| Company Name | Weylands Park Residents Association Limited |
|---|---|
| Directors | Pauline Anne Gately and Timothy Brian Murphy |
| Company Status | Active |
| Company Number | 03208874 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1996(27 years, 11 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 | Pauline Anne Gately |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Weylands Park Weybridge Surrey KT13 0JL |
| Director Name | Mr Timothy Brian Murphy |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 July 1999(3 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | V P Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Weylands Park Weybridge Surrey KT13 0JL |
| Secretary Name | Martin And Wheatley (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2022(26 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | Martin And Wheatley Unit 2, Landmark Court 30 Queens Road Weybridge Surrey KT13 9GU |
| Director Name | Martin Arthur Brown |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cleve Abbey Road Virginia Water Surrey GU25 4RS |
| Secretary Name | Andrew Stuart Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sentinels Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
| Director Name | Tim Marjason |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 24 August 2005) |
| Role | Police Sergeant |
| Correspondence Address | Corby Lodge 3 Weylands Park Weybridge Surrey KT13 0JL |
| Director Name | Ronald Hermanus Wilhelmus Poelman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 August 1999) |
| Role | Company Director |
| Correspondence Address | 7 Weylands Park Weybridge Surrey KT13 0JL |
| Director Name | Mr Anthony John Waite |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ty Cymru 5 Weylands Park Weybridge Surrey KT13 0JL |
| Director Name | Andrew Stuart Beaumont |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(6 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 30 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sentinels Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
| Secretary Name | Curchod & Co Chartered Surveyors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(5 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 03 May 2022) |
| Correspondence Address | Portmore House Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
Location
| Registered Address | Martin And Wheatley Unit 2 Landmark Court 30 Queens Road Weybridge Surrey KT13 9GU |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 5 June 2019 | Termination of appointment of Andrew Stuart Beaumont as a director on 30 May 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 4 April 2014 | Termination of appointment of Anthony Waite as a director (1 page) |
| 4 April 2014 | Termination of appointment of Anthony Waite as a director (1 page) |
| 24 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 15 June 2010 | Director's details changed for Timothy Brian Murphy on 31 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Pauline Anne Gately on 31 May 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Curchod & Co Chartered Surveyors on 31 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Timothy Brian Murphy on 31 May 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Curchod & Co Chartered Surveyors on 31 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (8 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (8 pages) |
| 15 June 2010 | Director's details changed for Pauline Anne Gately on 31 May 2010 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (7 pages) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (7 pages) |
| 2 March 2009 | Appointment terminate, director timothy david marjason logged form (1 page) |
| 2 March 2009 | Appointment terminate, director timothy david marjason logged form (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 11 June 2008 | Return made up to 31/05/08; no change of members (8 pages) |
| 11 June 2008 | Return made up to 31/05/08; no change of members (8 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 July 2007 | Return made up to 31/05/07; no change of members (8 pages) |
| 5 July 2007 | Return made up to 31/05/07; no change of members (8 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 June 2006 | Return made up to 31/05/06; full list of members (10 pages) |
| 23 June 2006 | Return made up to 31/05/06; full list of members (10 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (10 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (10 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 28 June 2004 | Return made up to 31/05/04; full list of members (10 pages) |
| 28 June 2004 | Return made up to 31/05/04; full list of members (10 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (10 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (10 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 2 August 2002 | Return made up to 31/05/02; full list of members (10 pages) |
| 2 August 2002 | Return made up to 31/05/02; full list of members (10 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 1 April 2002 | New secretary appointed (2 pages) |
| 1 April 2002 | New secretary appointed (2 pages) |
| 1 April 2002 | Registered office changed on 01/04/02 from: 182 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 1 April 2002 | Registered office changed on 01/04/02 from: 182 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 11 June 2001 | Return made up to 31/05/01; full list of members (9 pages) |
| 11 June 2001 | Return made up to 31/05/01; full list of members (9 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 1 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Return made up to 31/05/00; full list of members (9 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Return made up to 31/05/00; full list of members (9 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 2 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 2 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 22 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 30 May 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 30 May 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 20 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 20 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 28 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 6 June 1996 | Incorporation (16 pages) |
| 6 June 1996 | Incorporation (16 pages) |