Company NameLimes (Anglesea Road) Residents Association Limited(The)
Company StatusActive
Company Number01978232
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr John Coates
NationalityBritish
StatusCurrent
Appointed12 December 2001(15 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address43 High Street
Bookham
Leatherhead
Surrey
KT23 4AD
Director NameMr Paul James Nysingh
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2009(23 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 9 The Limes
12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameAdrian Brownlee Ross
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2009(23 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 The Limes 12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameMrs Judith Anne Elliston
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressWrens Gardens Wrens Hill
Oxshott
Leatherhead
Surrey
KT22 0HN
Director NameMr Alex Grace
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 November 1992)
RoleQuality Assurance Manager
Correspondence Address9 The Limes
Anglesea Road
Kingston-Upon-Thames
Surrey
KT1 2EH
Director NameMr Peter John Harkin
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1994)
RoleSales Director
Correspondence Address4 The Limes
Anglesea Road
Kingston-Upon-Thames
Surrey
KT1 2EW
Director NameMrs Gale Scott
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 June 1998)
RoleNurse
Correspondence Address1 The Limes
Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Secretary NameMrs Gale Scott
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 June 1998)
RoleCompany Director
Correspondence Address1 The Limes
Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameKevin Enderby
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(8 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 07 August 1997)
RoleSales Representative
Correspondence AddressFlat 9 The Limes
12 Anglesea Road
Kingston
Surrey
KT1 2EW
Director NamePatricia Lydia Leniston
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 November 2000)
RoleRetired
Correspondence Address7 The Limes 12 Anglesea Road
Kingston
Surrey
KT1 2EW
Director NameGiles Stewart Pearson
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(12 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 2000)
RoleChartered Accountant
Correspondence Address9 The Limes 12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Secretary NameGiles Stewart Pearson
NationalityBritish
StatusResigned
Appointed01 June 1998(12 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 2000)
RoleChartered Accountant
Correspondence Address9 The Limes 12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameNanette Jones
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 January 2005)
RoleAssistant Consultant
Correspondence Address37 New Haw Road
Addlestone
Surrey
KT15 2BZ
Director NameMiss Julie Susan Urmston
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 March 2002)
RoleAnalylist It
Correspondence AddressFlat 8 The Limes
12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameMr Paul James Nysingh
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2000(14 years after company formation)
Appointment Duration1 year, 11 months (resigned 12 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 9 The Limes
12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Secretary NameMr Paul James Nysingh
NationalityBritish
StatusResigned
Appointed16 January 2000(14 years after company formation)
Appointment Duration1 year, 11 months (resigned 12 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 9 The Limes
12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameSarah Castleman
Date of BirthApril 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(15 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 2004)
RoleEstate Agent
Correspondence AddressFlat 2 The Limes
12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameCharlotte Anne Lindsay Mullens
Date of BirthAugust 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(18 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 June 2006)
RolePersonal Assistant
Correspondence AddressFlat 2 The Limes
12 Anglesea Road
Kingston Upon Thames
Surrey
KT1 2EW
Director NameJames Robert Brown
Date of BirthAugust 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(19 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 March 2009)
RolePolice Constable
Correspondence Address1 The Limes
12 Anglrsea Road
Kingston
Surrey
KT1 2EW

Location

Registered Address43 High Street
Bookham
Leatherhead
Surrey
KT23 4AD
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Carolyn Spencer & S. Spencer
11.11%
Ordinary
1 at £1Frank George Stergar & Catherine Jane Stergar
11.11%
Ordinary
1 at £1James Robert Brown
11.11%
Ordinary
1 at £1Miss A.s. Paganelli
11.11%
Ordinary
1 at £1Mr A.b. Ross & Mrs L.d. Ross
11.11%
Ordinary
1 at £1Mrs H. Sheikh Ali
11.11%
Ordinary
1 at £1Mrs J.a. Elliston
11.11%
Ordinary
1 at £1Paul James Nysingh
11.11%
Ordinary
1 at £1Peter John Harkin
11.11%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 December 2016 (11 months, 1 week ago)
Next Return Due27 December 2017 (1 month, 1 week from now)

Filing History

24 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 9
(7 pages)
9 September 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 9
(7 pages)
16 December 2014Register inspection address has been changed from Corner House 212 Lower Road Great Bookham Leatherhead Surrey KT23 4DF to 43 High Street Bookham Leatherhead Surrey KT23 4AD (1 page)
16 December 2014Secretary's details changed for Mr John Coates on 25 March 2014 (1 page)
19 August 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
18 August 2014Appointment of Mrs Judith Anne Elliston as a director on 16 August 2014 (2 pages)
3 April 2014Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 3 April 2014 (1 page)
3 April 2014Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 3 April 2014 (1 page)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9
(6 pages)
9 September 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
6 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
25 October 2010Total exemption full accounts made up to 31 March 2010 (3 pages)
16 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
16 December 2009Register inspection address has been changed (1 page)
16 December 2009Director's details changed for Adrian Brownlee Ross on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Adrian Brownlee Ross on 1 December 2009 (2 pages)
20 August 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
14 April 2009Appointment terminated director james brown (1 page)
14 April 2009Director appointed adrian brownlee ross (2 pages)
14 April 2009Director appointed paul nysingh (2 pages)
15 December 2008Return made up to 13/12/08; full list of members (6 pages)
15 December 2008Location of register of members (1 page)
21 August 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
18 August 2008Return made up to 13/12/07; full list of members (6 pages)
10 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
22 December 2006Return made up to 13/12/06; full list of members (10 pages)
22 December 2006Director resigned (1 page)
1 September 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
23 December 2005Return made up to 13/12/05; change of members (7 pages)
23 December 2005Director resigned (1 page)
23 December 2005New director appointed (2 pages)
30 August 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
14 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005Return made up to 13/12/04; no change of members (7 pages)
19 July 2004New director appointed (2 pages)
16 March 2004Director resigned (1 page)
19 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
14 January 2004Return made up to 13/12/03; full list of members (9 pages)
24 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 December 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
5 April 2002Director resigned (1 page)
12 March 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
15 February 2002Registered office changed on 15/02/02 from: the limes 12 anglesea road kingston upon thames surrey KT1 2EW (1 page)
12 February 2002New secretary appointed (2 pages)
12 February 2002New director appointed (2 pages)
28 November 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2001Accounts made up to 31 March 2000 (6 pages)
16 January 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
30 June 2000Secretary resigned;director resigned (1 page)
30 June 2000New secretary appointed;new director appointed (2 pages)
20 January 2000Accounts made up to 31 March 1999 (6 pages)
14 January 2000Return made up to 13/12/99; full list of members (9 pages)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
15 January 1999Return made up to 13/12/98; change of members (6 pages)
30 October 1998Accounts made up to 31 March 1998 (6 pages)
20 August 1998Secretary resigned;director resigned (1 page)
20 August 1998New secretary appointed;new director appointed (2 pages)
20 August 1998New director appointed (2 pages)
11 January 1998Return made up to 13/12/97; change of members (6 pages)
6 January 1998Director resigned (1 page)
6 January 1998Accounts made up to 31 March 1997 (6 pages)
20 January 1997Return made up to 13/12/96; full list of members (6 pages)
7 January 1997Accounts made up to 31 March 1996 (6 pages)
16 January 1986Incorporation (14 pages)