| Company Name | St Nicholas Hill Residents Association Limited |
|---|---|
| Company Status | Active |
| Company Number | 08143322 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 July 2012(11 years, 9 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 Christopher Patrick Charles Mason |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lindisfarne St. Nicholas Hill Leatherhead KT22 8NE |
| Director Name | Mr Vernon Peter Conner |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindisfarne St. Nicholas Hill Leatherhead KT22 8NE |
| Director Name | Mrs Joanna Amanda Nicholls |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lindisfarne St. Nicholas Hill Leatherhead KT22 8NE |
| Director Name | Mr Charles Watt |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Holm 7 Orchardleigh Leatherhead Surrey KT22 8NF |
| Director Name | Dr John Stewart Manners |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flintfield House 4 The Limes Leatherhead Surrey KT22 8NH |
| Director Name | Dr Christopher David George |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 2014) |
| Role | Doctor Of Medicine |
| Country of Residence | British |
| Correspondence Address | 3 The Limes St Nicholas Hill Leatherhead Surrey KT22 8NH |
| Director Name | Mr Adrian Michael Harris |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 February 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Compton Cottage St Nicholas Hill Leatherhead Surrey KT22 8NE |
| Director Name | Mr Nigel John Burnip |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2014(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flintfield House 4 The Limes Leatherhead Surrey KT22 8NH |
| Director Name | Mr Robert Crowther |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2014(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 April 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flintfield House 4 The Limes Leatherhead Surrey KT22 8NH |
| Director Name | Mr Stephen John Hughes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(5 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 February 2018) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Flintfield House 4 The Limes Leatherhead Surrey KT22 8NH |
| Director Name | Mrs Katharine White |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2019(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 December 2020) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | Flintfield House 4 The Limes Leatherhead Surrey KT22 8NH |
Location
| Registered Address | Lindisfarne St. Nicholas Hill Leatherhead KT22 8NE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,900 |
| Net Worth | £15,847 |
| Cash | £15,623 |
| Current Liabilities | £146 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 30 September 2023 | Appointment of Mr Michael John Turner as a director on 28 September 2023 (2 pages) |
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 3 June 2021 | Registered office address changed from Flintfield House 4 the Limes Leatherhead Surrey KT22 8NH to Lindisfarne St. Nicholas Hill Leatherhead KT22 8NE on 3 June 2021 (1 page) |
| 3 June 2021 | Change of details for Mrs Joanna Amands Nicholls as a person with significant control on 3 June 2021 (2 pages) |
| 31 December 2020 | Cessation of Katharine White as a person with significant control on 30 December 2020 (1 page) |
| 31 December 2020 | Termination of appointment of Katharine White as a director on 30 December 2020 (1 page) |
| 26 October 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 5 October 2020 | Appointment of Mrs Joanna Amanda Nicholls as a director on 1 October 2020 (2 pages) |
| 5 October 2020 | Notification of Joanna Amands Nicholls as a person with significant control on 1 October 2020 (2 pages) |
| 28 July 2020 | Cessation of John Stewart Manners as a person with significant control on 20 July 2020 (1 page) |
| 28 July 2020 | Termination of appointment of John Stewart Manners as a director on 20 July 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 17 November 2019 | Appointment of Mrs Katharine White as a director on 4 October 2019 (2 pages) |
| 17 November 2019 | Notification of Katharine White as a person with significant control on 4 October 2019 (2 pages) |
| 13 October 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 30 June 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 17 April 2018 | Termination of appointment of Robert Crowther as a director on 17 April 2018 (1 page) |
| 17 April 2018 | Cessation of Robert Crowther as a person with significant control on 17 April 2018 (1 page) |
| 25 February 2018 | Termination of appointment of Stephen John Hughes as a director on 25 February 2018 (1 page) |
| 25 February 2018 | Cessation of Stephen John Hughes as a person with significant control on 25 February 2018 (1 page) |
| 3 October 2017 | Appointment of Mr Stephen John Hughes as a director on 1 October 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Stephen John Hughes as a director on 1 October 2017 (2 pages) |
| 3 October 2017 | Notification of Stephen John Hughes as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Notification of Stephen John Hughes as a person with significant control on 1 October 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 25 September 2017 | Cessation of Nigel John Burnip as a person with significant control on 21 September 2017 (1 page) |
| 25 September 2017 | Cessation of Nigel John Burnip as a person with significant control on 21 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Charles Watt as a director on 21 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Nigel John Burnip as a director on 21 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Nigel John Burnip as a director on 21 September 2017 (1 page) |
| 25 September 2017 | Cessation of Nigel John Burnip as a person with significant control on 21 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Nigel John Burnip as a director on 21 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Nigel John Burnip as a director on 21 September 2017 (1 page) |
| 25 September 2017 | Cessation of Charles Watt as a person with significant control on 21 September 2017 (1 page) |
| 25 September 2017 | Cessation of Charles Watt as a person with significant control on 21 September 2017 (1 page) |
| 25 September 2017 | Cessation of Nigel John Burnip as a person with significant control on 21 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Charles Watt as a director on 21 September 2017 (1 page) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 18 October 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 18 October 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 5 July 2016 | Confirmation statement made on 30 June 2016 with updates (9 pages) |
| 5 July 2016 | Confirmation statement made on 30 June 2016 with updates (9 pages) |
| 8 March 2016 | Appointment of Mr Vernon Peter Conner as a director on 1 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr Vernon Peter Conner as a director on 1 March 2016 (2 pages) |
| 21 October 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 21 October 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 5 July 2015 | Annual return made up to 30 June 2015 no member list (5 pages) |
| 5 July 2015 | Annual return made up to 30 June 2015 no member list (5 pages) |
| 27 October 2014 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 27 October 2014 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 13 July 2014 | Annual return made up to 30 June 2014 no member list (5 pages) |
| 13 July 2014 | Annual return made up to 30 June 2014 no member list (5 pages) |
| 25 March 2014 | Appointment of Mr Robert Crowther as a director (2 pages) |
| 25 March 2014 | Appointment of Mr Robert Crowther as a director (2 pages) |
| 24 February 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 24 February 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 20 February 2014 | Appointment of Mr Nigel John Burnip as a director (2 pages) |
| 20 February 2014 | Appointment of Mr Nigel John Burnip as a director (2 pages) |
| 20 February 2014 | Appointment of Mr Christopher Patrick Charles Mason as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Adrian Harris as a director (1 page) |
| 20 February 2014 | Termination of appointment of Adrian Harris as a director (1 page) |
| 20 February 2014 | Appointment of Mr Christopher Patrick Charles Mason as a director (2 pages) |
| 28 January 2014 | Termination of appointment of Christopher George as a director (1 page) |
| 28 January 2014 | Termination of appointment of Christopher George as a director (1 page) |
| 28 January 2014 | Termination of appointment of Christopher George as a director (1 page) |
| 28 January 2014 | Termination of appointment of Christopher George as a director (1 page) |
| 14 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
| 14 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
| 22 November 2012 | Appointment of Mr Adrian Michael Harris as a director (3 pages) |
| 22 November 2012 | Appointment of Mr Adrian Michael Harris as a director (3 pages) |
| 9 November 2012 | Appointment of Dr Christopher David George as a director (3 pages) |
| 9 November 2012 | Appointment of Dr Christopher David George as a director (3 pages) |
| 16 August 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 16 August 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 13 July 2012 | Incorporation (36 pages) |
| 13 July 2012 | Incorporation (36 pages) |