Meadow Court (Walton) Residents Co. Limited

Company Name	Meadow Court (Walton) Residents Co. Limited
Directors	Dawn Thornton and Jason Warren Packer
Company Status	Active
Company Number	02805477
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years 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

Director Name	Mrs Dawn Thornton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	41 Meade Court Meade Court Walton On The Hill Tadworth KT20 7RN

Director Name	Mr Jason Warren Packer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Plumbing/Heating Engineer
Country of Residence	England
Correspondence Address	32 Meade Court Walton On The Hill Tadworth KT20 7RN

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	15 July 2023(30 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Nicholas Weait
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 1996)
Role	Construction Director
Correspondence Address	Lea Cottage Dean Lane, Cookham Maidenhead Berkshire SL6 9AH

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	02 April 1993(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Christopher Andrew John Marshall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1996)
Role	Sales & Marketing Director
Correspondence Address	18 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	Peter John Messenger
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1996)
Role	Retired
Correspondence Address	11 Meade Court Tadworth Surrey KT20 7RN

Director Name	Neil Thomas O'Brien
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1996)
Role	Consultant
Correspondence Address	20 Meade Court Tadworth Surrey KT20 7RN

Director Name	Claire Elizabeth Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 1997)
Role	Bank Manager
Correspondence Address	32 Meadow Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	Brian William Pickering
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1996)
Role	Maintenance Manager
Correspondence Address	28 Meade Court Walton On The Hill Surrey KT20 7RN

Director Name	Neil Robert Mackison
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1996)
Role	Merchant Banker
Correspondence Address	1 Meade Court Walton Street Tadworth Surrey KT20 7RN

Director Name	Andrew James Baker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1996)
Role	Stockbroker
Correspondence Address	3 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	David John Coates
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 January 2000)
Role	Chartered Engineer
Correspondence Address	38 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Secretary Name	Celia Patricia Coates
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	38 Meade Walton Street Walton On The Hill Tadworth Surrey

Director Name	Mrs Pamela Susan Warbey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 January 2000)
Role	Housewife
Correspondence Address	39 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Director Name	Jean Catherine Williamson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 January 2004)
Role	Housewife
Correspondence Address	30 Meade Court Tadworth Surrey KT20 7RN

Director Name	Augustus Richard James Veal
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (resigned 13 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Meade Court Tadworth Surrey KT20 7RN

Secretary Name	Christopher Louis Condon Fitzgerald
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 January 2004)
Role	Retired Bank Officer
Correspondence Address	30 Meade Court Tadworth Surrey KT20 7RN

Director Name	Douglas Norman Abraham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(10 years, 9 months after company formation)
Appointment Duration	15 years (resigned 26 January 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Secretary Name	Mr John Coates
Nationality	British
Status	Resigned
Appointed	19 January 2004(10 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	43 High Street Bookham Leatherhead Surrey KT23 4AD

Director Name	Mr Miles Carey Kelham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Meade Court Walton On The Hill Tadworth Surrey KT20 7RN

Director Name	Mr Malcolm Ian Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Meade Court Walton On The Hill Tadworth Surrey KT20 7RN

Secretary Name	Mrs Susan Gandar
Status	Resigned
Appointed	01 November 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2023)
Role	Company Director
Correspondence Address	1-3 Church Street Leatherhead Surrey KT22 8DN

Director Name	Mrs Dawn Thornton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2019(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2020)
Role	Receptionist
Country of Residence	England
Correspondence Address	43 High Street Bookham Leatherhead Surrey KT23 4AD

Director Name	Mrs Barbara Duncan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(28 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	36 Meade Court Meade Court Walton On The Hill Tadworth KT20 7RN

Director Name	Mrs Carol Gordon Orr
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(28 years, 8 months after company formation)
Appointment Duration	2 months (resigned 04 February 2022)
Role	Nurse
Country of Residence	England
Correspondence Address	27 Meade Court Meade Court Walton On The Hill Tadworth KT20 7RN

Location

Registered Address	1st Floor 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
1 at £1	Dr A.w. Cox & Mrs S.e. Cox 2.50% Ordinary
1 at £1	Miss L. Robinson 2.50% Ordinary
1 at £1	Miss S.m. Hill 2.50% Ordinary
1 at £1	Mr C.p. Harvey & Mrs Harvey 2.50% Ordinary
1 at £1	Mr D. Boyd & Mrs J. Gray 2.50% Ordinary
1 at £1	Mr D.l.f. Bronson 2.50% Ordinary
1 at £1	Mr J.m. Hanley & Mrs J. Hanley 2.50% Ordinary
1 at £1	Mr M.i. Duncan & Mrs B.s. Duncan 2.50% Ordinary
1 at £1	Mr S. Stanger 2.50% Ordinary
1 at £1	Mr T.g. Allen 2.50% Ordinary
1 at £1	Mr V. Ugarow & Mrs T. Ugarow 2.50% Ordinary
1 at £1	Mrs A.n. Howard-smith 2.50% Ordinary
1 at £1	Mrs B.m. Watson 2.50% Ordinary
1 at £1	Mrs C. Briscoe-knight & Mr C. Briscoe-knight 2.50% Ordinary
1 at £1	Mrs C. Vernon 2.50% Ordinary
1 at £1	Mrs C.a. Woods 2.50% Ordinary
1 at £1	Mrs D.b. Thornton & Mr J.j. Kent 2.50% Ordinary
1 at £1	Mrs P.a. Saul 2.50% Ordinary
1 at £1	Mrs S. Haywood 2.50% Ordinary
1 at £1	Walton Heath Golf Club LTD 2.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

8 November 2017	Termination of appointment of John Coates as a secretary on 1 November 2017 (1 page)
8 November 2017	Appointment of Mrs Susan Gandar as a secretary on 1 November 2017 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 40 (10 pages)
28 January 2016	Appointment of Mr Malcolm Ian Duncan as a director on 19 January 2016 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 40 (9 pages)
19 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 40 (8 pages)
14 April 2014	Secretary's details changed for Mr John Coates on 15 March 2014 (1 page)
3 April 2014	Registered office address changed from Corner House Cross Road Great Bookham Surrey KT23 4DF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Corner House Cross Road Great Bookham Surrey KT23 4DF on 3 April 2014 (1 page)
22 January 2014	Appointment of Mr Miles Kelham as a director (2 pages)
22 January 2014	Termination of appointment of Augustus Veal as a director (1 page)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 April 2010	Director's details changed for Augustus Richard James Veal on 16 January 2010 (2 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (21 pages)
16 April 2010	Director's details changed for Douglas Norman Abraham on 16 January 2010 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 April 2009	Return made up to 31/03/09; full list of members (20 pages)
21 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 August 2008	Return made up to 31/03/08; full list of members (20 pages)
19 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 September 2007	Return made up to 31/03/07; change of members (9 pages)
1 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 August 2006	Return made up to 31/03/06; full list of members (9 pages)
30 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 April 2005	Return made up to 31/03/05; change of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 April 2004	Return made up to 31/03/04; full list of members (16 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
27 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 April 2003	Return made up to 31/03/03; change of members (9 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002	Return made up to 31/03/02; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 May 2001	Return made up to 31/03/01; full list of members (14 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 April 2000	Return made up to 31/03/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 April 1999	Return made up to 31/03/99; full list of members (10 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1998	Return made up to 31/03/98; change of members (6 pages)
4 February 1998	New director appointed (2 pages)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 April 1997	Return made up to 31/03/97; full list of members (8 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: corner house cross roads great bookham surrey KT23 4DF (1 page)
29 November 1996	Registered office changed on 29/11/96 from: corner house cross roads,great bookham surrey KT23 4DF (1 page)
14 October 1996	Registered office changed on 14/10/96 from: berkeley house 68 baker street weybridge surrey KT13 8AL (1 page)
11 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	Secretary resigned (2 pages)
22 July 1996	Return made up to 31/03/96; full list of members (11 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
6 June 1995	Return made up to 31/03/95; no change of members (4 pages)
31 March 1993	Incorporation (10 pages)
31 March 1993	Incorporation (10 pages)

Meadow Court (Walton) Residents Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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