Brambles (Ottershaw) No. 2 Residents Company Limited(The)

Company Name	Brambles (Ottershaw) No. 2 Residents Company Limited(The)
Directors	Vince Sibley and Alan Dolby
Company Status	Active
Company Number	02028877
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 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	Vince Sibley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2001(15 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Tucker Road Ottershaw Surrey KT16 0HD

Director Name	Mr Alan Dolby
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(28 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Clerical Officer
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Secretary Name	Whitemews Residential Lettings + Property Management Ltd (Corporation)
Status	Current
Appointed	01 January 2007(20 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mr Kevin Duffell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1996)
Role	Sales Manager
Correspondence Address	29 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Mrs Sheelagh Le Bellec
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 1996)
Role	Housewife
Correspondence Address	19 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Mr Derek Pollard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 September 2005)
Role	S/Employed Builder
Correspondence Address	34 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Mark Kenneth Turner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 October 1998)
Role	Engineer
Correspondence Address	14 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Secretary Name	Mrs Anna Felicity Inns
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER

Director Name	David Edwards
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 1998)
Role	Motor Mechanis
Correspondence Address	Flat 31 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Steve Ward
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 2001)
Role	Technical Marketing
Correspondence Address	Flat 23 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Samantha Jane Bloomfield
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1999)
Role	Teacher
Correspondence Address	21 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Peter Kingham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2002)
Role	Retired
Correspondence Address	25 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	James Wreford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2002)
Role	Web Developer
Correspondence Address	19 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Fiona Siobhan Neale
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(16 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 January 2004)
Role	Secretary
Correspondence Address	20 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Corrin Jade Barabash
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2005)
Role	Merchandising Buyer
Correspondence Address	28 Tucker Road Ottershaw Surrey KT16 0HD

Director Name	Jennifer Anne Kellow
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2009)
Role	Sales Administrator
Correspondence Address	25 Tucker Road Ottershaw Surrey KT16 0HD

Director Name	Kelly Appleby
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2012)
Role	Investigating Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Tucker Road Ottershaw Surrey KT16 0HD

Secretary Name	Labyrinth Properties Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2007)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

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

Shareholders

2 at £5	Mr Vince Sibley 8.33% Ordinary
1 at £5	Alan Dolby 4.17% Ordinary
1 at £5	B. Radesk 4.17% Ordinary
1 at £5	Hayley Jackson & Scott Forsyth 4.17% Ordinary
1 at £5	J. Woodroffe & P. Woodroffe 4.17% Ordinary
1 at £5	Jane Witt 4.17% Ordinary
1 at £5	M.a. Querishi 4.17% Ordinary
1 at £5	M.g. Bonner 4.17% Ordinary
1 at £5	M.n. Muncey 4.17% Ordinary
1 at £5	Miss Diana Stone 4.17% Ordinary
1 at £5	Miss J. Sibley 4.17% Ordinary
1 at £5	Mr Derek Leonard Pollard 4.17% Ordinary
1 at £5	Mrs E. Barron 4.17% Ordinary
1 at £5	Mrs P. Adams 4.17% Ordinary
1 at £5	Mrs Sheila Higgins 4.17% Ordinary
1 at £5	Ms J. Sims & Mr G.d. Frewin 4.17% Ordinary
1 at £5	S.a. Cox 4.17% Ordinary
1 at £5	S.j. Cise 4.17% Ordinary
1 at £5	Thames Valley Housing Association LTD 4.17% Ordinary
1 at £5	Tudor Enterprises 4.17% Ordinary
-	OTHER 12.50% -

Financials

Year	2014
Net Worth	£1,032
Cash	£1,072
Current Liabilities	£1,778

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

19 January 2024	Total exemption full accounts made up to 30 June 2023 (4 pages)
2 November 2023	Confirmation statement made on 31 October 2023 with updates (6 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (4 pages)
3 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (4 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with updates (6 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
10 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 120 (6 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 120 (6 pages)
5 November 2015	Appointment of Mr Alan Dolby as a director on 5 June 2015 (2 pages)
5 November 2015	Appointment of Mr Alan Dolby as a director on 5 June 2015 (2 pages)
5 November 2015	Appointment of Mr Alan Dolby as a director on 5 June 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120 (6 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 120 (6 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 120 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
30 November 2012	Termination of appointment of Kelly Appleby as a director (1 page)
30 November 2012	Termination of appointment of Kelly Appleby as a director (1 page)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (12 pages)
19 November 2009	Director's details changed for Vince Sibley on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Kelly Appleby on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Kelly Appleby on 1 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Whitemews Residential Lettings + Property Management Ltd on 1 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Whitemews Residential Lettings + Property Management Ltd on 1 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (12 pages)
19 November 2009	Director's details changed for Kelly Appleby on 1 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Whitemews Residential Lettings + Property Management Ltd on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Vince Sibley on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Vince Sibley on 1 November 2009 (2 pages)
5 August 2009	Appointment terminated director jennifer kellow (1 page)
5 August 2009	Appointment terminated director jennifer kellow (1 page)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 December 2008	Return made up to 31/10/08; full list of members (12 pages)
3 December 2008	Return made up to 31/10/08; full list of members (12 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 April 2008	Director appointed kelly appleby (1 page)
15 April 2008	Director appointed kelly appleby (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
17 January 2008	Return made up to 31/10/07; change of members (7 pages)
17 January 2008	Return made up to 31/10/07; change of members (7 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 January 2007	Registered office changed on 22/01/07 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
22 January 2007	Return made up to 31/10/06; full list of members (7 pages)
22 January 2007	Return made up to 31/10/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
13 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director resigned (17 pages)
13 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director resigned (17 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Return made up to 31/10/04; no change of members (8 pages)
15 December 2004	Return made up to 31/10/04; no change of members (8 pages)
15 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 1 oak villas stonehill road ottershaw surrey KT16 oer (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 1 oak villas stonehill road ottershaw surrey KT16 oer (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 December 2003	Return made up to 31/10/03; change of members (7 pages)
3 December 2003	Return made up to 31/10/03; change of members (7 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 November 2002	Return made up to 31/10/02; full list of members (14 pages)
18 November 2002	Return made up to 31/10/02; full list of members (14 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
19 November 2001	Return made up to 31/10/01; change of members 363(288) ‐ Director resigned (7 pages)
19 November 2001	Return made up to 31/10/01; change of members 363(288) ‐ Director resigned (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
16 November 2000	Return made up to 31/10/00; change of members (7 pages)
16 November 2000	Return made up to 31/10/00; change of members (7 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
1 December 1999	Return made up to 31/10/99; full list of members (15 pages)
1 December 1999	Return made up to 31/10/99; full list of members (15 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Return made up to 31/10/98; change of members (8 pages)
13 November 1998	Return made up to 31/10/98; change of members (8 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
19 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
19 November 1997	Return made up to 31/10/97; change of members (8 pages)
19 November 1997	Return made up to 31/10/97; change of members (8 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 November 1996	Return made up to 31/10/96; full list of members (8 pages)
20 November 1996	Return made up to 31/10/96; full list of members (8 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
6 December 1995	Return made up to 31/10/95; change of members (8 pages)
6 December 1995	Return made up to 31/10/95; change of members (8 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
17 June 1986	Incorporation (14 pages)
17 June 1986	Incorporation (14 pages)

Brambles (Ottershaw) No. 2 Residents Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London