| Company Name | Claremont Avenue Residents Company Limited |
|---|---|
| Directors | Vincent Sherlock Lyseight and John Francis Arundel |
| Company Status | Active |
| Company Number | 02405311 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1989(34 years, 9 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 | Vincent Sherlock Lyseight |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2006(17 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Claremont Avenue Walton On Thames Surrey KT12 4NS |
| Director Name | Mr John Francis Arundel |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2024(34 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 3 days |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA |
| Director Name | Ms Sarah Elizabeth Hankin |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 July 1997) |
| Role | Lecturer |
| Correspondence Address | Flat 2 17 Pembroke Avenue Hersham Surrey KT12 4NT |
| Secretary Name | Mrs Beverley McGlone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 3 17 Pembroke Avenue Hersham Surrey KT12 4NT |
| Director Name | Daniel Courtney Reed |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(7 years, 12 months after company formation) |
| Appointment Duration | 9 years (resigned 01 August 2006) |
| Role | Sales Executive |
| Correspondence Address | Mole Hill Yaffle Road Weybridge Surrey KT13 0QF |
| Secretary Name | Huggins Edwards & Sharp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(12 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 27 July 2018) |
| Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
| Secretary Name | HES Estate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2018(29 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 February 2024) |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Location
| Registered Address | Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £10 | Alison Rutherford 25.00% Ordinary B |
|---|---|
| 1 at £10 | Mr V. Lyseight 25.00% Ordinary B |
| 1 at £10 | Mrs F. Pink & David Cooke 25.00% Ordinary B |
| 1 at £10 | Thomas Richards 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead 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) |
| 22 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 27 July 2018 | Appointment of Hes Estate Management Ltd as a secretary on 27 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 27 July 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 27 July 2018 (1 page) |
| 14 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 24 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 12 July 2016 | Micro company accounts made up to 24 October 2015 (2 pages) |
| 12 July 2016 | Micro company accounts made up to 24 October 2015 (2 pages) |
| 2 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 23 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 8 August 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 8 August 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
| 27 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
|
| 27 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
|
| 13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 24 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 24 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 18 August 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Vincent Sherlock Lyseight on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Vincent Sherlock Lyseight on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Vincent Sherlock Lyseight on 1 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 15 October 2008 | Return made up to 18/07/08; change of members (6 pages) |
| 15 October 2008 | Return made up to 18/07/08; change of members (6 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 16 August 2007 | Return made up to 18/07/07; change of members (6 pages) |
| 16 August 2007 | Return made up to 18/07/07; change of members (6 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 23 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 14 June 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 10 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 11 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 1 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 2 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: flat 2, 17, pembroke avenue, hersham, surrey. KT12 4NT. (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: flat 2, 17, pembroke avenue, hersham, surrey. KT12 4NT. (1 page) |
| 13 August 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 24 July 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 17 August 2000 | Accounts made up to 31 October 1999 (6 pages) |
| 17 August 2000 | Accounts made up to 31 October 1999 (6 pages) |
| 1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 27 August 1999 | Accounts made up to 31 October 1998 (6 pages) |
| 27 August 1999 | Accounts made up to 31 October 1998 (6 pages) |
| 23 July 1998 | Accounts made up to 31 October 1997 (6 pages) |
| 23 July 1998 | Accounts made up to 31 October 1997 (6 pages) |
| 20 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 1 September 1997 | Accounts made up to 31 October 1996 (5 pages) |
| 1 September 1997 | Accounts made up to 31 October 1996 (5 pages) |
| 20 July 1997 | Return made up to 18/07/97; change of members
|
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | Return made up to 18/07/97; change of members
|
| 20 July 1997 | New director appointed (2 pages) |
| 27 August 1996 | Accounts made up to 31 October 1995 (5 pages) |
| 27 August 1996 | Accounts made up to 31 October 1995 (5 pages) |
| 29 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 4 August 1995 | Accounts made up to 31 October 1994 (5 pages) |
| 4 August 1995 | Accounts made up to 31 October 1994 (5 pages) |
| 19 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |