College Drive Residents Limited

Company Name	College Drive Residents Limited
Company Status	Active
Company Number	07540834
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 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 Claire Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(same day as company formation)
Role	Swimming Teacher
Country of Residence	United Kingdom
Correspondence Address	5 College Drive Thames Ditton KT7 0LB

Director Name	Mr Michael John Ballardie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(7 months, 1 week after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squires Gate College Drive Thames Ditton Surrey KT7 0LB

Director Name	Judith Mary Louise Williams
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2011(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton KT7 0LB

Director Name	Timothy James Harmer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	10 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Leila Barton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Artist
Country of Residence	England
Correspondence Address	1 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr John Gerard Meyler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mrs Sadaf Ashdown
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	2 College Drive Thames Ditton KT7 0LB

Director Name	Kevin John McGeehan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	College House College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mrs Jane Ryder
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	3 College Drive Thames Ditton KT7 0LB

Director Name	Daniel Kazimierczak
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 College Drive Thames Ditton KT7 0LB

Director Name	Nikolaus Hohenberg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 November 2011(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 13 December 2021)
Role	Banker
Country of Residence	England
Correspondence Address	9 College Drive Thames Ditton Surrey KT7 0LB

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

Shareholders

1 at £1	David Morrison & Margaret Frances Morrison 8.33% Ordinary
1 at £1	David Paul Goodchild & Sarah-louise Chetwynd Henson 8.33% Ordinary
1 at £1	Dean Keith Graimes & Jacqueline Lin Li Tan 8.33% Ordinary
1 at £1	John Gerard Mayler & Joanne Margaret Boyd 8.33% Ordinary
1 at £1	Judith Mary Louise Williams & Alistair Charles Walter Williams 8.33% Ordinary
1 at £1	Julie Rebecca Mcgeehan & Kevin John Mcgeehan 8.33% Ordinary
1 at £1	Mark Ryder 8.33% Ordinary
1 at £1	Michael John Ballardie & Penelope Anne Shepherd 8.33% Ordinary
1 at £1	Nikolaus Hohenberg & Marie-elisabeth Hohenberg 8.33% Ordinary
1 at £1	Robert Wyn Evans & Claire Helen Evans 8.33% Ordinary
1 at £1	Sadaf Ashdown & Simon Ashdown 8.33% Ordinary
1 at £1	Timothy James Harmer & Emmanuele Jacqueline Harmer 8.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 28 February 2020 (3 pages)
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)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
9 February 2019	Confirmation statement made on 9 February 2019 with updates (6 pages)
1 November 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
11 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
27 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
26 April 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 12 (13 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 12 (13 pages)
23 February 2016	Termination of appointment of Daniel Kazimierczak as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Daniel Kazimierczak as a director on 22 February 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 12 (14 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 12 (14 pages)
11 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
11 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 12 (14 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 12 (14 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (14 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (14 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
9 November 2012	Appointment of Kevin John Mcgeehan as a director (2 pages)
9 November 2012	Appointment of Kevin John Mcgeehan as a director (2 pages)
9 October 2012	Appointment of Mrs Sadaf Ashdown as a director (2 pages)
9 October 2012	Appointment of Mrs Sadaf Ashdown as a director (2 pages)
27 April 2012	Appointment of John Gerard Meyler as a director (2 pages)
27 April 2012	Appointment of John Gerard Meyler as a director (2 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (11 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (11 pages)
22 February 2012	Appointment of Leila Barton as a director (2 pages)
22 February 2012	Appointment of Leila Barton as a director (2 pages)
8 February 2012	Appointment of Timothy James Harmer as a director (2 pages)
8 February 2012	Appointment of Timothy James Harmer as a director (2 pages)
11 November 2011	Appointment of Mr Michael John Ballardie as a director (2 pages)
11 November 2011	Appointment of Mr Michael John Ballardie as a director (2 pages)
6 November 2011	Appointment of Nikolaus Hohenberg as a director (2 pages)
6 November 2011	Appointment of Nikolaus Hohenberg as a director (2 pages)
17 October 2011	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom on 17 October 2011 (1 page)
17 October 2011	Appointment of Daniel Kazimierczak as a director (2 pages)
17 October 2011	Appointment of Judith Mary Louise Williams as a director (2 pages)
17 October 2011	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom on 17 October 2011 (1 page)
17 October 2011	Appointment of Judith Mary Louise Williams as a director (2 pages)
17 October 2011	Appointment of Daniel Kazimierczak as a director (2 pages)
23 February 2011	Incorporation (24 pages)
23 February 2011	Incorporation (24 pages)

College Drive Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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