Diceland Lodge Residents Company Limited

Company Name	Diceland Lodge Residents Company Limited
Director	Teri Jones
Company Status	Active
Company Number	02665753
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 1991(32 years, 5 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	Teri Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(19 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Secretary Name	Westbury Residential Limited (Corporation)
Status	Current
Appointed	02 August 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	200 New Kings Road London SW6 4NF

Director Name	George Solomon Aldersley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Nories 3 Foxglove Gardens Purley Surrey CR8 3LQ

Director Name	Mr Patrick Thomas Prebble
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Secretary Name	Jacqueline Aldersley
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Nories 3 Foxglove Gardens Purley Surrey CR8 3LQ

Director Name	Keith Joseph Brittan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 1998)
Role	Traffic Warden
Correspondence Address	1 Diceland Lodge 9 Diceland Road Banstead Surrey SM7 2ET

Director Name	David Neil Whannell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 1997)
Role	Computer Analyst
Correspondence Address	6 Diceland Lodge Diceland Road Banstead Surrey SM7 2ET

Secretary Name	Keith Joseph Brittan
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1994)
Role	Traffic Warden
Correspondence Address	1 Diceland Lodge 9 Diceland Road Banstead Surrey SM7 2ET

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	06 July 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	David Neil Whannell
Nationality	British
Status	Resigned
Appointed	09 November 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	6 Diceland Lodge Diceland Road Banstead Surrey SM7 2ET

Secretary Name	Christine Drew
Nationality	British
Status	Resigned
Appointed	22 September 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1998)
Role	Financial Advisor
Correspondence Address	Flat 10 Diceland Lodge Diceland Road Banstead Surrey SM7 2ET

Director Name	Christine Drew
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2002)
Role	Mortgage Advisor
Correspondence Address	Flat 10 Diceland Lodge Diceland Road Banstead Surrey SM7 2ET

Director Name	Jo Manning
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 April 1999)
Role	Senior Personnel Officer
Correspondence Address	Flat 2 Diceland Lodge Diceland Road Banstead Surrey SM7 2ET

Director Name	Kevin John Kendall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2001(9 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2015)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Diceland Lodge 9 Diceland Road Banstead Surrey SM7 2ET

Director Name	Keith Joseph Brittan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2003)
Role	Police Civilian
Correspondence Address	1 Diceland Lodge 9 Diceland Road Banstead Surrey SM7 2ET

Secretary Name	Keith Joseph Brittan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2003)
Role	Police Civilian
Correspondence Address	1 Diceland Lodge 9 Diceland Road Banstead Surrey SM7 2ET

Director Name	Sara Jane Cronin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 2006)
Role	Teacher
Correspondence Address	12 Diceland Lodge 9 Diceland Road Banstead Surrey SM7 2ET

Secretary Name	Mr John Coates
Nationality	British
Status	Resigned
Appointed	17 April 2003(11 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Corner House 212 Lower Road Great Bookham Surrey KT23 4DF

Director Name	Teri Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2008)
Role	Dance Teacher And Sld Nursery
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Diceland Lodge 9 Diceland Road Banstead Surrey SM7 2ET

Director Name	Nicholas Duncan Bessent
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Diceland Lodge Diceland Road Banstead Surrey SM7 2ET

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	03 November 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2001)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 2013(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Westbury Residential (Corporation)
Status	Resigned
Appointed	01 September 2015(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 August 2021)
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Location

Registered Address	C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
17 November 2020	Registered office address changed from C/O Westbury Residential Limited Suite 2 De Walden Court Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page)
7 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 25 November 2015 no member list (3 pages)
26 January 2016	Annual return made up to 25 November 2015 no member list (3 pages)
12 November 2015	Appointment of Westbury Residential as a secretary on 1 September 2015 (2 pages)
12 November 2015	Appointment of Westbury Residential as a secretary on 1 September 2015 (2 pages)
12 November 2015	Appointment of Westbury Residential as a secretary on 1 September 2015 (2 pages)
30 July 2015	Termination of appointment of Kevin John Kendall as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Kevin John Kendall as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Kevin John Kendall as a director on 1 July 2015 (1 page)
17 July 2015	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 17 July 2015 (1 page)
16 July 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 14 July 2015 (1 page)
16 July 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 14 July 2015 (1 page)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 25 November 2014 no member list (4 pages)
9 December 2014	Annual return made up to 25 November 2014 no member list (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 November 2013	Termination of appointment of John Coates as a secretary (1 page)
29 November 2013	Termination of appointment of John Coates as a secretary (1 page)
28 November 2013	Annual return made up to 25 November 2013 no member list (4 pages)
28 November 2013	Annual return made up to 25 November 2013 no member list (4 pages)
10 September 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
10 September 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
10 September 2013	Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 10 September 2013 (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012	Annual return made up to 25 November 2012 no member list (4 pages)
4 December 2012	Annual return made up to 25 November 2012 no member list (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 January 2012	Annual return made up to 25 November 2011 no member list (4 pages)
9 January 2012	Annual return made up to 25 November 2011 no member list (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 December 2010	Appointment of Teri Jones as a director (3 pages)
13 December 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 30TH November 2010 for nicholas duncan bessent. (3 pages)
13 December 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 30TH November 2010 for nicholas duncan bessent. (3 pages)
13 December 2010	Appointment of Teri Jones as a director (3 pages)
1 December 2010	Annual return made up to 25 November 2010 no member list (3 pages)
1 December 2010	Annual return made up to 25 November 2010 no member list (3 pages)
30 November 2010	Termination of appointment of Nicholas Bessent as a director (1 page)
30 November 2010	Termination of appointment of Nicholas Bessent as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 December 2009	Director's details changed for Kevin John Kendall on 23 November 2009 (2 pages)
1 December 2009	Director's details changed for Nicholas Duncan Bessent on 24 November 2009 (2 pages)
1 December 2009	Director's details changed for Kevin John Kendall on 23 November 2009 (2 pages)
1 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
1 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
1 December 2009	Director's details changed for Nicholas Duncan Bessent on 24 November 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2008	Director appointed nicholas bessent (2 pages)
17 December 2008	Director appointed nicholas bessent (2 pages)
11 December 2008	Annual return made up to 25/11/08 (2 pages)
11 December 2008	Annual return made up to 25/11/08 (2 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008	Appointment terminated director teri jones (1 page)
19 August 2008	Appointment terminated director teri jones (1 page)
18 August 2008	Annual return made up to 25/11/07 (2 pages)
18 August 2008	Annual return made up to 25/11/07 (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2006	Annual return made up to 25/11/06 (4 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Annual return made up to 25/11/06 (4 pages)
5 December 2006	Director resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 December 2005	Annual return made up to 25/11/05 (4 pages)
12 December 2005	Annual return made up to 25/11/05 (4 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
31 January 2005	Annual return made up to 25/11/04 (4 pages)
31 January 2005	Annual return made up to 25/11/04 (4 pages)
28 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
28 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
14 January 2004	Annual return made up to 25/11/03 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 2004	Annual return made up to 25/11/03 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
27 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
27 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
4 December 2002	Annual return made up to 25/11/02 363(287) ‐ Registered office changed on 04/12/02 (4 pages)
4 December 2002	Annual return made up to 25/11/02 363(287) ‐ Registered office changed on 04/12/02 (4 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
29 November 2001	Annual return made up to 25/11/01 (4 pages)
29 November 2001	Annual return made up to 25/11/01 (4 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
19 November 2001	Full accounts made up to 30 November 2000 (6 pages)
19 November 2001	Full accounts made up to 30 November 2000 (6 pages)
24 September 2001	Registered office changed on 24/09/01 from: corner house 212 lower road great bookham surrey KT23 4DF (1 page)
24 September 2001	Registered office changed on 24/09/01 from: corner house 212 lower road great bookham surrey KT23 4DF (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: centro PLC midday court 30 brighton road sutton surrey SM2 5BN (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: centro PLC midday court 30 brighton road sutton surrey SM2 5BN (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
14 December 2000	Annual return made up to 25/11/00 (3 pages)
14 December 2000	Annual return made up to 25/11/00 (3 pages)
28 June 2000	Full accounts made up to 30 November 1999 (6 pages)
28 June 2000	Full accounts made up to 30 November 1999 (6 pages)
8 February 2000	Full accounts made up to 30 April 1999 (6 pages)
8 February 2000	Full accounts made up to 30 April 1999 (6 pages)
25 November 1999	Annual return made up to 25/11/99 (3 pages)
25 November 1999	Annual return made up to 25/11/99 (3 pages)
16 September 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
16 September 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
1 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
1 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
9 February 1999	Annual return made up to 25/11/98 (4 pages)
9 February 1999	Annual return made up to 25/11/98 (4 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: symingtons of cheam LIMITED 2-4 mulgrave road sutton surrey SM2 6NT (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: symingtons of cheam LIMITED 2-4 mulgrave road sutton surrey SM2 6NT (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 30 April 1998 (6 pages)
13 August 1998	Full accounts made up to 30 April 1998 (6 pages)
11 December 1997	Annual return made up to 25/11/97 (4 pages)
11 December 1997	Annual return made up to 25/11/97 (4 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
10 September 1997	Full accounts made up to 30 April 1997 (7 pages)
10 September 1997	Full accounts made up to 30 April 1997 (7 pages)
25 November 1996	Annual return made up to 25/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1996	Annual return made up to 25/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1996	Full accounts made up to 30 April 1996 (7 pages)
9 September 1996	Full accounts made up to 30 April 1996 (7 pages)
31 May 1996	Registered office changed on 31/05/96 from: c/o symingtons of cheam LIMITED kings house 30A station way cheam surrey SM3 8SQ (1 page)
31 May 1996	Registered office changed on 31/05/96 from: c/o symingtons of cheam LIMITED kings house 30A station way cheam surrey SM3 8SQ (1 page)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Annual return made up to 25/11/95 (4 pages)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Annual return made up to 25/11/95 (4 pages)
20 September 1995	Registered office changed on 20/09/95 from: 94 edgehill road chislehurst kent BR7 6HB (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 94 edgehill road chislehurst kent BR7 6HB (1 page)
7 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
7 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
25 November 1991	Incorporation (17 pages)
25 November 1991	Incorporation (17 pages)

Diceland Lodge Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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