Tudor House Residents Association Limited

Company Name	Tudor House Residents Association Limited
Company Status	Active
Company Number	05019465
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 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	Mrs Jennifer Edwina King
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	29 September 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Tudor House Old Heath Road Old Heath Road Weybridge Surrey KT13 8TZ

Secretary Name	Miss Georgina Marie Perez
Status	Current
Appointed	14 December 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	37 Stanwell New Road Staines-Upon-Thames TW18 4HY

Director Name	Mr Tazik Rashid
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ

Director Name	Mr Paul Taylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(18 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Tudor House Old Heath Road Weybridge KT13 8TZ

Director Name	Mr James Dobinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Consultant
Country of Residence	England
Correspondence Address	5 Garden Court Greenacres London SE9 5AZ

Director Name	John Frederick Sharpe
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	10 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ

Director Name	Audrey Morrison Watson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Housewife
Correspondence Address	2 Tudor House Heath Road Weybridge Surrey KT13 8TZ

Director Name	Mr Trevor John Olney
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Bank Manager
Country of Residence	England
Correspondence Address	11 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ

Secretary Name	John Frederick Sharpe
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Richard Allen Lambert
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Old Heath Road Weybridge Surrey KT13 8TZ

Director Name	Mr Chris Shave
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Catalina Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Michael Darracott Seymour
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Cairns House 83 Whitelands Road High Wycombe Buckinghamshire

Director Name	Mrs Patricia Ann Hatton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 2016(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 14 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr John Miles Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Benjamin James Robert McClatchie
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2023)
Role	Divisional Director
Country of Residence	England
Correspondence Address	4 Tudor House Old Heath Road Weybridge KT13 8TZ

Director Name	GCS Property Management (Corporation)
Status	Resigned
Appointed	01 August 2011(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2011)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	GCS Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 August 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2014)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Contact

Telephone	01932 851320
Telephone region	Weybridge

Location

Registered Address	37 Stanwell New Road Stanwell New Road Staines-Upon-Thames TW18 4HY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £12.5	Christopher Michael Shave 8.33% Ordinary
1 at £12.5	Denise Lesley Patterson 8.33% Ordinary
1 at £12.5	Jennifer Edwina King 8.33% Ordinary
1 at £12.5	John Frederick Sharpe 8.33% Ordinary
1 at £12.5	John Miles Davis 8.33% Ordinary
1 at £12.5	Marie Alexia Winefield & Ross Michael Winefield 8.33% Ordinary
1 at £12.5	Maxim Hendrik Rohrman & Subana Devi Rohrman Nee Nadarajan 8.33% Ordinary
1 at £12.5	Michael Darracott Affyn Seymour 8.33% Ordinary
1 at £12.5	Patricia Mary Weight 8.33% Ordinary
1 at £12.5	Sarah A. Hatton & Patricia A. Hatton 8.33% Ordinary
1 at £12.5	Trevor John Olney 8.33% Ordinary
1 at £12.5	Yizhou Tang & Guanghui Wu & Yue Tang 8.33% Ordinary

Financials

Year	2014
Net Worth	£30,783
Current Liabilities	£408

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

26 October 2023	Appointment of Mr James Dobinson as a director on 26 October 2023 (2 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023	Register inspection address has been changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX England to 37 Stanwell New Road Staines-upon-Thames TW18 4HY (1 page)
1 March 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
1 March 2023	Registered office address changed from 4 Tudor House Old Heath Road Weybridge KT13 8TZ England to 37 Stanwell New Road Stanwell New Road Staines-upon-Thames TW18 4HY on 1 March 2023 (1 page)
7 February 2023	Termination of appointment of Benjamin James Robert Mcclatchie as a director on 27 January 2023 (1 page)
17 January 2023	Appointment of Mr Paul Taylor as a director on 11 January 2023 (2 pages)
15 December 2022	Appointment of Miss Georgina Marie Perez as a secretary on 14 December 2022 (2 pages)
15 December 2022	Registered office address changed from Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX to 4 Tudor House Old Heath Road Weybridge KT13 8TZ on 15 December 2022 (1 page)
15 December 2022	Appointment of Mr Tazik Rashid as a director on 15 December 2022 (2 pages)
14 October 2022	Cessation of Patricia Ann Hatton as a person with significant control on 14 October 2022 (1 page)
14 October 2022	Termination of appointment of Patricia Ann Hatton as a director on 14 October 2022 (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 January 2022	Confirmation statement made on 19 January 2022 with updates (5 pages)
30 September 2021	Appointment of Mr Benjamin James Robert Mcclatchie as a director on 30 September 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 January 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
22 January 2020	Cessation of John Miles Davis as a person with significant control on 22 January 2020 (1 page)
22 January 2020	Termination of appointment of John Miles Davis as a director on 22 January 2020 (1 page)
22 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
10 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
25 October 2018	Notification of John Miles Davis as a person with significant control on 25 October 2018 (2 pages)
25 October 2018	Appointment of Mr . John Miles Davis as a director on 25 October 2018 (2 pages)
6 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
23 January 2018	Register inspection address has been changed from 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ England to Oak House 5 Woodend Park Cobham Surrey KT11 3BX (1 page)
23 January 2018	Register inspection address has been changed from 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ England to Oak House 5 Woodend Park Cobham Surrey KT11 3BX (1 page)
22 January 2018	Register(s) moved to registered office address Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX (1 page)
22 January 2018	Register(s) moved to registered office address Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX (1 page)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Trevor John Olney as a director on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Trevor John Olney as a director on 4 January 2018 (1 page)
4 January 2018	Cessation of Trevor John Olney as a person with significant control on 4 January 2018 (1 page)
4 January 2018	Cessation of Trevor John Olney as a person with significant control on 4 January 2018 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (8 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 October 2016	Appointment of Mrs Patricia Ann Hatton as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Patricia Ann Hatton as a director on 10 October 2016 (2 pages)
15 February 2016	Termination of appointment of Michael Darracott Seymour as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Michael Darracott Seymour as a director on 15 February 2016 (1 page)
25 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150 (7 pages)
25 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015	Termination of appointment of Chris Shave as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Chris Shave as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Chris Shave as a director on 3 August 2015 (1 page)
30 July 2015	Registered office address changed from 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ to Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ to Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX on 30 July 2015 (1 page)
7 February 2015	Register inspection address has been changed from C/O Gcs Property Management Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ (1 page)
7 February 2015	Register(s) moved to registered inspection location 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ (1 page)
7 February 2015	Register(s) moved to registered inspection location 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ (1 page)
7 February 2015	Register inspection address has been changed from C/O Gcs Property Management Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ (1 page)
7 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 150 (8 pages)
7 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 150 (8 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
13 June 2014	Appointment of Mr Chris Shave as a director (2 pages)
13 June 2014	Appointment of Mr Chris Shave as a director (2 pages)
9 June 2014	Appointment of Mr Michael Darracott Seymour as a director (2 pages)
9 June 2014	Appointment of Mr Michael Darracott Seymour as a director (2 pages)
19 May 2014	Termination of appointment of Gcs Property Management Ltd as a secretary (1 page)
19 May 2014	Registered office address changed from C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 19 May 2014 (1 page)
19 May 2014	Termination of appointment of Gcs Property Management Ltd as a secretary (1 page)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 150 (7 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 150 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Termination of appointment of Richard Lambert as a director (1 page)
16 January 2013	Termination of appointment of Richard Lambert as a director (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 January 2012	Register inspection address has been changed from 10 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ England (1 page)
24 January 2012	Register inspection address has been changed from 10 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ England (1 page)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
4 November 2011	Termination of appointment of John Sharpe as a director (1 page)
4 November 2011	Termination of appointment of John Sharpe as a director (1 page)
11 October 2011	Appointment of Richard Allen Lambert as a director (2 pages)
11 October 2011	Appointment of Richard Allen Lambert as a director (2 pages)
15 September 2011	Termination of appointment of Gcs Property Management as a director (1 page)
15 September 2011	Termination of appointment of Gcs Property Management as a director (1 page)
15 September 2011	Appointment of Gcs Property Management Ltd as a secretary (2 pages)
15 September 2011	Termination of appointment of John Sharpe as a secretary (1 page)
15 September 2011	Termination of appointment of John Sharpe as a secretary (1 page)
15 September 2011	Appointment of Gcs Property Management Ltd as a secretary (2 pages)
15 September 2011	Appointment of Gcs Property Management as a director (2 pages)
15 September 2011	Appointment of Gcs Property Management as a director (2 pages)
12 September 2011	Registered office address changed from 10 Tudor House, Old Heath Road Weybridge Surrey KT13 8TZ on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 10 Tudor House, Old Heath Road Weybridge Surrey KT13 8TZ on 12 September 2011 (1 page)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
4 February 2010	Termination of appointment of John Davis as a director (1 page)
4 February 2010	Termination of appointment of John Davis as a director (1 page)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
21 January 2010	Director's details changed for Trevor John Olney on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for Trevor John Olney on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for John Miles Davis on 2 October 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for John Miles Davis on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for John Miles Davis on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for Jennifer Edwina King on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for John Frederick Sharpe on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for Jennifer Edwina King on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for John Frederick Sharpe on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for John Frederick Sharpe on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for Jennifer Edwina King on 19 January 2010 (2 pages)
21 January 2010	Secretary's details changed for John Frederick Sharpe on 19 January 2010 (1 page)
21 January 2010	Director's details changed for Trevor John Olney on 2 October 2009 (2 pages)
21 January 2010	Secretary's details changed for John Frederick Sharpe on 19 January 2010 (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Jennifer Edwina King on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for Jennifer Edwina King on 19 January 2010 (2 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 19/01/09; full list of members (9 pages)
20 January 2009	Return made up to 19/01/09; full list of members (9 pages)
2 October 2008	Director appointed jennifer edwina king (2 pages)
2 October 2008	Director appointed jennifer edwina king (2 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 January 2008	Return made up to 19/01/08; full list of members (6 pages)
28 January 2008	Return made up to 19/01/08; full list of members (6 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Return made up to 19/01/07; full list of members (6 pages)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 19/01/07; full list of members (6 pages)
22 January 2007	Director's particulars changed (1 page)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 May 2006	Registered office changed on 30/05/06 from: 10 tudor house heath road weybridge surrey KT13 8TZ (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 10 tudor house heath road weybridge surrey KT13 8TZ (1 page)
23 January 2006	Return made up to 19/01/06; full list of members (6 pages)
23 January 2006	Return made up to 19/01/06; full list of members (6 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
25 January 2005	Return made up to 19/01/05; full list of members (10 pages)
25 January 2005	Return made up to 19/01/05; full list of members (10 pages)
28 May 2004	Ad 17/03/04--------- Â£ si [email protected] (4 pages)
28 May 2004	Ad 17/03/04--------- Â£ si [email protected] (4 pages)
17 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
17 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 January 2004	Incorporation (20 pages)
19 January 2004	Incorporation (20 pages)

Tudor House Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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