Clarendon Park (Oxshott) Residents Company Limited

Company Name	Clarendon Park (Oxshott) Residents Company Limited
Company Status	Active
Company Number	02321454
Category	Private Limited Company
Incorporation Date	25 November 1988(35 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	Ms Lesley Katherine Wells
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(23 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Birch Court The Gables Clarendon Park Oxshott Surrey KT22 0SD

Director Name	Mrs Judith Margaret Kirk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(24 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Oak Court The Warren Oxshott Leatherhead Surrey KT22 0SB

Director Name	Ms Angela Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(25 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Elm Court The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Mrs Susan Margaret Albert
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Patrick William Harper-Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Martin Donald Waters
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 April 2019(30 years, 4 months after company formation)
Appointment Duration	5 years
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Director Name	Mrs Claire Charlotte Barber
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 March 1994)
Role	Consultant
Correspondence Address	15 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Glenys Margaret Pashley
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 1996)
Role	Company Director
Correspondence Address	11 Birch Court The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	James Alastair Barnett
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Retired
Correspondence Address	22 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Dr David Thomas Gilchrist
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 May 2001)
Role	Retired Consultant Anaesthetis
Correspondence Address	1 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Colin David King
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 1997)
Role	Print Consultant
Correspondence Address	5 Ash Court The Warren Oxshott Surrey KT22 0SD

Director Name	Pauline Groves
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1996)
Role	Retired
Correspondence Address	10 The Warren Oxshott Leatherhead Surrey KT22 0SB

Director Name	Prof Donald William Pashley
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2004)
Role	Retired
Correspondence Address	11 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Michael De-Hane Ostleer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(8 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1998)
Role	Retired
Correspondence Address	9 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Mrs Judith Margaret Kirk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 April 2005)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	12 Oak Court The Warren Oxshott Leatherhead Surrey KT22 0SB

Secretary Name	Mrs Judith Margaret Kirk
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2001)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	12 Oak Court The Warren Oxshott Leatherhead Surrey KT22 0SB

Director Name	Paul Richard Mead
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 May 2002)
Role	Retired
Correspondence Address	28 Maple Court The Gables, Oxshott Leatherhead Surrey KT22 0SD

Director Name	Peter Graham Rhodes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 April 2005)
Role	Chartered Accountant
Correspondence Address	28 Maple Court The Gables Oxshott Surrey KT22 0SD

Secretary Name	Peter Graham Rhodes
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Accountant
Correspondence Address	11 Oak Court The Warren, Oxshott Leatherhead Surrey KT22 0SB

Director Name	Lesley Anne Raw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 February 2004)
Role	Secretary
Correspondence Address	5 Ash Court The Warren Oxshott Surrey KT22 0SB

Secretary Name	Lesley Anne Raw
Nationality	British
Status	Resigned
Appointed	28 May 2003(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 February 2004)
Role	Secretary
Correspondence Address	5 Ash Court The Warren Oxshott Surrey KT22 0SB

Secretary Name	Glenys Margaret Pashley
Nationality	British
Status	Resigned
Appointed	09 February 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2005)
Role	Retired
Correspondence Address	11 Birch Court The Gables Oxshott Leatherhead Surrey KT22 0SD

Secretary Name	Glenys Margaret Pashley
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2005)
Role	Retired
Correspondence Address	11 Birch Court The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Mr Michael William Latham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	16 Birch Court The Gables Oxshott Surrey KT20 0SD

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(17 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 May 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Willow Court The Gables Oxshott Surrey KT22 0SD

Director Name	Mr Donald George Porter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(17 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2013)
Role	Director Insurance Company
Country of Residence	United Kingdom
Correspondence Address	22 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Mr Patrick William Harper-Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cedar Court The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Peter Brian Millard
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 2011)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	12 Birch Court The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Mrs Serena Kim Fraser
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(23 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Birch Court The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Prof Indira Mahalingan Carr
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(23 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 April 2013)
Role	Professor Of Law
Country of Residence	England
Correspondence Address	1 Beech Court The Warren Oxshott Leatherhead Surrey KT22 0SB

Director Name	Mrs Zoe Claire Ridgeway
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(33 years, 1 month after company formation)
Appointment Duration	7 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Huggins Edwards And Sharp (Corporation)
Status	Resigned
Appointed	01 November 2005(16 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 April 2019)
Correspondence Address	11-15 High Street Great Bookham Surrey KT22 8AA

Contact

Website	www.clarendonpark.co.uk
Email address	[email protected]

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

Shareholders

2 at £1	Mr Robin C. Russell 5.00% Ordinary
-	OTHER 47.50% -
1 at £1	Carmen Maria Magdalena Robinson & Mr Alec Edward Robinson 2.50% Ordinary
1 at £1	Miss Gillian Stewart 2.50% Ordinary
1 at £1	Miss Judith Margaret Kirk 2.50% Ordinary
1 at £1	Mr Alan Frederick Albert & Susan Albert 2.50% Ordinary
1 at £1	Mr Anthony Ingram 2.50% Ordinary
1 at £1	Mr Anthony Neil Goodall 2.50% Ordinary
1 at £1	Mr Colin William Crabb 2.50% Ordinary
1 at £1	Mr Kevin Walters 2.50% Ordinary
1 at £1	Mrs Anna-stina Sivyer 2.50% Ordinary
1 at £1	Mrs Clarice Noreen Sayers & Mr Robert Drysdale Sayers 2.50% Ordinary
1 at £1	Mrs Dorothy Jean Cox 2.50% Ordinary
1 at £1	Mrs Glenys Margaret Pashley 2.50% Ordinary
1 at £1	Mrs Lesley Anne Raw & Mr Anthony Charles Raw 2.50% Ordinary
1 at £1	Mrs Margaret Ann Ostler & Andrew Ostler 2.50% Ordinary
1 at £1	Mrs Margaret Josephine Goodchild 2.50% Ordinary
1 at £1	Mrs Mary Malcolm 2.50% Ordinary
1 at £1	Mrs Pauline Groves 2.50% Ordinary
1 at £1	Mrs Penelope Jane Ida Smith 2.50% Ordinary
1 at £1	Ms Marlene Cecilia Wensley & Mr George Rutherford 2.50% Ordinary

Financials

Year	2014
Net Worth	£40
Cash	£40

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

21 January 2021	Appointment of Mr Patrick William Harper-Smith as a director on 29 September 2020 (2 pages)
28 June 2020	Confirmation statement made on 10 June 2020 with updates (7 pages)
8 June 2020	Registered office address changed from 11-15 High Street Great Bookham Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 (1 page)
8 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
29 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 April 2020	Termination of appointment of Michael William Latham as a director on 11 February 2020 (1 page)
3 February 2020	Termination of appointment of Serena Kim Fraser as a director on 31 January 2020 (1 page)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 June 2019	Confirmation statement made on 10 June 2019 with updates (7 pages)
28 May 2019	Appointment of Mr Michael William Latham as a director on 23 May 2019 (2 pages)
1 April 2019	Appointment of Hes Estate Management Ltd as a secretary on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Huggins Edwards and Sharp as a secretary on 1 April 2019 (1 page)
16 June 2018	Confirmation statement made on 10 June 2018 with updates (7 pages)
1 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 August 2017	Appointment of Mrs Susan Albert as a director on 28 July 2017 (2 pages)
6 August 2017	Appointment of Mrs Susan Albert as a director on 28 July 2017 (2 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (8 pages)
7 April 2017	Termination of appointment of Carmen Maria Magdalena Robinson as a director on 29 March 2017 (1 page)
7 April 2017	Termination of appointment of Carmen Maria Magdalena Robinson as a director on 29 March 2017 (1 page)
22 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 40 (10 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 40 (10 pages)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
10 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 40 (12 pages)
10 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 40 (12 pages)
26 February 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
26 February 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
17 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 40 (12 pages)
17 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 40 (12 pages)
5 May 2014	Appointment of Ms Angela Smith as a director (2 pages)
5 May 2014	Appointment of Ms Angela Smith as a director (2 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 February 2014	Termination of appointment of Robin Russell as a director (1 page)
11 February 2014	Termination of appointment of Robin Russell as a director (1 page)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (12 pages)
17 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (12 pages)
23 May 2013	Appointment of Ms Judith Margaret Kirk as a director (2 pages)
23 May 2013	Appointment of Ms Judith Margaret Kirk as a director (2 pages)
2 April 2013	Termination of appointment of Indira Carr as a director (1 page)
2 April 2013	Termination of appointment of Indira Carr as a director (1 page)
15 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
15 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
15 February 2013	Appointment of Professor Indira Mahalingan Carr as a director (2 pages)
15 February 2013	Appointment of Professor Indira Mahalingan Carr as a director (2 pages)
10 January 2013	Termination of appointment of Donald Porter as a director (1 page)
10 January 2013	Termination of appointment of Donald Porter as a director (1 page)
5 December 2012	Appointment of Ms Lesley Katherine Wells as a director (2 pages)
5 December 2012	Appointment of Ms Lesley Katherine Wells as a director (2 pages)
26 October 2012	Termination of appointment of Patrick Harper-Smith as a director (1 page)
26 October 2012	Termination of appointment of Patrick Harper-Smith as a director (1 page)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (12 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (12 pages)
18 April 2012	Appointment of Mrs Serena Kim Fraser as a director (2 pages)
18 April 2012	Appointment of Mrs Serena Kim Fraser as a director (2 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 August 2011	Termination of appointment of Peter Millard as a director (1 page)
23 August 2011	Termination of appointment of Peter Millard as a director (1 page)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 pages)
13 May 2011	Termination of appointment of Dawn Tee as a director (1 page)
13 May 2011	Termination of appointment of Dawn Tee as a director (1 page)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (30 pages)
5 July 2010	Director's details changed for Dawn Lesley Tee on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Carmen Maria Magdalena Robinson on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Brian Millard on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Dawn Lesley Tee on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Donald George Porter on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Huggins Edwards and Sharp on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Brian Millard on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Brian Millard on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Carmen Maria Magdalena Robinson on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (30 pages)
5 July 2010	Director's details changed for Mr Donald George Porter on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Carmen Maria Magdalena Robinson on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Huggins Edwards and Sharp on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Dawn Lesley Tee on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Donald George Porter on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Huggins Edwards and Sharp on 1 October 2009 (2 pages)
17 May 2010	Termination of appointment of Michael Doherty as a director (1 page)
17 May 2010	Termination of appointment of Michael Doherty as a director (1 page)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2009	Return made up to 10/06/09; full list of members (9 pages)
28 July 2009	Return made up to 10/06/09; full list of members (9 pages)
1 June 2009	Director appointed robin christopjer russell (1 page)
1 June 2009	Director appointed robin christopjer russell (1 page)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 December 2008	Appointment terminated director michael latham (1 page)
16 December 2008	Appointment terminated director michael latham (1 page)
14 August 2008	Return made up to 10/06/08; change of members (8 pages)
14 August 2008	Return made up to 10/06/08; change of members (8 pages)
24 July 2008	Director appointed patrick william harper-smith (2 pages)
24 July 2008	Director appointed carmen maria magdalena robinson (2 pages)
24 July 2008	Director appointed patrick william harper-smith (2 pages)
24 July 2008	Director appointed peter brian millard (1 page)
24 July 2008	Director appointed carmen maria magdalena robinson (2 pages)
24 July 2008	Director appointed peter brian millard (1 page)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 August 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
16 June 2006	Return made up to 10/06/06; change of members (8 pages)
16 June 2006	Return made up to 10/06/06; change of members (8 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 November 2005	Registered office changed on 21/11/05 from: 11 birch court the gables oxshott leatherhead surrey KT22 0SD (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 11 birch court the gables oxshott leatherhead surrey KT22 0SD (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
7 July 2005	Return made up to 10/06/05; full list of members (10 pages)
7 July 2005	Return made up to 10/06/05; full list of members (10 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 April 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Registered office changed on 20/02/04 from: 5 ash court the warren oxshott surrey KT22 0SB (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 5 ash court the warren oxshott surrey KT22 0SB (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 10/06/03; change of members (10 pages)
2 July 2003	Return made up to 10/06/03; change of members (10 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 June 2003	Registered office changed on 18/06/03 from: 11 oak court the warren oxshott surrey KT22 0SB (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 11 oak court the warren oxshott surrey KT22 0SB (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Return made up to 10/06/02; change of members (8 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Return made up to 10/06/02; change of members (8 pages)
20 June 2002	Director resigned (1 page)
7 November 2001	Full accounts made up to 31 December 2000 (9 pages)
7 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 12 the warren oxshott leatherhead surrey KT22 osb (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 12 the warren oxshott leatherhead surrey KT22 osb (1 page)
19 July 2001	Return made up to 18/06/01; full list of members (11 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Return made up to 18/06/01; full list of members (11 pages)
8 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 October 2000	Return made up to 18/06/00; change of members (8 pages)
6 October 2000	Return made up to 18/06/00; change of members (8 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 August 1999	Return made up to 18/06/99; change of members (6 pages)
3 August 1999	Return made up to 18/06/99; change of members (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
30 June 1998	Return made up to 18/06/98; full list of members 363(287) ‐ Registered office changed on 30/06/98 (9 pages)
30 June 1998	Return made up to 18/06/98; full list of members 363(287) ‐ Registered office changed on 30/06/98 (9 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
15 July 1997	Return made up to 18/06/97; full list of members (8 pages)
15 July 1997	Return made up to 18/06/97; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (10 pages)
4 June 1997	Full accounts made up to 31 December 1996 (10 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
18 July 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	Director resigned (2 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
3 July 1995	Return made up to 18/06/95; full list of members (12 pages)
3 July 1995	Return made up to 18/06/95; full list of members (12 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Full accounts made up to 31 December 1994 (9 pages)
24 April 1995	Full accounts made up to 31 December 1994 (9 pages)
24 April 1995	New director appointed (2 pages)
25 November 1988	Incorporation (26 pages)
25 November 1988	Incorporation (26 pages)

Clarendon Park (Oxshott) Residents Company Limited

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