Westdene Meadows Residents Association Limited

Company Name	Westdene Meadows Residents Association Limited
Company Status	Active
Company Number	02107273
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 1 month 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 Graeme Alan Brand
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Jane Elisabeth Muttram
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Simon Wickins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Self Employed Leisure Business
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Ltd (Corporation)
Status	Current
Appointed	05 January 2018(30 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	05 January 2018(30 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Anne Elizabeth Dixon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Solicitor
Correspondence Address	76 Bridge Road East Molesey Surrey KT8 9HF

Secretary Name	Christopher Robert Benjamin Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	28 years, 7 months (resigned 20 September 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 November 1995(8 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 January 2019)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£570

Accounts

Latest Accounts	31 March 2024 (2 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

10 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with updates (9 pages)
24 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 September 2022	Appointment of Mr Simon Wickins as a director on 20 September 2022 (2 pages)
26 September 2022	Termination of appointment of David Nicholas Harvey as a director on 20 September 2022 (1 page)
26 September 2022	Appointment of Mr Graeme Alan Brand as a director on 20 September 2022 (2 pages)
26 September 2022	Appointment of Mrs Jane Elisabeth Muttram as a director on 20 September 2022 (2 pages)
7 July 2022	Director's details changed for Mr David Nicholas Harvey on 7 July 2022 (2 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (9 pages)
30 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (9 pages)
11 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (9 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Termination of appointment of Huggins Edwards & Sharp as a secretary on 4 January 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Appointment of Hes Estate Management Ltd as a secretary on 5 January 2018 (2 pages)
5 January 2018	Appointment of Hes Estate Management Ltd as a secretary on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (9 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (9 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 570 (9 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 570 (9 pages)
25 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 570 (9 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 570 (9 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 570 (9 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 570 (9 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (28 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (28 pages)
11 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 February 2009	Return made up to 31/12/08; change of members (6 pages)
16 February 2009	Return made up to 31/12/08; change of members (6 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 31/12/07; full list of members (11 pages)
6 February 2008	Return made up to 31/12/07; full list of members (11 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 September 2007	Return made up to 31/12/06; change of members (6 pages)
26 September 2007	Return made up to 31/12/06; change of members (6 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
13 April 2006	Return made up to 31/12/05; change of members (9 pages)
13 April 2006	Return made up to 31/12/05; change of members (9 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (10 pages)
11 January 2005	Return made up to 31/12/04; full list of members (10 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 January 2004	Return made up to 31/12/03; change of members (6 pages)
25 January 2004	Return made up to 31/12/03; change of members (6 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 31/12/01; full list of members (8 pages)
25 March 2002	Return made up to 31/12/01; full list of members (8 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (8 pages)
24 January 2001	Return made up to 31/12/00; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
6 July 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2000	Return made up to 31/12/97; full list of members (5 pages)
21 February 2000	Return made up to 31/12/98; full list of members (5 pages)
21 February 2000	Return made up to 31/12/97; full list of members (5 pages)
21 February 2000	Return made up to 31/12/98; full list of members (5 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
5 August 1999	Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (5 pages)
25 March 1997	Return made up to 31/12/96; change of members (6 pages)
25 March 1997	Return made up to 31/12/96; change of members (6 pages)
3 January 1997	Full accounts made up to 31 March 1996 (5 pages)
3 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 February 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
1 February 1996	Full accounts made up to 31 March 1995 (5 pages)
1 February 1996	Full accounts made up to 31 March 1995 (5 pages)
16 November 1995	Return made up to 31/12/94; full list of members (6 pages)
16 November 1995	Return made up to 31/12/93; full list of members (6 pages)
16 November 1995	Return made up to 31/12/93; full list of members (6 pages)
16 November 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 February 1994	Director resigned;new director appointed (4 pages)
28 May 1987	Resolutions RES ‐ (9 pages)

Westdene Meadows Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London