St James Park (Long Ditton) Estate Company Limited

Company Name	St James Park (Long Ditton) Estate Company Limited
Company Status	Active
Company Number	03642679
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 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

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	08 January 2004(5 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Miss Fiona Margaret Canning
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(10 years after company formation)
Appointment Duration	15 years, 6 months
Role	Financial Controller
Correspondence Address	1 Savery Drive Long Ditton Surbiton Surrey KT6 5RD

Director Name	Mr Derek William Ball
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(11 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	31 Chadwick Place Surbiton KT6 5RE

Director Name	Mrs Lorraine Black
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(14 years after company formation)
Appointment Duration	11 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	40 Chadwick Place Surbiton KT6 5RZ

Director Name	Mr Robert William Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Antony John Holder
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	18 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX

Director Name	Stephen Raymond Moss
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Journalist/Writer
Country of Residence	England
Correspondence Address	38 Savery Drive Long Ditton Surbiton Surrey KT6 5RH

Director Name	Dr John Barry Farmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Apsley Hall 55 Balaclava Road Surbiton Surrey KT6 5RT

Director Name	Mr Andrew William Keen
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	3 Beresford Hall 57 Balaclava Road Surbiton Surrey KT6 5RS

Director Name	Jasmair Ujagar Singh Purewal
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Apsley Hall 55 Balaclava Road Surbiton Surrey KT6 5RT

Director Name	Alexander Charles Harvey
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(25 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Brian Nicholas Bannister
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Merryweather Close Finchampstead Wokingham Berkshire RG40 4YH

Director Name	Gary Vipond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	14 Jennings Close Long Ditton Surbiton Surrey KT6 5RB

Director Name	Wendy Oliver
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 January 2004)
Role	Manager
Correspondence Address	Wentworth 23 Chadwick Place Surbiton Surrey KT6 5RE

Director Name	Glenys Patricia Palmer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 January 2004)
Role	Independent Means
Correspondence Address	37 Chadwick Place Long Ditton Surrey KT6 5RZ

Director Name	Mrs Heide Marie Catto-Breslin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	10 Apsley Hall Balaclava Road Surbiton Surrey KT6 5RT

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 June 2017)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	10 Jennings Close Long Ditton Surbiton Surrey KT6 5RB

Director Name	Mrs Lorraine Black
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	40 Chadwick Place Long Ditton Surrey KT6 5RZ

Director Name	Peter Harris Brady
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	1 Apsley Hall 55 Balaclava Road Surbiton Surrey KT6 5RT

Director Name	Mr Alastair Thomas Catto
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Aspley Hall 55 Balaclava Road Surbiton Surrey KT6 5RT

Director Name	David Charles Crook
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 2004)
Role	Solicitor
Correspondence Address	29 Chadwick Place Surbiton Surrey KT6 5RE

Director Name	Mr Alan Richard Colin Newman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2007)
Role	Designer
Country of Residence	England
Correspondence Address	53 Chadwick Place Long Ditton Surrey KT6 5RZ

Director Name	Ms Frances Hinden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2004)
Role	Corporate Strategy
Country of Residence	England
Correspondence Address	11 Williams Grove Surbiton Surrey KT6 5RN

Director Name	David John Nicol
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2006)
Role	Local Govt Officer
Correspondence Address	46 Williams Grove Surbiton Surrey KT6 5RW

Director Name	Jonathan James Stewart Dunley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 August 2010)
Role	Chartered Accountant
Correspondence Address	66 Chadwick Place Surbiton Surrey KT6 5RZ

Director Name	Mark Richard Harrington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2006)
Role	Bank Officer
Correspondence Address	9 Grosvenor Gate Chadwick Place Surbiton Surrey KT6 5RA

Director Name	Joseph Arthur Rooks
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	3 Beresford Hall 57 Balaclava Road Surbiton Surrey KT6 5RS

Director Name	Anthony John Neale
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2013)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	40 Savery Drive Surbiton KT6 5RH

Director Name	Hazel Anne French
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 2012)
Role	Solicitor
Correspondence Address	34 Williams Grove Surbiton Surrey KT6 5RW

Director Name	John Senior
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2008)
Role	IT Consultant
Correspondence Address	10 Jennings Close Surbiton KT6 5RB

Director Name	Gerald Thomas Anthony
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 2012)
Role	Retired
Correspondence Address	21 Jennings Close Surbiton KT6 5RB

Director Name	Mr Andrew Peter Muir
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Savery Drive Surbiton Surrey KT6 5RJ

Director Name	Mr Tariq Siddiqi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(11 years after company formation)
Appointment Duration	1 year (resigned 05 November 2010)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Chadwick Place Surbiton Surrey KT5 5RE

Director Name	Mrs Vanessa Caroline Joll
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Savery Drive Long Ditton Surbiton Surrey KT6 5RJ

Director Name	Macemere Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	C/0 Laytons Solicitors Tempus Court Guildford Surrey GU1 4SS

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 08 January 2004)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Contact

Website	www.st-james-park.com
Telephone	020 83995381
Telephone region	London

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

7 February 2024	Appointment of Alexander Charles Harvey as a director on 5 February 2024 (2 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with updates (31 pages)
15 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
18 September 2022	Confirmation statement made on 17 September 2022 with updates (31 pages)
12 July 2022	Appointment of Jasmair Ujagar Singh Purewal as a director on 23 June 2022 (2 pages)
5 May 2022	Termination of appointment of Heide Marie Catto-Breslin as a director on 5 May 2022 (1 page)
21 September 2021	Confirmation statement made on 17 September 2021 with updates (31 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 May 2021	Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (31 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (31 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 May 2019	Director's details changed for Mrs Heide Marie Catto on 28 May 2019 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with updates (32 pages)
23 November 2017	Termination of appointment of Joseph Arthur Rooks as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Joseph Arthur Rooks as a director on 23 November 2017 (1 page)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (31 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (31 pages)
23 June 2017	Appointment of Mr Andrew William Keen as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Andrew William Keen as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Redvers Paul Cunningham as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Redvers Paul Cunningham as a director on 23 June 2017 (1 page)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (33 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (33 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
8 August 2016	Director's details changed for Dr John Barry Farmer on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Dr John Barry Farmer on 8 August 2016 (2 pages)
3 August 2016	Director's details changed for Mr Antony John Holder on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mr Antony John Holder on 3 August 2016 (2 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
22 January 2016	Appointment of Dr John Barry Farmer as a director on 21 January 2016 (2 pages)
22 January 2016	Appointment of Dr John Barry Farmer as a director on 21 January 2016 (2 pages)
3 December 2015	Appointment of Stephen Raymond Moss as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Stephen Raymond Moss as a director on 3 December 2015 (2 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3,180 (33 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3,180 (33 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Appointment of Mr Antony John Holder as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Antony John Holder as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Antony John Holder as a director on 8 June 2015 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,180 (32 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,180 (32 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,180 (32 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3,180 (33 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3,180 (33 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 3,180 (33 pages)
26 September 2013	Termination of appointment of Anthony Neale as a director (1 page)
26 September 2013	Termination of appointment of Anthony Neale as a director (1 page)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Termination of appointment of Peter Brady as a director (1 page)
18 June 2013	Termination of appointment of Peter Brady as a director (1 page)
8 February 2013	Termination of appointment of Vanessa Joll as a director (1 page)
8 February 2013	Termination of appointment of Vanessa Joll as a director (1 page)
5 December 2012	Appointment of Mrs Lorraine Black as a director (2 pages)
5 December 2012	Appointment of Mrs Lorraine Black as a director (2 pages)
21 November 2012	Appointment of Mr Robert William Smith as a director (2 pages)
21 November 2012	Appointment of Mr Robert William Smith as a director (2 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
15 October 2012	Termination of appointment of Gerald Anthony as a director (1 page)
15 October 2012	Termination of appointment of Gerald Anthony as a director (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (34 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (34 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (34 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Termination of appointment of Hazel French as a director (1 page)
12 June 2012	Termination of appointment of Hazel French as a director (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (36 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (36 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (36 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 November 2010	Termination of appointment of Tariq Siddiqi as a director (1 page)
5 November 2010	Termination of appointment of Tariq Siddiqi as a director (1 page)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (37 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (37 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (37 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 August 2010	Termination of appointment of Jonathan Dunley as a director (1 page)
2 August 2010	Termination of appointment of Jonathan Dunley as a director (1 page)
22 July 2010	Appointment of Mr Derek William Ball as a director (2 pages)
22 July 2010	Appointment of Mr Derek William Ball as a director (2 pages)
5 January 2010	Appointment of Mrs Vanessa Caroline Joll as a director (2 pages)
5 January 2010	Appointment of Mrs Vanessa Caroline Joll as a director (2 pages)
3 December 2009	Director's details changed for Redvers Cunningham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Redvers Cunningham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Redvers Cunningham on 3 December 2009 (2 pages)
25 November 2009	Appointment of Mr Tariq Siddiqi as a director (2 pages)
25 November 2009	Appointment of Mr Tariq Siddiqi as a director (2 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (116 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (116 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (116 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register inspection address has been changed (1 page)
28 September 2009	Director's change of particulars / redvers cunningham / 25/09/2009 (1 page)
28 September 2009	Director's change of particulars / redvers cunningham / 25/09/2009 (1 page)
1 September 2009	Appointment terminated director andrew muir (1 page)
1 September 2009	Appointment terminated director andrew muir (1 page)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
17 November 2008	Director appointed miss fiona margaret canning (1 page)
17 November 2008	Director appointed miss fiona margaret canning (1 page)
6 October 2008	Return made up to 01/10/08; change of members (15 pages)
6 October 2008	Return made up to 01/10/08; change of members (15 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
9 October 2007	Return made up to 01/10/07; change of members (22 pages)
9 October 2007	Return made up to 01/10/07; change of members (22 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
18 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
30 October 2006	Return made up to 01/10/06; bulk list available separately (8 pages)
30 October 2006	Return made up to 01/10/06; bulk list available separately (8 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
13 January 2006	Return made up to 01/10/05; full list of members (27 pages)
13 January 2006	Return made up to 01/10/05; full list of members (27 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
17 January 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (35 pages)
17 January 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (35 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: marlborough house, wigmore place wigmore lane, luton, bedfordshire LU2 9EX (1 page)
30 June 2004	Registered office changed on 30/06/04 from: marlborough house, wigmore place wigmore lane, luton, bedfordshire LU2 9EX (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
25 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
18 January 2004	Return made up to 01/10/03; full list of members (25 pages)
18 January 2004	Return made up to 01/10/03; full list of members (25 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: c/o laytons solicitors, tempus court onslow street, guildford, surrey GU1 4SS (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: c/o laytons solicitors, tempus court onslow street, guildford, surrey GU1 4SS (1 page)
19 May 2003	Director resigned (1 page)
14 May 2003	Ad 08/05/03--------- Â£ si 8@10=80 Â£ ic 3100/3180 (2 pages)
14 May 2003	Ad 08/05/03--------- Â£ si 8@10=80 Â£ ic 3100/3180 (2 pages)
6 May 2003	Ad 28/04/03--------- Â£ si 1@10=10 Â£ ic 3090/3100 (2 pages)
6 May 2003	Ad 28/04/03--------- Â£ si 1@10=10 Â£ ic 3090/3100 (2 pages)
13 March 2003	Ad 07/03/03-07/03/03 Â£ si 1@10=10 Â£ ic 3080/3090 (2 pages)
13 March 2003	Ad 07/03/03-07/03/03 Â£ si 1@10=10 Â£ ic 3080/3090 (2 pages)
27 January 2003	Ad 20/01/03-21/01/03 Â£ si 2@10=20 Â£ ic 3060/3080 (2 pages)
27 January 2003	Ad 20/01/03-21/01/03 Â£ si 2@10=20 Â£ ic 3060/3080 (2 pages)
17 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 November 2002	Return made up to 01/10/02; full list of members (13 pages)
6 November 2002	Return made up to 01/10/02; full list of members (13 pages)
18 June 2002	Ad 11/06/02-13/06/02 Â£ si 12@10=120 Â£ ic 2940/3060 (4 pages)
18 June 2002	Ad 11/06/02-13/06/02 Â£ si 12@10=120 Â£ ic 2940/3060 (4 pages)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2002	Â£ nc 2980/3180 09/04/02 (1 page)
27 May 2002	Â£ nc 2980/3180 09/04/02 (1 page)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2002	Ad 11/03/02-08/04/02 Â£ si 25@10=250 Â£ ic 2690/2940 (6 pages)
11 April 2002	Ad 11/03/02-08/04/02 Â£ si 25@10=250 Â£ ic 2690/2940 (6 pages)
6 March 2002	Ad 14/02/02-26/02/02 Â£ si 2@10=20 Â£ ic 2670/2690 (2 pages)
6 March 2002	Ad 14/02/02-26/02/02 Â£ si 2@10=20 Â£ ic 2670/2690 (2 pages)
2 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
14 August 2001	Registered office changed on 14/08/01 from: 76 bridge road, hampton court, surrey, KT8 9HF (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 76 bridge road, hampton court, surrey, KT8 9HF (1 page)
3 August 2001	Ad 24/07/01-31/07/01 Â£ si 23@10=230 Â£ ic 2410/2640 (6 pages)
3 August 2001	Ad 24/07/01-31/07/01 Â£ si 23@10=230 Â£ ic 2410/2640 (6 pages)
6 March 2001	Ad 31/01/01-01/03/01 Â£ si 1@10=10 Â£ ic 2400/2410 (2 pages)
6 March 2001	Ad 31/01/01-01/03/01 Â£ si 1@10=10 Â£ ic 2400/2410 (2 pages)
1 February 2001	Ad 10/01/01-30/01/01 Â£ si 57@10=570 Â£ ic 1830/2400 (14 pages)
1 February 2001	Ad 10/01/01-30/01/01 Â£ si 57@10=570 Â£ ic 1830/2400 (14 pages)
31 October 2000	Return made up to 01/10/00; full list of members (10 pages)
31 October 2000	Return made up to 01/10/00; full list of members (10 pages)
21 September 2000	Ad 22/08/00-31/08/00 Â£ si 44@10=440 Â£ ic 1390/1830 (10 pages)
21 September 2000	Ad 22/08/00-31/08/00 Â£ si 44@10=440 Â£ ic 1390/1830 (10 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 July 2000	Ad 03/06/00--------- Â£ si 11@10=110 Â£ ic 1280/1390 (4 pages)
5 July 2000	Ad 03/06/00--------- Â£ si 11@10=110 Â£ ic 1280/1390 (4 pages)
7 June 2000	Ad 02/05/00--------- Â£ si 9@10=90 Â£ ic 1190/1280 (4 pages)
7 June 2000	Ad 02/05/00--------- Â£ si 9@10=90 Â£ ic 1190/1280 (4 pages)
10 May 2000	Ad 21/04/00-30/04/00 Â£ si 7@10=70 Â£ ic 1120/1190 (4 pages)
10 May 2000	Ad 21/04/00-30/04/00 Â£ si 7@10=70 Â£ ic 1120/1190 (4 pages)
5 May 2000	Ad 01/04/00-20/04/00 Â£ si 15@10=150 Â£ ic 970/1120 (4 pages)
5 May 2000	Ad 01/04/00-20/04/00 Â£ si 15@10=150 Â£ ic 970/1120 (4 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 3@10=30 Â£ ic 940/970 (2 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 3@10=30 Â£ ic 940/970 (2 pages)
6 April 2000	Ad 01/03/00-30/03/00 Â£ si 5@10=50 Â£ ic 890/940 (2 pages)
6 April 2000	Ad 01/03/00-30/03/00 Â£ si 5@10=50 Â£ ic 890/940 (2 pages)
6 March 2000	Ad 01/02/00-29/02/00 Â£ si 6@10=60 Â£ ic 830/890 (4 pages)
6 March 2000	Ad 01/02/00-29/02/00 Â£ si 6@10=60 Â£ ic 830/890 (4 pages)
6 February 2000	Ad 01/01/00--------- Â£ si 5@10=50 Â£ ic 780/830 (2 pages)
6 February 2000	Ad 01/01/00--------- Â£ si 5@10=50 Â£ ic 780/830 (2 pages)
4 January 2000	Ad 01/12/99-29/12/99 Â£ si 4@10=40 Â£ ic 740/780 (2 pages)
4 January 2000	Ad 01/12/99-29/12/99 Â£ si 4@10=40 Â£ ic 740/780 (2 pages)
25 November 1999	Ad 01/11/99-22/11/99 Â£ si 2@10=20 Â£ ic 720/740 (2 pages)
25 November 1999	Ad 01/11/99-22/11/99 Â£ si 2@10=20 Â£ ic 720/740 (2 pages)
3 November 1999	Ad 01/10/99-29/10/99 Â£ si 3@10 (2 pages)
3 November 1999	Ad 01/10/99-29/10/99 Â£ si 3@10 (2 pages)
2 November 1999	Return made up to 01/10/99; full list of members (8 pages)
2 November 1999	Return made up to 01/10/99; full list of members (8 pages)
4 October 1999	Ad 01/09/99-30/09/99 Â£ si 5@10=50 Â£ ic 652/702 (2 pages)
4 October 1999	Ad 01/09/99-30/09/99 Â£ si 5@10=50 Â£ ic 652/702 (2 pages)
3 September 1999	Ad 01/08/99-31/08/99 Â£ si 5@10=50 Â£ ic 602/652 (2 pages)
3 September 1999	Ad 01/08/99-31/08/99 Â£ si 5@10=50 Â£ ic 602/652 (2 pages)
10 August 1999	Ad 30/07/99--------- Â£ si 17@10=170 Â£ ic 432/602 (4 pages)
10 August 1999	Ad 30/07/99--------- Â£ si 17@10=170 Â£ ic 432/602 (4 pages)
5 August 1999	Ad 01/07/99-29/07/99 Â£ si 23@10=230 Â£ ic 202/432 (4 pages)
5 August 1999	Ad 01/07/99-29/07/99 Â£ si 23@10=230 Â£ ic 202/432 (4 pages)
6 July 1999	Ad 01/06/99-30/06/99 Â£ si 1@10=10 Â£ ic 192/202 (2 pages)
6 July 1999	Ad 01/06/99-30/06/99 Â£ si 1@10=10 Â£ ic 192/202 (2 pages)
6 June 1999	Ad 01/05/99-31/05/99 Â£ si 2@10=20 Â£ ic 172/192 (2 pages)
6 June 1999	Ad 01/05/99-31/05/99 Â£ si 2@10=20 Â£ ic 172/192 (2 pages)
7 May 1999	Ad 01/04/99-30/04/99 Â£ si 7@10=70 Â£ ic 102/172 (2 pages)
7 May 1999	Ad 01/04/99-30/04/99 Â£ si 7@10=70 Â£ ic 102/172 (2 pages)
7 April 1999	Ad 19/03/99-31/03/99 Â£ si 10@10=100 Â£ ic 2/102 (4 pages)
7 April 1999	Ad 19/03/99-31/03/99 Â£ si 10@10=100 Â£ ic 2/102 (4 pages)
11 March 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 March 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/99 (1 page)
8 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/99 (1 page)
1 October 1998	Incorporation (17 pages)
1 October 1998	Incorporation (17 pages)

St James Park (Long Ditton) Estate Company Limited

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