St Charles Place (Weybridge) Residents Association Limited

Company Name	St Charles Place (Weybridge) Residents Association Limited
Company Status	Active
Company Number	02506972
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 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	Mr Peter Lonergan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 August 2002(12 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Mauro Stefanutti
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	27 June 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mrs Jacky Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(32 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Current
Appointed	03 May 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	3 years (resigned 24 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Mr Frederick Ambrose Veevers
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	13 July 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Director Name	William Ernest King
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2001)
Role	Partner
Correspondence Address	44 St Charles Court St Charles Place Weybridge Surrey KT13 8JH

Director Name	Christine Alyson Renfree
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 1994(4 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	Technical Information Officer
Correspondence Address	22 St Charles Court St Charles Place Weybridge Surrey KT13 8JH

Director Name	Donald Keith Stephen
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(4 years after company formation)
Appointment Duration	21 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Christine Alyson Renfree
Nationality	English
Status	Resigned
Appointed	24 June 1994(4 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	Technical Information Officer
Correspondence Address	22 St Charles Court St Charles Place Weybridge Surrey KT13 8JH

Secretary Name	William Ernest King
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	26 Aspen Square Oatlands Drive Weybridge Surrey KT13 9ZA

Director Name	Mrs Yvonne Patricia Hulsen
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British,French
Status	Resigned
Appointed	20 November 2017(27 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(25 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 May 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Curchod & Co Llp (Corporation)
Status	Resigned
Appointed	20 May 2016(25 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2022)
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Anne Susan Noakes 4.17% Ordinary
1 at £10	Brigid Elizabeth Riddell 4.17% Ordinary
1 at £10	Catherine Frances Heloise Dunn 4.17% Ordinary
1 at £10	Conor O'broin 4.17% Ordinary
1 at £10	Donald Keith Stephen 4.17% Ordinary
1 at £10	Fay Angell 4.17% Ordinary
1 at £10	Judy Pang 4.17% Ordinary
1 at £10	M.e. Rivalland 4.17% Ordinary
1 at £10	M.s. Woolcott 4.17% Ordinary
1 at £10	Mauro Stefanutti 4.17% Ordinary
1 at £10	Miss H. Stevens 4.17% Ordinary
1 at £10	Mr R.a. Bennetts & Ms T.k. Dickens 4.17% Ordinary
1 at £10	Mrs Jacqueline A. Smith 4.17% Ordinary
1 at £10	Mrs Maria Anna Wasyluk 4.17% Ordinary
1 at £10	Ms K.l. Gottschalk & Mr A.e. Gottschalk 4.17% Ordinary
1 at £10	Ms Y.p. Hulsen 4.17% Ordinary
1 at £10	Paul Alan Bunn 4.17% Ordinary
1 at £10	Peter Lonergan 4.17% Ordinary
1 at £10	Philip William Bilney 4.17% Ordinary
1 at £10	Steven Dennis John Costello & Lorraine Costello 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£240

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
9 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
22 May 2023	Appointment of Mrs Jacky Smith as a director on 24 April 2023 (2 pages)
28 April 2023	Termination of appointment of Yvonne Patricia Hulsen as a director on 22 June 2022 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
7 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
6 June 2022	Registered office address changed from C/O Curchod & Co Llp Portmore House 54 Church Street Weybridge Surrey KT13 8DP England to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 6 June 2022 (1 page)
3 May 2022	Termination of appointment of Curchod & Co Llp as a secretary on 3 May 2022 (1 page)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 November 2017	Appointment of Mrs Yvonne Patricia Hulsen as a director on 20 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Yvonne Patricia Hulsen as a director on 20 November 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 240 (7 pages)
20 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 240 (7 pages)
19 July 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Curchod & Co Llp Portmore House 54 Church Street Weybridge Surrey KT13 8DP on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Curchod & Co Llp Portmore House 54 Church Street Weybridge Surrey KT13 8DP on 19 July 2016 (1 page)
18 July 2016	Termination of appointment of Donald Keith Stephen as a director on 20 May 2016 (1 page)
18 July 2016	Appointment of Curchod & Co Llp as a secretary on 20 May 2016 (2 pages)
18 July 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Donald Keith Stephen as a director on 20 May 2016 (1 page)
18 July 2016	Appointment of Curchod & Co Llp as a secretary on 20 May 2016 (2 pages)
18 July 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 20 May 2016 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
14 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
14 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 240 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 240 (6 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 240 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 240 (6 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Secretary's details changed for Gcs Property Management Limited on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Peter Lonergan on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Donald Keith Stephen on 30 May 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
22 June 2010	Director's details changed for Mr Mauro Stefanutti on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Mauro Stefanutti on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Donald Keith Stephen on 30 May 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
22 June 2010	Secretary's details changed for Gcs Property Management Limited on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Peter Lonergan on 30 May 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Secretary's change of particulars / gcs property management LIMITED / 29/05/2009 (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (13 pages)
9 June 2009	Secretary's change of particulars / gcs property management LIMITED / 29/05/2009 (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (13 pages)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 31/05/08; full list of members (16 pages)
8 July 2008	Return made up to 31/05/08; full list of members (16 pages)
28 May 2008	Registered office changed on 28/05/2008 from hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
28 May 2008	Secretary appointed gcs property management LIMITED (2 pages)
28 May 2008	Registered office changed on 28/05/2008 from hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
28 May 2008	Secretary appointed gcs property management LIMITED (2 pages)
11 April 2008	Appointment terminated secretary william king (1 page)
11 April 2008	Appointment terminated secretary william king (1 page)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (3 pages)
20 June 2007	Return made up to 31/05/07; full list of members (11 pages)
20 June 2007	Return made up to 31/05/07; full list of members (11 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 June 2006	Return made up to 31/05/06; full list of members (11 pages)
9 June 2006	Return made up to 31/05/06; full list of members (11 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2005	Return made up to 31/05/05; full list of members (11 pages)
3 June 2005	Return made up to 31/05/05; full list of members (11 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2004	Return made up to 31/05/04; full list of members (11 pages)
10 June 2004	Return made up to 31/05/04; full list of members (11 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 June 2003	Return made up to 31/05/03; full list of members (11 pages)
5 June 2003	Return made up to 31/05/03; full list of members (11 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
5 July 2002	Return made up to 31/05/02; full list of members (11 pages)
5 July 2002	Return made up to 31/05/02; full list of members (11 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
2 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 31/05/01; full list of members (12 pages)
6 June 2001	Return made up to 31/05/01; full list of members (12 pages)
5 June 2000	Return made up to 31/05/00; full list of members (12 pages)
5 June 2000	Return made up to 31/05/00; full list of members (12 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 June 1999	Return made up to 31/05/99; full list of members (8 pages)
1 June 1999	Return made up to 31/05/99; full list of members (8 pages)
19 April 1999	Registered office changed on 19/04/99 from: 4 southbourne grove westcliff-on-sea essex SS0 9UR (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 4 southbourne grove westcliff-on-sea essex SS0 9UR (1 page)
4 June 1998	Return made up to 31/05/98; full list of members (8 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 June 1998	Return made up to 31/05/98; full list of members (8 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 June 1997	Return made up to 31/05/97; full list of members (8 pages)
6 June 1997	Return made up to 31/05/97; full list of members (8 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
25 May 1996	Return made up to 31/05/96; full list of members (8 pages)
25 May 1996	Return made up to 31/05/96; full list of members (8 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 May 1995	Return made up to 31/05/95; full list of members (16 pages)
24 May 1995	Return made up to 31/05/95; full list of members (16 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
21 March 1995	Director resigned;new director appointed (3 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Director resigned;new director appointed (3 pages)
21 March 1995	Director resigned;new director appointed (3 pages)
21 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 May 1990	Incorporation (18 pages)
31 May 1990	Incorporation (18 pages)

St Charles Place (Weybridge) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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