Honeysuckle Residents Company Limited

Company Name	Honeysuckle Residents Company Limited
Company Status	Active
Company Number	04092918
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 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	Dirk Verelst
Nationality	British
Status	Current
Appointed	29 May 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Airline Staff
Correspondence Address	4 Honeysuckle Court Colnbrook Slough Berkshire SL3 0NG

Director Name	Mr Marcos Bragantini
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Customer Service Manager
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mr Dirk Verelst
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	27 October 2023(23 years after company formation)
Appointment Duration	6 months
Role	Airline Crew
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mrs Michelle Elaine Marshall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(23 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Property Manager
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Margaret Bennett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Property Developer
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Brian John Bennett
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Property Developer
Correspondence Address	Deep Waters Temple Gardens Off Chertsey Road Staines Middlesex TW18 3NQ

Secretary Name	Margaret Bennett
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Property Developer
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Paul Christopher Brown
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 August 2002)
Role	HR Advisor
Correspondence Address	5 Honeysuckle Court High Street Colnbrook Slough Berkshire SL3 0NG

Director Name	Charlotte Marie Ellis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2003)
Role	Accountant
Correspondence Address	7 Honeysuckle Court High Street Colnbrook Slough Berkshire SL3 0NG

Secretary Name	Charlotte Marie Ellis
Nationality	British
Status	Resigned
Appointed	11 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2003)
Role	Accountant
Correspondence Address	7 Honeysuckle Court High Street Colnbrook Slough Berkshire SL3 0NG

Secretary Name	Gareth Jennion
Nationality	British
Status	Resigned
Appointed	24 August 2002(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 May 2003)
Role	Sales
Correspondence Address	2 Honeysuckle Court Colnbrook Slough Berkshire SL3 0NG

Director Name	Gareth Jennion
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2006)
Role	Outside Sales
Correspondence Address	2 Honeysuckle Court Colnbrook Slough Berkshire SL3 0NG

Director Name	Mr Mark Trevor Mills
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 October 2005)
Role	Consultant
Correspondence Address	4 Abbey Mews Staines Middlesex TW18 1SH

Director Name	Arvinder Singh Nayyar
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2014)
Role	Busniess Analyst
Country of Residence	United Kingdom
Correspondence Address	135 Firs Drive Cranford Hounslow Middlesex TW5 9TB

Director Name	Miss Kulveer Kaur Sohal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 27 October 2023)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Honeysuckle Court High Street Colnbrook Berkshire SL3 0NG

Director Name	Mrs Amanda Louise Piney
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2017)
Role	Flight Attendant
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	D.a. Lintott 11.11% Ordinary
1 at £1	Dirk Verelst 11.11% Ordinary
1 at £1	Jagdeep Chana & Gurdain Chana 11.11% Ordinary
1 at £1	Kate Healey & Mark Austin Healey 11.11% Ordinary
1 at £1	Kulveer Kaur Sohal 11.11% Ordinary
1 at £1	Kulvinder Singh Nayyar & Arvinder Singhy Nayyar 11.11% Ordinary
1 at £1	Mandy Mcroberts 11.11% Ordinary
1 at £1	Nasser Ali 11.11% Ordinary
1 at £1	Natasha Elizabeth Cox & Duncan Cox 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,017
Cash	£5,166
Current Liabilities	£554

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

2 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 December 2018	Appointment of Mr Marcos Bragantini as a director on 12 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
14 November 2017	Termination of appointment of Amanda Louise Piney as a director on 1 June 2017 (1 page)
14 November 2017	Termination of appointment of Amanda Louise Piney as a director on 1 June 2017 (1 page)
14 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 9 (6 pages)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 9 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 March 2015	Appointment of Mrs Amanda Louise Piney as a director on 19 June 2014 (2 pages)
23 March 2015	Appointment of Mrs Amanda Louise Piney as a director on 19 June 2014 (2 pages)
4 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 9 (5 pages)
4 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 9 (5 pages)
12 August 2014	Termination of appointment of Arvinder Singh Nayyar as a director on 1 July 2014 (1 page)
12 August 2014	Termination of appointment of Arvinder Singh Nayyar as a director on 1 July 2014 (1 page)
12 August 2014	Termination of appointment of Arvinder Singh Nayyar as a director on 1 July 2014 (1 page)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 9 (6 pages)
8 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 9 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Register inspection address has been changed from 40 Worple Road Staines Middlesex TW18 1EE United Kingdom (1 page)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Register inspection address has been changed from 40 Worple Road Staines Middlesex TW18 1EE United Kingdom (1 page)
28 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 28 June 2010 (1 page)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 October 2009	Director's details changed for Arvinder Singh Nayyar on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Kulveer Kaur Sohal on 19 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Kulveer Kaur Sohal on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Arvinder Singh Nayyar on 19 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 November 2008	Return made up to 19/10/08; full list of members (7 pages)
12 November 2008	Return made up to 19/10/08; full list of members (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 May 2008	Return made up to 19/10/07; no change of members (7 pages)
20 May 2008	Return made up to 19/10/07; no change of members (7 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 glebe road staines middlesex TW18 1BX (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 glebe road staines middlesex TW18 1BX (2 pages)
1 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 December 2006	Return made up to 19/10/06; full list of members (11 pages)
9 December 2006	Return made up to 19/10/06; full list of members (11 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 May 2006	Registered office changed on 04/05/06 from: 2 honeysuckle court colnbrook slough berkshire SL3 0NG (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 2 honeysuckle court colnbrook slough berkshire SL3 0NG (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
30 November 2005	Return made up to 19/10/05; full list of members (11 pages)
30 November 2005	Return made up to 19/10/05; full list of members (11 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
24 November 2004	Return made up to 19/10/04; full list of members (10 pages)
24 November 2004	Return made up to 19/10/04; full list of members (10 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 January 2004	Return made up to 19/10/03; full list of members (10 pages)
7 January 2004	Return made up to 19/10/03; full list of members (10 pages)
22 September 2003	New director appointed (1 page)
22 September 2003	New director appointed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
3 December 2002	Return made up to 19/10/02; change of members (7 pages)
3 December 2002	Return made up to 19/10/02; change of members (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 5 honeysuckle court high street colnbrook slough berkshire SL3 0NG (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 5 honeysuckle court high street colnbrook slough berkshire SL3 0NG (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 November 2001	Return made up to 19/10/01; full list of members (7 pages)
16 November 2001	Return made up to 19/10/01; full list of members (7 pages)
4 October 2001	Ad 11/09/01--------- Â£ si 7@1=7 Â£ ic 2/9 (5 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 4 park street windsor berkshire SL4 1JS (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Ad 11/09/01--------- Â£ si 7@1=7 Â£ ic 2/9 (5 pages)
4 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 4 park street windsor berkshire SL4 1JS (1 page)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Incorporation (12 pages)
19 October 2000	Incorporation (12 pages)

Honeysuckle Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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