Company NameOatlands Drive (Village Close) Residents Association Limited
DirectorsPaul Anthony Aspden and William Jonathan Rees
Company StatusActive
Company Number01954088
CategoryPrivate Limited Company
Incorporation Date4 November 1985 (32 years ago)

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 NameMr Paul Anthony Aspden
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(13 years, 2 months after company formation)
Appointment Duration18 years, 11 months
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address3 Village Close
Weybridge
Surrey
KT13 9HF
Director NameMr William Jonathan Rees
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2015(29 years, 12 months after company formation)
Appointment Duration2 years, 1 month
RoleLegal Agent
Country of ResidenceEngland
Correspondence Address4 Village Close
Weybridge
Surrey
KT13 9HF
Director NameMr Roger Malcolm Bond
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1991(5 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Village Close
Oatlands Drive
Weybridge
Surrey
KT13 9HF
Director NameMrs Carol Enid Croston
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 1998)
RoleLocal Government Clerical Offi
Correspondence AddressFlat 1 Barrington Lodge
Princes Road
Weybridge
Surrey
KT13 9DB
Secretary NameMrs Charmian Marie Bond
NationalityBritish
StatusResigned
Appointed15 January 1991(5 years, 2 months after company formation)
Appointment Duration6 years (resigned 26 January 1997)
RoleCompany Director
Correspondence Address1 Village Close
Weybridge
Surrey
KT13 9HF
Secretary NameMichael John Croston
NationalityBritish
StatusResigned
Appointed26 January 1997(11 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 February 2000)
RoleConsultant
Correspondence AddressFlat 1 Barrington Lodge
Princes Road
Weybridge
Surrey
KT13 9DB
Director NameDenise Lavinia Cise
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(14 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 11 November 2009)
RoleHousewife
Correspondence Address5 Village Close
Weybridge
Surrey
KT13 9HF
Secretary NameAnthony Cise
NationalityBritish
StatusResigned
Appointed29 February 2000(14 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 11 November 2009)
RoleCompany Director
Correspondence Address5 Village Close
Weybridge
Surrey
KT13 9HF
Director NameMrs Katherine Ewan Reynolds
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(24 years after company formation)
Appointment Duration5 years, 11 months (resigned 26 October 2015)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address4 Village Close
Weybridge
Surrey
KT13 9HF
Secretary NameMr Ian Nicholas Reynolds
StatusResigned
Appointed11 November 2009(24 years after company formation)
Appointment Duration5 years, 11 months (resigned 26 October 2015)
RoleCompany Director
Correspondence Address4 Village Close
Weybridge
Surrey
KT13 9HF
Secretary NameMrs Margaret Rose Harrison
StatusResigned
Appointed26 October 2015(29 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 26 October 2015)
RoleCompany Director
Correspondence Address4 Village Close
Weybridge
Surrey
KT13 9HF

Contact

Telephone01932 842171
Telephone regionWeybridge

Location

Registered Address4 Village Close
Weybridge
Surrey
KT13 9HF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London

Financials

Year2013
Net Worth£79
Cash£79

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 January 2017 (10 months ago)
Next Return Due9 February 2018 (2 months, 2 weeks from now)

Filing History

7 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50
(5 pages)
28 October 2015Termination of appointment of Ian Nicholas Reynolds as a secretary on 26 October 2015 (1 page)
26 October 2015Termination of appointment of Margaret Rose Harrison as a secretary on 26 October 2015 (1 page)
26 October 2015Termination of appointment of Katherine Ewan Reynolds as a director on 26 October 2015 (1 page)
26 October 2015Secretary's details changed for Mr Ian Nicholas Reynolds on 26 October 2015 (1 page)
26 October 2015Appointment of Mrs Margaret Rose Harrison as a secretary on 26 October 2015 (2 pages)
26 October 2015Registered office address changed from 1 Village Close Weybridge Surrey KT13 9HF to 4 Village Close Weybridge Surrey KT13 9HF on 26 October 2015 (1 page)
26 October 2015Appointment of Mr William Jonathan Rees as a director on 26 October 2015 (2 pages)
14 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 50
(5 pages)
14 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 50
(5 pages)
9 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
24 February 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
21 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
11 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
11 February 2010Director's details changed for Mr Paul Anthony Aspden on 7 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Paul Anthony Aspden on 7 February 2010 (2 pages)
7 December 2009Appointment of a secretary (1 page)
6 December 2009Appointment of a director (2 pages)
12 November 2009Appointment of Mr Ian Nicholas Reynolds as a secretary (1 page)
12 November 2009Appointment of Mrs Katherine Ewan Reynolds as a director (2 pages)
12 November 2009Termination of appointment of Anthony Cise as a secretary (1 page)
11 November 2009Termination of appointment of Denise Cise as a director (1 page)
4 July 2009Registered office changed on 04/07/2009 from 5 village close weybridge surrey KT13 9HF (1 page)
26 January 2009Return made up to 26/01/09; full list of members (5 pages)
22 January 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
28 January 2008Return made up to 26/01/08; full list of members (3 pages)
8 January 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
19 February 2007Return made up to 26/01/07; full list of members (4 pages)
15 February 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
31 January 2006Return made up to 26/01/06; full list of members (4 pages)
23 January 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
31 January 2005Return made up to 26/01/05; full list of members (9 pages)
6 January 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
7 February 2004Return made up to 26/01/04; full list of members (9 pages)
9 January 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
30 January 2003Return made up to 26/01/03; full list of members (9 pages)
10 January 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
30 January 2002Return made up to 26/01/02; full list of members (8 pages)
10 January 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
31 January 2001Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 January 2001Full accounts made up to 31 December 2000 (4 pages)
6 March 2000Director resigned (2 pages)
29 February 2000Secretary resigned (1 page)
29 February 2000Registered office changed on 29/02/00 from: 1 barrington lodge princes road weybridge surrey KT13 9DB (1 page)
29 February 2000New director appointed (2 pages)
29 February 2000New secretary appointed (2 pages)
21 February 2000Full accounts made up to 31 December 1999 (4 pages)
15 February 2000Return made up to 26/01/00; full list of members (8 pages)
17 April 1999Full accounts made up to 31 December 1998 (4 pages)
14 March 1999Director resigned (2 pages)
26 February 1999New director appointed (2 pages)
25 February 1999Return made up to 26/01/99; full list of members (6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
11 March 1998Return made up to 26/01/98; full list of members
  • 363(287) ‐ Registered office changed on 11/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 1997Full accounts made up to 31 December 1996 (5 pages)
24 February 1997New secretary appointed (2 pages)
24 February 1997Secretary resigned (1 page)
11 February 1997Return made up to 26/01/97; full list of members (6 pages)
10 February 1997New secretary appointed (2 pages)
10 February 1997Registered office changed on 10/02/97 from: 1 village close oatlands drive weybridge surrey KT13 9HF (1 page)
19 May 1996Full accounts made up to 31 December 1995 (5 pages)
13 May 1996Return made up to 26/01/96; full list of members (6 pages)
23 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
29 March 1995Return made up to 26/01/95; no change of members (4 pages)