| Company Name | 2ND Connaught Park Residents Association Limited |
|---|---|
| Directors | David Godfrey and Janette Kathleen Godfrey |
| Company Status | Active |
| Company Number | 01961795 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 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 | Mr David Godfrey |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Burcott Gardens Addlestone KT15 2DE |
| Director Name | Janette Kathleen Godfrey |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 7 Burcott Gardens Addlestone KT15 2DE |
| Secretary Name | Mr David Paul Whyte |
|---|---|
| Status | Current |
| Appointed | 31 January 2022(36 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Burcott Gardens Addlestone KT15 2DE |
| Director Name | Miss Janet Rowena Lomas |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 December 1998) |
| Role | Headteacher |
| Correspondence Address | 16 Houlton Court Bagshot Surrey GU19 5QQ |
| Director Name | Mrs Anna Montgomery |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
| Role | Bank Clerk |
| Correspondence Address | Flat 23 Houlton Court Bagshot Surrey GU19 5QQ |
| Secretary Name | Mrs Anna Felicity Inns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 November 1992) |
| Role | Company Director |
| Correspondence Address | 1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER |
| Director Name | Janine Emma Byne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 23 October 2006) |
| Role | Sales Support Specialist |
| Correspondence Address | 16 Houlton Court Bagshot Surrey GU19 5QQ |
| Secretary Name | Mrs Janette Kathleen Godfrey |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2015(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 January 2022) |
| Role | Company Director |
| Correspondence Address | 7 Burcott Gardens Addlestone KT15 2DE |
Location
| Registered Address | 7 Burcott Gardens Addlestone KT15 2DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | New Haw |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.s. Rawlinson 8.33% Ordinary |
|---|---|
| 1 at £1 | D. Godfrey 8.33% Ordinary |
| 1 at £1 | Geoffrey Helliwell 8.33% Ordinary |
| 1 at £1 | H. Clarke 8.33% Ordinary |
| 1 at £1 | I. Mathur 8.33% Ordinary |
| 1 at £1 | J. Chase 8.33% Ordinary |
| 1 at £1 | J. Coulsting 8.33% Ordinary |
| 1 at £1 | J. Edwards 8.33% Ordinary |
| 1 at £1 | J. Ham 8.33% Ordinary |
| 1 at £1 | Mr C. Wright 8.33% Ordinary |
| 1 at £1 | P.k. Dikram 8.33% Ordinary |
| 1 at £1 | S.j. England 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,373 |
| Cash | £1,562 |
| Current Liabilities | £305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 September 2015 | Director's details changed for Mr David Godfrey on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Janette Kathleen Godfrey on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Janette Kathleen Godfrey on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr David Godfrey on 24 September 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 3 May 2015 | Appointment of Mrs Janette Kathleen Godfrey as a secretary on 1 April 2015 (2 pages) |
| 3 May 2015 | Appointment of Mrs Janette Kathleen Godfrey as a secretary on 1 April 2015 (2 pages) |
| 3 May 2015 | Appointment of Mrs Janette Kathleen Godfrey as a secretary on 1 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from 1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER to 49 Hawkesworth Drive Bagshot Surrey GU19 5QY on 7 April 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Anna Felicity Inns as a secretary on 7 April 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Anna Felicity Inns as a secretary on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER to 49 Hawkesworth Drive Bagshot Surrey GU19 5QY on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER to 49 Hawkesworth Drive Bagshot Surrey GU19 5QY on 7 April 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Anna Felicity Inns as a secretary on 7 April 2015 (1 page) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Director's details changed for Janette Kathleen Godfrey on 24 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Director's details changed for Mr David Godfrey on 24 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Director's details changed for Janette Kathleen Godfrey on 24 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr David Godfrey on 24 September 2010 (2 pages) |
| 30 September 2009 | Return made up to 24/09/09; full list of members (7 pages) |
| 30 September 2009 | Return made up to 24/09/09; full list of members (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 October 2008 | Return made up to 24/09/08; full list of members (7 pages) |
| 3 October 2008 | Return made up to 24/09/08; full list of members (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 October 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 2 October 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 29 September 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 29 September 2006 | Return made up to 24/09/06; full list of members (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2005 | Return made up to 24/09/05; full list of members (4 pages) |
| 18 October 2005 | Return made up to 24/09/05; full list of members (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 October 2004 | Return made up to 24/09/04; full list of members (10 pages) |
| 13 October 2004 | Return made up to 24/09/04; full list of members (10 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 October 2003 | Return made up to 24/09/03; full list of members (10 pages) |
| 9 October 2003 | Return made up to 24/09/03; full list of members (10 pages) |
| 15 October 2002 | Return made up to 24/09/02; full list of members (10 pages) |
| 15 October 2002 | Return made up to 24/09/02; full list of members (10 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 October 2001 | Return made up to 24/09/01; full list of members (10 pages) |
| 22 October 2001 | Return made up to 24/09/01; full list of members (10 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 October 2000 | Return made up to 24/09/00; full list of members (10 pages) |
| 18 October 2000 | Return made up to 24/09/00; full list of members (10 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Director resigned (1 page) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 October 1997 | Return made up to 24/09/97; change of members (6 pages) |
| 9 October 1997 | Return made up to 24/09/97; change of members (6 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 27 October 1996 | Return made up to 24/09/96; full list of members
|
| 27 October 1996 | Return made up to 24/09/96; full list of members
|
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 October 1995 | Return made up to 24/09/95; change of members (6 pages) |
| 13 October 1995 | Return made up to 24/09/95; change of members (6 pages) |