Ditton Lawn Residents Company Limited

Company Name	Ditton Lawn Residents Company Limited
Company Status	Active
Company Number	02200938
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 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	Helen Margaret Walton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(21 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	17 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Ms Janette Dowson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	29 October 2016(28 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Danielle Marie O'Malley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	29 October 2016(28 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Mr Campbell Iain Nevill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 January 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Tony Hicks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	11 Ditton Lawn Thames Ditton Surrey KT7 0EN

Director Name	Jean Betty Coppin
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 June 2006)
Role	Laboratory Technician
Correspondence Address	9 Ditton Lawn Thames Ditton Surrey KT7 0EN

Secretary Name	Perry Craig Dean Stock
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	5 Crown Cottages Oxshott Surrey

Director Name	Nicholas John Litton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1996)
Role	Marketing Manager
Correspondence Address	17 Ditton Lawn Thames Ditton Surrey KT7 0EN

Secretary Name	Stella Ann Litton
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1996)
Role	Exhibition Manager
Correspondence Address	17 Ditton Lawn Thames Ditton Surrey KT7 0EN

Director Name	Adrienne Bamberger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 1998)
Role	Teacher
Country of Residence	England
Correspondence Address	14 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Secretary Name	Peter Alan Horwood
Nationality	British
Status	Resigned
Appointed	14 October 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1996)
Role	Company Director
Correspondence Address	2 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Secretary Name	Sara Bennett
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	11 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Dr Martyn Jason James Crook
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Research
Correspondence Address	19 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Secretary Name	Dr Martyn Jason James Crook
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Research
Correspondence Address	19 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Adrienne Bamberger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 January 2007)
Role	Education
Country of Residence	England
Correspondence Address	14 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Secretary Name	Adrienne Bamberger
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 January 2011)
Role	Education
Country of Residence	England
Correspondence Address	14 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Barnaby Marshall Fry
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2004)
Role	PR Manager
Correspondence Address	13 Ditton Lawn Thames Ditton Surrey KT7 0EN

Director Name	William Jason Daley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(15 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 September 2003)
Role	Business Affairs Director
Correspondence Address	11 Ditton Lawn Thames Ditton KT7 0EN

Director Name	Sarah Douglas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 May 2009)
Role	Occupational Therapist
Correspondence Address	16 Ditton Lawn Thames Ditton Surrey KT7 0EN

Director Name	Ryan David Herbert
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 2012)
Role	Business Development Manager
Correspondence Address	19 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Helen Margaret Walton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Moira Combe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(21 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Alastair Sutherland Herd McIlwraith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(21 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 August 2018)
Role	Oil Company Economist
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Director Name	Mr Paul Ibison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	16 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Lucy Catherine Gate
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 2013)
Role	Psychologist
Country of Residence	England
Correspondence Address	12 Ditton Lawn Portsmouth Road Thames Ditton Surrey KT7 0EN

Director Name	Adrienne Bamberger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2012)
Role	Education
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	John James Guest
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Parry & Drewett 338 Hook Road Chessington KT9 1NU

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	02 October 2012(24 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Adrienne Bamberger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(27 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 2015)
Role	Educaton
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(27 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Mciiwraithe 6.67% Ordinary
1 at £1	Campbell Iain Nevill & Jane Anne Nevill 6.67% Ordinary
1 at £1	Danielle Marie O'malley 6.67% Ordinary
1 at £1	Gareth John Symonds & Laura Jayne Ingham 6.67% Ordinary
1 at £1	Hazell Spiller 6.67% Ordinary
1 at £1	J. Milson 6.67% Ordinary
1 at £1	Janette Downson 6.67% Ordinary
1 at £1	John James Guest & Claire Louise Sherwood 6.67% Ordinary
1 at £1	Miss Helen M. Walton 6.67% Ordinary
1 at £1	Mr Hiromi Sato 6.67% Ordinary
1 at £1	Mr Mcgowan & Mrs Mcgowan & Mr Jones & Mrs Jones 6.67% Ordinary
1 at £1	Mrs E.c. Fleming 6.67% Ordinary
1 at £1	Ms Adrienne Bamberger 6.67% Ordinary
1 at £1	Ms Moira Combe 6.67% Ordinary
1 at £1	Pamela Chase Edgar 6.67% Ordinary

Financials

Year	2014
Turnover	£850
Net Worth	£1,337
Current Liabilities	£40

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

4 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
3 October 2018	Appointment of Mr Campbell Iain Nevill as a director on 10 September 2018 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
2 August 2018	Termination of appointment of Alastair Sutherland Herd Mcilwraith as a director on 2 August 2018 (1 page)
18 June 2018	Director's details changed for Ms Janette Dowson on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Alastair Sutherland Herd Mcilwraith on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Moira Combe on 18 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
13 February 2018	Appointment of Graham Bartholomew Limited as a secretary on 1 January 2018 (2 pages)
13 February 2018	Registered office address changed from Parry & Drewett 338 Hook Road Chessington KT9 1NU England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 13 February 2018 (1 page)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
11 March 2017	Appointment of Danielle Marie O'malley as a director on 29 October 2016 (2 pages)
11 March 2017	Appointment of Danielle Marie O'malley as a director on 29 October 2016 (2 pages)
18 February 2017	Appointment of Janette Dowson as a director on 29 October 2016 (2 pages)
18 February 2017	Appointment of Janette Dowson as a director on 29 October 2016 (2 pages)
9 November 2016	Termination of appointment of John James Guest as a director on 15 April 2016 (2 pages)
9 November 2016	Termination of appointment of John James Guest as a director on 15 April 2016 (2 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016	Termination of appointment of John James Guest as a director on 15 April 2016 (1 page)
22 August 2016	Termination of appointment of John James Guest as a director on 15 April 2016 (1 page)
11 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 15 (8 pages)
11 May 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Parry & Drewett 338 Hook Road Chessington KT9 1NU on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Parry & Drewett 338 Hook Road Chessington KT9 1NU on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 May 2016 (1 page)
11 May 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 May 2016 (1 page)
11 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 15 (8 pages)
15 October 2015	Registered office address changed from C/O Gcs Property Mangement Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from C/O Gcs Property Mangement Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
14 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 May 2015	Termination of appointment of Adrienne Bamberger as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of Adrienne Bamberger as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of Adrienne Bamberger as a director on 8 May 2015 (1 page)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 15 (9 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 15 (9 pages)
2 December 2014	Appointment of Adrienne Bamberger as a director on 25 November 2014 (2 pages)
2 December 2014	Appointment of Adrienne Bamberger as a director on 25 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
11 August 2014	Termination of appointment of Paul Ibison as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Paul Ibison as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Paul Ibison as a director on 8 August 2014 (1 page)
3 June 2014	Termination of appointment of Lucy Gate as a director (1 page)
3 June 2014	Termination of appointment of Lucy Gate as a director (1 page)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 15 (10 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 15 (10 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 October 2013	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 3 October 2013 (1 page)
3 October 2013	Termination of appointment of Robert Heald as a secretary (1 page)
3 October 2013	Appointment of Gcs Property Management Limited as a secretary (2 pages)
3 October 2013	Registered office address changed from Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ England on 3 October 2013 (1 page)
3 October 2013	Termination of appointment of Robert Heald as a secretary (1 page)
3 October 2013	Registered office address changed from Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ England on 3 October 2013 (1 page)
3 October 2013	Appointment of Gcs Property Management Limited as a secretary (2 pages)
3 October 2013	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ England on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 3 October 2013 (1 page)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
8 October 2012	Termination of appointment of Adrienne Bamberger as a director (1 page)
8 October 2012	Termination of appointment of Adrienne Bamberger as a director (1 page)
3 October 2012	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
3 October 2012	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
2 October 2012	Termination of appointment of Robert Heald as a director (1 page)
2 October 2012	Termination of appointment of Robert Heald as a director (1 page)
16 August 2012	Appointment of John James Guest as a director (2 pages)
16 August 2012	Appointment of John James Guest as a director (2 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
27 March 2012	Appointment of Adrienne Bamberger as a director (2 pages)
27 March 2012	Appointment of Adrienne Bamberger as a director (2 pages)
22 March 2012	Termination of appointment of Ryan Herbert as a director (1 page)
22 March 2012	Termination of appointment of Ryan Herbert as a director (1 page)
20 February 2012	Appointment of Lucy Catherine Gate as a director (2 pages)
20 February 2012	Appointment of Lucy Catherine Gate as a director (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 October 2011	Appointment of Mr Paul Ibison as a director (2 pages)
17 October 2011	Appointment of Mr Paul Ibison as a director (2 pages)
28 September 2011	Termination of appointment of Adrienne Bamberger as a director (1 page)
28 September 2011	Termination of appointment of Adrienne Bamberger as a director (1 page)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 January 2011	Termination of appointment of Adrienne Bamberger as a secretary (1 page)
18 January 2011	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
18 January 2011	Termination of appointment of Adrienne Bamberger as a secretary (1 page)
18 January 2011	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
18 January 2011	Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX on 18 January 2011 (1 page)
15 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (19 pages)
15 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (19 pages)
6 January 2010	Appointment of Alastair Sutherland Herd Mcilwraith as a director (3 pages)
6 January 2010	Appointment of Alastair Sutherland Herd Mcilwraith as a director (3 pages)
17 December 2009	Appointment of Moira Combe as a director (3 pages)
17 December 2009	Appointment of Moira Combe as a director (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009	Appointment of Helen Margaret Walton as a director (3 pages)
18 November 2009	Appointment of Helen Margaret Walton as a director (3 pages)
6 June 2009	Appointment terminated director sarah douglas (1 page)
6 June 2009	Appointment terminated director sarah douglas (1 page)
14 April 2009	Return made up to 30/03/09; no change of members (10 pages)
14 April 2009	Return made up to 30/03/09; no change of members (10 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 April 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 June 2007	Return made up to 31/03/07; full list of members (13 pages)
28 June 2007	Return made up to 31/03/07; full list of members (13 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
11 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (12 pages)
11 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (12 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2004	Return made up to 31/03/04; full list of members (12 pages)
28 April 2004	Return made up to 31/03/04; full list of members (12 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
1 May 2003	Return made up to 31/03/03; full list of members (13 pages)
1 May 2003	Return made up to 31/03/03; full list of members (13 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
16 April 2002	Return made up to 31/03/02; full list of members (11 pages)
16 April 2002	Return made up to 31/03/02; full list of members (11 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 April 2001	Return made up to 31/03/01; full list of members (10 pages)
20 April 2001	Return made up to 31/03/01; full list of members (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Return made up to 31/03/00; full list of members (10 pages)
18 April 2000	Return made up to 31/03/00; full list of members (10 pages)
17 February 2000	Registered office changed on 17/02/00 from: roger mcmillan properties LTD 80 milton road hampton middlesex TW12 2BW (1 page)
17 February 2000	Registered office changed on 17/02/00 from: roger mcmillan properties LTD 80 milton road hampton middlesex TW12 2BW (1 page)
11 August 1999	Full accounts made up to 31 March 1999 (8 pages)
11 August 1999	Full accounts made up to 31 March 1999 (8 pages)
12 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 November 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
13 November 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
26 September 1997	Full accounts made up to 31 March 1997 (8 pages)
26 September 1997	Full accounts made up to 31 March 1997 (8 pages)
20 August 1997	Registered office changed on 20/08/97 from: 17 ditton lawn thames ditton surrey KT7 0EN (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 17 ditton lawn thames ditton surrey KT7 0EN (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
25 June 1996	Full accounts made up to 31 March 1996 (5 pages)
25 June 1996	Full accounts made up to 31 March 1996 (5 pages)
28 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
28 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
7 November 1995	New director appointed (4 pages)
7 November 1995	New director appointed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (5 pages)
5 October 1995	Full accounts made up to 31 March 1995 (5 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1987	Incorporation (19 pages)

Ditton Lawn Residents Company Limited

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