Church View Manor Farm Road Residents Limited

Company Name	Church View Manor Farm Road Residents Limited
Company Status	Active
Company Number	03221537
Category	Private Limited Company
Incorporation Date	8 July 1996(27 years, 9 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	Bryony Mary Scilla Guest
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(11 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	5 Manor Farm Close Old Malden Surrey KT4 7QX

Director Name	Miss Caroline Sarah Ruth Roe
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(15 years after company formation)
Appointment Duration	12 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Manor Farm Close Church Road Old Malden Surrey KT4 7QX

Director Name	Jacqueline Ann Bennett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Manor Farm Close Church Road Old Malden Surrey KT4 7QX

Director Name	Ms Faye Stevens
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Manor Farm Close Worcester Park KT4 7QX

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Annette Farrell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2008)
Role	Lettings Manager
Correspondence Address	9 Manor Farm Close Worcester Park Old Malden Surrey KT4 7QX

Director Name	Mrs Alison Louise Lancaster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2008)
Role	Catalouge Manager
Country of Residence	United Kingdom
Correspondence Address	10 Manor Farm Close Worcester Park Surrey KT4 7QX

Director Name	Paul Andrew Cathcart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 1998)
Role	Financial Advisor
Correspondence Address	7 Manor Farm Manor Farm Close Church Road Old Malden Worcester Park Surrey KT4 7QX

Director Name	Julia Sharon Campbell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 16 October 1998)
Role	Lettings Mgr
Correspondence Address	2 Manor Farm Close Church Road Old Malden Worcester Park Surrey KT4 7QX

Director Name	Thomas Gateley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1998(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 April 2005)
Role	Accountant
Correspondence Address	1 Manor Farm Close Worcester Park Surrey KT4 7QX

Secretary Name	Mrs Alison Louise Lancaster
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2008)
Role	Catalouge Manager
Country of Residence	United Kingdom
Correspondence Address	10 Manor Farm Close Worcester Park Surrey KT4 7QX

Director Name	Anthony John Davis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2010)
Role	Civil Servant
Correspondence Address	2 Manor Farm Close Old Malden Surrey KT4 7QX

Secretary Name	Bryony Mary Scilla Guest
Nationality	British
Status	Resigned
Appointed	29 April 2008(11 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	5 Manor Farm Close Old Malden Surrey KT4 7QX

Director Name	Sharon Amanda Saunders
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Manor Farm Close Old Malden Worcester Park Surrey KT4 7QX

Secretary Name	Mr Derek Jonathan Lee
Status	Resigned
Appointed	01 July 2017(20 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	5 Manor Farm Close Worcester Park KT4 7QX

Location

Registered Address	5 Manor Farm Close Worcester Park KT4 7QX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Old Malden
Built Up Area	Greater London

Shareholders

2 at £50	Annette Farrell 9.99% Ordinary
2 at £50	Brian Stanley & Jane Stanley 9.99% Ordinary
2 at £50	Bryony Mary Scilla Guest 9.99% Ordinary
2 at £50	Caroline Sarah Ruth Roe 9.99% Ordinary
2 at £50	Faye Stevens & Daniel Michael Borra 9.99% Ordinary
2 at £50	Mark Jonathan Smale & Jan Wein Smale 9.99% Ordinary
2 at £50	Martin Bennett & Jacqueline Ann Bennett 9.99% Ordinary
2 at £50	Philip Joseph Pataky 9.99% Ordinary
2 at £50	Sharon Amanda Saunders 9.99% Ordinary
2 at £50	Thomas John Gateley 9.99% Ordinary
3 at £0.2	Raymond Charles Manning 0.06% Founder
2 at £0.2	Donald Anthony Tucker 0.04% Founder

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

7 September 2020	Confirmation statement made on 8 July 2020 with updates (5 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX United Kingdom to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
18 May 2018	Notification of a person with significant control statement (2 pages)
24 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 August 2017	Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2017 (2 pages)
5 August 2017	Termination of appointment of Bryony Mary Scilla Guest as a secretary on 1 July 2017 (1 page)
5 August 2017	Termination of appointment of Bryony Mary Scilla Guest as a secretary on 1 July 2017 (1 page)
5 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 August 2017	Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2017 (2 pages)
5 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Cessation of Chrissie Whitwham as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Registered office address changed from 61 Manor Lane Sunbury-on-Thames Middx TW16 5EB to Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 10 July 2017 (1 page)
10 July 2017	Cessation of Hrissie Whitwham as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 61 Manor Lane Sunbury-on-Thames Middx TW16 5EB to Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 10 July 2017 (1 page)
20 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
20 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 July 2015	Director's details changed for Bryony Mary Scilla Guest on 8 July 2015 (2 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,001 (7 pages)
8 July 2015	Director's details changed for Bryony Mary Scilla Guest on 8 July 2015 (2 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,001 (7 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,001 (7 pages)
8 July 2015	Director's details changed for Bryony Mary Scilla Guest on 8 July 2015 (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
20 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
24 July 2014	Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 61 Manor Lane Sunbury-on-Thames Middx TW16 5EB on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 61 Manor Lane Sunbury-on-Thames Middx TW16 5EB on 24 July 2014 (1 page)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,001 (7 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,001 (7 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,001 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 August 2011	Appointment of Jacqueline Ann Bennett as a director (3 pages)
17 August 2011	Appointment of Jacqueline Ann Bennett as a director (3 pages)
10 August 2011	Termination of appointment of Sharon Saunders as a director (2 pages)
10 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Termination of appointment of Sharon Saunders as a director (2 pages)
10 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Appointment of Caroline Sarah Ruth Roe as a director (3 pages)
10 August 2011	Appointment of Caroline Sarah Ruth Roe as a director (3 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (13 pages)
23 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (13 pages)
23 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (13 pages)
24 February 2010	Appointment of Sharon Amanda Saunders as a director (3 pages)
24 February 2010	Appointment of Sharon Amanda Saunders as a director (3 pages)
22 February 2010	Termination of appointment of Anthony Davis as a director (2 pages)
22 February 2010	Termination of appointment of Anthony Davis as a director (2 pages)
2 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 September 2009	Return made up to 08/07/09; full list of members (6 pages)
1 September 2009	Return made up to 08/07/09; full list of members (6 pages)
6 January 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
6 January 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
9 September 2008	Return made up to 08/07/08; change of members (7 pages)
9 September 2008	Return made up to 08/07/08; change of members (7 pages)
12 June 2008	Appointment terminated director annette farrell (1 page)
12 June 2008	Appointment terminated director annette farrell (1 page)
12 June 2008	Appointment terminated director and secretary alison lancaster (1 page)
12 June 2008	Appointment terminated director and secretary alison lancaster (1 page)
2 June 2008	Director appointed anthony john davis (2 pages)
2 June 2008	Director and secretary appointed bryony mary scilla guest (2 pages)
2 June 2008	Director and secretary appointed bryony mary scilla guest (2 pages)
2 June 2008	Director appointed anthony john davis (2 pages)
31 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
31 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 August 2007	Return made up to 08/07/07; change of members (7 pages)
6 August 2007	Return made up to 08/07/07; change of members (7 pages)
20 March 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
20 March 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2006	Return made up to 08/07/06; full list of members (12 pages)
2 August 2006	Return made up to 08/07/06; full list of members (12 pages)
17 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
21 July 2005	Return made up to 08/07/05; full list of members (12 pages)
21 July 2005	Return made up to 08/07/05; full list of members (12 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
11 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
11 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
30 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
30 December 2004	Total exemption full accounts made up to 31 July 2004 (9 pages)
22 July 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
22 July 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
18 December 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
18 December 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
23 August 2003	Registered office changed on 23/08/03 from: 96 high street guildford surrey GU1 3DL (1 page)
23 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 August 2003	Registered office changed on 23/08/03 from: 96 high street guildford surrey GU1 3DL (1 page)
23 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 September 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
25 September 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 August 2002	Return made up to 08/07/02; full list of members (12 pages)
10 August 2002	Return made up to 08/07/02; full list of members (12 pages)
7 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
7 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
9 August 2001	Return made up to 08/07/01; full list of members (12 pages)
9 August 2001	Return made up to 08/07/01; full list of members (12 pages)
16 May 2001	Full accounts made up to 31 July 2000 (9 pages)
16 May 2001	Full accounts made up to 31 July 2000 (9 pages)
16 May 2001	Registered office changed on 16/05/01 from: 8 manor farm close worcester park surrey KT4 7QX (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 8 manor farm close worcester park surrey KT4 7QX (1 page)
28 July 2000	Return made up to 08/07/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
28 July 2000	Return made up to 08/07/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
15 July 1999	Return made up to 08/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 July 1999	Return made up to 08/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
12 January 1999	Registered office changed on 12/01/99 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
18 August 1998	Return made up to 08/07/98; full list of members (12 pages)
18 August 1998	Ad 01/08/97-27/02/98 Â£ si 20@50=1000 Â£ ic 1/1001 (2 pages)
18 August 1998	Ad 01/08/97-27/02/98 Â£ si 20@50=1000 Â£ ic 1/1001 (2 pages)
18 August 1998	Return made up to 08/07/98; full list of members (12 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
3 February 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
21 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 November 1997	Memorandum and Articles of Association (7 pages)
21 November 1997	Memorandum and Articles of Association (7 pages)
21 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 August 1997	Return made up to 08/07/97; full list of members (6 pages)
26 August 1997	Return made up to 08/07/97; full list of members (6 pages)
8 July 1996	Incorporation (16 pages)
8 July 1996	Incorporation (16 pages)

Church View Manor Farm Road Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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