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MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Learn more about MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDX, TW12 2BX

MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00712006
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.02
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.25
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 90
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
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DIRECTOR APPOINTED MRS TRACIE EDWARDS
Form type: AP01
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASHID ALI
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR STAFFORD BENNETT
Form type: TM01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MR STAFFORD CHARLES SCOTT BENNETT
Form type: AP01
Date: 2011.08.10
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR RIZWAN FANCY
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BEAUFORD CALLENDER / 10/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID ALI / 10/07/2010
Form type: CH01
Date: 2010.07.12
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APPOINTMENT TERMINATED, SECRETARY RIZWAN FANCY
Form type: TM02
Date: 2010.07.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR STAFFORD BENNETT
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED RASHID ALI
Form type: 288a
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER CLEMENT
Form type: 288b
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY BRAILSFORD
Form type: 288b
Date: 2008.08.27
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DIRECTOR APPOINTED STAFFORD CHARLES SCOTT BENNETT
Form type: 288a
Date: 2008.08.27
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DIRECTOR AND SECRETARY APPOINTED RIZWAN FANCY
Form type: 288a
Date: 2008.08.27
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, 29/39 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3SZ
Form type: 287
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 10/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17

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Company directors and board members:

VICTOR BEAUFORD CALLENDER (current)
Director, ACCOUNTANT, 1997.10.07
7 MARLOW HOUSE 29 CRANES PARK , SURBITON
KT5 8AG, SURREY
TRACIE EDWARDS (current)
Director, PRACTICE NURSE, 2014.03.31
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDX
STAFFORD CHARLES SCOTT BENNETT (resigned)
Secretary, 1991.07.10 - 1997.10.07
8 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
VICTOR BEAUFORD CALLENDER (resigned)
Secretary, ACCOUNTANT, 1997.10.07 - 2007.07.13
7 MARLOW HOUSE 29 CRANES PARK , SURBITON
KT5 8AG, SURREY
ROGER JOHN CLEMENT (resigned)
Secretary, 2007.10.30 - 2008.06.24
25 HARFIELD ROAD , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
RIZWAN FANCY (resigned)
Secretary, I T CONSULTANT, 2008.06.24 - 2010.06.03
3 MARLOW HOUSE 29 CRANES PARK , SURBITON
KT5 8AG, SURREY
PB COMPANY SECRETARY LIMITED (resigned)
Secretary, 2007.07.13 - 2007.11.01
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
RASHID ALI (resigned)
Director, COMPUTER PROGRAMMER, 2009.07.29 - 2014.03.31
MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
STAFFORD CHARLES SCOTT BENNETT (resigned)
Director, RETIRED, 2011.07.26 - 2014.03.31
FLAT 8 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
ENGLAND
STAFFORD CHARLES SCOTT BENNETT (resigned)
Director, RETIRED, 2008.06.24 - 2009.06.24
8 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
STAFFORD CHARLES SCOTT BENNETT (resigned)
Director, RETIRED, 1991.07.10 - 2007.07.13
8 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
ANTONY JAMES BRAILSFORD (resigned)
Director, ACCOUNTANT, 2006.08.28 - 2008.06.24
FLAT 1 MARLOW HOUSE 29 CRANES PARK , SURBITON
KT5 8AG, SURREY
RACHEL EMMA DICKENS (resigned)
Director, COMPLIANCE OFFICER, 1998.06.25 - 2000.09.20
4 MARLOW HOUSE 29 CRANES PARK , SURBITON
KT5 8AG, SURREY
RIZWAN FANCY (resigned)
Director, I T CONSULTANT, 2008.06.24 - 2010.06.03
3 MARLOW HOUSE 29 CRANES PARK , SURBITON
KT5 8AG, SURREY
RAYMOND JAMES FIELD (resigned)
Director, TEACHER, 2002.07.04 - 2005.07.07
4 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
HUGH ARMSTRONG HAMMETT (resigned)
Director, RETIRED, 1991.07.10 - 1997.07.04
7 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
OLIVE PARKER (resigned)
Director, RETIRED, 1991.07.10 - 1997.11.17
1 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY
OLIVE CAROL SPRINGHAM (resigned)
Director, TRAINED NURSE, 1991.07.10 - 2007.07.12
2 MARLOW HOUSE CRANES PARK , SURBITON
KT5 8AG, SURREY

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Information about the Private Limited Company MARLOW HOUSE (SURBITON) RESIDENTS 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: 2016.05.29. Reload the data