34-36 Brighton Road (Coulsdon) Residents' Association Limited

Company Name	34-36 Brighton Road (Coulsdon) Residents' Association Limited
Directors	Gemma Louise Mann and Tina Steele
Company Status	Active
Company Number	02755708
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Michael Charles Joyce
Status	Current
Appointed	01 January 2013(20 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Miss Gemma Louise Mann
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(20 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Client Relationship Manager
Country of Residence	England
Correspondence Address	45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Ms Tina Steele
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(21 years, 6 months after company formation)
Appointment Duration	10 years
Role	Administrator
Country of Residence	England
Correspondence Address	45 Limpsfield Road South Croydon CR2 9LA

Director Name	Mr Adrian John Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 1993)
Role	Solicitor
Correspondence Address	Mathow Roman Road Dorking Surrey RH4 3EU

Director Name	Angus John Storar
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 1994)
Role	Solicitor
Correspondence Address	17 Avondale Court 85 Brighton Road Sutton SM2 5TR

Secretary Name	Mr Adrian John Martin
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 1993)
Role	Solicitor
Correspondence Address	Mathow Roman Road Dorking Surrey RH4 3EU

Director Name	Daphne Joan Frost
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1993(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 October 1994)
Role	Solicitor
Correspondence Address	41 Devon Road Cheam Sutton Surrey SM2 7PE

Secretary Name	Angus John Storar
Nationality	British
Status	Resigned
Appointed	18 September 1993(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 October 1994)
Role	Solicitor
Correspondence Address	17 Avondale Court 85 Brighton Road Sutton SM2 5TR

Director Name	Ellen Charlotte Barnes
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 July 2001)
Role	Information Services Manager
Correspondence Address	Flat 3 Willow Court 34-36 Brighton Road Coulsdon Surrey CR5 2BA

Director Name	Patricia Ann Inker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2000)
Role	Office Manager
Correspondence Address	162 Hersham Road Walton On Thames Surrey KT12 5QH

Secretary Name	Patricia Ann Inker
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2000)
Role	Office Manager
Correspondence Address	162 Hersham Road Walton On Thames Surrey KT12 5QH

Director Name	Graham Anthony Parker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2005)
Role	Sales Manager
Correspondence Address	10 Upper Pines Banstead Surrey SM7 3PZ

Secretary Name	Maurice Anthony Eve
Nationality	British
Status	Resigned
Appointed	20 December 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road Coulsdon Surrey CR5 2DN

Director Name	Marion Elizabeth Endacott
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(8 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Willow Court 36 Brighton Road Coulsdon Surrey CR5 2BA

Director Name	Julie Wilson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 November 2012)
Role	Community Psychiatric Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Copthorn Court Coulsdon Surrey CR5 2BA

Secretary Name	Julie Wilson
Nationality	British
Status	Resigned
Appointed	14 September 2005(12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 2012)
Role	Community Psychiatric Nu
Country of Residence	United Kingdom
Correspondence Address	3 Copthorn Court Coulsdon Surrey CR5 2BA

Director Name	Eldon Executives Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	3-5 Fanny Street Cardiff CF24 4EG Wales

Secretary Name	Eldon Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	3-5 Fanny Street Cardiff CF24 4EG Wales

Location

Registered Address	45 Limpsfield Road South Croydon Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Timothy Simms 8.33% Ordinary
1 at £1	Claire Susan Prentice 8.33% Ordinary
1 at £1	Evelyn June Steele & Tina Steele 8.33% Ordinary
1 at £1	Francis Philip Dyer & Teresa Dyer 8.33% Ordinary
1 at £1	Gail Ann Hughes 8.33% Ordinary
1 at £1	Gemma Louise Mann 8.33% Ordinary
1 at £1	Julie Wilson 8.33% Ordinary
1 at £1	Marion Elizabeth Endacott 8.33% Ordinary
1 at £1	Mary Crewe 8.33% Ordinary
1 at £1	Patricia Margaret Boyce 8.33% Ordinary
1 at £1	Violet Joan Lawrence 8.33% Ordinary
1 at £1	Yvonne Lilian Dales & Charles George John Dales 8.33% Ordinary

Financials

Year	2014
Net Worth	£6,923
Cash	£6,790
Current Liabilities	£700

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
14 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
20 September 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
7 June 2022	Micro company accounts made up to 31 October 2021 (6 pages)
29 October 2021	Micro company accounts made up to 31 October 2020 (7 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
27 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 October 2019 (5 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 31 October 2018 (5 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
21 February 2018	Micro company accounts made up to 31 October 2017 (4 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
8 September 2017	Director's details changed for Ms Tina Steele on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Ms Tina Steele on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Ms Tina Steele on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Ms Tina Steele on 8 September 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
10 March 2016	Termination of appointment of Marion Elizabeth Endacott as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Marion Elizabeth Endacott as a director on 10 March 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (7 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 12 (7 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 12 (7 pages)
6 May 2014	Appointment of Ms Tina Steele as a director (2 pages)
6 May 2014	Appointment of Ms Tina Steele as a director (2 pages)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 12 (6 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 12 (6 pages)
3 October 2013	Appointment of Miss Gemma Louise Mann as a director (2 pages)
3 October 2013	Appointment of Miss Gemma Louise Mann as a director (2 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 February 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 12 February 2013 (1 page)
12 February 2013	Appointment of Mr Michael Charles Joyce as a secretary (2 pages)
12 February 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 12 February 2013 (1 page)
12 February 2013	Appointment of Mr Michael Charles Joyce as a secretary (2 pages)
20 November 2012	Termination of appointment of Julie Wilson as a secretary (1 page)
20 November 2012	Termination of appointment of Julie Wilson as a director (1 page)
20 November 2012	Termination of appointment of Julie Wilson as a director (1 page)
20 November 2012	Termination of appointment of Julie Wilson as a secretary (1 page)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 October 2011	Director's details changed for Julie Wilson on 1 November 2010 (2 pages)
20 October 2011	Director's details changed for Julie Wilson on 1 November 2010 (2 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Marion Elizabeth Endacott on 1 November 2010 (2 pages)
20 October 2011	Director's details changed for Julie Wilson on 1 November 2010 (2 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Marion Elizabeth Endacott on 1 November 2010 (2 pages)
20 October 2011	Director's details changed for Marion Elizabeth Endacott on 1 November 2010 (2 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 February 2011	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
25 January 2011	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 25 January 2011 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 14/10/08; full list of members (7 pages)
4 November 2008	Return made up to 14/10/08; full list of members (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 November 2007	Return made up to 14/10/07; full list of members (5 pages)
30 November 2007	Return made up to 14/10/07; full list of members (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 November 2006	Return made up to 14/10/06; full list of members (5 pages)
10 November 2006	Return made up to 14/10/06; full list of members (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 January 2006	Return made up to 14/10/05; full list of members (5 pages)
5 January 2006	Return made up to 14/10/05; full list of members (5 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
9 March 2005	Return made up to 14/10/04; full list of members (10 pages)
9 March 2005	Return made up to 14/10/04; full list of members (10 pages)
28 February 2005	Registered office changed on 28/02/05 from: 5 julien road coulsdon surrey CR5 2DN (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 5 julien road coulsdon surrey CR5 2DN (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
21 October 2003	Return made up to 14/10/03; full list of members (11 pages)
21 October 2003	Return made up to 14/10/03; full list of members (11 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 December 2002	Return made up to 14/10/02; full list of members (11 pages)
8 December 2002	Return made up to 14/10/02; full list of members (11 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Return made up to 14/10/01; full list of members (10 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Return made up to 14/10/01; full list of members (10 pages)
26 July 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
26 July 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 14/10/00; full list of members (10 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 14/10/00; full list of members (10 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 October 1999 (8 pages)
26 July 2000	Full accounts made up to 31 October 1999 (8 pages)
25 January 2000	Return made up to 14/10/99; full list of members (12 pages)
25 January 2000	Return made up to 14/10/99; full list of members (12 pages)
24 May 1999	Full accounts made up to 31 October 1998 (9 pages)
24 May 1999	Full accounts made up to 31 October 1998 (9 pages)
30 December 1998	Return made up to 14/10/98; full list of members (6 pages)
30 December 1998	Return made up to 14/10/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
23 January 1998	Return made up to 14/10/97; full list of members (6 pages)
23 January 1998	Return made up to 14/10/97; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
8 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
29 November 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 November 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
5 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
18 December 1995	Return made up to 14/10/95; change of members (6 pages)
18 December 1995	Return made up to 14/10/95; change of members (6 pages)
13 July 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
13 July 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
14 October 1992	Incorporation (13 pages)

34-36 Brighton Road (Coulsdon) Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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