Village Gate Residents Association Limited(The)

Company Name	Village Gate Residents Association Limited(The)
Directors	Gillian Elizabeth Gidlow and Alan John Dique
Company Status	Active
Company Number	01981117
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 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	Ms Gillian Elizabeth Gidlow
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 7, Village Gate 47 To 49 Laleham Road Shepperton Middlesex TW17 8EQ

Director Name	Mr Alan John Dique
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Postal Worker
Country of Residence	England
Correspondence Address	Flat 2, Village Gate 47 To 49 Laleham Road Shepperton TW17 8EQ

Secretary Name	2Manage Property Ltd (Corporation)
Status	Current
Appointed	10 January 2024(37 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Ms Sally Ingrams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 1993)
Role	School Teacher
Correspondence Address	11 Village Gate Laleham Road Shepperton Middx TW17 0JT

Director Name	Mr Eric Painter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Engineer
Correspondence Address	17 Halliford Close Shepperton Middlesex TW17 8SL

Director Name	Mrs Pauline Mary Nicks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 1995)
Role	School Teacher
Correspondence Address	34 Western Drive Shepperton Middlesex TW17 8HL

Secretary Name	Mrs Pauline Mary Nicks
Nationality	British
Status	Resigned
Appointed	12 August 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	34 Western Drive Shepperton Middlesex TW17 8HL

Director Name	Mr Robert Battye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Torrs Croft Southcrest Redditch Worcestershire B97 4JR

Director Name	Kim Songi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 July 1995)
Role	Personal Assistant
Correspondence Address	Flat 11 Village Gate 47 Laleham Road Shepperton Middlesex TW17 8EQ

Director Name	Yvonne Lee
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 2001)
Role	Cabin Crew
Correspondence Address	3 Village Gate 47-49 Laleham Road Shepperton Middlesex TW17 8EQ

Secretary Name	Yvonne Lee
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 2001)
Role	Cabin Crew
Correspondence Address	3 Village Gate 47-49 Laleham Road Shepperton Middlesex TW17 8EQ

Director Name	Jacqueline Ann Maria Cahill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 August 2001)
Role	Business Travel Agent
Correspondence Address	Flat 2 Village Court 47-49 Laleham Road Shepperton Middlesex TW17 8EQ

Director Name	Alison Moore
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(12 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 July 1999)
Role	Computer Analyst
Correspondence Address	6 Village Gate 47-49 Laleham Road Shepperton Middlesex TW17 8EQ

Secretary Name	Jacqueline Ann Maria Cahill
Nationality	British
Status	Resigned
Appointed	11 March 2001(15 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 2001)
Role	Business Travel Agent
Correspondence Address	Flat 2 Village Court 47-49 Laleham Road Shepperton Middlesex TW17 8EQ

Director Name	Mr Darryl James Moscrop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 August 2002)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	14a Westgrove Walton On Thames Surrey KT12 5NX

Director Name	Justin Roach
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2008)
Role	Sales
Correspondence Address	41b Rope Cottages Glebeland Gardens Shepperton Middlesex TW17 9DH

Director Name	Alison Robson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 April 2002)
Role	Personnel Officer
Correspondence Address	Flat 1 Village Gate 47-49 Laleham Road Shepperton Middlesex TW17 8EQ

Secretary Name	Justin Roach
Nationality	British
Status	Resigned
Appointed	28 August 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2008)
Role	Sales
Correspondence Address	41b Rope Cottages Glebeland Gardens Shepperton Middlesex TW17 9DH

Director Name	Ms Sandra Vivien Saul
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2002(16 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 May 2019)
Role	Assistant Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Village Gate 47 To 49 Laleham Road Shepperton Middlesex TW17 8EQ

Director Name	Angela Anne Marriott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	9 Beehive Road Staines Middlesex TW18 2AH

Secretary Name	Mrs Jane Landreth
Status	Resigned
Appointed	19 December 2011(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2015)
Role	Company Director
Correspondence Address	James & Co. Barbers, C/O Mrs Jane Landreth Newingt High Street Wadhurst East Sussex TN5 6AA

Location

Registered Address	47-49 Laleham Road Shepperton TW17 8EQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Shareholders

1 at £1	Alan Malcolm Curtis & Jeannette Curtis 6.25% Ordinary
1 at £1	Daniel Welling 6.25% Ordinary
1 at £1	Dennis Hough 6.25% Ordinary
1 at £1	Elizabeth Ellen Harper 6.25% Ordinary
1 at £1	Frederica Bruce 6.25% Ordinary
1 at £1	Magdalena Romana Swiatkowska & Dr Saif Mufeed Dala-ali 6.25% Ordinary
1 at £1	Miss Jane Ahern 6.25% Ordinary
1 at £1	Miss Maria Teresa Massaro 6.25% Ordinary
1 at £1	Mr Alan John Dique 6.25% Ordinary
1 at £1	Mrs Barbara Joyce Cook 6.25% Ordinary
1 at £1	Ms Sandra V. Saul 6.25% Ordinary
1 at £1	Nikolett Litavszky 6.25% Ordinary
1 at £1	Robert John Noble & Rosemary Noble 6.25% Ordinary
1 at £1	Samantha Julie Knox 6.25% Ordinary
1 at £1	Sophie Harris 6.25% Ordinary
1 at £1	Victoria Alexandra D'aubney 6.25% Ordinary

Financials

Year	2014
Net Worth	£58,126
Cash	£49,900
Current Liabilities	£914

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
26 October 2023	Confirmation statement made on 9 August 2023 with updates (5 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 November 2022	Registered office address changed from 53 Earlswood Street Greenwich London SE10 9ET England to 47-49 Laleham Road Shepperton TW17 8EQ on 20 November 2022 (1 page)
9 August 2022	Confirmation statement made on 9 August 2022 with updates (5 pages)
5 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (5 pages)
17 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with updates (5 pages)
3 December 2019	Registered office address changed from Byrne Palmer and Co 14 Queens Road Hersham Surrey KT12 5LS to 53 Earlswood Street Greenwich London SE10 9ET on 3 December 2019 (1 page)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 August 2019	Confirmation statement made on 18 August 2019 with updates (5 pages)
7 June 2019	Notification of a person with significant control statement (2 pages)
3 June 2019	Appointment of Ms Gillian Elizabeth Gidlow as a director on 29 May 2019 (2 pages)
31 May 2019	Cessation of Sandra Vivien Saul as a person with significant control on 31 May 2019 (1 page)
31 May 2019	Appointment of Mr Alan John Dique as a director on 29 May 2019 (2 pages)
31 May 2019	Termination of appointment of Sandra Vivien Saul as a director on 31 May 2019 (1 page)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 August 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 August 2016	Termination of appointment of Jane Landreth as a secretary on 21 August 2015 (1 page)
18 August 2016	Termination of appointment of Jane Landreth as a secretary on 21 August 2015 (1 page)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 16 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 16 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 16 (3 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 16 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 16 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 15 (5 pages)
30 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 15 (5 pages)
30 August 2014	Secretary's details changed for Mrs Jane Landreth on 21 August 2014 (1 page)
30 August 2014	Secretary's details changed for Mrs Jane Landreth on 21 August 2014 (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Director's details changed for Ms Sandra Vivien Saul on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 15 (5 pages)
23 September 2013	Director's details changed for Ms Sandra Vivien Saul on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 15 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Appointment of Mrs Jane Landreth as a secretary (2 pages)
24 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Appointment of Mrs Jane Landreth as a secretary (2 pages)
8 February 2012	Termination of appointment of a director (2 pages)
8 February 2012	Termination of appointment of a director (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Termination of appointment of Angela Marriott as a director (1 page)
6 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Angela Marriott as a director (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Director's details changed for Sandra Vivien Saul on 30 August 2010 (3 pages)
7 September 2010	Director's details changed for Ms Sandra Vivien Saul on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Ms Sandra Vivien Saul on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Ms Sandra Vivien Saul on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Sandra Vivien Saul on 30 August 2010 (3 pages)
6 September 2010	Director's details changed for Angela Anne Marriott on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Angela Anne Marriott on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Angela Anne Marriott on 1 October 2009 (2 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 September 2009	Return made up to 12/08/09; full list of members (9 pages)
22 September 2009	Return made up to 12/08/09; full list of members (9 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 October 2008	Return made up to 12/08/08; full list of members (10 pages)
22 October 2008	Appointment terminated director and secretary justin roach (1 page)
22 October 2008	Appointment terminated director and secretary justin roach (1 page)
22 October 2008	Return made up to 12/08/08; full list of members (10 pages)
16 September 2008	Director appointed angela anne marriott (2 pages)
16 September 2008	Director appointed angela anne marriott (2 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 September 2007	Return made up to 12/08/07; change of members (7 pages)
11 September 2007	Return made up to 12/08/07; change of members (7 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 October 2006	Return made up to 12/08/06; full list of members (12 pages)
2 October 2006	Return made up to 12/08/06; full list of members (12 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 September 2004	Return made up to 12/08/04; full list of members (12 pages)
13 September 2004	Return made up to 12/08/04; full list of members (12 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (19 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (19 pages)
5 September 2003	Return made up to 12/08/03; full list of members (12 pages)
5 September 2003	Return made up to 12/08/03; full list of members (12 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Return made up to 12/08/02; full list of members (12 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Return made up to 12/08/02; full list of members (12 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
3 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Return made up to 12/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (11 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Return made up to 12/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (11 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
29 December 2000	Full accounts made up to 31 March 2000 (10 pages)
29 December 2000	Full accounts made up to 31 March 2000 (10 pages)
25 September 2000	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 September 2000	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 November 1999	Return made up to 12/08/99; full list of members (6 pages)
8 November 1999	Return made up to 12/08/99; full list of members (6 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 November 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 November 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1997	Full accounts made up to 31 March 1996 (10 pages)
23 April 1997	Full accounts made up to 31 March 1996 (10 pages)
26 November 1996	Return made up to 12/08/96; full list of members (6 pages)
26 November 1996	Return made up to 12/08/96; full list of members (6 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
10 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
10 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 January 1986	Incorporation (15 pages)
22 January 1986	Incorporation (15 pages)

Village Gate Residents Association Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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