Company NameGlenconner Residents Limited
Company StatusActive
Company Number02567102
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 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 Timothy Philip Anthony Clements
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(7 years, 8 months after company formation)
Appointment Duration22 years, 7 months
RoleRetired Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenconner South, Old Avenue
Weybridge
Surrey
KT13 0QA
Director NameMr Peter Edward Manley Gough
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2004(13 years, 2 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Corbies Yaffle Road
Weybridge
Surrey
KT13 0QF
Secretary NameMr Timothy Philip Anthony Clements
NationalityBritish
StatusCurrent
Appointed24 February 2004(13 years, 2 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenconner South Old Avenue
Weybridge
Surrey
KT13 0QA
Director NameMr Alexander Peter Lewis
Date of BirthNovember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2016(25 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleRetail Consultant
Country of ResidenceEngland
Correspondence AddressThe Neal 23 Furze Lane
Godalming
Surrey
GU7 3NP
Director NameMr Nicholas Julian Lewis
Date of BirthAugust 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2016(25 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleEmployed Solicitor
Country of ResidenceEngland
Correspondence Address3 Glenconner East Old Avenue
St Georges Hill
Weybridge
Surrey
KT13 0QA
Director NameMr Terence Frank Bayntun
Date of BirthJanuary 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration6 years, 3 months (resigned 12 March 1998)
RoleRetired
Correspondence Address1 Glenconner
Old Avenue
Weybridge
Surrey
KT13 0QA
Director NameMr Rune Michael Gustafson
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 14 January 1997)
RoleMarketing Consultant
Correspondence Address3 Glenconner
Weybridge
Surrey
KT13 0QA
Director NameMs Mairi Susan McLean
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration12 years, 1 month (resigned 16 January 2004)
RoleOffice Manager
Correspondence AddressGlenconner West Old Avenue
Weybridge
Surrey
KT13 0QA
Secretary NameMr Rune Michael Gustafson
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 14 January 1997)
RoleCompany Director
Correspondence Address3 Glenconner
Weybridge
Surrey
KT13 0QA
Secretary NamePeter Frederick Bragg
NationalityBritish
StatusResigned
Appointed10 November 1997(6 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 January 2004)
RoleChief Executive
Correspondence AddressGlenconner West Old Avenue
Weybridge
Surrey
KT13 0QA
Director NameGlenn H Bryce
Date of BirthOctober 1954 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed16 March 1998(7 years, 3 months after company formation)
Appointment Duration2 years (resigned 18 March 2000)
RoleManagement Consultant
Correspondence Address3 Glenconner
Old Avenue
Weybridge
Surrey
KT13 0QA
Director NameNicola Isabel Lewis
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(13 years, 2 months after company formation)
Appointment Duration11 years, 6 months (resigned 24 August 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Glenconner
Old Avenue
Weybridge
Surrey
KT13 0QA

Location

Registered Address1,Glenconner South
Old Avenue
Weybridge
Surrey
KT13 0QA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

384 at £1Timothy Philip Anthony Clements
38.40%
Ordinary
320 at £1Nicola Isabel Lewis
32.00%
Ordinary
296 at £1Peter Edward Manley Gough
29.60%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£1,982
Current Liabilities£982

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 December 2020 (4 months, 1 week ago)
Next Return Due24 December 2021 (8 months, 1 week from now)

Filing History

18 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
11 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017Director's details changed for Mr Nicholas Julian Lewis on 11 December 2017 (3 pages)
11 December 2017Director's details changed for Mr Alexander Peter Lewis on 11 December 2017 (2 pages)
11 December 2017Director's details changed for Mr Nicholas Julian Lewis on 11 December 2017 (3 pages)
11 December 2017Director's details changed for Mr Alexander Peter Lewis on 11 December 2017 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 10 December 2016 with updates (8 pages)
20 December 2016Confirmation statement made on 10 December 2016 with updates (8 pages)
18 December 2016Secretary's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (1 page)
18 December 2016Director's details changed for Mr Nicholas Julian Lewis on 14 December 2016 (2 pages)
18 December 2016Director's details changed for Mr Alexander Peter Lewis on 14 December 2016 (2 pages)
18 December 2016Director's details changed for Mr Peter Edward Manley Gough on 14 December 2016 (2 pages)
18 December 2016Director's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (2 pages)
18 December 2016Registered office address changed from 1 Glenconner Old Avenue Weybridge Surrey KT13 0QA to 1,Glenconner South Old Avenue Weybridge Surrey KT13 0QA on 18 December 2016 (1 page)
18 December 2016Secretary's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (1 page)
18 December 2016Director's details changed for Mr Nicholas Julian Lewis on 14 December 2016 (2 pages)
18 December 2016Director's details changed for Mr Alexander Peter Lewis on 14 December 2016 (2 pages)
18 December 2016Director's details changed for Mr Peter Edward Manley Gough on 14 December 2016 (2 pages)
18 December 2016Director's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (2 pages)
18 December 2016Registered office address changed from 1 Glenconner Old Avenue Weybridge Surrey KT13 0QA to 1,Glenconner South Old Avenue Weybridge Surrey KT13 0QA on 18 December 2016 (1 page)
15 November 2016Appointment of Mr Nicholas Julian Lewis as a director on 11 November 2016 (2 pages)
15 November 2016Appointment of Mr Nicholas Julian Lewis as a director on 11 November 2016 (2 pages)
14 November 2016Appointment of Mr Alexander Peter Lewis as a director on 11 November 2016 (2 pages)
14 November 2016Appointment of Mr Alexander Peter Lewis as a director on 11 November 2016 (2 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(5 pages)
29 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015Termination of appointment of Nicola Isabel Lewis as a director on 24 August 2015 (2 pages)
22 September 2015Termination of appointment of Nicola Isabel Lewis as a director on 24 August 2015 (2 pages)
28 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1,000
(6 pages)
28 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1,000
(6 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
(6 pages)
30 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
(6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
31 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
4 January 2012Director's details changed for Mr Peter Edward Manley Gough on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Mr Timothy Philip Anthony Clements on 1 August 2011 (2 pages)
4 January 2012Director's details changed for Mr Peter Edward Manley Gough on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Mr Timothy Philip Anthony Clements on 1 August 2011 (2 pages)
4 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
4 January 2012Director's details changed for Mr Peter Edward Manley Gough on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Mr Timothy Philip Anthony Clements on 1 August 2011 (2 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
31 December 2010Director's details changed for Peter Edward Manley Gough on 22 April 2010 (2 pages)
31 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
31 December 2010Director's details changed for Peter Edward Manley Gough on 22 April 2010 (2 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Nicola Isabel Lewis on 10 December 2009 (2 pages)
4 January 2010Director's details changed for Peter Edward Manley Gough on 10 December 2009 (2 pages)
4 January 2010Director's details changed for Timothy Philip Anthony Clements on 10 December 2009 (2 pages)
4 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Nicola Isabel Lewis on 10 December 2009 (2 pages)
4 January 2010Director's details changed for Timothy Philip Anthony Clements on 10 December 2009 (2 pages)
4 January 2010Director's details changed for Peter Edward Manley Gough on 10 December 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 January 2009Return made up to 10/12/08; full list of members (4 pages)
2 January 2009Return made up to 10/12/08; full list of members (4 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 February 2008Return made up to 10/12/07; no change of members (7 pages)
12 February 2008Return made up to 10/12/07; no change of members (7 pages)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 January 2007Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2007Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006Return made up to 10/12/05; full list of members (7 pages)
9 January 2006Return made up to 10/12/05; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
(7 pages)
21 March 2005Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
(7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 May 2004New secretary appointed (3 pages)
10 May 2004New director appointed (3 pages)
10 May 2004New director appointed (3 pages)
10 May 2004Director resigned (1 page)
10 May 2004Secretary resigned (1 page)
10 May 2004New secretary appointed (3 pages)
10 May 2004New director appointed (3 pages)
10 May 2004New director appointed (3 pages)
10 May 2004Director resigned (1 page)
10 May 2004Secretary resigned (1 page)
14 December 2003Return made up to 10/12/03; full list of members (7 pages)
14 December 2003Return made up to 10/12/03; full list of members (7 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 December 2002Return made up to 10/12/02; full list of members (7 pages)
17 December 2002Return made up to 10/12/02; full list of members (7 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 December 2001Return made up to 10/12/01; full list of members (6 pages)
19 December 2001Return made up to 10/12/01; full list of members (6 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 December 1999Return made up to 10/12/99; full list of members (7 pages)
24 December 1999Return made up to 10/12/99; full list of members (7 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 January 1999Return made up to 10/12/98; full list of members (6 pages)
8 January 1999Director resigned (1 page)
8 January 1999Return made up to 10/12/98; full list of members (6 pages)
8 January 1999Director resigned (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 March 1998New director appointed (2 pages)
17 March 1998New director appointed (2 pages)
20 February 1998Return made up to 10/12/97; no change of members (4 pages)
20 February 1998Registered office changed on 20/02/98 from: 3 glenconner old avenue weybridge surrey KT13 0QA (1 page)
20 February 1998Return made up to 10/12/97; no change of members (4 pages)
20 February 1998Registered office changed on 20/02/98 from: 3 glenconner old avenue weybridge surrey KT13 0QA (1 page)
25 November 1997New secretary appointed (2 pages)
25 November 1997New secretary appointed (2 pages)
10 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 February 1997Secretary resigned;director resigned (1 page)
28 February 1997Secretary resigned;director resigned (1 page)
18 December 1996Return made up to 10/12/96; full list of members (6 pages)
18 December 1996Return made up to 10/12/96; full list of members (6 pages)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 December 1995Return made up to 10/12/95; no change of members (4 pages)
20 December 1995Return made up to 10/12/95; no change of members (4 pages)
21 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)