Glen Court Residents Association Limited

Company Name	Glen Court Residents Association Limited
Company Status	Active
Company Number	05549456
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 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 James Edward Sydney Hewetson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	Mr James Edward Sydney Hewetson
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Mr Stuart Arnold
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(10 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Dog Handler
Country of Residence	England
Correspondence Address	47 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Ms Victoria Robinson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	47 Ellesmere Road Weybridge KT13 0HW

Director Name	Sarah Jane Clayton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Sales Representative
Country of Residence	England
Correspondence Address	6 Glen Court The Glen Addlestone Surrey KT15 1AH

Director Name	Mr Matthew George Harden
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 August 2019)
Role	Finance Administrator
Country of Residence	United Kingdom
Correspondence Address	47 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Mrs Emma Jane Wood
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Bray Gardens Pyrford Woking Surrey

Director Name	Mr Alexander Lawrence Wright
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	47 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01932 841500
Telephone region	Weybridge

Location

Registered Address	47 Ellesmere Road Weybridge Surrey KT13 0HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

3 at £1	Kathryn Sevastoulo & James Hewetson 37.50% Ordinary
1 at £1	Claire Pelton 12.50% Ordinary
1 at £1	David Murphy 12.50% Ordinary
1 at £1	Matthew George Harden 12.50% Ordinary
1 at £1	Rydens Investments LTD 12.50% Ordinary
1 at £1	Stuart Arnold 12.50% Ordinary

Financials

Year	2014
Net Worth	£4,820
Cash	£705
Current Liabilities	£477

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

18 March 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
9 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
30 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
29 September 2022	Appointment of Ms Victoria Robinson as a director on 23 May 2022 (2 pages)
2 May 2022	Termination of appointment of Alexander Lawrence Wright as a director on 29 April 2022 (1 page)
25 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 January 2020	Appointment of Mr Alexander Lawrence Wright as a director on 15 January 2020 (2 pages)
1 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
1 September 2019	Termination of appointment of Matthew George Harden as a director on 28 August 2019 (1 page)
22 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Appointment of Mr Stuart Arnold as a director on 16 March 2016 (2 pages)
14 April 2016	Appointment of Mr Stuart Arnold as a director on 16 March 2016 (2 pages)
16 November 2015	Termination of appointment of Emma Jane Wood as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Emma Jane Wood as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Emma Jane Wood as a director on 1 September 2015 (1 page)
27 September 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 8 (3 pages)
27 September 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 8 (3 pages)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 8 (7 pages)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 8 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2014	Director's details changed (2 pages)
16 September 2014	Director's details changed (2 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 7 (7 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 7 (7 pages)
15 September 2014	Director's details changed for Ms Emma Jane Stone on 9 February 2014 (2 pages)
15 September 2014	Director's details changed for Ms Emma Jane Stone on 9 February 2014 (2 pages)
15 September 2014	Director's details changed for Ms Emma Jane Stone on 9 February 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013	Appointment of Ms Emma Jane Stone as a director (2 pages)
9 December 2013	Appointment of Ms Emma Jane Stone as a director (2 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 7 (6 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 7 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 October 2012	Appointment of Mr Matthew George Harden as a director (2 pages)
17 October 2012	Appointment of Mr Matthew George Harden as a director (2 pages)
15 October 2012	Termination of appointment of Sarah Clayton as a director (1 page)
15 October 2012	Termination of appointment of Sarah Clayton as a director (1 page)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
16 September 2012	Registered office address changed from 6 Glen Court, the Glen Addlestone Surrey KT15 1AH on 16 September 2012 (1 page)
16 September 2012	Registered office address changed from 6 Glen Court, the Glen Addlestone Surrey KT15 1AH on 16 September 2012 (1 page)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
16 October 2010	Register inspection address has been changed (1 page)
16 October 2010	Director's details changed for Sarah Jane Clayton on 31 August 2010 (2 pages)
16 October 2010	Director's details changed for Sarah Jane Clayton on 31 August 2010 (2 pages)
16 October 2010	Register inspection address has been changed (1 page)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2009	Return made up to 31/08/09; full list of members (5 pages)
14 September 2009	Return made up to 31/08/09; full list of members (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2008	Return made up to 31/08/08; full list of members (5 pages)
12 November 2008	Return made up to 31/08/08; full list of members (5 pages)
12 November 2008	Director's change of particulars / sarah clayton / 11/11/2008 (1 page)
12 November 2008	Director's change of particulars / sarah clayton / 11/11/2008 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 October 2007	Return made up to 31/08/07; full list of members (4 pages)
18 October 2007	Return made up to 31/08/07; full list of members (4 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2007	Ad 26/05/07--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
4 July 2007	Ad 26/05/07--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
24 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Incorporation (17 pages)
31 August 2005	Incorporation (17 pages)

Glen Court Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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