Beechfield Residents Association (Weybridge) Limited

Company Name	Beechfield Residents Association (Weybridge) Limited
Company Status	Active
Company Number	09011988
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Susan Mary Hill
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Terence Owen Pitron
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Varithamby Suseelan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr John Graham George Williams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor Retired
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Kirsty Michelle Hunt
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	182 Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Mr Michael John Weeks
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Brooklands Road Weybridge Surrey KT13 0RJ

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

24 November 2023	Micro company accounts made up to 31 October 2023 (3 pages)
4 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
8 February 2023	Micro company accounts made up to 31 October 2022 (3 pages)
16 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
16 May 2022	Second filing for the appointment of Mr John Graham George Williams as a director (3 pages)
24 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
4 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 October 2020 (3 pages)
6 July 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 June 2020	Second filing for the appointment of Varithamby Suseelan as a director (3 pages)
26 November 2019	Micro company accounts made up to 31 October 2019 (11 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 31 October 2018 (11 pages)
11 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
10 May 2018	Notification of Varithamby Suseelan as a person with significant control on 25 April 2018 (2 pages)
10 May 2018	Notification of Terence Owen Pitron as a person with significant control on 25 April 2018 (2 pages)
10 May 2018	Notification of Susan Mary Hill as a person with significant control on 25 April 2018 (2 pages)
19 January 2018	Micro company accounts made up to 31 October 2017 (11 pages)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
13 July 2017	Confirmation statement made on 25 April 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 25 April 2017 with no updates (3 pages)
13 July 2017	Notification of John Graham George Williams as a person with significant control on 30 June 2016 (2 pages)
13 July 2017	Notification of John Graham George Williams as a person with significant control on 30 June 2016 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
13 October 2016	Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
13 October 2016	Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
6 July 2016	Annual return made up to 25 April 2016 no member list (5 pages)
6 July 2016	Annual return made up to 25 April 2016 no member list (5 pages)
13 April 2016	Registered office address changed from 182 Brooklands Road Weybridge Surrey KT13 0RJ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 182 Brooklands Road Weybridge Surrey KT13 0RJ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 13 April 2016 (1 page)
2 February 2016	Termination of appointment of Kirsty Michelle Hunt as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Michael John Weeks as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Kirsty Michelle Hunt as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Michael John Weeks as a director on 2 February 2016 (1 page)
26 January 2016	Appointment of Mrs Susan Mary Hill as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Graham George Williams as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Varithamby Suseelan as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mrs Susan Mary Hill as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Graham George Williams as a director on 26 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/05/22 (3 pages)
26 January 2016	Appointment of Mr John Graham George Williams as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Terence Owen Pitron as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Terence Owen Pitron as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Varithamby Suseelan as a director on 26 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2020 (3 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 May 2015	Annual return made up to 25 April 2015 no member list (2 pages)
19 May 2015	Annual return made up to 25 April 2015 no member list (2 pages)
25 April 2014	Incorporation (16 pages)
25 April 2014	Incorporation (16 pages)

Beechfield Residents Association (Weybridge) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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