Willows (Claygate) Residents Association Limited(The)

Company Name	Willows (Claygate) Residents Association Limited(The)
Company Status	Active
Company Number	02023922
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 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 You-Na Kim
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing & Sales Coordinator
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Robert James Williamson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Ms Emma Mary Knowles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(36 years, 10 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Ltd (Corporation)
Status	Current
Appointed	27 March 2019(32 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	27 March 2019(32 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Ann Denise Campbell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 1995)
Role	Housewife
Correspondence Address	16 The Willows Claygate Esher Surrey KT10 0PR

Director Name	Mr John Snelling
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 19 April 2000)
Role	Property Developer
Country of Residence	England
Correspondence Address	Berandah Ruxley Crescent Claygate Esher Surrey KT10 0TX

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	22 April 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Shirley Dorothy Campbell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2000)
Role	Housewife
Correspondence Address	7 The Willows Albany Crescent Claygate Esher Surrey KT10 0PR

Director Name	Jean Shirley Dho
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(13 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 The Willows Albany Crescent, Claygate Esher Surrey KT10 0PR

Director Name	Michael Andre Barnett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(14 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 May 2019)
Role	Part Time Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Elisa Trompetto
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(23 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2016)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	3 The Willows Albany Crescent Claygate Surrey KT10 0PR

Director Name	Mrs Marilyn Fitchett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(26 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Willows Albany Crescent Claygate Esher Surrey KT10 0PR

Director Name	Mr Sean McCallion
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(28 years after company formation)
Appointment Duration	5 years (resigned 07 June 2019)
Role	Corporate Partnerships Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Willows The Willows, Albany Crescent Claygate Esher Surrey KT10 0PR

Director Name	Mr Henry Klejdys
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(33 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2022)
Role	Film And Television Producer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 November 1995(9 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 27 March 2019)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Contact

Telephone	01372 450655
Telephone region	Esher

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	A. O'loughlin & Mr M. Barnett & Mrs J. Barnett 5.56% Ordinary
1 at £10	Dr G. Hennessy & Mrs G. Hennessy 5.56% Ordinary
1 at £10	Elizabeth Mary Salmon & Ms Emma Kate Salmon 5.56% Ordinary
1 at £10	Marilyn Fitchett 5.56% Ordinary
1 at £10	Miss C. Bown 5.56% Ordinary
1 at £10	Miss Elisa Trompetto 5.56% Ordinary
1 at £10	Mr H. Klejdys & Mrs H. Klejdys & Vaurie Richmond 5.56% Ordinary
1 at £10	Mr Michael Andre Barnett 5.56% Ordinary
1 at £10	Mr Panayotis J.a Attallah 5.56% Ordinary
1 at £10	Mrs A.j. Sadler 5.56% Ordinary
1 at £10	Mrs C.n. Pfaff 5.56% Ordinary
1 at £10	Mrs Jean Dho 5.56% Ordinary
1 at £10	Mrs Kathleen M. Hoath 5.56% Ordinary
1 at £10	Mrs N. Dutton 5.56% Ordinary
1 at £10	Ms S.k. Jacobs 5.56% Ordinary
1 at £10	Robert Van Toor & Petronella Van Toor 5.56% Ordinary
1 at £10	Roy Seamans 5.56% Ordinary
1 at £10	Sean Mccallion 5.56% Ordinary

Financials

Year	2014
Net Worth	£14,445

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

2 March 1994	Delivered on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The willows (formerly st helens) albany crescent claygate surrey t/no SY31550. Outstanding

Filing History

5 May 2023	Confirmation statement made on 25 April 2023 with updates (5 pages)
12 April 2023	Appointment of Ms Emma Mary Knowles as a director on 1 April 2023 (2 pages)
17 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 December 2022	Appointment of Mr Robert James Williamson as a director on 29 November 2022 (2 pages)
2 December 2022	Termination of appointment of Henry Klejdys as a director on 29 November 2022 (1 page)
17 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
14 March 2022	Appointment of Ms You-Na Kim as a director on 2 March 2022 (2 pages)
7 March 2022	Termination of appointment of Marilyn Fitchett as a director on 2 March 2022 (1 page)
25 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
2 May 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2 May 2020 (1 page)
2 May 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
9 January 2020	Termination of appointment of Sean Mccallion as a director on 7 June 2019 (1 page)
9 January 2020	Termination of appointment of Michael Andre Barnett as a director on 20 May 2019 (1 page)
28 May 2019	Appointment of Mr Henry Klejdys as a director on 23 May 2019 (2 pages)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 March 2019	Appointment of Hes Estate Management Ltd as a secretary on 27 March 2019 (2 pages)
27 March 2019	Termination of appointment of Huggins Edwards & Sharp as a secretary on 27 March 2019 (1 page)
27 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
19 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
22 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
17 June 2016	Termination of appointment of Elisa Trompetto as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Elisa Trompetto as a director on 16 June 2016 (1 page)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 180 (9 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 180 (9 pages)
31 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 180 (9 pages)
31 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 180 (9 pages)
31 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
31 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
5 June 2014	Appointment of Mr Sean Mccallion as a director (2 pages)
5 June 2014	Appointment of Mr Sean Mccallion as a director (2 pages)
4 June 2014	Appointment of Mrs Marilyn Fitchett as a director (2 pages)
4 June 2014	Appointment of Mrs Marilyn Fitchett as a director (2 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 180 (7 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 180 (7 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Termination of appointment of Jean Dho as a director (1 page)
1 May 2013	Termination of appointment of Jean Dho as a director (1 page)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
27 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
5 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jean Shirley Dho on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Michael Andre Barnett on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Elisa Trompetto on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (13 pages)
5 July 2010	Director's details changed for Elisa Trompetto on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jean Shirley Dho on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Michael Andre Barnett on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jean Shirley Dho on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (13 pages)
5 July 2010	Director's details changed for Elisa Trompetto on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Michael Andre Barnett on 1 October 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009	Director appointed elisa trompetto (2 pages)
18 August 2009	Director appointed elisa trompetto (2 pages)
1 June 2009	Return made up to 25/04/09; full list of members (7 pages)
1 June 2009	Director's change of particulars / michael barnett / 10/02/2009 (1 page)
1 June 2009	Return made up to 25/04/09; full list of members (7 pages)
1 June 2009	Director's change of particulars / michael barnett / 10/02/2009 (1 page)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 25/04/08; no change of members (7 pages)
10 June 2008	Return made up to 25/04/08; no change of members (7 pages)
7 December 2007	Return made up to 25/04/07; change of members (7 pages)
7 December 2007	Return made up to 25/04/07; change of members (7 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 May 2006	Return made up to 25/04/06; full list of members (7 pages)
25 May 2006	Return made up to 25/04/06; full list of members (7 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
31 May 2005	Return made up to 25/04/05; change of members (7 pages)
31 May 2005	Return made up to 25/04/05; change of members (7 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 May 2004	Return made up to 25/04/04; no change of members (7 pages)
21 May 2004	Return made up to 25/04/04; no change of members (7 pages)
20 May 2003	Return made up to 25/04/03; full list of members (13 pages)
20 May 2003	Return made up to 25/04/03; full list of members (13 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 May 2002	Return made up to 25/04/02; full list of members (13 pages)
17 May 2002	Return made up to 25/04/02; full list of members (13 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
20 April 2001	Full accounts made up to 31 December 2000 (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 August 1999	Return made up to 25/04/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 1999	Return made up to 25/04/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: burpham house 6 high street, great bookham, leatherhead, surrey KT23 4AG (1 page)
5 August 1999	Registered office changed on 05/08/99 from: burpham house 6 high street, great bookham, leatherhead, surrey KT23 4AG (1 page)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
26 June 1998	Return made up to 25/04/98; full list of members (5 pages)
26 June 1998	Return made up to 25/04/98; full list of members (5 pages)
20 April 1998	Full accounts made up to 31 December 1997 (7 pages)
20 April 1998	Full accounts made up to 31 December 1997 (7 pages)
21 May 1997	Return made up to 25/04/97; change of members (6 pages)
21 May 1997	Return made up to 25/04/97; change of members (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (6 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Director resigned (2 pages)
15 August 1996	Director resigned (2 pages)
17 July 1996	Return made up to 25/04/96; change of members (6 pages)
17 July 1996	Return made up to 25/04/96; change of members (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
2 May 1995	Return made up to 25/04/95; full list of members (6 pages)
2 May 1995	Return made up to 25/04/95; full list of members (6 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Willows (Claygate) Residents Association Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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