Hounslow West Mencap Limited

Company Name	Hounslow West Mencap Limited
Company Status	Active
Company Number	03007539
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 January 1995(29 years, 3 months ago)
Previous Name	Hounslow West Society For Mentally Handicapped Children And Adults Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Winifred Coveney
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(1 year, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Darren Adrian Taylor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(7 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Executive
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Ms Lynda Jane Collins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(24 years after company formation)
Appointment Duration	5 years, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr John Howliston
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(24 years after company formation)
Appointment Duration	5 years, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Loretta Violet Ann Smith
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Book Keeper
Correspondence Address	33 Hamilton Road Feltham Middlesex TW13 4PP

Director Name	Robert Mitchell
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2002)
Role	Retired
Correspondence Address	56 Swan Road Hanworth Middlesex TW13 6ND

Director Name	Mr Roy Herbert Piercey
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 15 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Gladstone Avenue Twickenham Middlesex TW2 7PS

Secretary Name	Joan Piercey
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH

Director Name	Joan Piercey
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH

Director Name	Maureen Wells
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(16 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£148,685
Net Worth	£8,573
Cash	£14,657
Current Liabilities	£17,347

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	9 January 2023 (1 year, 3 months ago)
Next Return Due	23 January 2024 (overdue)

Filing History

29 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
4 February 2020	Appointment of Mr John Howliston as a director on 8 January 2019 (2 pages)
3 February 2020	Cessation of Maureen Wells as a person with significant control on 8 January 2019 (1 page)
31 January 2020	Appointment of Ms Lynda Collins as a director on 8 January 2019 (2 pages)
31 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Maureen Wells as a director on 8 January 2019 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 February 2019	Second filing of Confirmation Statement dated 09/01/2017 (15 pages)
31 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
21 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2014 (12 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 May 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
15 May 2017	Administrative restoration application (2 pages)
15 May 2017	Annual return made up to 9 January 2016 (14 pages)
15 May 2017	Annual return made up to 9 January 2015 (14 pages)
15 May 2017	Annual return made up to 9 January 2016 (14 pages)
15 May 2017	Administrative restoration application (2 pages)
15 May 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2014 (12 pages)
15 May 2017	Annual return made up to 9 January 2015 (14 pages)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Annual return made up to 9 January 2014 no member list (3 pages)
9 July 2014	Annual return made up to 9 January 2014 no member list (3 pages)
9 July 2014	Annual return made up to 9 January 2014 no member list (3 pages)
7 July 2014	Full accounts made up to 31 March 2013 (13 pages)
7 July 2014	Full accounts made up to 31 March 2013 (13 pages)
5 November 2013	Registered office address changed from , Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from , Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page)
21 March 2013	Annual return made up to 9 January 2013 no member list (4 pages)
21 March 2013	Annual return made up to 9 January 2013 no member list (4 pages)
21 March 2013	Termination of appointment of Joan Piercey as a secretary (1 page)
21 March 2013	Annual return made up to 9 January 2013 no member list (4 pages)
21 March 2013	Termination of appointment of Joan Piercey as a director (1 page)
21 March 2013	Termination of appointment of Joan Piercey as a secretary (1 page)
21 March 2013	Termination of appointment of Joan Piercey as a director (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
23 May 2012	Annual return made up to 9 January 2012 no member list (3 pages)
23 May 2012	Director's details changed for Joan Piercey on 19 May 2011 (2 pages)
23 May 2012	Secretary's details changed for Joan Piercey on 19 May 2011 (1 page)
23 May 2012	Annual return made up to 9 January 2012 no member list (3 pages)
23 May 2012	Director's details changed for Winifred Coveney on 19 May 2011 (2 pages)
23 May 2012	Secretary's details changed for Joan Piercey on 19 May 2011 (1 page)
23 May 2012	Director's details changed for Darren Adrian Taylor on 19 May 2011 (2 pages)
23 May 2012	Director's details changed for Joan Piercey on 19 May 2011 (2 pages)
23 May 2012	Annual return made up to 9 January 2012 no member list (3 pages)
23 May 2012	Director's details changed for Darren Adrian Taylor on 19 May 2011 (2 pages)
23 May 2012	Director's details changed for Winifred Coveney on 19 May 2011 (2 pages)
21 May 2012	Appointment of Maureen Wells as a director (2 pages)
21 May 2012	Appointment of Maureen Wells as a director (2 pages)
10 April 2012	Termination of appointment of Roy Piercey as a director (1 page)
10 April 2012	Termination of appointment of Roy Piercey as a director (1 page)
14 November 2011	Full accounts made up to 31 March 2011 (13 pages)
14 November 2011	Full accounts made up to 31 March 2011 (13 pages)
8 February 2011	Annual return made up to 9 January 2011 no member list (6 pages)
8 February 2011	Annual return made up to 9 January 2011 no member list (6 pages)
8 February 2011	Annual return made up to 9 January 2011 no member list (6 pages)
20 October 2010	Full accounts made up to 31 March 2010 (13 pages)
20 October 2010	Full accounts made up to 31 March 2010 (13 pages)
19 October 2010	Company name changed hounslow west society for mentally handicapped children and adults LIMITED\certificate issued on 19/10/10 CONNOT ‐ (3 pages)
19 October 2010	Company name changed hounslow west society for mentally handicapped children and adults LIMITED\certificate issued on 19/10/10 CONNOT ‐ (3 pages)
8 April 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (1 page)
8 April 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (1 page)
1 April 2010	Director's details changed for Winifred Coveney on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Roy Herbert Piercey on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Darren Adrian Taylor on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 9 January 2010 no member list (4 pages)
1 April 2010	Director's details changed for Mr Roy Herbert Piercey on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Darren Adrian Taylor on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Joan Piercey on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Winifred Coveney on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Winifred Coveney on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 9 January 2010 no member list (4 pages)
1 April 2010	Director's details changed for Joan Piercey on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 9 January 2010 no member list (4 pages)
1 April 2010	Director's details changed for Mr Roy Herbert Piercey on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Darren Adrian Taylor on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Joan Piercey on 1 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (13 pages)
1 October 2009	Full accounts made up to 31 March 2009 (13 pages)
25 February 2009	Annual return made up to 09/01/09 (3 pages)
25 February 2009	Annual return made up to 09/01/09 (3 pages)
16 October 2008	Full accounts made up to 31 March 2008 (13 pages)
16 October 2008	Full accounts made up to 31 March 2008 (13 pages)
20 March 2008	Annual return made up to 09/01/08 (3 pages)
20 March 2008	Annual return made up to 09/01/08 (3 pages)
4 September 2007	Full accounts made up to 31 March 2007 (13 pages)
4 September 2007	Full accounts made up to 31 March 2007 (13 pages)
9 May 2007	Registered office changed on 09/05/07 from: 71 gladstone avenue twickenham middlesex TW2 7PS (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 71 gladstone avenue, twickenham, middlesex, TW2 7PS (1 page)
14 March 2007	Full accounts made up to 31 March 2006 (13 pages)
14 March 2007	Full accounts made up to 31 March 2006 (13 pages)
23 January 2007	Annual return made up to 09/01/07 (5 pages)
23 January 2007	Annual return made up to 09/01/07 (5 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
9 March 2006	Annual return made up to 09/01/06 (4 pages)
9 March 2006	Annual return made up to 09/01/06 (4 pages)
14 October 2005	Full accounts made up to 31 March 2005 (13 pages)
14 October 2005	Full accounts made up to 31 March 2005 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
20 January 2005	Annual return made up to 09/01/05 (4 pages)
20 January 2005	Annual return made up to 09/01/05 (4 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 January 2004	Annual return made up to 09/01/04 (4 pages)
14 January 2004	Annual return made up to 09/01/04 (4 pages)
5 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 March 2003	Annual return made up to 09/01/03 363(288) ‐ Director resigned (4 pages)
1 March 2003	Annual return made up to 09/01/03 363(288) ‐ Director resigned (4 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
16 January 2003	Full accounts made up to 31 March 2002 (10 pages)
16 January 2003	Full accounts made up to 31 March 2002 (10 pages)
7 March 2002	Annual return made up to 09/01/02 (4 pages)
7 March 2002	Annual return made up to 09/01/02 (4 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
3 January 2001	Annual return made up to 09/01/01 (4 pages)
3 January 2001	Annual return made up to 09/01/01 (4 pages)
27 March 2000	Annual return made up to 09/01/00 (4 pages)
27 March 2000	Annual return made up to 09/01/00 (4 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
18 May 1999	Annual return made up to 09/01/99 363(288) ‐ Director's particulars changed (4 pages)
18 May 1999	Annual return made up to 09/01/99 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Annual return made up to 09/01/98 363(288) ‐ Director resigned (4 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Annual return made up to 09/01/98 363(288) ‐ Director resigned (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 November 1996	Full accounts made up to 31 March 1996 (8 pages)
7 November 1996	Full accounts made up to 31 March 1996 (8 pages)
31 March 1996	Annual return made up to 09/01/96 (4 pages)
31 March 1996	Annual return made up to 09/01/96 (4 pages)
5 September 1995	Accounting reference date notified as 31/03 (1 page)
5 September 1995	Accounting reference date notified as 31/03 (1 page)

Hounslow West Mencap Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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