Company NameTaleworth Park Residents Association (Ashtead) (No.2) Limited
Company StatusActive
Company Number02403560
CategoryPrivate Limited Company
Incorporation Date12 July 1989(33 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr John Rodney Higdon
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1991(1 year, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMrs Susan Pauline Higdon
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1991(1 year, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleLegal Executive
Country of ResidenceEngland
Correspondence Address7 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameAndrew John Moss
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2007(17 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Taleworth Park
Ashtead
Surrey
KT21 2NH
Secretary NameMrs Sonya Marina Elizabeth Monteiro
StatusCurrent
Appointed18 July 2016(27 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address1 Taleworth Park
Ashtead
KT21 2NH
Secretary NameMs Sonya Marina Elizabeth Monteiro
NationalityBritish
StatusCurrent
Appointed18 July 2016(27 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Taleworth Park
Ashtead
KT21 2NH
Director NameDr Brian Maurice Abbott
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 13 March 1993)
RoleExploration Manager
Correspondence Address3 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMalcolm Winston Turner
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(1 year, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 25 July 2000)
RoleBanking
Correspondence Address15 Taleworth Park
Ashtead
Surrey
KT21 2NH
Secretary NameDr Brian Maurice Abbott
NationalityBritish
StatusResigned
Appointed28 February 1991(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 13 March 1993)
RoleCompany Director
Correspondence Address3 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMr Richard James Amos
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1993(3 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 22 May 2001)
RoleBanker
Correspondence Address11 Taleworth Park
Ashtead
Surrey
KT21 2NH
Secretary NameMr Richard James Amos
NationalityBritish
StatusResigned
Appointed13 March 1993(3 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 22 May 2001)
RoleBanker
Correspondence Address11 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameValerie Ann Moss
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(11 years, 10 months after company formation)
Appointment Duration6 years (resigned 24 May 2007)
RoleTeacher
Correspondence Address9 Taleworth Park
Ashtead
Surrey
KT21 2NH
Secretary NameMrs Susan Pauline Higdon
NationalityBritish
StatusResigned
Appointed22 May 2001(11 years, 10 months after company formation)
Appointment Duration15 years, 2 months (resigned 18 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Taleworth Park
Ashtead
Surrey
KT21 2NH

Location

Registered Address7 Taleworth Park
Ashtead
Surrey
KT21 2NH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 February 2022 (7 months ago)
Next Return Due14 March 2023 (5 months, 2 weeks from now)

Filing History

23 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 February 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 February 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
25 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 October 2016Appointment of Mrs Sonya Marina Elizabeth Monteiro as a secretary on 18 July 2016 (2 pages)
25 October 2016Termination of appointment of Susan Pauline Higdon as a secretary on 18 July 2016 (1 page)
25 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 October 2016Appointment of Mrs Sonya Marina Elizabeth Monteiro as a secretary on 18 July 2016 (2 pages)
25 October 2016Termination of appointment of Susan Pauline Higdon as a secretary on 18 July 2016 (1 page)
4 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 70
(7 pages)
4 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 70
(7 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 70
(7 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 70
(7 pages)
23 June 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 70
(7 pages)
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 70
(7 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
11 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
13 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
8 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
24 July 2010Registered office address changed from 137/141 High Street New Malden Surrey KT3 4HA on 24 July 2010 (1 page)
24 July 2010Registered office address changed from 137/141 High Street New Malden Surrey KT3 4HA on 24 July 2010 (1 page)
7 June 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
7 June 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
2 March 2010Director's details changed for Andrew John Moss on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mrs Susan Pauline Higdon on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr John Rodney Higdon on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Andrew John Moss on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mrs Susan Pauline Higdon on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr John Rodney Higdon on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Andrew John Moss on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr John Rodney Higdon on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mrs Susan Pauline Higdon on 2 March 2010 (2 pages)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 March 2009Return made up to 28/02/09; full list of members (7 pages)
12 March 2009Return made up to 28/02/09; full list of members (7 pages)
20 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
20 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
1 April 2008Return made up to 28/02/08; full list of members (8 pages)
1 April 2008Return made up to 28/02/08; full list of members (8 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
21 March 2007Return made up to 28/02/07; full list of members (4 pages)
21 March 2007Return made up to 28/02/07; full list of members (4 pages)
19 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
19 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
30 March 2006Return made up to 28/02/06; full list of members (5 pages)
30 March 2006Return made up to 28/02/06; full list of members (5 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
30 March 2005Return made up to 28/02/05; full list of members (4 pages)
30 March 2005Return made up to 28/02/05; full list of members (4 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
19 March 2004Return made up to 28/02/04; full list of members (11 pages)
19 March 2004Return made up to 28/02/04; full list of members (11 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
27 March 2003Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
27 March 2003Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
26 March 2002Return made up to 28/02/02; full list of members (11 pages)
26 March 2002Return made up to 28/02/02; full list of members (11 pages)
3 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
3 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New secretary appointed (2 pages)
15 June 2001Secretary resigned;director resigned (1 page)
15 June 2001New director appointed (2 pages)
15 June 2001New secretary appointed (2 pages)
15 June 2001Secretary resigned;director resigned (1 page)
12 March 2001Return made up to 28/02/01; full list of members (11 pages)
12 March 2001Return made up to 28/02/01; full list of members (11 pages)
28 January 2001Full accounts made up to 31 March 2000 (6 pages)
28 January 2001Full accounts made up to 31 March 2000 (6 pages)
18 August 2000Director resigned (1 page)
18 August 2000Director resigned (1 page)
15 April 2000Return made up to 28/02/00; full list of members (11 pages)
15 April 2000Return made up to 28/02/00; full list of members (11 pages)
28 January 2000Full accounts made up to 31 March 1999 (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (6 pages)
31 March 1999Return made up to 28/02/99; no change of members (4 pages)
31 March 1999Return made up to 28/02/99; no change of members (4 pages)
14 January 1999Full accounts made up to 31 March 1998 (6 pages)
14 January 1999Full accounts made up to 31 March 1998 (6 pages)
19 January 1998Full accounts made up to 31 March 1997 (6 pages)
19 January 1998Full accounts made up to 31 March 1997 (6 pages)
7 April 1997Return made up to 28/02/97; full list of members (6 pages)
7 April 1997Return made up to 28/02/97; full list of members (6 pages)
22 January 1997Full accounts made up to 31 March 1996 (6 pages)
22 January 1997Full accounts made up to 31 March 1996 (6 pages)
14 March 1996Return made up to 28/02/96; no change of members (4 pages)
14 March 1996Return made up to 28/02/96; no change of members (4 pages)
5 January 1996Full accounts made up to 31 March 1995 (5 pages)
5 January 1996Full accounts made up to 31 March 1995 (5 pages)
3 April 1995Return made up to 28/02/95; no change of members (4 pages)
3 April 1995Return made up to 28/02/95; no change of members (4 pages)