Third Connaught Park Residents Association Limited(The)

Company Name	Third Connaught Park Residents Association Limited(The)
Director	David Paul Whyte
Company Status	Active
Company Number	02024122
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mrs Anna Felicity Inns
Nationality	British
Status	Current
Appointed	19 July 2000(14 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Agent
Correspondence Address	1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER

Director Name	Mr David Paul Whyte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(28 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Letting Agent
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mrs Louise Mary Woolford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 1991)
Role	Accounts Clerk
Correspondence Address	8 Laird Court Bagshot Surrey GU19 5QN

Director Name	Mr Stephen John Kattau
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 February 1999)
Role	Tax Senior
Correspondence Address	6 Laird Court Bagshot Surrey GU19 5QN

Secretary Name	Mrs Louise Mary Woolford
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 1991)
Role	Company Director
Correspondence Address	8 Laird Court Bagshot Surrey GU19 5QN

Director Name	Darren John Hill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 1995)
Role	Sales Executive
Correspondence Address	10 Laird Court Bagshot Surrey GU19 5QN

Secretary Name	Darren John Hill
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 1995)
Role	Sales Executive
Correspondence Address	10 Laird Court Bagshot Surrey GU19 5QN

Director Name	Richard Anthony Leadbeater
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(9 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 1996)
Role	Company Director
Correspondence Address	8 Laird Court Bagshot Surrey GU19 5QN

Secretary Name	Richard Anthony Leadbeater
Nationality	British
Status	Resigned
Appointed	03 October 1995(9 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 1996)
Role	Company Director
Correspondence Address	8 Laird Court Bagshot Surrey GU19 5QN

Director Name	Edward Shirley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 1998)
Role	Sales Executive
Correspondence Address	5 Laird Court Bagshot Surrey GU19 5QN

Secretary Name	Edward Shirley
Nationality	British
Status	Resigned
Appointed	15 September 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 1999)
Role	Sales Executive
Correspondence Address	5 Laird Court Bagshot Surrey GU19 5QN

Director Name	Kathryn Alexandra Jane Chignell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 May 1999)
Role	Mktg Executive
Correspondence Address	9 Laird Court Bagshot Surrey GU19 5QN

Director Name	Steven John Duckworth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	12 Laird Court Bagshot Surrey GU19 5QN

Secretary Name	Kathryn Alexandra Jane Chignell
Nationality	British
Status	Resigned
Appointed	30 May 1999(13 years after company formation)
Appointment Duration	8 months (resigned 31 January 2000)
Role	Mktg Executive
Correspondence Address	9 Laird Court Bagshot Surrey GU19 5QN

Secretary Name	Natalia Leslea Fawcett
Nationality	British
Status	Resigned
Appointed	31 January 2000(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 July 2000)
Role	Oracle Dba
Correspondence Address	6 Laird Court Bagshot Surrey GU19 5QN

Secretary Name	Janet Edwards
Nationality	British
Status	Resigned
Appointed	10 July 2000(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 10 May 2001)
Role	Co Proprietor
Country of Residence	United Kingdom
Correspondence Address	10 Albert Road Bagshot Surrey GU19 5QJ

Director Name	Janet Edwards
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(14 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 22 October 2015)
Role	Landlady
Country of Residence	United Kingdom
Correspondence Address	10 Albert Road Bagshot Surrey GU19 5QJ

Director Name	Lorraine Claire Greenfield
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(17 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 October 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Lock Store The Lock Store Lock Lane Birdham Chichester PO20 7BB

Contact

Website	www.whitemews.com
Email address	[email protected]
Telephone	01932 882638
Telephone region	Weybridge

Location

Registered Address	7 Burcott Gardens Addlestone Surrey KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,438
Cash	£3,472
Current Liabilities	£268

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

8 February 2024	Total exemption full accounts made up to 31 May 2023 (4 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
9 September 2022	Total exemption full accounts made up to 31 May 2022 (4 pages)
2 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
26 February 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
3 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
16 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 12 (4 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 12 (4 pages)
3 November 2015	Termination of appointment of Lorraine Claire Greenfield as a director on 22 October 2015 (1 page)
3 November 2015	Termination of appointment of Janet Edwards as a director on 22 October 2015 (1 page)
3 November 2015	Termination of appointment of Janet Edwards as a director on 22 October 2015 (1 page)
3 November 2015	Termination of appointment of Lorraine Claire Greenfield as a director on 22 October 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 12 (7 pages)
13 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 12 (7 pages)
4 June 2015	Appointment of Mr David Paul Whyte as a director on 1 April 2015 (2 pages)
4 June 2015	Appointment of Mr David Paul Whyte as a director on 1 April 2015 (2 pages)
4 June 2015	Appointment of Mr David Paul Whyte as a director on 1 April 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Director's details changed for Lorraine Claire Greenfield on 20 January 2015 (2 pages)
24 February 2015	Director's details changed for Lorraine Claire Greenfield on 20 January 2015 (2 pages)
29 January 2015	Registered office address changed from 1 Oak Villas Stonehill Road, Ottershaw Chertsey Surrey KT16 0ER to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Lorraine Claire White on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from 1 Oak Villas Stonehill Road, Ottershaw Chertsey Surrey KT16 0ER to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Lorraine Claire White on 29 January 2015 (2 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 12 (5 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 12 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 June 2010	Director's details changed for Janet Edwards on 31 December 2009 (2 pages)
8 June 2010	Director's details changed for Janet Edwards on 31 December 2009 (2 pages)
8 June 2010	Director's details changed for Lorraine Claire White on 31 December 2009 (2 pages)
8 June 2010	Director's details changed for Lorraine Claire White on 31 December 2009 (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (3 pages)
8 June 2009	Return made up to 30/05/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 June 2008	Return made up to 30/05/08; full list of members (7 pages)
20 June 2008	Return made up to 30/05/08; full list of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 June 2007	Return made up to 30/05/07; full list of members (5 pages)
18 June 2007	Return made up to 30/05/07; full list of members (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 June 2006	Return made up to 30/05/06; full list of members (4 pages)
14 June 2006	Return made up to 30/05/06; full list of members (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 August 2005	Return made up to 30/05/05; full list of members (10 pages)
24 August 2005	Return made up to 30/05/05; full list of members (10 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 July 2004	Return made up to 30/05/04; full list of members (10 pages)
15 July 2004	Return made up to 30/05/04; full list of members (10 pages)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 June 2002	Return made up to 30/05/02; full list of members (10 pages)
16 June 2002	Return made up to 30/05/02; full list of members (10 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 June 2001	Return made up to 30/05/01; full list of members (11 pages)
19 June 2001	Return made up to 30/05/01; full list of members (11 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
21 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 12 laird court bagshot surrey GU19 5QN (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 12 laird court bagshot surrey GU19 5QN (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Return made up to 30/05/00; full list of members (10 pages)
14 July 2000	Return made up to 30/05/00; full list of members (10 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
11 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 6 laird court connaught park bagshot surrey GU19 5QN (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 6 laird court connaught park bagshot surrey GU19 5QN (1 page)
4 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
2 July 1998	Return made up to 30/05/98; full list of members (6 pages)
2 July 1998	Return made up to 30/05/98; full list of members (6 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
13 July 1997	Return made up to 30/05/97; change of members (6 pages)
13 July 1997	Return made up to 30/05/97; change of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	Return made up to 30/05/96; change of members (6 pages)
8 July 1996	Return made up to 30/05/96; change of members (6 pages)
23 October 1995	New secretary appointed;new director appointed (2 pages)
23 October 1995	Secretary resigned;director resigned (2 pages)
23 October 1995	New secretary appointed;new director appointed (2 pages)
23 October 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
13 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
30 May 1986	Incorporation (18 pages)
30 May 1986	Incorporation (18 pages)
10 May 1986	Incorporation (19 pages)

Third Connaught Park Residents Association Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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