Riverside Manor Road Residents Association Limited

Company Name	Riverside Manor Road Residents Association Limited
Director	Ester Soru
Company Status	Active
Company Number	02615375
Category	Private Limited Company
Incorporation Date	29 May 1991(32 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	Ms Ester Soru
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Study Associate Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 June 2020(29 years after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Mr Dieter Gellhorn
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hillcroft Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Nicholas Weait
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 1993)
Role	Construction Director
Correspondence Address	Lea Cottage Dean Lane, Cookham Maidenhead Berkshire SL6 9AH

Director Name	Anthony James Brown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Marketing Manager
Correspondence Address	53 Sullivans Reach Walton On Thames Surrey KT12 2QB

Director Name	Lisa Jane Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Marketing Manager
Correspondence Address	53 Sullivan Reach Manor Road Walton On Thames Surrey KT12 2QB

Director Name	Anne Elizabeth Woodhead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Accountant
Correspondence Address	18 Sullivans Reach Walton On Thames Surrey KT12 2QB

Director Name	William George Horsted
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Retired
Correspondence Address	Plot 24 Riverside Manor Road Walton On Thames Surrey

Secretary Name	Lawson Edward King
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	33 Sullivans Reach Walton On Thames Surrey KT12 2QB

Director Name	Steven Philip Hill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 1996)
Role	Accountant
Correspondence Address	4 Sullivans Reach Manor Road Walton On Thames Surrey KT12 2QB

Director Name	Christopher John Pollard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2003)
Role	Textiles Agent
Correspondence Address	54 Sullivans Reach Walton On Thames Surrey KT12 2QB

Director Name	Raymond Charles Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1995)
Role	Director & General Manager
Correspondence Address	62 Sullivans Reach Manor Road Walton On Thames Surrey KT12 2QB

Secretary Name	Susan Jane Evans
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1995)
Role	Personal Assistant
Correspondence Address	62 Sullivans Reach Manor Road Walton On Thames Surrey KT12 2QB

Director Name	Angela Joy Hills
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1998)
Role	Reseacher
Correspondence Address	44 Sullivans Reach Walton On Thames Surrey KT12 2QB

Director Name	Darren David Ryan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 1997)
Role	Sales Executive
Correspondence Address	12 Sullivans Reach Manor Road Walton On Thames Surrey KT12 2QB

Secretary Name	James Gildart Elliott Way
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 1999)
Role	Secretary
Correspondence Address	40 Sullivans Reach Manor Road Walton On Thames Surrey KT12 2QB

Secretary Name	Charles William Flight
Nationality	British
Status	Resigned
Appointed	23 August 1999(8 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2015)
Role	Property Manager
Correspondence Address	Surrey House Pleasant Place Hersham Walton On Thames Surrey KT12 4HR

Director Name	Teresa Patricia Cox
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2007)
Role	Insurance Broker Retired
Correspondence Address	37 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Anthony David Bishop
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 2009)
Role	Chartered Accountant
Correspondence Address	45 Harfield Road Sunbury On Thames TW16 5PT

Director Name	Michael Anthony D'Esterre Nicol
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2007(15 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 2007)
Role	Physio
Correspondence Address	34 Sullivans Reach Walton On Thames Surrey KT12 2QB

Director Name	Jenine Bryant
Date of Birth	April 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 2007(15 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 June 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Kt12

Director Name	Mr Nigel James Paddick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(22 years after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2019)
Role	Architect
Country of Residence	England
Correspondence Address	36 Sullivans Reach Walton-On-Thames Surrey KT12 2QB

Director Name	Mrs Elizabeth Ann Goodchild
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2015)
Role	Unemployed
Country of Residence	England
Correspondence Address	Sullivans Reach 30 Sullivans Reach Walton-On-Thames Surrey KT12 2QB

Secretary Name	Mr Bob Robins
Status	Resigned
Appointed	06 May 2015(23 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 June 2020)
Role	Company Director
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Director Name	Mr Adrian Joly
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2021)
Role	Tennis Coach
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Astor Bal
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 2019(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£680

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

24 August 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 July 2020	Termination of appointment of Bob Robins as a secretary on 1 June 2020 (1 page)
15 July 2020	Registered office address changed from 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 15 July 2020 (1 page)
15 July 2020	Appointment of Hes Estate Management Limited as a secretary on 1 June 2020 (2 pages)
26 November 2019	Termination of appointment of Nigel James Paddick as a director on 26 November 2019 (1 page)
24 November 2019	Appointment of Mr Adrian Joly as a director on 12 November 2019 (2 pages)
24 November 2019	Appointment of Mr Astor Bal as a director on 12 November 2019 (2 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 June 2017	Termination of appointment of Jenine Bryant as a director on 14 June 2017 (1 page)
29 June 2017	Termination of appointment of Jenine Bryant as a director on 14 June 2017 (1 page)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 680 (10 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 680 (10 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 680 (10 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 680 (10 pages)
6 May 2015	Termination of appointment of Charles William Flight as a secretary on 1 May 2015 (1 page)
6 May 2015	Registered office address changed from Surrey House Hersham Green Walton on Thames KT12 4HW to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Bob Robins as a secretary on 6 May 2015 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015	Termination of appointment of Charles William Flight as a secretary on 1 May 2015 (1 page)
6 May 2015	Appointment of Mr Bob Robins as a secretary on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Surrey House Hersham Green Walton on Thames KT12 4HW to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Bob Robins as a secretary on 6 May 2015 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015	Registered office address changed from Surrey House Hersham Green Walton on Thames KT12 4HW to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles William Flight as a secretary on 1 May 2015 (1 page)
27 March 2015	Termination of appointment of Elizabeth Ann Goodchild as a director on 25 March 2015 (1 page)
27 March 2015	Termination of appointment of Elizabeth Ann Goodchild as a director on 25 March 2015 (1 page)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 680 (11 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 680 (11 pages)
20 August 2013	Appointment of Mrs Elizabeth Ann Goodchild as a director (2 pages)
20 August 2013	Appointment of Mrs Elizabeth Ann Goodchild as a director (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
24 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
24 May 2013	Appointment of Mr Nigel James Paddick as a director (2 pages)
24 May 2013	Appointment of Mr Nigel James Paddick as a director (2 pages)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
14 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
14 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (11 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (11 pages)
1 June 2010	Director's details changed for Jenine Bryant on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (41 pages)
1 June 2010	Director's details changed for Jenine Bryant on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (41 pages)
1 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 June 2010	Director's details changed for Jenine Bryant on 1 May 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 June 2009	Return made up to 24/05/09; full list of members (11 pages)
17 June 2009	Return made up to 24/05/09; full list of members (11 pages)
20 March 2009	Appointment terminated director anthony bishop (1 page)
20 March 2009	Appointment terminated director anthony bishop (1 page)
10 June 2008	Return made up to 24/05/08; change of members (10 pages)
10 June 2008	Return made up to 24/05/08; change of members (10 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
7 June 2007	Return made up to 24/05/07; change of members (11 pages)
7 June 2007	Return made up to 24/05/07; change of members (11 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 June 2006	Return made up to 24/05/06; full list of members (25 pages)
7 June 2006	Return made up to 24/05/06; full list of members (25 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 June 2005	Return made up to 24/05/05; no change of members (7 pages)
2 June 2005	Return made up to 24/05/05; no change of members (7 pages)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 June 2004	Return made up to 24/05/04; change of members (7 pages)
10 June 2004	Return made up to 24/05/04; change of members (7 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
6 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/06/03 (23 pages)
6 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/06/03 (23 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 24/05/02; change of members (11 pages)
24 June 2002	Return made up to 24/05/02; change of members (11 pages)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 June 2001	Return made up to 24/05/01; change of members (8 pages)
18 June 2001	Return made up to 24/05/01; change of members (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (6 pages)
21 August 2000	Return made up to 24/05/00; full list of members (14 pages)
21 August 2000	Return made up to 24/05/00; full list of members (14 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (6 pages)
8 August 1999	Full accounts made up to 31 December 1998 (6 pages)
14 July 1999	Return made up to 24/05/99; full list of members (10 pages)
14 July 1999	Return made up to 24/05/99; full list of members (10 pages)
24 May 1998	Full accounts made up to 31 December 1997 (6 pages)
24 May 1998	Full accounts made up to 31 December 1997 (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
5 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned (10 pages)
5 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned (10 pages)
11 September 1996	Full accounts made up to 31 December 1995 (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director resigned (10 pages)
11 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director resigned (10 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 July 1995	Return made up to 24/05/95; full list of members (14 pages)
24 July 1995	Return made up to 24/05/95; full list of members (14 pages)
29 May 1991	Incorporation (16 pages)
29 May 1991	Incorporation (16 pages)

Riverside Manor Road Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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