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CASTLETON COURT (SURBITON)RESIDENTS ASSOCIATION LIMITED

Learn more about CASTLETON COURT (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

SUITE 8 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD

CASTLETON COURT (SURBITON)RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00713548
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLLAND
Form type: TM01
Date: 2016.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.29
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 120
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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DIRECTOR APPOINTED SOPHIE HOLLAND
Form type: AP01
Date: 2014.08.11
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, C/O PARRY & DREWETT, 338 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NU, UNITED KINGDOM
Form type: AD01
Date: 2014.02.27
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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SECRETARY APPOINTED MR PAUL WELLS
Form type: AP03
Date: 2013.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, OAK HOUSE 5 WOODEND PARK, COBHAM, SURREY, KT11 3BX, ENGLAND
Form type: AD01
Date: 2013.02.26
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARIE VASSALLO-SATT
Form type: TM01
Date: 2012.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TURNER / 27/03/2012
Form type: CH01
Date: 2012.04.10
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSON
Form type: TM01
Date: 2011.11.16
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APPOINTMENT TERMINATED, SECRETARY MALCOLM JOHNSON
Form type: TM02
Date: 2011.11.16
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, MALCOLM JOHNSON & CO SOLICITORS, SUITE 13 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, KINGSTON UPON THAMES, KT6 4QU
Form type: AD01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.22
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE SALETTE VASSALLO-SATT / 31/12/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR INGRID ELIZABETH PEARSON / 31/12/2010
Form type: CH01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX
Form type: AD01
Date: 2010.08.04
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MS SARAH ELIZABETH TURNER
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR STEVAN POPOVICH
Form type: 288b
Date: 2009.07.30
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, MALCOLM JOHNSON & CO SOLICITORS, SUITE 5 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD SURBITON, LONDON KT6 4QU
Form type: 287
Date: 2008.01.03
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 11 CASTLETON COURT, 13 SURBITON HILL PARK, SURBITON, SURREY KT5 8EG
Form type: 287
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 30/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07

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Company directors and board members:

PAUL WELLS (current)
Secretary, 2013.02.01
SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE , CHESSINGTON
KT9 1SD, SURREY
SARAH ELIZABETH MCKENNA (current)
Director, MUSICIAN, 2009.07.29
2 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
INGRID ELIZABETH PEARSON (current)
Director, ACADEMIC, 2000.02.07
4 CASTLETON CT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
MALCOLM DONOVAN JOHNSON (resigned)
Secretary, SOLICITOR, 1999.11.30 - 2011.11.16
TOP FLAT OLD DENE CHAPEL LANE , WESTHUMBLE
RH5 6BA, SURREY
SYLVIE JORDAN (resigned)
Secretary, 1993.11.01 - 1997.04.27
3 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
JOHN RYAN (resigned)
Secretary, 1991.12.30 - 1993.11.01
6 CASTLETON COURT , SURBITON
KT5 8EG, SURREY
TRACEY STRATTON (resigned)
Secretary, SALES AND MARKETING MANAGER, 1997.04.27 - 1997.08.26
11 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
AMANDA JANE THIRSK (resigned)
Secretary, 1997.08.26 - 1999.12.22
3 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
JOHN BRIAN COOPER (resigned)
Director, INSURANCE BROKER, 1993.11.01 - 1994.08.22
1 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
ANTHEA MIRIAM DAVIES (resigned)
Director, BANK MANAGER, 1993.11.01 - 1994.08.22
5 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
ANTHONY WILLIAM DUMPLETON (resigned)
Director, ACCOUNTANT, 1997.08.26 - 2000.11.14
4 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
SOPHIE HOLLAND (resigned)
Director, HEAD OF BUSINESS ANALYSIS, 2014.06.07 - 2015.08.10
6 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
MALCOLM DONOVAN JOHNSON (resigned)
Director, SOLICITOR, 2001.10.16 - 2011.11.16
TOP FLAT OLD DENE CHAPEL LANE , WESTHUMBLE
RH5 6BA, SURREY
SYLVIE JORDAN (resigned)
Director, SECRETARY, 1993.11.01 - 1997.04.27
3 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
ANN LINDSAY (resigned)
Director, PHARMACY DISPENSER, 1992.07.25 - 1997.04.27
4 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
CLARE LOUISE NEWBOROUGH (resigned)
Director, ENGINEER, 1995.10.30 - 1997.08.26
5 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
LALIT PANDYA (resigned)
Director, SELF EMPLOYED, 1991.12.30 - 1991.11.26
8 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
LALIT PANDYA (resigned)
Director, SELF EMPLOYED, 1997.08.26 - 2003.10.31
8 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
ROBERT MICHAEL HONE POPHAM (resigned)
Director, ACCOUNTANT, 2001.10.16 - 2004.09.01
4 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
STEVAN POPOVICH (resigned)
Director, TRAVEL AGENT, 2003.10.31 - 2009.07.29
FLAT 6 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG
JOHN RYAN (resigned)
Director, INSURANCE CLERK, 1991.12.30 - 1993.11.01
6 CASTLETON COURT , SURBITON
KT5 8EG, SURREY
TRACEY STRATTON (resigned)
Director, SALES AND MARKETING MANAGER, 1994.08.22 - 1997.08.26
11 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
AMANDA JANE THIRSK (resigned)
Director, TEACHER, 2000.02.15 - 2001.09.13
3 CASTLETON COURT 13 SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
MARIE SALETTE VASSALLO-SATT (resigned)
Director, TEACHER, 1997.08.26 - 2012.12.10
9 THE RIDINGS , SURBITON
KT5 8HG, SURREY
MARIE SALATTE VASSALO-GATT (resigned)
Director, SALES MANAGER, 1994.08.22 - 1995.10.30
9 CASTLETON COURT SURBITON HILL PARK , SURBITON
KT5 8EG, SURREY
MARJORIE JOAN WEBSTER (resigned)
Director, RETIRED, 1991.12.30 - 1992.07.18
3 CASTLETON COURT , SURBITON
KT5 8EG, SURREY
Date 2013.05.31 2012.05.31
Current Assets £ 120 £ 120
Debtors £ 120 £ 120
Shareholder Funds £ 120 £ 120
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 120 £ 120
Total Assets Less Current Liabilities £ 120 £ 120
Net Current Assets Liabilities £ 120 £ 120
Share Capital Allotted Called Up Paid £ 120 £ 120
Number Shares Allotted 12 ordinary shares of £10 each
Other Debtors Due After One Year £ 120 £ 120

Companies near to CASTLETON COURT (SURBITON)RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company CASTLETON COURT (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