Matthew Court (Ashford) Residents Association Limited

Company Name	Matthew Court (Ashford) Residents Association Limited
Company Status	Active
Company Number	02592652
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month 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	Pauline Terrell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(11 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Registered Nurse
Country of Residence	England
Correspondence Address	3 Matthew Court Cumberland Road Ashford Middlesex TW15 3DN

Director Name	David Lee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(18 years after company formation)
Appointment Duration	15 years
Role	Paint Strip
Country of Residence	England
Correspondence Address	Flat 9 Greenlands Court Greenland Road Staines Middlesex TW18 4NF

Director Name	Mr Simon Adams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(20 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Ic Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Pauline Terrell (Corporation)
Status	Current
Appointed	01 April 2007(16 years after company formation)
Appointment Duration	17 years
Correspondence Address	3 Matthew Court Cumberland Road Ashford Middlesex TW15 3DN

Director Name	Nigel Paul Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Paramedic
Correspondence Address	3 Matthew Court Ashford Middlesex TW15 3DN

Director Name	Catharine Mary Bannock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Civil Servant
Correspondence Address	1 Matthew Court Ashford Middlesex TW15 3DN

Director Name	Mr Brian Lawrence Coultas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Manager
Correspondence Address	9 Queensway Sunbury On Thames Middlesex TW16 6HA

Secretary Name	Catharine Mary Bannock
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Matthew Court Ashford Middlesex TW15 3DN

Secretary Name	Kenneth Richard Feather
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Matthew Court Ashford Middlesex TW15 3DN

Director Name	Kenneth Richard Feather
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 24 December 2003)
Role	Product Safety Manager
Correspondence Address	4 Matthew Court Ashford Middlesex TW15 3DN

Secretary Name	Dion Anthony Scherer
Nationality	British
Status	Resigned
Appointed	31 March 1998(7 years after company formation)
Appointment Duration	11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	49 Wellesley Road Twickenham TW2 5RX

Secretary Name	Mr Nicholas Alexander Faulkner
Nationality	British
Status	Resigned
Appointed	26 February 1999(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Secretary Name	Mr Roger Alan Holdaway
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts Pine Avenue Camberley Surrey GU15 2LY

Director Name	Simon Cundle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2006)
Role	Paramedic
Correspondence Address	Flat 4 Matthew Court Cumberland Road Ashford Middlesex TW15 3DN

Director Name	Emma Louise Manns
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 2010)
Role	Student
Country of Residence	England
Correspondence Address	2 Matthew Court Cumberland Road Ashford Middlesex TW15 3DN

Director Name	Shaun Mills
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 2010)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	2 Matthew Court Cumberland Road Ashford Middlesex TW15 3DN

Director Name	Alan James Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(18 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 February 2021)
Role	Services Engineer
Country of Residence	England
Correspondence Address	6 Matthew Court Cumberland Road Ashford Middlesex TW15 3DW

Contact

Telephone	01784 558085
Telephone region	Staines

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A2 Housing Knightsbridge Residential 16.67% Ordinary
1 at £1	Alan J. Clarke 16.67% Ordinary
1 at £1	David G.f Lee 16.67% Ordinary
1 at £1	Miss Pauline Terrell 16.67% Ordinary
1 at £1	Mr Stephen James Austin & Mrs Brenda Austin 16.67% Ordinary
1 at £1	Simon Adams 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,313
Cash	£3,833
Current Liabilities	£360

Accounts

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

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 August 2011	Appointment of Mr Simon Adams as a director (2 pages)
27 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 August 2010	Termination of appointment of Shaun Mills as a director (1 page)
17 August 2010	Termination of appointment of Emma Manns as a director (1 page)
3 June 2010	Director's details changed for Shaun Mills on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Emma Louise Manns on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Emma Louise Manns on 1 March 2010 (2 pages)
3 June 2010	Registered office address changed from 8 Glebe Road Staines Middlesex TW18 1BX England on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Pauline Terrell on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for David Lee on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Alan James Clarke on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Shaun Mills on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for David Lee on 1 March 2010 (2 pages)
3 June 2010	Registered office address changed from 40 Worple Road Staines Middlesex TW18 1EE on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Emma Louise Manns on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Shaun Mills on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Pauline Terrell on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for David Lee on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Shaun Mills on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Pauline Terrell on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for David Lee on 1 March 2010 (2 pages)
3 June 2010	Registered office address changed from 40 Worple Road Staines Middlesex TW18 1EE on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Emma Louise Manns on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Alan James Clarke on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Alan James Clarke on 1 March 2010 (2 pages)
3 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Alan James Clarke on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Pauline Terrell on 1 March 2010 (2 pages)
3 June 2010	Registered office address changed from 8 Glebe Road Staines Middlesex TW18 1BX England on 3 June 2010 (1 page)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 April 2009	Director appointed alan james clarke (2 pages)
5 April 2009	Director appointed david graham lee (1 page)
26 March 2009	Secretary's change of particulars / hml company secretarial services / 01/07/2008 (2 pages)
26 March 2009	Return made up to 18/03/09; full list of members (5 pages)
17 March 2009	Director appointed shaun mills (2 pages)
17 March 2009	Director appointed emma louise manns (1 page)
19 January 2009	Registered office changed on 19/01/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 August 2008	Registered office changed on 27/08/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
2 April 2008	Registered office changed on 02/04/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: hml shaw incorporating dunlop management services 25 - 27 kew road, richmond surrey TW9 2NQ (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: c/o dunlop management services 35 st johns road isleworth middlesex TW7 6NY (1 page)
15 June 2007	Return made up to 18/03/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
8 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Return made up to 18/03/06; change of members (7 pages)
8 February 2006	Director resigned (1 page)
24 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 April 2005	Return made up to 18/03/05; no change of members (7 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 March 2004	Return made up to 18/03/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
24 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
30 October 2003	Secretary resigned (1 page)
22 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 June 2003	Return made up to 18/03/03; no change of members (7 pages)
20 March 2003	New director appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 March 2002	Return made up to 18/03/02; full list of members (11 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
29 August 2000	Full accounts made up to 31 March 2000 (11 pages)
24 March 2000	Return made up to 18/03/00; full list of members (11 pages)
13 December 1999	Full accounts made up to 31 March 1999 (11 pages)
22 May 1999	Registered office changed on 22/05/99 from: 41A high street egham surrey TW20 9DP (1 page)
17 May 1999	Return made up to 18/03/99; no change of members (4 pages)
2 May 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (9 pages)
16 July 1998	Return made up to 18/03/98; full list of members (5 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
30 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 March 1997	Return made up to 18/03/97; no change of members (4 pages)
18 July 1996	Return made up to 18/03/96; full list of members (6 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 June 1995	Return made up to 18/03/95; no change of members 363(287) ‐ Registered office changed on 07/06/95 (4 pages)
18 March 1991	Incorporation (21 pages)

Matthew Court (Ashford) Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London