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CLARE HILL (ESHER) ASSOCIATION LIMITED

Learn more about CLARE HILL (ESHER) ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NY

CLARE HILL (ESHER) ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00426122
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.20
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CLARE HILL (ESHER) ASSOCIATION LIMITED is a Private Limited Company, registration number 00426122, established in United Kingdom on the 20. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on 24 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NY. Business of the company CLARE HILL (ESHER) ASSOCIATION LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "02/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.02. We do not have any information about the company CLARE HILL (ESHER) ASSOCIATION LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 510
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 02/12/2015
Form type: CH01
Date: 2015.12.23
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.30
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02/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 24 MAYFIELD ROAD, WEYBRIDGE, SURREY, KT13 8XD
Form type: AD01
Date: 2014.05.19
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02/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MR SIMON JOHN ROGAN
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIXON
Form type: TM01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
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02/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.19
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ADOPT ARTICLES 23/11/2010
Form type: RES01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HARDS
Form type: TM01
Date: 2010.11.30
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DIRECTOR APPOINTED ROSEMARY LYNAS
Form type: AP01
Date: 2010.07.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR APPOINTED JOHN EDWARD HARRIS
Form type: AP01
Date: 2010.01.14
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DIRECTOR APPOINTED MR WILLIAM GEORGE NIXON
Form type: AP01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARC THOMAS
Form type: TM01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 02/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER MATTHEWS
Form type: 288b
Date: 2008.09.29
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DIRECTOR APPOINTED JULIAN PETER HARDS
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FARRELL
Form type: 288b
Date: 2008.09.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 02/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 02/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.24
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RETURN MADE UP TO 02/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, VILLETTE, 92 KINGSTON ROAD, TEDDINGTON, MIDDLESEX TW11 9HY
Form type: 287
Date: 2002.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.21
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM:, 33 FOLEY ROAD, CLAYGATE, ESHER, SURREY KT10 0LU
Form type: 287
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.12.13
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00

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Company directors and board members:

CHRISTINE ANNE POCKSON (current)
Secretary, SOLICITOR, 2004.10.05
WHITE ROBIN 30 CLARE HILL , ESHER
KT10 9NB, SURREY
DAVID ALEXANDER (current)
Director, RECRUITMENT CONSULTANT, 2003.07.24
3 OLD CHESTNUT AVENUE , ESHER
KT10 9LS, SURREY
JOHN EDWARD HARRIS (current)
Director, COMPANY DIRECTOR, 2009.11.18
24 MAYFIELD ROAD , WEYBRIDGE
KT13 8XD, SURREY
MARTHA GAY JESSOP (current)
Director, NONE, 2000.12.06
WHITE LADYES 22 CLARE HILL , ESHER
KT10 9NB, SURREY
ROSEMARY LYNAS (current)
Director, NONE, 2010.06.17
24 MAYFIELD ROAD , WEYBRIDGE
KT13 8XD, SURREY
CHRISTINE ANNE POCKSON (current)
Director, SOLICITOR, 2001.11.01
WHITE ROBIN 30 CLARE HILL , ESHER
KT10 9NB, SURREY
SIMON JOHN ROGAN (current)
Director, COMPANY DIRECTOR, 2012.10.17
GREENSIDE 9 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
ENGLAND
ALEXANDER LUEN (resigned)
Secretary, 1991.12.02 - 2004.09.07
RHYDINGS 3 CLAREMONT END , ESHER
KT10 9LZ, SURREY
WALTER GRAY BENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 1993.06.30
MILLTIMBER OLD CHESTNUT AVENUE CLAREMONT PARK , ESHER
KT10 9LS, SURREY
JOHN BLEBY (resigned)
Director, VETERINARY SURGEON, 1996.07.08 - 1998.01.12
CAVENDISH HOUSE 2 CLARE HILL , ESHER
KT10 9NA, SURREY
PHILIP GEORGE ERHARDT (resigned)
Director, IMPORTER, 1993.06.09 - 1996.06.04
3 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
ANTHONY JOSEPH FARRELL (resigned)
Director, CO DIRECTOR, 2004.09.07 - 2008.07.01
5 CLARE HILL , ESHER
KT10 9NA, SURREY
CLIFFORD GREAVES (resigned)
Director, CONSULTANT, 1991.12.02 - 1996.12.02
FAIRWAYS CLARE HILL , ESHER
SURREY
ANTHONY PETER GUARNORI (resigned)
Director, STOCKBROKER, 1995.05.25 - 2002.02.28
THE BURBLES 5 OLD CHESTNUT AVENUE , ESHER
KT10 9LS, SURREY
JULIAN PETER HARDS (resigned)
Director, RETIRED, 2008.09.04 - 2010.11.23
FIR TREE CORNER CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
DAVID BARRY HEATON HARRIS (resigned)
Director, 1997.11.26 - 2000.07.04
CLARELEAS 1 OLD CHESTNUT AVENUE CLAREMONT PARK , ESHER
KT10 9LS, SURREY
LESLIE ARTHUR HEWITT (resigned)
Director, ADVERTISING CON, 2000.06.28 - 2003.06.20
WOOD LEE 7 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
JOHN CHARLES KORRISON (resigned)
Director, MANAGING DIRECTOR, 1996.06.14 - 2002.08.15
WITTSEND 1 CLARE HILL , ESHER
KT10 9NA, SURREY
JOHN LAING (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 1996.10.10
OAK TREES CLARE HILL , ESHER
KT10 9NA, SURREY
ALEXANDER LUEN (resigned)
Director, FINANCIAL CONTROLLER, 1991.12.02 - 2004.09.07
RHYDINGS 3 CLAREMONT END , ESHER
KT10 9LZ, SURREY
ROGER HOWARD MATTHEWS (resigned)
Director, MARKETING AND SALES DIRECTOR, 2004.09.07 - 2008.09.01
19 CLARE HILL , ESHER
KT10 9NB, SURREY
DELIA JOY SUZETTE NEWNHAM (resigned)
Director, HW/TEACHER ASS, 1999.02.16 - 2000.10.30
CLARE COTTAGE CLARE HILL , ESHER
KT10 9NB, SURREY
WILLIAM GEORGE NIXON (resigned)
Director, COMPANY DIRECTOR, 2009.11.18 - 2012.10.17
24 MAYFIELD ROAD , WEYBRIDGE
KT13 8XD, SURREY
WILLIAM STEVENS (resigned)
Director, RETIRED, 1991.12.02 - 1995.05.30
SUNBEAMS CLARE HILL , ESHER
SURREY
MARC WINDOVER THOMAS (resigned)
Director, ENGINEER, 2003.01.08 - 2009.11.18
WILLOW COTTAGE CLAREMONT END , ESHER
KT10 9LZ, SURREY
IAN WILKINSON (resigned)
Director, RETIRED, 1991.12.02 - 2000.05.08
OTTERY CLAREMONT , ESHER
KT10 9LU, SURREY
JOHN ANTHONY YOUNG (resigned)
Director, CONSULTANT, 2000.10.02 - 2002.12.31
KENILWORTH HOUSE 6 OLD CHESTNUT AVENUE , ESHER
KT10 9LS, SURREY
Date 2015.12.31
Tangible Fixed Assets £ 12,717
Current Assets £ 93,273
Tangible Fixed Assets Depreciation £ 44,541
Debtors £ 4,370
Shareholder Funds £ 98,554
Profit Loss Account Reserve £ 48,044
Called Up Share Capital £ 510
Total Assets Less Current Liabilities £ 98,554
Net Current Assets Liabilities £ 85,837
Creditors Due Within One Year £ 7,436
Cash Bank In Hand £ 88,903
Share Capital Allotted Called Up Paid £ 510
Number Shares Allotted 51 Ordinary shares of £10 each
Tangible Fixed Assets Additions £ 6,714
Tangible Fixed Assets Cost Or Valuation £ 58,215
Tangible Fixed Assets Depreciation Charged In Period £ 5,757

Companies near to CLARE HILL (ESHER) ASSOCIATION ltd.

Information about the Private Limited Company CLARE HILL (ESHER) ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data