Meadow Court (West) Residents Co. (Walton) Limited

Company Name	Meadow Court (West) Residents Co. (Walton) Limited
Directors	Michael Robert Barnes and Claire Angela Woods
Company Status	Active
Company Number	02809608
Category	Private Limited Company
Incorporation Date	15 April 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	Michael Robert Barnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	03 February 2011(17 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Secretary Name	Mrs Susan Gandar
Status	Current
Appointed	01 November 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	1-3 Church Street Leatherhead Surrey KT22 8DN

Director Name	Mrs Claire Angela Woods
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2019(25 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Financial Administrator
Country of Residence	England
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	15 July 2023(30 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(1 day 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

Director Name	Nicholas Weait
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1996)
Role	Construction Manager
Correspondence Address	Lea Cottage Dean Lane, Cookham Maidenhead Berkshire SL6 9AH

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	16 April 1993(1 day 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	Peter John Messenger
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1998)
Role	Retired
Correspondence Address	11 Meade Court Tadworth Surrey KT20 7RN

Director Name	Mrs Charlotte Wylie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1998)
Role	Physiotherapist
Correspondence Address	17 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Secretary Name	Mrs Charlotte Wylie
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1998)
Role	Physiotherapist
Correspondence Address	17 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Secretary Name	Capt Erik Athelstan Gray
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 July 1996)
Role	Company Director
Correspondence Address	7 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Director Name	Mr Andrew John Ramsay
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 January 2002)
Role	Sales Manager
Correspondence Address	17 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Secretary Name	Mrs Lesley Patricia Ramsay
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 January 2002)
Role	Occupational Therapist
Correspondence Address	17 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Director Name	Philip John Mathew
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 January 2004)
Role	Aircraft Broker
Correspondence Address	1 Meade Court Tadworth Surrey KT20 7RN

Director Name	Frederick James Vernon
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 February 2011)
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	5 Meade Court Walton Street Walton On The Hill Tadworth Surrey KT20 7RN

Secretary Name	Carole Ann Vernon
Nationality	British
Status	Resigned
Appointed	14 January 2002(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 February 2011)
Role	Telephonist
Correspondence Address	5 Meade Court Walton Street Walton On The Hill 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
Status	Resigned
Appointed	03 February 2011(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	43 High Street Bookham Leatherhead Surrey KT23 4AD

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	2 other UK companies use this postal address

Shareholders

1 at £1	D.a. Abraham & J. Abraham 8.33% Ordinary
1 at £1	Miss K.m. Young 8.33% Ordinary
1 at £1	Mr A.r. Ferrari 8.33% Ordinary
1 at £1	Mr D. Lewis 8.33% Ordinary
1 at £1	Mr J.m. Hanley & Mrs J. Hanley 8.33% Ordinary
1 at £1	Mr M. Barnes & Mrs B. Barnes 8.33% Ordinary
1 at £1	Mr S. Stanger 8.33% Ordinary
1 at £1	Mrs A.n. Howard-smith 8.33% Ordinary
1 at £1	Mrs C.a. Woods 8.33% Ordinary
1 at £1	Mrs C.f.j. Vernon 8.33% Ordinary
1 at £1	Mrs J. Gray & Mr D. Boyd 8.33% Ordinary
1 at £1	Mrs P. Coe 8.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (3 days 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 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 12 (5 pages)
9 September 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
23 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 12 (5 pages)
19 August 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 12 (5 pages)
3 April 2014	Registered office address changed from Corner House Cross Roads,Great Bookham Surrey KT23 4DF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Corner House Cross Roads,Great Bookham Surrey KT23 4DF on 3 April 2014 (1 page)
9 September 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Appointment of Michael Robert Barnes as a director (3 pages)
24 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Mr John Coates as a secretary (1 page)
17 April 2011	Termination of appointment of Frederick Vernon as a director (1 page)
17 April 2011	Termination of appointment of Carole Vernon as a secretary (1 page)
1 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 April 2010	Director's details changed for Frederick James Vernon on 16 January 2010 (2 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
29 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 30 April 2009 (1 page)
30 April 2009	Return made up to 15/04/09; full list of members (8 pages)
21 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 August 2008	Return made up to 15/04/08; full list of members (8 pages)
19 August 2008	Director's change of particulars / frederick vernon / 15/02/2008 (1 page)
19 August 2008	Director's change of particulars / douglas abraham / 15/02/2008 (1 page)
14 September 2007	Return made up to 15/04/07; full list of members (9 pages)
13 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 September 2006	Return made up to 15/04/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 August 2005	Return made up to 15/04/05; no change of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 June 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 June 2004	New director appointed (2 pages)
27 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 April 2003	Return made up to 15/04/03; full list of members (12 pages)
4 April 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New director appointed (2 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
2 May 2001	Return made up to 15/04/01; full list of members (11 pages)
10 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 May 2000	Return made up to 15/04/00; full list of members (11 pages)
13 December 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
23 April 1999	Return made up to 15/04/99; full list of members (8 pages)
12 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
12 February 1999	New director appointed (2 pages)
29 April 1998	Return made up to 15/04/98; change of members 363(288) ‐ Director resigned (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
30 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
16 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Return made up to 15/04/97; no change of members (4 pages)
8 November 1996	New secretary appointed (2 pages)
30 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
24 October 1996	Return made up to 15/04/96; full list of members (6 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: berkeley house 68 baker street weybridge surrey KT13 8AL (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)

Meadow Court (West) Residents Co. (Walton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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