Fox Leigh Court Residents Association (Staines) Limited

Company Name	Fox Leigh Court Residents Association (Staines) Limited
Directors	John Reeves and Sarah Elizabeth Hill
Company Status	Active
Company Number	02292571
Category	Private Limited Company
Incorporation Date	2 September 1988(35 years, 8 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	John Reeves
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(26 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Udl Estate Management 21 Church Street Staines Upon Thames TW18 4EN

Director Name	Sarah Elizabeth Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Registered General Nurse
Country of Residence	United Kingdom
Correspondence Address	Udl Estate Management 21 Church Street Staines Upon Thames TW18 4EN

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	07 August 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mr Simon Ellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 1996)
Role	Publishers Representative
Correspondence Address	3 Foxleigh Court New Road Staines Middlesex TW18 3DH

Director Name	Mr David Whitford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1997)
Role	Bank Official
Correspondence Address	1 Foxleigh Court New Road Staines Middlesex TW18 3DH

Secretary Name	Mr David Whitford
Nationality	English
Status	Resigned
Appointed	26 June 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	1 Foxleigh Court New Road Staines Middlesex TW18 3DH

Director Name	Louise Tiffany Parfitt
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2000)
Role	Office Supervisor
Correspondence Address	1 Foxleigh Court New Road Staines Middlesex TW18 3DH

Secretary Name	Dion Anthony Scherer
Nationality	British
Status	Resigned
Appointed	31 May 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	49 Wellesley Road Twickenham TW2 5RX

Secretary Name	Mr Nicholas Alexander Faulkner
Nationality	British
Status	Resigned
Appointed	26 February 1999(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 June 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Director Name	Marjory Elizabeth Turner
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2001)
Role	Retired
Correspondence Address	63 Hamilton Road Feltham Middlesex TW13 4PR

Director Name	Mr Vikash Patel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(15 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 January 2009)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	1 Prebend Gardens London W4 1TN

Director Name	Lisa Jane Gibson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(20 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2013)
Role	Real Estate Co-Ordinator
Correspondence Address	72 Mickle Hill Little Sandhurst GU47 8QU

Director Name	Charlotte Smith
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2015)
Role	Client Data Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Foxleigh Court 28 New Road Staines Surry TW18 3DH

Director Name	Emma Louisa Hill
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2016)
Role	Hr-Nhs
Country of Residence	United Kingdom
Correspondence Address	North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales

Secretary Name	Labyrinth Properties Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 2008)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(19 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2017)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	Udl Estate Management 21 Church Street Staines Upon Thames TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16 at £1	A2dominion South LTD 16.67% Ordinary
16 at £1	Bondvale Investments LTD 16.67% Ordinary
16 at £1	Executors Of R.j. Turner & Mrs Marjory E. Turner 16.67% Ordinary
16 at £1	Mr Vikash Patel 16.67% Ordinary
16 at £1	Raymond Leslie Cole & Penelope Rose Cole 16.67% Ordinary
16 at £1	Sarah Hill & Emma Hill 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

2 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 August 2020	Appointment of Udlem Ltd as a secretary on 7 August 2020 (2 pages)
6 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
24 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
11 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017	Notification of Sarah Elizabeth Hill as a person with significant control on 6 April 2017 (2 pages)
11 July 2017	Notification of John Reeves as a person with significant control on 6 April 2017 (2 pages)
11 July 2017	Notification of Sarah Elizabeth Hill as a person with significant control on 6 April 2017 (2 pages)
11 July 2017	Notification of John Reeves as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Termination of appointment of Cosec Management Services Limited as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Cosec Management Services Limited as a secretary on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Udl Estate Management 21 Church Street Staines upon Thames TW18 4EN on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Udl Estate Management 21 Church Street Staines upon Thames TW18 4EN on 30 June 2017 (1 page)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
31 January 2017	Appointment of Sarah Elizabeth Hill as a director on 30 January 2017 (2 pages)
31 January 2017	Appointment of Sarah Elizabeth Hill as a director on 30 January 2017 (2 pages)
21 December 2016	Termination of appointment of Emma Louisa Hill as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Emma Louisa Hill as a director on 21 December 2016 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 96 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 96 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 (1 page)
20 October 2015	Termination of appointment of Charlotte Smith as a director on 27 February 2015 (2 pages)
20 October 2015	Termination of appointment of Charlotte Smith as a director on 27 February 2015 (2 pages)
2 September 2015	Appointment of Emma Louisa Hill as a director on 13 August 2015 (3 pages)
2 September 2015	Appointment of Emma Louisa Hill as a director on 13 August 2015 (3 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 96 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 96 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 November 2014	Appointment of John Reeves as a director on 17 October 2014 (3 pages)
10 November 2014	Appointment of John Reeves as a director on 17 October 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 96 (5 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 96 (5 pages)
10 October 2013	Termination of appointment of Lisa Jane Gibson as a director on 3 October 2013 (2 pages)
10 October 2013	Termination of appointment of Lisa Jane Gibson as a director on 3 October 2013 (2 pages)
10 October 2013	Termination of appointment of Lisa Jane Gibson as a director on 3 October 2013 (2 pages)
23 September 2013	Appointment of Charlotte Smith as a director on 17 September 2013 (4 pages)
23 September 2013	Appointment of Charlotte Smith as a director on 17 September 2013 (4 pages)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Lisa Jane Gibson on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Lisa Jane Gibson on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Lisa Jane Gibson on 6 May 2011 (2 pages)
21 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009	Return made up to 26/06/09; full list of members (5 pages)
21 August 2009	Return made up to 26/06/09; full list of members (5 pages)
13 August 2009	Director appointed lisa jane gibson (1 page)
13 August 2009	Director appointed lisa jane gibson (1 page)
6 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
6 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
10 March 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 February 2009	Appointment terminated director vikash patel (1 page)
23 February 2009	Appointment terminated director vikash patel (1 page)
20 October 2008	Director's change of particulars / vikash patel / 20/10/2008 (1 page)
20 October 2008	Director's change of particulars / vikash patel / 20/10/2008 (1 page)
22 July 2008	Return made up to 26/06/08; full list of members (4 pages)
22 July 2008	Return made up to 26/06/08; full list of members (4 pages)
24 April 2008	Secretary appointed cosec management services LIMITED (2 pages)
24 April 2008	Secretary appointed cosec management services LIMITED (2 pages)
24 April 2008	Appointment terminated secretary labyrinth properties LIMITED (1 page)
24 April 2008	Appointment terminated secretary labyrinth properties LIMITED (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 August 2007	Return made up to 26/06/07; change of members (7 pages)
10 August 2007	Return made up to 26/06/07; change of members (7 pages)
9 July 2007	Accounting reference date extended from 01/09/06 to 31/12/06 (1 page)
9 July 2007	Accounting reference date extended from 01/09/06 to 31/12/06 (1 page)
12 July 2006	Return made up to 26/06/06; full list of members (11 pages)
12 July 2006	Return made up to 26/06/06; full list of members (11 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
27 February 2006	Accounts for a dormant company made up to 1 September 2005 (7 pages)
27 February 2006	Accounts for a dormant company made up to 1 September 2005 (7 pages)
27 February 2006	Accounts for a dormant company made up to 1 September 2005 (7 pages)
9 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 2005	Total exemption small company accounts made up to 1 September 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 1 September 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 1 September 2004 (4 pages)
21 July 2004	Return made up to 26/06/04; full list of members (8 pages)
21 July 2004	Return made up to 26/06/04; full list of members (8 pages)
28 November 2003	Total exemption small company accounts made up to 1 September 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 1 September 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 1 September 2003 (6 pages)
23 October 2003	Accounts for a small company made up to 1 September 2002 (6 pages)
23 October 2003	Accounts for a small company made up to 1 September 2002 (6 pages)
23 October 2003	Accounts for a small company made up to 1 September 2002 (6 pages)
8 October 2003	Return made up to 26/06/03; full list of members (9 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Return made up to 26/06/03; full list of members (9 pages)
8 October 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
23 December 2002	Registered office changed on 23/12/02 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
15 July 2002	Return made up to 26/06/02; full list of members (10 pages)
15 July 2002	Return made up to 26/06/02; full list of members (10 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
3 December 2001	Accounts for a small company made up to 1 September 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 1 September 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 1 September 2001 (6 pages)
6 July 2001	Return made up to 26/06/01; full list of members (10 pages)
6 July 2001	Return made up to 26/06/01; full list of members (10 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Accounts for a small company made up to 1 September 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 1 September 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 1 September 2000 (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
29 June 2000	Return made up to 26/06/00; full list of members (11 pages)
29 June 2000	Return made up to 26/06/00; full list of members (11 pages)
14 January 2000	Full accounts made up to 1 September 1999 (9 pages)
14 January 2000	Full accounts made up to 1 September 1999 (9 pages)
14 January 2000	Full accounts made up to 1 September 1999 (9 pages)
8 July 1999	Return made up to 26/06/99; no change of members (4 pages)
8 July 1999	Return made up to 26/06/99; no change of members (4 pages)
22 May 1999	Registered office changed on 22/05/99 from: 41A high street egham middlesex TW20 9DP (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 41A high street egham middlesex TW20 9DP (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
23 December 1998	Full accounts made up to 1 September 1998 (10 pages)
23 December 1998	Full accounts made up to 1 September 1998 (10 pages)
23 December 1998	Full accounts made up to 1 September 1998 (10 pages)
16 July 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 16/07/98 (5 pages)
16 July 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 16/07/98 (5 pages)
3 July 1998	Full accounts made up to 1 September 1997 (12 pages)
3 July 1998	Full accounts made up to 1 September 1997 (12 pages)
3 July 1998	Full accounts made up to 1 September 1997 (12 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Return made up to 26/06/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 November 1997	Return made up to 26/06/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
19 May 1997	Accounts for a small company made up to 1 September 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 1 September 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 1 September 1996 (7 pages)
8 July 1996	Return made up to 26/06/96; full list of members (6 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Return made up to 26/06/96; full list of members (6 pages)
8 July 1996	Director resigned (1 page)
18 April 1996	Accounts for a small company made up to 1 September 1995 (6 pages)
18 April 1996	Accounts for a small company made up to 1 September 1995 (6 pages)
18 April 1996	Accounts for a small company made up to 1 September 1995 (6 pages)
29 June 1995	Accounts for a small company made up to 1 September 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 1 September 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 1 September 1994 (6 pages)
2 September 1988	Incorporation (19 pages)
2 September 1988	Incorporation (19 pages)

Fox Leigh Court Residents Association (Staines) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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