Fourth Connaught Park Residents Association Limited(The)

Company Name	Fourth Connaught Park Residents Association Limited(The)
Director	Rachel Blake
Company Status	Active
Company Number	02083936
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 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	Rachel Blake
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	17 Chantry Road Bagshot Surrey GU19 5DB

Secretary Name	Mr David Whyte
Status	Current
Appointed	17 June 2010(23 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Miss Stephanie Margot Dring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 October 2000)
Role	Nursing Sister
Correspondence Address	71 Albert Road Bagshot Surrey GU19 5QL

Director Name	Richard Colin Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 September 1998)
Role	Physics Teacher
Correspondence Address	75 Albert Road Bagshot Surrey GU19 5QL

Secretary Name	Miss Stephanie Margot Dring
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	71 Albert Road Bagshot Surrey GU19 5QL

Director Name	Mr Kevin John Anderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2003)
Role	Chartered Eng.
Country of Residence	England
Correspondence Address	3 Augustus Gardens Camberley Surrey GU15 1HL

Secretary Name	Mrs Anna Felicity Inns
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 2010)
Role	Company Director
Correspondence Address	1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER

Director Name	Nicola Ann Phillips
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2005)
Role	Secretary
Correspondence Address	75 Albert Road Bagshot Surrey GU19 5QL

Director Name	Ana Kristie Andrews
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2007)
Role	IT Support
Correspondence Address	59 Albert Road Bagshot Surrey GU19 5QL

Director Name	Hannah Rachel Gammie
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2009)
Role	Senior Fitness Consultant
Correspondence Address	71 Albert Road Bagshot Surrey GU19 5QL

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2004)
Correspondence Address	1 Rectory Row Rectory Lane Easthampstead Bracknell RG12 7BN

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	Craig Berrido 8.33% Ordinary
1 at £1	D. Ashton 8.33% Ordinary
1 at £1	Georgina Malone 8.33% Ordinary
1 at £1	Joanne Alexander 8.33% Ordinary
1 at £1	Mr N. Taylor 8.33% Ordinary
1 at £1	Mr S. Taylor & Mrs J. Taylor 8.33% Ordinary
1 at £1	Mr Simon Core 8.33% Ordinary
1 at £1	Mrs Claire E. Smith 8.33% Ordinary
1 at £1	Mrs Irina Mathur 8.33% Ordinary
1 at £1	Ms Rachel Blake 8.33% Ordinary
1 at £1	Natasha Bennet 8.33% Ordinary
1 at £1	Rachel Ann Gammie 8.33% Ordinary

Financials

Year	2014
Net Worth	£2,277
Cash	£2,685
Current Liabilities	£484

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

10 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
25 September 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
26 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017	Notification of a person with significant control statement (2 pages)
13 September 2017	Cessation of Rachel Blake as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
13 September 2017	Cessation of Rachel Blake as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Notification of a person with significant control statement (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12 (4 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 12 (4 pages)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 12 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12 (4 pages)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Termination of appointment of Hannah Gammie as a director (1 page)
1 December 2010	Director's details changed for Rachel Blake on 1 October 2009 (2 pages)
1 December 2010	Director's details changed for Rachel Blake on 1 October 2009 (2 pages)
1 December 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Rachel Blake on 1 October 2009 (2 pages)
1 December 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
1 December 2010	Termination of appointment of Hannah Gammie as a director (1 page)
28 June 2010	Registered office address changed from 1 Oak Villas Stonehill Road Chertsey Surrey KT16 0ER on 28 June 2010 (1 page)
28 June 2010	Appointment of Mr David Whyte as a secretary (1 page)
28 June 2010	Appointment of Mr David Whyte as a secretary (1 page)
28 June 2010	Registered office address changed from 1 Oak Villas Stonehill Road Chertsey Surrey KT16 0ER on 28 June 2010 (1 page)
28 June 2010	Termination of appointment of Anna Inns as a secretary (1 page)
28 June 2010	Termination of appointment of Anna Inns as a secretary (1 page)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 September 2009	Return made up to 11/09/09; full list of members (7 pages)
30 September 2009	Return made up to 11/09/09; full list of members (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 October 2008	Return made up to 11/09/08; full list of members (7 pages)
3 October 2008	Return made up to 11/09/08; full list of members (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Return made up to 11/09/07; full list of members (5 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Return made up to 11/09/07; full list of members (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
16 September 2005	Return made up to 11/09/05; full list of members (5 pages)
16 September 2005	Return made up to 11/09/05; full list of members (5 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 September 2004	Return made up to 11/09/04; full list of members (13 pages)
28 September 2004	Return made up to 11/09/04; full list of members (13 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Return made up to 11/09/03; full list of members (12 pages)
9 September 2003	Return made up to 11/09/03; full list of members (12 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
20 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 October 2002	Return made up to 11/09/02; full list of members (7 pages)
10 October 2002	Return made up to 11/09/02; full list of members (7 pages)
2 October 2001	Return made up to 11/09/01; change of members (6 pages)
2 October 2001	Return made up to 11/09/01; change of members (6 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 11/09/00; change of members (6 pages)
3 October 2000	Return made up to 11/09/00; change of members (6 pages)
16 August 2000	Full accounts made up to 31 March 2000 (9 pages)
16 August 2000	Full accounts made up to 31 March 2000 (9 pages)
14 October 1999	Return made up to 11/09/99; full list of members (6 pages)
14 October 1999	Return made up to 11/09/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (9 pages)
9 September 1999	Full accounts made up to 31 March 1999 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 February 1998	Return made up to 11/09/97; full list of members (6 pages)
10 February 1998	Return made up to 11/09/97; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (5 pages)
12 January 1998	Registered office changed on 12/01/98 from: knoll house, knoll road camberley surrey GU15 3SY (1 page)
12 January 1998	Registered office changed on 12/01/98 from: knoll house, knoll road camberley surrey GU15 3SY (1 page)
26 January 1997	Return made up to 11/09/96; full list of members (6 pages)
26 January 1997	Full accounts made up to 31 March 1995 (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (6 pages)
26 January 1997	Full accounts made up to 31 March 1995 (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (6 pages)
26 January 1997	Return made up to 11/09/96; full list of members (6 pages)
15 December 1986	Incorporation (20 pages)
15 December 1986	Incorporation (20 pages)

Fourth Connaught Park Residents Association Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London