Denton Road Residents Association Limited

Company Name	Denton Road Residents Association Limited
Company Status	Active
Company Number	02088132
Category	Private Limited Company
Incorporation Date	9 January 1987(37 years, 3 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	Mr John Fitzpatrick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Barrister At Law
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Pauline Constance Noble
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	14 February 1998(11 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr Kris Michael Hamson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(21 years, 2 months after company formation)
Appointment Duration	16 years
Role	Business Analyst
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Dr Houshiyari Mastaneh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(25 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr Justin Peter Hughes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Mr Derek Roland Bentley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 June 2000)
Role	Sales Manager
Correspondence Address	Sanquhar Stroud Green Lane Stubbington Fareham Hampshire PO14 2HL

Director Name	Mr Paul Richard Branston
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 1993)
Role	Management Consultant
Correspondence Address	68 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Dr Jacqueline Angela Hampton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 July 1993)
Role	Pharmacist
Correspondence Address	4737 Holly Street Kansas City Missouri 64112 United States

Director Name	Mrs Brenda Trugard Roe
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 February 1997)
Role	Retired
Correspondence Address	10 Saxon Court Kingsway Hove East Sussex BN3 4ND

Secretary Name	Mr Paul Richard Branston
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	68 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Michael David Rumble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(6 years, 5 months after company formation)
Appointment Duration	19 years (resigned 13 June 2012)
Role	Technical Editor
Country of Residence	England
Correspondence Address	Flat 1 68 Denton Road Twickenham TW1 2HQ

Secretary Name	Michael David Rumble
Nationality	British
Status	Resigned
Appointed	11 June 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1999)
Role	Technical Editor
Country of Residence	England
Correspondence Address	Flat 1 68 Denton Road Twickenham TW1 2HQ

Director Name	Mary Patricia Giunta
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 July 1994)
Role	Librarian
Correspondence Address	68 Denton Road Twickenham TW1 2HQ

Director Name	Mr Christopher Joseph Noble
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 1998)
Role	Retired
Correspondence Address	Sevenhampton House Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Director Name	David Graham Rutherford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1997(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2001)
Role	Sports Hospitality Manager
Correspondence Address	Flat 2 68 Denton Road East Twickenham Middlesex TW1 2HQ

Secretary Name	Mr Roger John Clement
Nationality	British
Status	Resigned
Appointed	28 February 1999(12 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Anna Grethe Lee
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 July 2003)
Role	Marketing Manager
Correspondence Address	Flat 5 68 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Edmund Shelley Bysshe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(14 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 September 2015)
Role	Contruction Manager
Country of Residence	England
Correspondence Address	12 Quebec Road Camps Bay Cape 8001 South Africa

Director Name	Jacqueline Louise Sadler
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2008)
Role	Accountant
Correspondence Address	Flat 5 68 Denton Road East Twickenham Middlesex TW1 2HQ

Location

Registered Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edmund Shelley Bysshe & Carol Anne Bysshe 20.00% Ordinary
1 at £1	Kris Michael Hamson & Fern Hamson 20.00% Ordinary
1 at £1	Mastaneh Houshiyari Davis 20.00% Ordinary
1 at £1	Mr John Fitzpatrick 20.00% Ordinary
1 at £1	Pauline Constance Noble 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
19 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 October 2022	Director's details changed for Mr Kris Michael Hamson on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr John Fitzpatrick on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr John Fitzpatrick on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Pauline Constance Noble on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Justin Peter Hughes on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Dr Houshiyari Mastaneh on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Justin Peter Hughes on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Kris Michael Hamson on 25 October 2022 (2 pages)
26 October 2022	Director's details changed for Dr Houshiyari Mastaneh on 25 October 2022 (2 pages)
22 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
5 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2018	Appointment of Pb Company Secretary Limited as a secretary on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Roger John Clement as a secretary on 14 December 2018 (1 page)
26 October 2018	Director's details changed for Kris Michael Hamson on 26 October 2018 (2 pages)
20 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Appointment of Mr Justin Peter Hughes as a director on 4 September 2015 (2 pages)
22 December 2015	Appointment of Mr Justin Peter Hughes as a director on 4 September 2015 (2 pages)
10 September 2015	Termination of appointment of Edmund Shelley Bysshe as a director on 8 September 2015 (1 page)
10 September 2015	Termination of appointment of Edmund Shelley Bysshe as a director on 8 September 2015 (1 page)
10 September 2015	Termination of appointment of Edmund Shelley Bysshe as a director on 8 September 2015 (1 page)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5 (9 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5 (9 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5 (9 pages)
18 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 March 2014	Appointment of Dr Houshiyari Mastaneh as a director (2 pages)
10 March 2014	Appointment of Dr Houshiyari Mastaneh as a director (2 pages)
20 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
20 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
25 February 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 February 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
28 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Termination of appointment of Michael Rumble as a director (1 page)
18 July 2012	Termination of appointment of Michael Rumble as a director (1 page)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 July 2010	Director's details changed for Kris Michael Hamson on 18 July 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Michael David Rumble on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Edmund Shelley Bysshe on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Pauline Constance Noble on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Michael David Rumble on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Kris Michael Hamson on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Pauline Constance Noble on 18 July 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Edmund Shelley Bysshe on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr John Fitzpatrick on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr John Fitzpatrick on 18 July 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 July 2009	Return made up to 18/07/09; full list of members (6 pages)
21 July 2009	Return made up to 18/07/09; full list of members (6 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 July 2008	Director appointed kris michael hamson (2 pages)
24 July 2008	Director appointed kris michael hamson (2 pages)
18 July 2008	Return made up to 18/07/08; full list of members (6 pages)
18 July 2008	Appointment terminated director jacqueline sadler (1 page)
18 July 2008	Appointment terminated director jacqueline sadler (1 page)
18 July 2008	Return made up to 18/07/08; full list of members (6 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 August 2007	Return made up to 18/07/07; no change of members (8 pages)
12 August 2007	Return made up to 18/07/07; no change of members (8 pages)
2 May 2007	Registered office changed on 02/05/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 18/07/06; full list of members (9 pages)
7 September 2006	Return made up to 18/07/06; full list of members (9 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 September 2005	Return made up to 18/07/05; full list of members (9 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Return made up to 18/07/05; full list of members (9 pages)
27 September 2005	New director appointed (2 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 July 2004	Return made up to 18/07/04; full list of members (10 pages)
26 July 2004	Return made up to 18/07/04; full list of members (10 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 September 2003	Return made up to 18/07/03; full list of members (10 pages)
23 September 2003	Return made up to 18/07/03; full list of members (10 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 August 2002	Return made up to 18/07/02; full list of members (9 pages)
20 August 2002	Return made up to 18/07/02; full list of members (9 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
3 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 September 2001	Return made up to 18/07/01; full list of members (8 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Return made up to 18/07/01; full list of members (8 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 March 2000 (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (8 pages)
1 August 2000	Return made up to 18/07/00; full list of members (8 pages)
1 August 2000	Return made up to 18/07/00; full list of members (8 pages)
12 August 1999	Full accounts made up to 31 March 1999 (9 pages)
12 August 1999	Full accounts made up to 31 March 1999 (9 pages)
28 July 1999	Return made up to 18/07/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1999	Return made up to 18/07/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1999	Registered office changed on 09/04/99 from: FLAT1 68 denton road twickenham middlesex TW1 2HQ (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: FLAT1 68 denton road twickenham middlesex TW1 2HQ (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
16 December 1998	Full accounts made up to 31 March 1998 (10 pages)
16 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
20 August 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 January 1998	Full accounts made up to 31 March 1997 (10 pages)
21 August 1997	Return made up to 18/07/97; no change of members (6 pages)
21 August 1997	Return made up to 18/07/97; no change of members (6 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
6 August 1996	Return made up to 18/07/96; no change of members (6 pages)
6 August 1996	Return made up to 18/07/96; no change of members (6 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
19 July 1995	Return made up to 18/07/95; full list of members (8 pages)
19 July 1995	Return made up to 18/07/95; full list of members (8 pages)
9 January 1987	Incorporation (17 pages)
9 January 1987	Incorporation (17 pages)

Denton Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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