Bray Court (Chessington) Residents Association Limited

Company Name	Bray Court (Chessington) Residents Association Limited
Company Status	Active
Company Number	01960685
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Previous Name	Plantswing Limited

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	Declan Patrick O'Connor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Mr Rufus Alexander Legg
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(15 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	18 Bray Court North Parade Chessington Surrey KT9 1QN

Secretary Name	Mr Rufus Alexander Legg
Nationality	British
Status	Current
Appointed	25 October 2001(15 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	18 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Mr Matthew Derrick Cook
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	6 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Miss Kate Louise Rendall
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Nursery Teacher
Country of Residence	England
Correspondence Address	175 Moor Lane Moor Lane Chessington Surrey KT9 2AB

Director Name	Mr Luiz Krisanan Simpson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Information Security Consultant
Country of Residence	England
Correspondence Address	27 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Arthur Harold Wilks
Date of Birth	June 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 days (resigned 19 August 1991)
Role	Retired
Correspondence Address	16 Bray Court Chessington Surrey KT9 1QN

Director Name	Derek Charles Sharman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 1996)
Role	Analytical Chemist
Correspondence Address	24 Bray Court Chessington Surrey KT9 1QN

Director Name	Carol Lesley Pearce
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 1996)
Role	Company Director
Correspondence Address	12 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	James Alexander Leslie
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 June 2008)
Role	Engineer
Correspondence Address	15 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Dr Martin James Knott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 September 1995)
Role	Engineer
Correspondence Address	26 Bray Court Chessington Surrey KT9 1QN

Secretary Name	Arthur Harold Wilks
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 days (resigned 19 August 1991)
Role	Company Director
Correspondence Address	16 Bray Court Chessington Surrey KT9 1QN

Secretary Name	Dr Martin James Knott
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 September 1995)
Role	Company Director
Correspondence Address	26 Bray Court Chessington Surrey KT9 1QN

Director Name	Sarah Jane Waddle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 October 2001)
Role	Sales Manager
Correspondence Address	22 Bray Court North Parade Chessington Surrey KT9 1QN

Secretary Name	Carol Lesley Pearce
Nationality	British
Status	Resigned
Appointed	11 September 1995(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 September 1996)
Role	Company Director
Correspondence Address	12 Bray Court North Parade Chessington Surrey KT9 1QN

Secretary Name	Sarah Jane Waddle
Nationality	British
Status	Resigned
Appointed	16 September 1996(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 October 2001)
Role	Sales Manager
Correspondence Address	22 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Colin Roy Gay
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 2003)
Role	Retired
Correspondence Address	14 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Joanne Sarah Mower
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 1999)
Role	Building Society Clerk
Correspondence Address	24 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Mr Peter Leggett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2001(15 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 August 2021)
Role	Licensed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	17 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Leslie Drewery
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2006)
Role	Computer Programmer
Correspondence Address	12 Bray Court North Parade Chessington Surrey KT9 1QN

Location

Registered Address	18 Bray Court North Parade Chessington Surrey KT9 1QN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Shareholders

420 at £1	Christopher Royston Moore 7.41% Ordinary
210 at £1	Alan Groves 3.70% Ordinary
210 at £1	Eileen June Yiannakou & Peter Yiannakou 3.70% Ordinary
210 at £1	Elinor Friedman & Gary Arthur Friedman 3.70% Ordinary
210 at £1	Judith Margaret Evans & Mr Roger Michael Evans 3.70% Ordinary
210 at £1	Kate Louise Rendall 3.70% Ordinary
210 at £1	Mark Whitney 3.70% Ordinary
210 at £1	Matthew Derrick Cook & Rachelle Diane Cook 3.70% Ordinary
210 at £1	Michaela Ann Kent 3.70% Ordinary
210 at £1	Miss Catherine Mary Mccarthy 3.70% Ordinary
210 at £1	Mr Garrie David Newman Bridle 3.70% Ordinary
210 at £1	Mrs Declan Patrick O'connor 3.70% Ordinary
210 at £1	Peter Leggett & Raymond Leggett 3.70% Ordinary
210 at £1	Rufus Alexander Legg 3.70% Ordinary
210 at £1	Samantha Jane Bossert 3.70% Ordinary
210 at £1	Sarah Yen See Toh 3.70% Ordinary
210 at £1	Somying Boonmee & Luiz Krisanan Simpson 3.70% Ordinary
210 at £1	Stephen Malcolm Jerwood & Karen Irene Jerwood 3.70% Ordinary
210 at £1	Supriya Vivekanandan & Ahaniyal Pathamanathan 3.70% Ordinary
210 at £1	Zaid Hilli 3.70% Ordinary
-	OTHER 22.22% -

Financials

Year	2014
Net Worth	£5,670
Current Liabilities	£530

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 October 2023	Confirmation statement made on 14 August 2023 with updates (6 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 October 2022	Confirmation statement made on 14 August 2022 with updates (6 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
9 October 2021	Confirmation statement made on 14 August 2021 with updates (6 pages)
9 October 2021	Termination of appointment of Peter Leggett as a director on 10 August 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
19 October 2020	Confirmation statement made on 14 August 2020 with updates (6 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with updates (6 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
31 August 2018	Confirmation statement made on 14 August 2018 with updates (6 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
11 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,670 (12 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,670 (12 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 5,670 (12 pages)
31 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 5,670 (12 pages)
24 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5,670 (12 pages)
24 September 2013	Appointment of Mr Luiz Krisanan Simpson as a director (2 pages)
24 September 2013	Appointment of Mr Luiz Krisanan Simpson as a director (2 pages)
24 September 2013	Appointment of Miss Kate Louise Rendall as a director (2 pages)
24 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5,670 (12 pages)
24 September 2013	Appointment of Miss Kate Louise Rendall as a director (2 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
27 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
27 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 September 2010	Director's details changed for Matthew Derrick Cook on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Declan Patrick O'connor on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Peter Leggett on 14 August 2010 (2 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Director's details changed for Declan Patrick O'connor on 14 August 2010 (2 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Director's details changed for Matthew Derrick Cook on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Rufus Alexander Legg on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Rufus Alexander Legg on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Peter Leggett on 14 August 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 September 2009	Registered office changed on 09/09/2009 from 18 bray court north parade chessington surrey KT9 1QN (1 page)
9 September 2009	Location of register of members (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 18 bray court north parade chessington surrey KT9 1QN (1 page)
9 September 2009	Location of debenture register (1 page)
9 September 2009	Return made up to 14/08/09; full list of members (16 pages)
9 September 2009	Return made up to 14/08/09; full list of members (16 pages)
9 September 2009	Location of debenture register (1 page)
9 September 2009	Location of register of members (1 page)
21 January 2009	Return made up to 14/08/08; full list of members (14 pages)
21 January 2009	Return made up to 14/08/08; full list of members (14 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 December 2008	Registered office changed on 10/12/2008 from 6 claremont road surbiton surrey KT6 4RA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 6 claremont road surbiton surrey KT6 4RA (1 page)
10 December 2008	Appointment terminated director james leslie (1 page)
10 December 2008	Appointment terminated director james leslie (1 page)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 September 2007	Return made up to 14/08/07; change of members (8 pages)
18 September 2007	Return made up to 14/08/07; change of members (8 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
6 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 September 2006	Return made up to 14/08/06; full list of members (17 pages)
5 September 2006	Return made up to 14/08/06; full list of members (17 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
2 September 2005	Return made up to 14/08/05; change of members (9 pages)
2 September 2005	Return made up to 14/08/05; change of members (9 pages)
31 August 2005	Full accounts made up to 31 March 2005 (10 pages)
31 August 2005	Full accounts made up to 31 March 2005 (10 pages)
1 September 2004	Return made up to 14/08/04; no change of members (8 pages)
1 September 2004	Return made up to 14/08/04; no change of members (8 pages)
1 September 2004	Full accounts made up to 31 March 2004 (10 pages)
1 September 2004	Full accounts made up to 31 March 2004 (10 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
12 September 2003	Return made up to 14/08/03; full list of members (8 pages)
12 September 2003	Return made up to 14/08/03; full list of members (8 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
11 September 2002	Return made up to 14/08/02; full list of members (19 pages)
11 September 2002	Return made up to 14/08/02; full list of members (19 pages)
18 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
3 September 2001	Full accounts made up to 31 March 2001 (9 pages)
3 September 2001	Full accounts made up to 31 March 2001 (9 pages)
3 September 2001	Return made up to 14/08/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Return made up to 14/08/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2000	Return made up to 14/08/00; change of members (7 pages)
17 August 2000	Return made up to 14/08/00; change of members (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (9 pages)
3 August 2000	Full accounts made up to 31 March 2000 (9 pages)
2 September 1999	Return made up to 14/08/99; full list of members (8 pages)
2 September 1999	Return made up to 14/08/99; full list of members (8 pages)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
27 August 1998	Full accounts made up to 31 March 1998 (9 pages)
27 August 1998	Return made up to 14/08/98; no change of members (6 pages)
27 August 1998	Return made up to 14/08/98; no change of members (6 pages)
27 August 1998	Full accounts made up to 31 March 1998 (9 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
21 August 1997	Return made up to 14/08/97; full list of members (8 pages)
21 August 1997	Full accounts made up to 31 March 1997 (9 pages)
21 August 1997	Full accounts made up to 31 March 1997 (9 pages)
21 August 1997	Return made up to 14/08/97; full list of members (8 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
22 October 1996	Return made up to 14/08/96; no change of members (6 pages)
22 October 1996	Return made up to 14/08/96; no change of members (6 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	Secretary resigned;director resigned (2 pages)
21 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	Return made up to 14/08/95; change of members (8 pages)
13 September 1995	Return made up to 14/08/95; change of members (8 pages)
12 September 1995	Full accounts made up to 31 March 1995 (8 pages)
12 September 1995	Full accounts made up to 31 March 1995 (8 pages)
18 November 1985	Incorporation (18 pages)

Bray Court (Chessington) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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