Eldon Court Residents Association Limited

Company Name	Eldon Court Residents Association Limited
Director	Heather Ann Reynolds
Company Status	Active
Company Number	02056653
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 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	Mrs Heather Ann Reynolds
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(21 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	9 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Secretary Name	Whitemews Lettings And Property Managers Ltd (Corporation)
Status	Current
Appointed	01 November 2013(27 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Miss Dorothy Joan Newton
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1996)
Role	Retired
Correspondence Address	6 Eldon Court Weybridge Surrey KT13 0DB

Director Name	Alan Johnston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1997)
Role	Retired
Correspondence Address	4 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Mrs Bianca Francesca Maria Hirsch
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1996)
Role	College Lecturer
Correspondence Address	5 Eldon Court Weybridge Surrey KT13 0DB

Secretary Name	Alan Johnston
Nationality	British
Status	Resigned
Appointed	13 March 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1997)
Role	Retired
Correspondence Address	4 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Graham Cecil Willes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2000)
Role	Retired
Correspondence Address	9 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Bianca Maria Francesca Johnston
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 1997)
Role	College Lecturer
Correspondence Address	5 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Anton Jedry
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 February 2008)
Role	Retired
Correspondence Address	12 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Sylvia Moira De Beneducci
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2000)
Role	Retired Legal Secretary
Correspondence Address	10 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	21 August 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Property Manager
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Secretary Name	Mr Richard Baines
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Director Name	Alan Johnston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2006)
Role	Retired Accountant
Correspondence Address	4 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Paul Anthony Rogers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2002)
Role	Surveyor
Correspondence Address	2 Eldon Court Saint Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Michael Stuart Fraser
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2003)
Role	Investment Banking
Correspondence Address	7 Eldon Court Saint Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Mrs Heather Ann Reynolds
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Bianca Maria Francesca Johnston
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2010)
Role	Retired Lecturer
Correspondence Address	5 Eldon Court St Georges Avenue Weybridge Surrey KT13 0DB

Director Name	Mr Christopher John Barker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(17 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Green Lane Close Byfleet Surrey KT14 7DW

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	11 March 2008(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

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

1 at £1	F. Johnston & L. Davies & R. Armstrong 8.33% Ordinary
1 at £1	Mr Ali-akbar Badr-safdari 8.33% Ordinary
1 at £1	Mr B. Skinner 8.33% Ordinary
1 at £1	Mr C. Dunkley 8.33% Ordinary
1 at £1	Mr Christopher John Barker 8.33% Ordinary
1 at £1	Mr Deepak Suri & Mrs Deepak Suri 8.33% Ordinary
1 at £1	Mr H. Kammerling & Mrs H. Kammerling 8.33% Ordinary
1 at £1	Mr M. Bonner 8.33% Ordinary
1 at £1	Mrs Bianca Maria Francesca Johnston 8.33% Ordinary
1 at £1	Mrs H.a. Squire & Mr C.r. Squire 8.33% Ordinary
1 at £1	Mrs Heather Ann Reynolds 8.33% Ordinary
1 at £1	Ramesh Manickam 8.33% Ordinary

Financials

Year	2014
Net Worth	£11,324
Cash	£4,027
Current Liabilities	£662

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

15 April 2024	Total exemption full accounts made up to 31 December 2023 (4 pages)
16 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
20 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with updates (5 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
8 August 2020	Termination of appointment of Christopher John Barker as a director on 30 March 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
14 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 12 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 12 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 12 (6 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 12 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 12 (6 pages)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 12 (6 pages)
11 November 2013	Appointment of Whitemews Lettings and Property Managers Ltd as a secretary (2 pages)
11 November 2013	Registered office address changed from C/O Whitemews Property Management 7 Burcroft Gardens Addlestone Surrey KT15 2DE United Kingdom on 11 November 2013 (1 page)
11 November 2013	Appointment of Whitemews Lettings and Property Managers Ltd as a secretary (2 pages)
11 November 2013	Registered office address changed from C/O Whitemews Property Management 7 Burcroft Gardens Addlestone Surrey KT15 2DE United Kingdom on 11 November 2013 (1 page)
31 October 2013	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
31 October 2013	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 31 October 2013 (1 page)
31 October 2013	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
26 February 2013	Full accounts made up to 31 December 2012 (10 pages)
26 February 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 31 December 2009 (10 pages)
16 July 2010	Full accounts made up to 31 December 2009 (10 pages)
8 April 2010	Secretary's details changed for J J Homes (Properties) Ltd on 1 April 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
8 April 2010	Director's details changed for Heather Ann Reynolds on 1 April 2010 (2 pages)
8 April 2010	Secretary's details changed for J J Homes (Properties) Ltd on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher John Barker on 1 April 2010 (2 pages)
8 April 2010	Secretary's details changed for J J Homes (Properties) Ltd on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher John Barker on 1 April 2010 (2 pages)
8 April 2010	Registered office address changed from Jj Homes (Properties) Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Heather Ann Reynolds on 1 April 2010 (2 pages)
8 April 2010	Registered office address changed from Jj Homes (Properties) Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Christopher John Barker on 1 April 2010 (2 pages)
8 April 2010	Registered office address changed from Jj Homes (Properties) Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Heather Ann Reynolds on 1 April 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
18 February 2010	Termination of appointment of Bianca Johnston as a director (2 pages)
18 February 2010	Termination of appointment of Bianca Johnston as a director (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (10 pages)
5 June 2009	Full accounts made up to 31 December 2008 (10 pages)
8 April 2009	Return made up to 13/03/09; change of members (6 pages)
8 April 2009	Return made up to 13/03/09; change of members (6 pages)
2 April 2009	Appointment terminate, director anton jedry logged form (2 pages)
2 April 2009	Appointment terminate, director anton jedry logged form (2 pages)
5 August 2008	Full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Full accounts made up to 31 December 2007 (10 pages)
23 July 2008	Director appointed heather ann reynolds (2 pages)
23 July 2008	Director appointed heather ann reynolds (2 pages)
1 July 2008	Return made up to 13/03/08; full list of members 363(288) ‐ Director resigned (9 pages)
1 July 2008	Return made up to 13/03/08; full list of members 363(288) ‐ Director resigned (9 pages)
2 April 2008	Secretary appointed j j homes (properties) LTD (1 page)
2 April 2008	Appointment terminated secretary richard baines (1 page)
2 April 2008	Appointment terminated secretary richard baines (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 29C walton road east molesey surrey KT8 0DH (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 29C walton road east molesey surrey KT8 0DH (1 page)
2 April 2008	Secretary appointed j j homes (properties) LTD (1 page)
18 April 2007	Return made up to 13/03/07; full list of members (11 pages)
18 April 2007	Return made up to 13/03/07; full list of members (11 pages)
7 March 2007	Full accounts made up to 31 December 2006 (10 pages)
7 March 2007	Full accounts made up to 31 December 2006 (10 pages)
19 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director resigned (12 pages)
19 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director resigned (12 pages)
8 March 2006	Full accounts made up to 31 December 2005 (10 pages)
8 March 2006	Full accounts made up to 31 December 2005 (10 pages)
30 March 2005	Return made up to 13/03/05; full list of members (12 pages)
30 March 2005	Return made up to 13/03/05; full list of members (12 pages)
7 February 2005	Full accounts made up to 31 December 2004 (10 pages)
7 February 2005	Full accounts made up to 31 December 2004 (10 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
7 April 2004	Return made up to 13/03/04; full list of members (11 pages)
7 April 2004	Return made up to 13/03/04; full list of members (11 pages)
1 February 2004	Full accounts made up to 31 December 2003 (10 pages)
1 February 2004	Full accounts made up to 31 December 2003 (10 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 April 2003	Return made up to 13/03/03; full list of members (11 pages)
30 April 2003	Return made up to 13/03/03; full list of members (11 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
27 September 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Return made up to 13/03/02; full list of members (11 pages)
2 May 2002	Return made up to 13/03/02; full list of members (11 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director resigned (11 pages)
19 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director resigned (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Registered office changed on 23/10/00 from: c/o baines corliss cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page)
23 October 2000	Registered office changed on 23/10/00 from: c/o baines corliss cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
5 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
5 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
15 March 1999	Return made up to 13/03/99; no change of members (4 pages)
15 March 1999	Return made up to 13/03/99; no change of members (4 pages)
27 August 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1998	Full accounts made up to 31 December 1997 (9 pages)
18 April 1998	Return made up to 13/03/98; full list of members (6 pages)
18 April 1998	Return made up to 13/03/98; full list of members (6 pages)
16 December 1997	Auditor's resignation (1 page)
16 December 1997	Auditor's resignation (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 4 eldon court st george's avenue weybridge surrey KT13 0DB (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 4 eldon court st george's avenue weybridge surrey KT13 0DB (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
11 March 1997	Full accounts made up to 31 December 1996 (10 pages)
11 March 1997	Full accounts made up to 31 December 1996 (10 pages)
11 March 1997	Return made up to 13/03/97; change of members (6 pages)
11 March 1997	Return made up to 13/03/97; change of members (6 pages)
21 November 1996	Full accounts made up to 31 December 1995 (6 pages)
21 November 1996	Full accounts made up to 31 December 1995 (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 March 1996	New director appointed (2 pages)
19 September 1986	Certificate of Incorporation (1 page)
19 September 1986	Incorporation (14 pages)
19 September 1986	Incorporation (14 pages)

Eldon Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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