Wentworth Court (Surbiton) Residents Company Limited

Company Name	Wentworth Court (Surbiton) Residents Company Limited
Director	Tina Molyneux
Company Status	Active
Company Number	02541512
Category	Private Limited Company
Incorporation Date	20 September 1990(33 years, 7 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	Miss Tina Molyneux
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(32 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Grant Officer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	04 December 2023(33 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Gary William Owens
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Photographer
Correspondence Address	24 Wentworth Court Surbiton Surrey KT6 4PU

Director Name	Mr Andrew Peter Mallard
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 06 November 2001)
Role	Computer Consultant
Correspondence Address	12 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Miss Claire Peta Sargeant
Nationality	British
Status	Resigned
Appointed	20 September 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	16 Wentworth Court Surbiton Surrey KT6 4PU

Director Name	Anne Shelia Jackson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 1998)
Role	Accountant
Correspondence Address	4 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Victoria Jane Giordano
Nationality	British
Status	Resigned
Appointed	22 February 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1995)
Role	Trainee Accountant
Correspondence Address	18 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Director Name	Cecily Yvonne Maud Greenhill
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 July 2009)
Role	Archivist
Correspondence Address	20 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Director Name	David John Hawkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2001)
Role	Microbiologist
Correspondence Address	7 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Anne Shelia Jackson
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1997)
Role	Accountant
Correspondence Address	4 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Director Name	Marc Anthony Moss
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1996(6 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2006)
Role	Volunteer Co-Ordinator
Correspondence Address	5 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Marc Anthony Moss
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1998)
Role	Charity & Ceo
Correspondence Address	5 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Marc Anthony Moss
Nationality	British
Status	Resigned
Appointed	04 March 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1998)
Role	Charity & Ceo
Correspondence Address	5 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Alasdair Barrie Waugh
Nationality	British
Status	Resigned
Appointed	09 June 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 June 2000)
Role	Engineer
Correspondence Address	1 Canonbury Mews 118 Petherton Road London N5 2RT

Director Name	Panayiota Panayiotou
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2000)
Role	Accountant
Correspondence Address	24 Wentworth Court Saint Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	David John Hawkins
Nationality	British
Status	Resigned
Appointed	31 May 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2001)
Role	Qa Manager
Correspondence Address	7 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Director Name	Philip Carter
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2005)
Role	Local Government Officer
Correspondence Address	9 Wentworth Court St Marks Hill Surbiton KT6 4PU

Secretary Name	Philip Carter
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	9 Wentworth Court St Marks Hill Surbiton KT6 4PU

Director Name	Dr Keiran Paul Fleming
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2006)
Role	Research Scientist
Correspondence Address	14 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Director Name	Angus John Meryon
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2006)
Role	Teacher
Correspondence Address	15 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Mr Andrew Peter Mallard
Nationality	British
Status	Resigned
Appointed	30 June 2005(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 July 2006)
Role	Programme Manager
Correspondence Address	12 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Director Name	Stephen James Pinton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 July 2009)
Role	IT
Correspondence Address	4 Wentworth Court Surbiton Surrey KT6 4PU

Director Name	Mr Anthony Peter Hill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2011)
Role	Retired
Country of Residence	Isle Of Man
Correspondence Address	Torwood Lea Chapel Lane Baldrine Isle Of Man IM4 6DG

Director Name	Nigel Derek Bruce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(16 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 May 2014)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	15 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Stephen James Pinton
Nationality	British
Status	Resigned
Appointed	20 November 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2009)
Role	It Dev
Correspondence Address	4 Wentworth Court Surbiton Surrey KT6 4PU

Director Name	Richard Frost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(16 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2015)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	28 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Mrs Tanya Reed
Status	Resigned
Appointed	23 June 2009(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	12 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Director Name	Mr Justin John Naude
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 October 2015)
Role	Landscaper-Gardener
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Court St Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Mrs Amanda Bruce
Status	Resigned
Appointed	01 September 2010(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 September 2011)
Role	Company Director
Correspondence Address	15 Wentworth Court St Mark's Hill Surbiton Surrey KT6 4PU

Director Name	Christina Mary Helen Pavlis
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 2018)
Role	International Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	Miss Tina Molyneux
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(24 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 May 2022)
Role	Self Employed
Country of Residence	England
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	Mrs Meena Grover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2023(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 January 2024)
Role	Carer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Curchod And Co Llp (Corporation)
Status	Resigned
Appointed	14 September 2011(20 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 December 2023)
Correspondence Address	Portmore House Church Street Weybridge KT13 8DP

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £15	Adam Wrighton 3.33% Ordinary
1 at £15	Beverley Verster 3.33% Ordinary
1 at £15	D.s. Shaban & Tammy Shaban 3.33% Ordinary
1 at £15	Deborah Melina Street 3.33% Ordinary
1 at £15	Fiona Jane Siddiqui 3.33% Ordinary
1 at £15	Gavin Raj Chinniah & Kate Louise Hughes 3.33% Ordinary
1 at £15	Helen Ann Desmier 3.33% Ordinary
1 at £15	Hugh Peter Grover & Meina Grover 3.33% Ordinary
1 at £15	I.a. Lampert & J.c. Lampert 3.33% Ordinary
1 at £15	Irene Elizabeth Molyneux & Tina Molyneux 3.33% Ordinary
1 at £15	John Edward Birkett & Christina Mary Helen Pavlis 3.33% Ordinary
1 at £15	Justin Naude & Gina Lorraine Naude 3.33% Ordinary
1 at £15	Katherine Elizabeth Davis & Alastair Charles Davis 3.33% Ordinary
1 at £15	Katie Sinclaire 3.33% Ordinary
1 at £15	Miss S. Lewis 3.33% Ordinary
1 at £15	Mr Graham Large & Ms Heidi Urban 3.33% Ordinary
1 at £15	Mr M.d.c. Shephard & Mrs M. Shephard 3.33% Ordinary
1 at £15	Mr Sutharsan Satkunarajah 3.33% Ordinary
1 at £15	Mr Thaer Ziad Sabri 3.33% Ordinary
1 at £15	Ms Mary Sheena Hay 3.33% Ordinary
1 at £15	Norwood Properties LTD 3.33% Ordinary
1 at £15	P. Hill 3.33% Ordinary
1 at £15	Philip H. Green 3.33% Ordinary
1 at £15	Prithavi Raj Ram & Katja Rasmussen 3.33% Ordinary
1 at £15	R. Patel 3.33% Ordinary
1 at £15	Samuel Ming Hi Wong 3.33% Ordinary
1 at £15	Victoria Elian Wulf & Luke James Miller 3.33% Ordinary
3 at £15	Amdale Securities LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£435

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (6 pages)
9 August 2023	Appointment of Miss Tina Molyneux as a director on 7 August 2023 (2 pages)
10 July 2023	Appointment of Mrs Meena Grover as a director on 5 July 2023 (2 pages)
10 July 2023	Termination of appointment of Anthony Peter Hill as a director on 5 July 2023 (1 page)
8 November 2022	Total exemption full accounts made up to 25 March 2022 (5 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (6 pages)
11 May 2022	Termination of appointment of Tina Molyneux as a director on 11 May 2022 (1 page)
2 December 2021	Total exemption full accounts made up to 25 March 2021 (5 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with updates (6 pages)
19 April 2021	Total exemption full accounts made up to 25 March 2020 (5 pages)
25 August 2020	Confirmation statement made on 17 August 2020 with updates (6 pages)
27 December 2019	Total exemption full accounts made up to 25 March 2019 (5 pages)
28 August 2019	Confirmation statement made on 17 August 2019 with updates (6 pages)
20 August 2019	Appointment of Mr Anthony Peter Hill as a director on 19 March 2019 (2 pages)
18 December 2018	Micro company accounts made up to 25 March 2018 (2 pages)
13 November 2018	Termination of appointment of Christina Mary Helen Pavlis as a director on 13 November 2018 (1 page)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (6 pages)
18 May 2018	Termination of appointment of Adam Wrighton as a director on 17 April 2018 (1 page)
29 August 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
29 August 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (6 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 25 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 25 March 2016 (5 pages)
20 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
20 December 2016	Appointment of Curchod and Co Llp as a secretary on 14 September 2011 (2 pages)
20 December 2016	Appointment of Curchod and Co Llp as a secretary on 14 September 2011 (2 pages)
20 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
30 August 2016	Termination of appointment of Justin John Naude as a director on 27 October 2015 (1 page)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
30 August 2016	Termination of appointment of Katherine Sinclair as a director on 27 October 2015 (1 page)
30 August 2016	Termination of appointment of Justin John Naude as a director on 27 October 2015 (1 page)
30 August 2016	Termination of appointment of Katherine Sinclair as a director on 27 October 2015 (1 page)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
15 October 2015	Total exemption full accounts made up to 25 March 2015 (5 pages)
15 October 2015	Total exemption full accounts made up to 25 March 2015 (5 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 450 (7 pages)
14 September 2015	Termination of appointment of Richard Frost as a director on 13 January 2015 (1 page)
14 September 2015	Termination of appointment of Richard Frost as a director on 13 January 2015 (1 page)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 450 (7 pages)
2 September 2015	Appointment of Christina Mary Helen Pavlis as a director on 21 August 2015 (3 pages)
2 September 2015	Appointment of Tina Molyneux as a director on 21 August 2015 (4 pages)
2 September 2015	Appointment of Tina Molyneux as a director on 21 August 2015 (4 pages)
2 September 2015	Appointment of Christina Mary Helen Pavlis as a director on 21 August 2015 (3 pages)
22 January 2015	Appointment of Adam Wrighton as a director on 5 January 2015 (3 pages)
22 January 2015	Appointment of Adam Wrighton as a director on 5 January 2015 (3 pages)
22 January 2015	Appointment of Adam Wrighton as a director on 5 January 2015 (3 pages)
4 September 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
4 September 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 450 (7 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 450 (7 pages)
13 May 2014	Termination of appointment of Nigel Bruce as a director (1 page)
13 May 2014	Termination of appointment of Nigel Bruce as a director (1 page)
21 October 2013	Total exemption full accounts made up to 25 March 2013 (5 pages)
21 October 2013	Total exemption full accounts made up to 25 March 2013 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 450 (8 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 450 (8 pages)
19 February 2013	Appointment of Katherine Sinclair as a director (3 pages)
19 February 2013	Appointment of Katherine Sinclair as a director (3 pages)
12 December 2012	Total exemption full accounts made up to 25 March 2012 (5 pages)
12 December 2012	Total exemption full accounts made up to 25 March 2012 (5 pages)
12 September 2012	Director's details changed for Mr Justin John Naude on 17 August 2012 (2 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Nigel Derek Bruce on 17 August 2012 (2 pages)
12 September 2012	Director's details changed for Richard Frost on 17 August 2012 (2 pages)
12 September 2012	Director's details changed for Richard Frost on 17 August 2012 (2 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Nigel Derek Bruce on 17 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr Justin John Naude on 17 August 2012 (2 pages)
14 September 2011	Termination of appointment of Anthony Hill as a director (1 page)
14 September 2011	Termination of appointment of Amanda Bruce as a secretary (1 page)
14 September 2011	Termination of appointment of Amanda Bruce as a secretary (1 page)
14 September 2011	Termination of appointment of Anthony Hill as a director (1 page)
1 September 2011	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 1 September 2011 (2 pages)
23 August 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
23 August 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (10 pages)
18 January 2011	Total exemption full accounts made up to 25 March 2010 (8 pages)
18 January 2011	Total exemption full accounts made up to 25 March 2010 (8 pages)
2 October 2010	Appointment of Mrs Amanda Bruce as a secretary (2 pages)
2 October 2010	Appointment of Mrs Amanda Bruce as a secretary (2 pages)
1 September 2010	Termination of appointment of Tanya Reed as a director (1 page)
1 September 2010	Termination of appointment of Tanya Reed as a director (1 page)
1 September 2010	Termination of appointment of Tanya Reed as a secretary (1 page)
1 September 2010	Termination of appointment of Tanya Reed as a secretary (1 page)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (10 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (10 pages)
23 September 2009	Director appointed mr justin john naude (1 page)
23 September 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
23 September 2009	Director appointed mr justin john naude (1 page)
23 September 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
17 August 2009	Return made up to 17/08/09; full list of members (12 pages)
17 August 2009	Return made up to 17/08/09; full list of members (12 pages)
29 July 2009	Appointment terminated director cecily greenhill (1 page)
29 July 2009	Appointment terminated director cecily greenhill (1 page)
16 July 2009	Appointment terminated director stephen pinton (1 page)
16 July 2009	Appointment terminated director stephen pinton (1 page)
29 June 2009	Appointment terminated secretary stephen pinton (1 page)
29 June 2009	Appointment terminated secretary stephen pinton (1 page)
29 June 2009	Secretary appointed mrs tanya reed (1 page)
29 June 2009	Secretary appointed mrs tanya reed (1 page)
24 June 2009	Location of register of members (1 page)
24 June 2009	Location of register of members (1 page)
21 April 2009	Director's change of particulars / tanya geyer / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / tanya geyer / 21/04/2009 (1 page)
16 January 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
18 August 2008	Return made up to 17/08/08; full list of members (13 pages)
18 August 2008	Return made up to 17/08/08; full list of members (13 pages)
10 December 2007	Total exemption full accounts made up to 25 March 2007 (9 pages)
10 December 2007	Total exemption full accounts made up to 25 March 2007 (9 pages)
21 November 2007	Registered office changed on 21/11/07 from: 132 sheen road richmond surrey TW9 1UR (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 132 sheen road richmond surrey TW9 1UR (1 page)
15 September 2007	Return made up to 17/08/07; change of members (11 pages)
15 September 2007	Return made up to 17/08/07; change of members (11 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (2 pages)
30 January 2007	Total exemption full accounts made up to 25 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 25 March 2006 (9 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Return made up to 17/08/06; full list of members (9 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Return made up to 17/08/06; full list of members (9 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
4 April 2006	Total exemption full accounts made up to 25 March 2005 (8 pages)
4 April 2006	Total exemption full accounts made up to 25 March 2005 (8 pages)
22 November 2005	Return made up to 17/08/05; full list of members (10 pages)
22 November 2005	Return made up to 17/08/05; full list of members (10 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
3 February 2005	Total exemption full accounts made up to 25 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 25 March 2004 (8 pages)
25 August 2004	Return made up to 17/08/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	Return made up to 17/08/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
6 March 2004	Total exemption full accounts made up to 25 March 2003 (8 pages)
6 March 2004	Total exemption full accounts made up to 25 March 2003 (8 pages)
25 September 2003	Return made up to 02/09/03; change of members (9 pages)
25 September 2003	Return made up to 02/09/03; change of members (9 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
28 February 2003	Total exemption full accounts made up to 25 March 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 25 March 2002 (8 pages)
18 September 2002	Return made up to 02/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/09/02 (9 pages)
18 September 2002	Return made up to 02/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/09/02 (9 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
11 December 2001	Director resigned (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	Director resigned (2 pages)
23 November 2001	Total exemption full accounts made up to 25 March 2001 (8 pages)
23 November 2001	Total exemption full accounts made up to 25 March 2001 (8 pages)
9 October 2001	Return made up to 14/09/01; change of members (10 pages)
9 October 2001	Return made up to 14/09/01; change of members (10 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
4 October 2000	Return made up to 20/09/00; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
4 October 2000	Return made up to 20/09/00; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 September 2000	Full accounts made up to 25 March 2000 (10 pages)
5 September 2000	Full accounts made up to 25 March 2000 (10 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
17 November 1999	Return made up to 20/09/99; full list of members (7 pages)
17 November 1999	Return made up to 20/09/99; full list of members (7 pages)
9 November 1999	Full accounts made up to 25 March 1999 (8 pages)
9 November 1999	Full accounts made up to 25 March 1999 (8 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
14 December 1998	Full accounts made up to 25 March 1998 (8 pages)
14 December 1998	Full accounts made up to 25 March 1998 (8 pages)
6 October 1998	Return made up to 20/09/98; change of members (7 pages)
6 October 1998	Return made up to 20/09/98; change of members (7 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
12 January 1998	Full accounts made up to 25 March 1997 (8 pages)
12 January 1998	Full accounts made up to 25 March 1997 (8 pages)
5 November 1997	Return made up to 20/09/97; full list of members (8 pages)
5 November 1997	Return made up to 20/09/97; full list of members (8 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
12 November 1996	Full accounts made up to 25 March 1996 (8 pages)
12 November 1996	Full accounts made up to 25 March 1996 (8 pages)
8 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1996	Secretary's particulars changed (1 page)
8 October 1996	Secretary's particulars changed (1 page)
8 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
5 December 1995	Full accounts made up to 25 March 1995 (9 pages)
5 December 1995	Full accounts made up to 25 March 1995 (9 pages)
20 September 1995	Return made up to 20/09/95; full list of members (6 pages)
20 September 1995	Return made up to 20/09/95; full list of members (6 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
13 September 1993	Return made up to 20/09/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
13 September 1993	Return made up to 20/09/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
29 January 1992	Full accounts made up to 25 March 1991 (7 pages)
29 January 1992	Full accounts made up to 25 March 1991 (7 pages)
3 June 1991	Memorandum and Articles of Association (19 pages)
3 June 1991	Memorandum and Articles of Association (19 pages)
20 September 1990	Incorporation (18 pages)
20 September 1990	Incorporation (18 pages)

Wentworth Court (Surbiton) Residents Company Limited

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