Company NameThames Meadow Residents Association Limited
Company StatusActive
Company Number01989219
CategoryPrivate Limited Company
Incorporation Date13 February 1986 (31 years, 9 months 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 NameMr Peter Lawrence Tapp
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2001(15 years, 4 months after company formation)
Appointment Duration16 years, 4 months
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWaters Edge 13 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameJacqueline Frances Budd
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2004(18 years, 5 months after company formation)
Appointment Duration13 years, 4 months
RoleIndependent Inventory Clerk
Country of ResidenceUnited Kingdom
Correspondence Address34 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMr Paul Gilbert Antrobus
Date of BirthDecember 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMr Steven James Hall
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleSurveyor
Country of ResidenceEngland
Correspondence Address10 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameLori Potgieter
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2009(23 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameLori Potgieter
NationalityBritish
StatusCurrent
Appointed28 October 2009(23 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address39 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMr Colin Frederick Barnard
Date of BirthOctober 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2013(27 years, 8 months after company formation)
Appointment Duration4 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address52c Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameJulie Barrett
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 1992)
RoleCompany Director
Correspondence Address11 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameJacqueline Frances Budd
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 November 1993)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address34 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameJacqueline Frances Budd
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 November 1993)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address34 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMargaret Alice Cartwright
Date of BirthMarch 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 13 November 1991)
RoleHousewife
Correspondence AddressThe Patch 52 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMr Ian Stafford Irons
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 13 November 1991)
RoleFinancial Consultant
Correspondence Address41 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameClive Alfred Jacklin
Date of BirthDecember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 13 November 1991)
RoleCompany Director
Correspondence Address38 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameMr Ian Stafford Irons
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 13 November 1991)
RoleCompany Director
Correspondence Address41 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameGarrick Howard Hartman
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(5 years, 9 months after company formation)
Appointment Duration12 months (resigned 09 November 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address47 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameMr Colin Pipe
NationalityBritish
StatusResigned
Appointed13 November 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 August 1993)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFlat 6 Sunnington
West Cliff Gardens
Bournemouth
Dorset
BH2 5HL
Director NameMrs Hilda Mary Lilian Jacklin
Date of BirthFebruary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 23 November 1994)
RoleLocal Govt Officer
Correspondence Address38 Thames Meadow
Shepperton
Middx
TW17 8LT
Director NamePeter John Foster
Date of BirthSeptember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(7 years, 9 months after company formation)
Appointment Duration7 years (resigned 08 November 2000)
RoleRetired Electrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address26 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMaureen Elizabeth Jones
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(7 years, 9 months after company formation)
Appointment Duration3 years (resigned 13 November 1996)
RoleOffice Administrator
Correspondence Address50 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMaureen Elizabeth Jones
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(7 years, 9 months after company formation)
Appointment Duration3 years (resigned 13 November 1996)
RoleOffice Administrator
Correspondence Address50 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameMaureen Elizabeth Jones
NationalityBritish
StatusResigned
Appointed08 November 1993(7 years, 9 months after company formation)
Appointment Duration3 years (resigned 13 November 1996)
RoleOffice Administrator
Correspondence Address50 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameBrian Warner Lavey
Date of BirthJune 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(10 years, 9 months after company formation)
Appointment Duration12 months (resigned 12 November 1997)
RoleRetired
Correspondence Address42 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameJohn Wallace
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 2001)
RoleRetired
Correspondence AddressBurn Brae
43 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameJean Lilian Anderson
Date of BirthMay 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(14 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 2003)
RoleRetired
Correspondence Address2 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameTegwynne Goldthorpe
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(14 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 2003)
RoleArchitect
Correspondence Address10 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameJean Lilian Anderson
NationalityBritish
StatusResigned
Appointed08 November 2000(14 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 2003)
RoleRetired
Correspondence Address2 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameDavid Charles Catt Camfield
Date of BirthMay 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(15 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 April 2003)
RoleTraining Consultant
Correspondence AddressPhilae 29 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameJackie Halliday
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(15 years, 4 months after company formation)
Appointment Duration3 years (resigned 16 July 2004)
RoleSecretary
Correspondence Address8 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMargaret Mary Horne
Date of BirthJuly 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(15 years, 4 months after company formation)
Appointment Duration3 years (resigned 16 July 2004)
RoleCompany Director
Correspondence Address6 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameSally Elizabeth Cumpper
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 August 2007)
RoleRetired
Correspondence Address16 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameSally Elizabeth Cumpper
NationalityBritish
StatusResigned
Appointed16 July 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 August 2007)
RoleRetired
Correspondence Address16 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameMr Colin Frederick Barnard
Date of BirthOctober 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2004(18 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 January 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address52c Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NamePeter John Matthews
Date of BirthDecember 1945 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed12 October 2005(19 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 August 2007)
RoleRetired
Correspondence Address39 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Secretary NameJohn Wallace
NationalityBritish
StatusResigned
Appointed29 August 2007(21 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 October 2009)
RoleRetired
Correspondence AddressBurn Brae
43 Thames Meadow
Shepperton
Middlesex
TW17 8LT

Location

Registered Address1 Priory Mews
Staines-Upon-Thames
TW18 1AH
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
65.57%
-
2 at £1Sharon Fish & Johnathan Fish
3.28%
Ordinary
1 at £1Beverley Stone
1.64%
Ordinary
1 at £1Bob Smith & Trish Smith
1.64%
Ordinary
1 at £1Derek Foxwell & Ann Fletcher
1.64%
Ordinary
1 at £1Des Jeffrey
1.64%
Ordinary
1 at £1Gloria Spary
1.64%
Ordinary
1 at £1Ian Allan & Barbara Allan
1.64%
Ordinary
1 at £1Irene Holt
1.64%
Ordinary
1 at £1John Mason
1.64%
Ordinary
1 at £1Keith Draycup
1.64%
Ordinary
1 at £1Kieth Lewis & Minoo Lewis
1.64%
Ordinary
1 at £1L. Tily & John Tily
1.64%
Ordinary
1 at £1Lori Potgieter & Larry Potgieter
1.64%
Ordinary
1 at £1Martin Hayter
1.64%
Ordinary
1 at £1Mike Barnet
1.64%
Ordinary
1 at £1Mike Wherlock & Joyce Wherlock
1.64%
Ordinary
1 at £1Peter Budd & Jackie Budd
1.64%
Ordinary
1 at £1Robert Frater
1.64%
Ordinary
1 at £1S. Pinsent & R. Pinsent
1.64%
Ordinary
1 at £1Sandy Tyrrell-wright
1.64%
Ordinary

Financials

Year2014
Net Worth£23,487
Current Liabilities£350

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return12 July 2017 (4 months, 1 week ago)
Next Return Due26 July 2020 (2 years, 8 months from now)

Filing History

20 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017Confirmation statement made on 12 July 2017 with updates (8 pages)
19 July 2016Micro company accounts made up to 31 March 2016 (2 pages)
19 July 2016Confirmation statement made on 12 July 2016 with updates (10 pages)
4 August 2015Micro company accounts made up to 31 March 2015 (2 pages)
21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 61
(15 pages)
10 February 2015Termination of appointment of Peter John Foster as a director on 21 January 2015 (1 page)
22 July 2014Micro company accounts made up to 31 March 2014 (2 pages)
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 61
(16 pages)
11 November 2013Appointment of Mr. Colin Frederick Barnard as a director (2 pages)
5 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(15 pages)
3 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013Registered office address changed from 1 Priory Mews Staines-upon-Thames Surrey TW18 1AH England on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 1 Priory Mews Staines Middlesex TW18 1AH on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 1 Priory Mews Staines-upon-Thames Surrey TW18 1AH England on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 1 Priory Mews Staines Middlesex TW18 1AH on 2 August 2013 (1 page)
25 July 2013Purchase of own shares. (2 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
9 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
13 December 2010Termination of appointment of Colin Barnard as a director (2 pages)
11 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
10 August 2010Director's details changed for Jacqueline Frances Budd on 1 July 2010 (2 pages)
10 August 2010Director's details changed for Peter John Foster on 1 July 2010 (2 pages)
10 August 2010Director's details changed for Colin Frederick Barnard on 1 July 2010 (2 pages)
10 August 2010Director's details changed for Paul Gilbert Antrobus on 1 July 2010 (2 pages)
10 August 2010Director's details changed for Jacqueline Frances Budd on 1 July 2010 (2 pages)
10 August 2010Director's details changed for Peter John Foster on 1 July 2010 (2 pages)
10 August 2010Director's details changed for Colin Frederick Barnard on 1 July 2010 (2 pages)
10 August 2010Director's details changed for Paul Gilbert Antrobus on 1 July 2010 (2 pages)
2 December 2009Appointment of Lori Potgieter as a director (3 pages)
2 December 2009Appointment of Lori Potgieter as a secretary (3 pages)
22 November 2009Termination of appointment of John Wallace as a director (1 page)
22 November 2009Termination of appointment of John Wallace as a secretary (1 page)
12 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 September 2009Return made up to 12/07/09; full list of members (36 pages)
21 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
21 October 2008Return made up to 12/07/08; full list of members (9 pages)
21 October 2008Return made up to 12/07/07; full list of members (12 pages)
7 October 2008Memorandum and Articles of Association (9 pages)
7 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 February 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008Director resigned (2 pages)
26 October 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
5 September 2007New secretary appointed (2 pages)
5 September 2007Secretary resigned;director resigned (1 page)
5 September 2007Director resigned (1 page)
12 December 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 October 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2006Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
21 September 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
16 November 2004Return made up to 12/07/04; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
11 August 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
23 March 2004Return made up to 12/07/03; change of members
  • 363(288) ‐ Director resigned
(10 pages)
25 January 2004Amended accounts made up to 31 March 2003 (12 pages)
31 October 2003Director's particulars changed (1 page)
31 October 2003New director appointed (2 pages)
31 October 2003New secretary appointed;new director appointed (2 pages)
27 September 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
12 August 2002Registered office changed on 12/08/02 from: shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
12 August 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 June 2002Full accounts made up to 31 March 2002 (10 pages)
4 December 2001Full accounts made up to 31 March 2001 (9 pages)
4 October 2001New director appointed (2 pages)
28 September 2001Return made up to 12/07/01; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 September 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001New secretary appointed;new director appointed (2 pages)
20 September 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001Secretary resigned;director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001New director appointed (2 pages)
11 December 2000Full accounts made up to 31 March 2000 (9 pages)
25 August 2000Return made up to 12/07/00; change of members (8 pages)
14 August 2000Director resigned (1 page)
14 August 2000New director appointed (2 pages)
7 December 1999Full accounts made up to 31 March 1999 (9 pages)
24 September 1999Return made up to 12/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 February 1999Full accounts made up to 31 March 1998 (9 pages)
29 July 1998Director resigned (1 page)
29 July 1998New director appointed (2 pages)
29 July 1998Director resigned (1 page)
29 July 1998Return made up to 12/07/98; change of members
  • 363(287) ‐ Registered office changed on 29/07/98
  • 363(288) ‐ Director resigned
(8 pages)
18 November 1997Full accounts made up to 31 March 1997 (9 pages)
7 November 1997Return made up to 12/07/97; full list of members (10 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Secretary resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
2 January 1997Full accounts made up to 31 March 1996 (9 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
25 February 1996New director appointed (2 pages)
16 November 1995Full accounts made up to 31 March 1995 (9 pages)
12 October 1995Return made up to 12/07/95; full list of members (10 pages)
12 October 1995New secretary appointed;new director appointed (2 pages)
20 March 1995Director resigned;new director appointed (2 pages)
20 March 1995Registered office changed on 20/03/95 from: 7 fairfield avenue staines middx TW18 4AQ (1 page)
13 February 1986Incorporation (13 pages)