Taleworth Park Residents Association (Ashtead) Limited

Company Name	Taleworth Park Residents Association (Ashtead) Limited
Company Status	Active
Company Number	02403550
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	David Mackay Cook
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(14 years, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	21 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Gillian Bernice Flanagan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(16 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	17 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Mr David Frank Gimber
Status	Current
Appointed	21 July 2017(28 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	19 Taleworth Park Ashtead KT21 2NH

Director Name	Mr Simon David Roberts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Electrician
Country of Residence	England
Correspondence Address	19 Taleworth Park Ashtead KT21 2NH

Director Name	Mrs Linda Stella Wheway
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Taleworth Park Ashtead KT21 2NH

Director Name	James Dean Bambrick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 18 February 2004)
Role	Film Editor
Correspondence Address	6 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Raymond Frank Hampton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 18 February 2004)
Role	Consulting Engineer
Correspondence Address	19 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mrs Francis McGuire
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1995)
Role	Housewife
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Peter Douglas Levinsohn
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	25 years, 9 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiberias 12 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Graham Nigel Carter
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Henry John Vercoe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	10 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Anthony Ronald Honess
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(14 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Resigned
Appointed	14 March 2007(17 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Location

Registered Address	19 Taleworth Park Ashtead KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,174
Cash	£6,106

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

14 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
12 February 2021	Appointment of Mrs Linda Stella Wheway as a director on 9 February 2021 (2 pages)
12 February 2021	Appointment of Mr Simon David Roberts as a director on 9 February 2021 (2 pages)
14 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 July 2020	Termination of appointment of Anthony Ronald Honess as a director on 11 June 2020 (1 page)
13 July 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
20 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 July 2017	Termination of appointment of Peter Douglas Levinsohn as a director on 26 April 2017 (1 page)
21 July 2017	Termination of appointment of Anthony Robert John Cartwright as a secretary on 21 July 2017 (1 page)
21 July 2017	Appointment of Mr David Frank Gimber as a secretary on 21 July 2017 (2 pages)
21 July 2017	Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH to 19 Taleworth Park Ashtead KT21 2NH on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH to 19 Taleworth Park Ashtead KT21 2NH on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Peter Douglas Levinsohn as a director on 26 April 2017 (1 page)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Appointment of Mr David Frank Gimber as a secretary on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Termination of appointment of Anthony Robert John Cartwright as a secretary on 21 July 2017 (1 page)
29 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 120 (8 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 120 (8 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 120 (8 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 120 (8 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
16 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 July 2010	Director's details changed for Anthony Ronald Honess on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
16 July 2010	Director's details changed for David Mackay Cook on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Gillian Bernice Flanagan on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Gillian Bernice Flanagan on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
16 July 2010	Director's details changed for Anthony Ronald Honess on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for David Mackay Cook on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for David Mackay Cook on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Anthony Ronald Honess on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Gillian Bernice Flanagan on 1 October 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 July 2009	Return made up to 12/07/09; full list of members (11 pages)
14 July 2009	Return made up to 12/07/09; full list of members (11 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 July 2008	Return made up to 12/07/08; full list of members (11 pages)
14 July 2008	Return made up to 12/07/08; full list of members (11 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 August 2007	Return made up to 12/07/07; full list of members (7 pages)
7 August 2007	Return made up to 12/07/07; full list of members (7 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	New secretary appointed (1 page)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Registered office changed on 17/06/07 from: 8 taleworth park ashtead surrey KT21 2NH (1 page)
17 June 2007	New secretary appointed (1 page)
17 June 2007	Registered office changed on 17/06/07 from: 8 taleworth park ashtead surrey KT21 2NH (1 page)
16 August 2006	Return made up to 12/07/06; full list of members (10 pages)
16 August 2006	Return made up to 12/07/06; full list of members (10 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
15 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
15 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
25 August 2005	Return made up to 12/07/05; change of members (8 pages)
25 August 2005	Return made up to 12/07/05; change of members (8 pages)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 July 2004	Return made up to 12/07/04; no change of members (8 pages)
6 July 2004	Return made up to 12/07/04; no change of members (8 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
20 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
20 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
30 July 2003	Return made up to 12/07/03; full list of members (10 pages)
30 July 2003	Return made up to 12/07/03; full list of members (10 pages)
15 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
15 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 July 2002	Return made up to 12/07/02; change of members (7 pages)
14 July 2002	Return made up to 12/07/02; change of members (7 pages)
24 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 August 2001	Return made up to 12/07/01; full list of members (9 pages)
17 August 2001	Return made up to 12/07/01; full list of members (9 pages)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
10 April 2001	Full accounts made up to 30 September 2000 (9 pages)
3 August 2000	Return made up to 12/07/00; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 2000	Return made up to 12/07/00; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 March 2000	Full accounts made up to 30 September 1999 (10 pages)
29 March 2000	Full accounts made up to 30 September 1999 (10 pages)
19 July 1999	Return made up to 12/07/99; no change of members (4 pages)
19 July 1999	Return made up to 12/07/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 30 September 1998 (8 pages)
12 March 1999	Full accounts made up to 30 September 1998 (8 pages)
18 May 1998	Full accounts made up to 30 September 1997 (10 pages)
18 May 1998	Full accounts made up to 30 September 1997 (10 pages)
23 October 1997	Return made up to 12/07/97; full list of members (6 pages)
23 October 1997	Return made up to 12/07/97; full list of members (6 pages)
31 May 1997	Full accounts made up to 30 September 1996 (8 pages)
31 May 1997	Full accounts made up to 30 September 1996 (8 pages)
16 July 1996	Return made up to 12/07/96; full list of members (6 pages)
16 July 1996	Return made up to 12/07/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 30 September 1995 (6 pages)
21 June 1996	Full accounts made up to 30 September 1995 (6 pages)
8 August 1995	Return made up to 12/07/95; no change of members (4 pages)
8 August 1995	Return made up to 12/07/95; no change of members (4 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Taleworth Park Residents Association (Ashtead) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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