Company NameYEWS Residents' Association Byfleet Limited(The)
Company StatusActive
Company Number01963898
CategoryPrivate Limited Company
Incorporation Date22 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 NameGillian Tingle
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1993(7 years, 6 months after company formation)
Appointment Duration24 years, 5 months
RolePersonnel Advisor
Country of ResidenceUnited Kingdom
Correspondence Address7 The Hollands
Montgomery Road
Woking
Surrey
GU22 7SP
Director NameScott Brian Coombs
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1999(13 years, 6 months after company formation)
Appointment Duration18 years, 6 months
RoleManufacturing Technical Co Ord
Country of ResidenceUnited Kingdom
Correspondence Address7 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Secretary NameScott Brian Coombs
NationalityBritish
StatusCurrent
Appointed29 July 2000(14 years, 8 months after company formation)
Appointment Duration17 years, 3 months
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address7 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameJonathan Windsor
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2001(15 years, 11 months after company formation)
Appointment Duration16 years
RoleGreen Keeper
Country of ResidenceUnited Kingdom
Correspondence Address2 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameSteven Shawn Hogan
Date of BirthFebruary 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2006(20 years, 8 months after company formation)
Appointment Duration11 years, 3 months
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address3 The Yews, Royston Road
Byfleet
Surrey
KT14 7NT
Director NameJacqueline Dodgin
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2006(21 years after company formation)
Appointment Duration10 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 The Yews
Royston Road Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameKostas Tsioumparakis
Date of BirthJuly 1968 (Born 49 years ago)
NationalityGreek
StatusCurrent
Appointed25 May 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 The Yews
Royston Road, Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameMiss Rebekah Elizabeth Brown
Date of BirthMarch 1985 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2014(28 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleGeophysicist
Country of ResidenceEngland
Correspondence Address7 The Yews
Royston Road
Byfleet
KT14 7NT
Director NameMiss Jade Anne Russell
Date of BirthOctober 1990 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2014(28 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address7 The Yews
Royston Road
Byfleet
KT14 7NT
Director NameWoking Borough Homes Limited (Corporation)
StatusCurrent
Appointed09 June 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 5 months
Correspondence Address51 Eastcheap
London
EC3M 1JP
Director NameMrs Pauline Anthony
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 1993)
RoleDoctor
Correspondence Address8 The Yews
Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameEthel May Carter
Date of BirthJanuary 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 27 November 1998)
RoleRetired
Correspondence Address3 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameMr Stuart Hugh Chadburn
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 26 March 1996)
RoleService Advisor
Correspondence Address2 The Yews
Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameDipak T Chauhan
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 26 February 1999)
RoleConsultant Ergonomist
Correspondence Address6 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameMignonne Elaine Jackson
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 26 May 1999)
RoleBook Keeper
Correspondence Address7 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameLilian Tennant Rozga
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration9 years (resigned 08 January 2001)
RoleSpecial Services Executive Bri
Correspondence Address9 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameMr Andrew Neil Strange
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 1993)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address18a Oatlands Close
Weybridge
Surrey
KT13 9ED
Director NameMiss Alison Sarah Jane Taylor
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 26 August 1994)
RoleBuilding Society Branch Manager
Correspondence Address5 The Yews
Byfleet
West Byfleet
Surrey
KT14 7NT
Secretary NameTony Colin Chenery
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 18 January 1995)
RoleCompany Director
Correspondence Address6 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameEileen Patricia Eugenie Chenery
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(6 years, 2 months after company formation)
Appointment Duration16 years (resigned 22 February 2008)
RoleHousewife
Correspondence Address1 The Yews
Royston Road, Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameDavid Burgess
Date of BirthApril 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(9 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 March 1999)
RolePrint Sales Executive
Correspondence Address4 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Secretary NameMr Stuart Hugh Chadburn
NationalityBritish
StatusResigned
Appointed25 January 1996(10 years, 2 months after company formation)
Appointment Duration2 months (resigned 26 March 1996)
RoleAfter Sales Manager
Correspondence Address2 The Yews
Byfleet
West Byfleet
Surrey
KT14 7NT
Secretary NameGillian Tingle
NationalityBritish
StatusResigned
Appointed26 March 1996(10 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1999)
RolePersonnel Advisor
Correspondence Address8 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameMrs Suzanne Jean Kittelsen
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(11 years after company formation)
Appointment Duration4 years, 10 months (resigned 28 October 2001)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressOak House 31 Brewery Lane
Byfleet
West Byfleet
Surrey
KT14 7PL
Director NameSarah Elizabeth Creech
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(13 years after company formation)
Appointment Duration3 years, 4 months (resigned 05 April 2002)
RolePersonnel Officer
Correspondence Address3 The Yews
Royston Road Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameJames Alexander Harden
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(13 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 2004)
RoleTechnical Analyst
Correspondence Address6 The Yews
Royston Road, Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameMichael Alastair Profit
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(13 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 October 2002)
RoleIt Mgr
Correspondence Address4 The Yews
Royston Road, Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameSandra Smart
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(15 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 13 December 2006)
RoleProject Manager
Correspondence Address9 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameMinh Phat Tu
Date of BirthApril 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2002(16 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 August 2006)
RoleRestaurant Manager
Correspondence Address3 The Yews
Byfleet
Surrey
KT14 7NT
Director NameMark William Stanton
Date of BirthOctober 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(16 years, 11 months after company formation)
Appointment Duration2 years (resigned 19 November 2004)
RoleCivil Engineer
Correspondence Address4 The Yews
Royston Road, Byfleet
West Byfleet
Surrey
KT14 7NT
Director NameTony Colin Chenery
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(18 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 February 2007)
RoleCompany Director
Correspondence Address6 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameDarren Grant Henderson
Date of BirthAugust 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(19 years after company formation)
Appointment Duration5 years, 6 months (resigned 09 June 2010)
RoleSys Admin
Country of ResidenceUnited Kingdom
Correspondence Address4 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameNicky Palmer
Date of BirthFebruary 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(21 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2011)
RoleIntelligence Exec
Country of ResidenceUnited Kingdom
Correspondence Address1 The Yews
Royston Road
Byfleet
Surrey
KT14 7NT
Director NameBenjamin Oliver Browne
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(22 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 August 2014)
RoleWarehouse Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 The Yews
Byfleet
Surrey
KT14 7NT
Director NameMr Mohammed Zaheer Durgahee
Date of BirthSeptember 1982 (Born 35 years ago)
NationalityMauritius
StatusResigned
Appointed23 May 2011(25 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 August 2014)
RoleNursing Assistant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Yews, Royston Road
Byfleet
West Byfleet
Surrey
KT14 7NT

Contact

Websitewww.midaslt-uk.org

Location

Registered Address7 The Yews
Royston Road
Byfleet
KT14 7NT
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

1 at £1Gillian Tingle
11.11%
Ordinary
1 at £1Jacqueline Dodgin
11.11%
Ordinary
1 at £1Jade Russell
11.11%
Ordinary
1 at £1Jonathan Windsor
11.11%
Ordinary
1 at £1Kostas Tsioumparakis
11.11%
Ordinary
1 at £1Rebekah Brown
11.11%
Ordinary
1 at £1Scott Brian Coombs
11.11%
Ordinary
1 at £1Steven Hogan
11.11%
Ordinary
1 at £1Woking Borough Homes LTD
11.11%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 December 2016 (11 months, 2 weeks ago)
Next Return Due22 December 2019 (2 years, 1 month from now)

Filing History

2 May 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
10 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
13 May 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
12 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 9
(12 pages)
7 April 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
12 December 2014Director's details changed for Miss Jade Anne Russell on 11 December 2014 (2 pages)
12 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 9
(12 pages)
11 December 2014Director's details changed for Miss Rebekah Elizabeth Brown on 15 August 2014 (2 pages)
28 September 2014Appointment of Miss Rebekah Elizabeth Brown as a director on 15 August 2014 (2 pages)
28 September 2014Appointment of Miss Jade Anne Russell as a director on 15 August 2014 (2 pages)
28 September 2014Termination of appointment of Mohammed Zaheer Durgahee as a director on 15 August 2014 (1 page)
28 September 2014Termination of appointment of Benjamin Oliver Browne as a director on 15 August 2014 (1 page)
24 March 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 9
(13 pages)
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 9
(13 pages)
29 April 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
13 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (13 pages)
13 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (13 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (13 pages)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (13 pages)
26 July 2011Appointment of Mr Mohammed Zaheer Durgahee as a director (2 pages)
25 July 2011Termination of appointment of Nicky Palmer as a director (1 page)
7 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
19 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (13 pages)
19 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (13 pages)
15 June 2010Appointment of Woking Borough Homes Limited as a director (2 pages)
14 June 2010Termination of appointment of Darren Henderson as a director (1 page)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (10 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (10 pages)
8 December 2009Director's details changed for Steven Shawn Hogan on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Gillian Tingle on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Jonathan Windsor on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Darren Grant Henderson on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Jacqueline Dodgin on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Benjamin Oliver Browne on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Kostas Tsioumparakis on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Scott Brian Coombs on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Nicky Palmer on 8 December 2009 (2 pages)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 December 2008Return made up to 08/12/08; full list of members (8 pages)
24 December 2008Location of register of members (1 page)
18 March 2008Director appointed benjamin oliver browne (2 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 March 2008Appointment terminated director eileen chenery (2 pages)
11 December 2007Return made up to 08/12/07; full list of members (5 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 August 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
30 March 2007New director appointed (2 pages)
30 March 2007Director resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007New director appointed (1 page)
14 December 2006Return made up to 08/12/06; full list of members (5 pages)
14 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
11 September 2006New director appointed (1 page)
11 September 2006Director resigned (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 December 2005Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 December 2004Return made up to 08/12/04; full list of members (12 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Director resigned (1 page)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 July 2004New director appointed (2 pages)
16 July 2004Director resigned (1 page)
24 January 2004Return made up to 08/12/03; full list of members (12 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 December 2002Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
20 November 2002New director appointed (2 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 May 2002Director resigned (1 page)
24 May 2002New director appointed (2 pages)
31 December 2001Return made up to 20/12/01; full list of members (11 pages)
31 December 2001New director appointed (2 pages)
31 December 2001Director resigned (1 page)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 February 2001New director appointed (2 pages)
29 January 2001Director resigned (1 page)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/01
(11 pages)
20 December 2000Registered office changed on 20/12/00 from: 1 the yews royston road, byfleet west byfleet surrey KT14 7NT (1 page)
20 December 2000New secretary appointed (2 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
(11 pages)
18 January 2000Secretary resigned (1 page)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
8 June 1999New director appointed (2 pages)
15 May 1999Director resigned (1 page)
15 May 1999New director appointed (2 pages)
22 January 1999Return made up to 31/12/98; full list of members (8 pages)
22 January 1999New director appointed (2 pages)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 January 1998Return made up to 31/12/97; no change of members (6 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 February 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 27/02/97
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 February 1997Secretary resigned (1 page)
27 February 1997New secretary appointed (2 pages)
27 February 1997New director appointed (2 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 May 1996Director resigned (1 page)
11 February 1996New secretary appointed (2 pages)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)