Heathdene (Weybridge) Residents Company Limited

Company Name	Heathdene (Weybridge) Residents Company Limited
Company Status	Active
Company Number	05153045
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 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	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Lucas Avenue Harrow HA2 9UH

Director Name	Mr Bujang Bin Ahmad Zaidi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 January 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	3 Lucas Avenue Harrow HA2 9UH

Director Name	Mr Mohd Shukri Ab Yajid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 January 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Professor
Country of Residence	England
Correspondence Address	3 Lucas Avenue Harrow HA2 9UH

Director Name	Christina Madeleine Du Mond
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Interior Designer
Correspondence Address	7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Janet Susan Hale
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Cima
Correspondence Address	31 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	John Leslie Frederick Hale
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Retired
Correspondence Address	31 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Dr Andrew James Roberts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF

Director Name	David Wilder
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Janet Susan Hale
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Cima
Correspondence Address	31 Thames Meadow Shepperton Middlesex TW17 8LT

Secretary Name	David Wilder
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 February 2006)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF

Secretary Name	Christina Madeleine Du Mond
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years after company formation)
Appointment Duration	4 years (resigned 17 July 2010)
Role	Retired
Correspondence Address	7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF

Director Name	Mr Paul Andrew Springett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Power Road Studios Power Road Studios 114 Power Road London W4 5PY

Director Name	Mr Craig Newell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(11 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios Power Road Studios 114 Power Road London W4 5PY

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	23 January 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 March 2024)
Role	Company Director
Correspondence Address	3 Lucas Avenue Harrow HA2 9UH

Location

Registered Address	3 Lucas Avenue Harrow HA2 9UH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bujang Zaidi 12.50% Ordinary
1 at £1	Miss Christina Dumond 12.50% Ordinary
1 at £1	Miss Maureen Gweneth Lewis 12.50% Ordinary
1 at £1	Mohd Shukri 12.50% Ordinary
1 at £1	Mohd Shukri & Bujang Zaidi 12.50% Ordinary
1 at £1	Mr Andrew Roberts 12.50% Ordinary
1 at £1	Mr P. Springett 12.50% Ordinary
1 at £1	R. Bleackley 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Current Liabilities	£22,702

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 June 2021	Registered office address changed from Power Road Studios Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
19 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
26 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
20 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
28 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
2 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
23 January 2017	Appointment of Mr Craig Newell as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Mohd Shukri Ab Yajid as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Mohd Shukri Ab Yajid as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Simon Peter Agace as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Bujang Bin Ahmad Zaidi as a director on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Craig Newell as a director on 23 January 2017 (1 page)
23 January 2017	Appointment of Mr Craig Newell as a secretary on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Craig Newell as a director on 23 January 2017 (1 page)
23 January 2017	Appointment of Mr Bujang Bin Ahmad Zaidi as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Simon Peter Agace as a director on 23 January 2017 (2 pages)
30 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
30 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
14 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 8 (4 pages)
14 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 8 (4 pages)
11 March 2016	Termination of appointment of Paul Andrew Springett as a director on 10 March 2016 (1 page)
11 March 2016	Registered office address changed from 4 Heathdene Heath Road Weybridge Surrey KT13 8TF to Power Road Studios Power Road Studios 114 Power Road London W4 5PY on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Paul Andrew Springett as a director on 10 March 2016 (1 page)
11 March 2016	Registered office address changed from C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY England to Power Road Studios Power Road Studios 114 Power Road London W4 5PY on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY England to Power Road Studios Power Road Studios 114 Power Road London W4 5PY on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 4 Heathdene Heath Road Weybridge Surrey KT13 8TF to Power Road Studios Power Road Studios 114 Power Road London W4 5PY on 11 March 2016 (1 page)
10 March 2016	Appointment of Mr Craig Newell as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Craig Newell as a director on 10 March 2016 (2 pages)
3 March 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
3 March 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
19 May 2015	Amended total exemption full accounts made up to 30 June 2014 (6 pages)
19 May 2015	Amended total exemption full accounts made up to 30 June 2014 (6 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 8 (4 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 8 (4 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
2 October 2014	Amended total exemption full accounts made up to 30 June 2013 (5 pages)
2 October 2014	Amended total exemption full accounts made up to 30 June 2013 (5 pages)
28 August 2014	Registered office address changed from 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF England to 4 Heathdene Heath Road Weybridge Surrey KT13 8TF on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF England to 4 Heathdene Heath Road Weybridge Surrey KT13 8TF on 28 August 2014 (1 page)
31 July 2014	Termination of appointment of Andrew James Roberts as a director on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Paul Andrew Springett as a director on 31 July 2014 (2 pages)
31 July 2014	Registered office address changed from 1 Heathdene Heath Road Weybridge Surrey KT13 8TF England to 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from C/O 2 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF to 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from C/O 2 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF to 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 1 Heathdene Heath Road Weybridge Surrey KT13 8TF England to 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Paul Andrew Springett as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Andrew James Roberts as a director on 31 July 2014 (1 page)
30 July 2014	Termination of appointment of David Wilder as a director on 1 October 2009 (1 page)
30 July 2014	Termination of appointment of David Wilder as a director on 1 October 2009 (1 page)
30 July 2014	Termination of appointment of David Wilder as a director on 1 October 2009 (1 page)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8 (5 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8 (5 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
1 April 2012	Director's details changed for Dr Andrew James Roberts on 1 April 2012 (2 pages)
1 April 2012	Registered office address changed from 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF on 1 April 2012 (1 page)
1 April 2012	Director's details changed for David Wilder on 1 April 2012 (2 pages)
1 April 2012	Director's details changed for Dr Andrew James Roberts on 1 April 2012 (2 pages)
1 April 2012	Registered office address changed from 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF on 1 April 2012 (1 page)
1 April 2012	Director's details changed for Dr Andrew James Roberts on 1 April 2012 (2 pages)
1 April 2012	Director's details changed for David Wilder on 1 April 2012 (2 pages)
1 April 2012	Registered office address changed from 7 Heathdene 21 Heath Road Weybridge Surrey KT13 8TF on 1 April 2012 (1 page)
1 April 2012	Director's details changed for David Wilder on 1 April 2012 (2 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
9 August 2011	Termination of appointment of Christina Du Mond as a director (2 pages)
9 August 2011	Termination of appointment of Christina Du Mond as a director (2 pages)
13 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
13 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (22 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (22 pages)
27 July 2010	Termination of appointment of Christina Du Mond as a secretary (2 pages)
27 July 2010	Termination of appointment of Christina Du Mond as a director (2 pages)
27 July 2010	Termination of appointment of Christina Du Mond as a secretary (2 pages)
27 July 2010	Termination of appointment of Christina Du Mond as a director (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
10 July 2009	Return made up to 14/06/09; full list of members (10 pages)
10 July 2009	Return made up to 14/06/09; full list of members (10 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
7 October 2008	Amended accounts made up to 30 June 2007 (5 pages)
7 October 2008	Amended accounts made up to 30 June 2007 (5 pages)
27 August 2008	Return made up to 14/06/08; no change of members (5 pages)
27 August 2008	Return made up to 14/06/08; no change of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
28 May 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Return made up to 14/06/07; no change of members (8 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Return made up to 14/06/07; no change of members (8 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
24 July 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
24 July 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
3 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
3 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 August 2005	Return made up to 14/06/05; full list of members (9 pages)
25 August 2005	Return made up to 14/06/05; full list of members (9 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
30 September 2004	Ad 13/08/04--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
30 September 2004	Ad 13/08/04--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 312B high street orpington kent BR6 0NG (1 page)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2004	Registered office changed on 02/07/04 from: 312B high street orpington kent BR6 0NG (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
14 June 2004	Incorporation (14 pages)
14 June 2004	Incorporation (14 pages)

Heathdene (Weybridge) Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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