford John Bloomfield
NationalityBritish
StatusResigned
Appointed24 July 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 20 July 1997)
RoleCompany Director
Correspondence Address5 Godwin Close
Epsom
Surrey
KT19 9LD
Director NameSadie Maria Evans
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1994(8 years, 11 months after company formation)
Appointment Duration7 years (resigned 28 September 2001)
RolePersonal Assistant
Correspondence Address25 Godwin Close
West Ewell
Epsom
Surrey
KT19 9LD
Director NameMoira Bloomfield
Date of BirthMay 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(11 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 March 2007)
RoleRetired
Correspondence Address5 Godwin Close
West Ewell
Epsom
Surrey
KT19 9LD
Secretary NameMoira Bloomfield
NationalityBritish
StatusResigned
Appointed21 July 1997(11 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 March 2007)
RoleRetired
Correspondence Address5 Godwin Close
West Ewell
Epsom
Surrey
KT19 9LD
Director NameJulie Ann Rawson
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(15 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 August 2005)
RoleCivil Servant
Correspondence Address9 Godwin Close
Epsom
Surrey
KT19 9LD
Director NameDeborah Elizabeth Camp
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2005(19 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 29 May 2015)
RoleDirector Of Standards & Innova
Country of ResidenceUnited Kingdom
Correspondence Address109 Fullers Way South
Chessington
Surrey
KT9 1HA
Director NameMr Peter Bryan Jackson
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(21 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 November 2012)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address7 Ladbroke Road
Epsom
Surrey
KT18 5BG
Secretary NameMiss Helen Louise Rogers
NationalityBritish
StatusResigned
Appointed30 March 2007(21 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Ladbroke Road
Epsom
Surrey
KT18 5BG
Director NameMr Mark Anthony Taylor
Date of BirthMay 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(27 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 October 2013)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address15 Godwin Close
Epsom
Surrey
KT19 9LD
Secretary NameMrs Emma-Jayne Taylor
StatusResigned
Appointed01 January 2013(27 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 October 2013)
RoleCompany Director
Correspondence Address15 Godwin Close
Epsom
Surrey
KT19 9LD

Location

Registered Address7 Ladbroke Road
Epsom
Surrey
KT18 5BG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Antonio Tersigni
5.56%
Ordinary
1 at £1David Chapman
5.56%
Ordinary
1 at £1Deborah Elizabeth Camp
5.56%
Ordinary
1 at £1Elizabeth May Martin
5.56%
Ordinary
1 at £1Helen Louise Rogers & Peter Bryan Jackson
5.56%
Ordinary
1 at £1Helena Jane Wright
5.56%
Ordinary
1 at £1John Drewett
5.56%
Ordinary
1 at £1L. Melchior
5.56%
Ordinary
1 at £1M.m. Bannister
5.56%
Ordinary
1 at £1Miss I. Sliazaite
5.56%
Ordinary
1 at £1Mr G. Petruccio & Mrs R. Petruccio
5.56%
Ordinary
1 at £1Mr T.j. Stone
5.56%
Ordinary
1 at £1Mrs S. Nasir & Mr N. Raza
5.56%
Ordinary
1 at £1Rebecca Hetherington & Charles Powell
5.56%
Ordinary
1 at £1Richard Weaver
5.56%
Ordinary
1 at £1Ronald George Ivory
5.56%
Ordinary
1 at £1Toby Tiesdell Smith
5.56%
Ordinary
1 at £1Tracey Gray
5.56%
Ordinary

Financials

Year2014
Net Worth£18
Current Liabilities£1,654

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 July 2017 (4 months ago)
Next Return Due7 August 2018 (8 months, 2 weeks from now)

Filing History

31 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
26 October 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 18
(6 pages)
26 October 2015Termination of appointment of Deborah Elizabeth Camp as a director on 29 May 2015 (1 page)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 18
(7 pages)
12 October 2014Director's details changed for Deborah Elizabeth Camp on 1 October 2014 (2 pages)
12 October 2014Director's details changed for Deborah Elizabeth Camp on 1 October 2014 (2 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013Appointment of Miss Helen Louise Rogers as a secretary (2 pages)
21 November 2013Registered office address changed from 15 Godwin Close Epsom Surrey KT19 9LD United Kingdom on 21 November 2013 (1 page)
21 November 2013Termination of appointment of Mark Taylor as a director (1 page)
21 November 2013Termination of appointment of Emma-Jayne Taylor as a secretary (1 page)
1 October 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 18
(7 pages)
11 March 2013Termination of appointment of Helen Rogers as a secretary (1 page)
11 March 2013Appointment of Mrs Emma-Jayne Taylor as a secretary (1 page)
11 March 2013Appointment of Mr Mark Anthony Taylor as a director (2 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012Company name changed 105 ruxley lane management LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
4 December 2012Termination of appointment of Peter Jackson as a director (1 page)
4 December 2012Registered office address changed from 7 Ladbroke Road Epsom Surrey KT18 5BG on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 7 Ladbroke Road Epsom Surrey KT18 5BG on 4 December 2012 (1 page)
13 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
3 January 2012Total exemption full accounts made up to 31 March 2011 (3 pages)
12 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 September 2010Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
14 September 2010Director's details changed for Helen Louise Rogers on 24 July 2010 (2 pages)
14 September 2010Director's details changed for Deborah Elizabeth Camp on 24 July 2010 (2 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2009Return made up to 24/07/09; full list of members (11 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 August 2008Return made up to 24/07/08; full list of members (12 pages)
20 August 2008Director and secretary's change of particulars / helen rogers / 20/08/2008 (1 page)
20 November 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
24 July 2007Return made up to 24/07/07; full list of members (7 pages)
30 April 2007Registered office changed on 30/04/07 from: 5 godwin close ruxley lane west ewell epsom surrey KT19 9LD (1 page)
30 April 2007Secretary resigned;director resigned (1 page)
30 April 2007Secretary resigned;director resigned (1 page)
30 April 2007New secretary appointed;new director appointed (1 page)
30 April 2007New director appointed (1 page)
30 April 2007Location of register of members (1 page)
3 August 2006Return made up to 24/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 May 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
30 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
8 August 2005Return made up to 24/07/05; change of members (7 pages)
22 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 August 2004Return made up to 24/07/04; change of members (7 pages)
13 August 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
6 August 2003Return made up to 24/07/03; full list of members (11 pages)
2 August 2002New director appointed (2 pages)
2 August 2002Return made up to 24/07/02; change of members
  • 363(288) ‐ Director resigned
(7 pages)
10 July 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
31 July 2001Return made up to 24/07/01; change of members (7 pages)
19 June 2001Full accounts made up to 31 March 2001 (6 pages)
2 August 2000Return made up to 24/07/00; full list of members (12 pages)
4 July 2000Full accounts made up to 31 March 2000 (6 pages)
27 August 1999Full accounts made up to 31 March 1999 (6 pages)
4 August 1999Return made up to 24/07/99; change of members (6 pages)
1 December 1998Full accounts made up to 31 March 1998 (6 pages)
24 July 1998Return made up to 24/07/98; change of members (6 pages)
9 December 1997Full accounts made up to 31 March 1997 (6 pages)
12 August 1997New secretary appointed;new director appointed (2 pages)
12 August 1997Return made up to 24/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 1996Full accounts made up to 31 March 1996 (6 pages)
16 September 1996Return made up to 24/07/96; change of members (6 pages)
19 January 1996Full accounts made up to 31 March 1995 (7 pages)
20 September 1995New director appointed (2 pages)
20 September 1995Return made up to 24/07/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 October 1985Incorporation (15 pages)