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ST WINIFRED'S RESIDENTS' ASSOCIATION, LIMITED

Learn more about ST WINIFRED'S RESIDENTS' ASSOCIATION, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAULAK CHAMBERS THE CENTRE, HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ

ST WINIFRED'S RESIDENTS' ASSOCIATION, LIMITED on the map

Company type: Private Limited Company
Company number: 00714930
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.09
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 103
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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DIRECTOR APPOINTED MS STEPHANIE FRANCES RAVEN
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PETERSON
Form type: TM01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR RUTH COULTON
Form type: TM01
Date: 2015.08.05
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED MR DEREK LAWRENCE WEINRABE
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR SANDRA FENTON
Form type: TM01
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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DIRECTOR APPOINTED MR DAVID PETERSON
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MRS RUTH LILIAN COULTON
Form type: AP01
Date: 2014.08.14
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DIRECTOR APPOINTED MRS LEILA CELIA PLATT
Form type: AP01
Date: 2014.08.14
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CORPORATE SECRETARY APPOINTED MAURICE LAKE & CO LIMITED
Form type: AP04
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY SANDRA FENTON
Form type: TM02
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, C/O CHRIS LANE, MAULAK CHAMBERS THE CENTRE, HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ, ENGLAND
Form type: AD01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, ENVELOP PROPERTY MANAGEMENT CO LTD UNIT 5 ANNWOOD LODGE, ARTERIAL ROAD, RAYLEIGH, ESSEX, SS6 7UA
Form type: AD01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR LEILA PLATT
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR RUTH COULTON
Form type: TM01
Date: 2014.03.10
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE RAVEN
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MRS RUTH COULTON
Form type: AP01
Date: 2013.05.31
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DIRECTOR APPOINTED MS STEPHANIE FRANCES RAVEN
Form type: AP01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR IVAN SAMPSON
Form type: TM01
Date: 2013.05.22
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN SAMPSON / 09/11/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEILA CELIA PLATT / 09/11/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON STUART MADGE / 09/11/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FENTON / 09/11/2012
Form type: CH01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, C/O HULL & CO, 164 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NR
Form type: AD01
Date: 2012.03.27
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09/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE RAVEN
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, SECRETARY NORMAN GINSBERG
Form type: TM02
Date: 2011.04.21
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SECRETARY APPOINTED SANDRA FENTON
Form type: AP03
Date: 2011.01.19
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09/11/10 CHANGES
Form type: AR01
Date: 2010.12.14
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DIRECTOR APPOINTED STEPHANIE FRANCES RAVEN
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GINSBERG
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARCO
Form type: TM01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR APPOINTED SANDRA FENTON
Form type: 288a
Date: 2009.04.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED VERNON STUART MADGE
Form type: 288a
Date: 2008.12.22
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RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED JACQUELINE MARCO
Form type: 288a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14

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Company directors and board members:

MAURICE LAKE & CO LIMITED (current)
Secretary, 2014.02.24
MAULAK CHAMBERS THE CENTRE HIGH STREET , HALSTEAD
CO9 2AJ, ESSEX
ENGLAND
VERNON STUART MADGE (current)
Director, RETIRED STOCKBROKER, 2008.07.10
16 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
LEILA CELIA PLATT (current)
Director, RETIRED, 2014.07.29
15 ST. WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
ENGLAND
STEPHANIE FRANCES RAVEN (current)
Director, SECRETARY, 2014.11.18
1 ST. WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
ENGLAND
DEREK LAWRENCE WEINRABE (current)
Director, RETIRED, 2014.11.18
10 ST. WINIFREDS CLOSE 10 ST. WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
LARAINE DAULTREY (resigned)
Secretary, 1994.11.10 - 1999.06.30
1 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
SANDRA FENTON (resigned)
Secretary, 2010.12.07 - 2014.02.24
9 ST. WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
UK
NORMAN GINSBERG (resigned)
Secretary, 2006.10.30 - 2010.12.07
17 ST WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
NORMAN GINSBERG (resigned)
Secretary, RETIRED, 2000.02.14 - 2005.08.09
17 ST WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
DONALD EDMUND HINCHLEY (resigned)
Secretary, 1991.11.09 - 1993.05.05
FLAT 2 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
STIVEN RAMSAY PARSONS (resigned)
Secretary, 1999.06.30 - 2000.02.14
11 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
STIVEN RAMSAY PARSONS (resigned)
Secretary, 1993.06.21 - 1994.11.10
11 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
JOHN WILLIAM WOOSTER (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 2005.08.09 - 2006.10.30
2 ST WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
DAVID BARNETT (resigned)
Director, TAXI CAB PROPRIETOR, 1994.03.17 - 2003.09.03
19 ST WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
REGINALD BEBBINGTON (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1994.03.17 - 2001.01.31
8 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
ROGER EDWARD ARTHUR CORNISHY (resigned)
Director, DRIVER, 1991.11.09 - 1993.05.05
4 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
RUTH LILIAN COULTON (resigned)
Director, RETIRED, 2013.05.02 - 2013.11.24
ENVELOP PROPERTY MANAGEMENT CO LTD UNIT 5 ANNWOOD ARTERIAL ROAD , RAYLEIGH
SS6 7UA, ESSEX
RUTH LILIAN COULTON (resigned)
Director, RETIRED, 2014.07.29 - 2015.06.01
5 ST. WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
ENGLAND
JEAN EVANS (resigned)
Director, NONE, 2001.01.31 - 2006.10.24
12 ST WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
SANDRA FENTON (resigned)
Director, RETIRED, 2009.03.04 - 2014.11.18
9 SAINT WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
SANDRA FENTON (resigned)
Director, RETIRED, 2002.11.26 - 2006.01.10
9 SAINT WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
NORMAN GINSBERG (resigned)
Director, LONDON TAXI DRIVER, 1996.01.17 - 2010.12.07
17 ST WINIFREDS CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
WILLIAM CHARLES HARMAN (resigned)
Director, MARKETING DIRECTOR, 1991.11.09 - 1996.01.17
23 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
DONALD EDMUND HINCHLEY (resigned)
Director, RETIRED, 1991.11.09 - 2002.07.30
FLAT 2 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
NIGEL RONALD LONG (resigned)
Director, PROPRIETOR OF HAIRDRESSERS, 2003.11.29 - 2005.01.26
3 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
NIGEL ANTONY LUCAS (resigned)
Director, STOCKBROKER, 1991.11.09 - 1992.01.29
3 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
JOHN LUMB (resigned)
Director, MARKETING DIRECTOR, 1992.01.29 - 1994.03.20
FLAT 60 CENTRAL HOUSE 32 HIGH STREET , LONDON
E15 2NS
JACQUELINE RAYLEE MARCO (resigned)
Director, SALESLADY, 1994.11.10 - 2003.09.01
22 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
JACQUELINE RAYLEE MARCO (resigned)
Director, HOUSEWIFE, 2008.07.10 - 2010.12.07
22 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
STIVEN RAMSAY PARSONS (resigned)
Director, RETIRED, 1991.11.09 - 2000.02.14
11 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
DAVID PETERSON (resigned)
Director, RETIRED, 2014.07.29 - 2015.06.01
7 ST. WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
ENGLAND
LEILA CELIA PLATT (resigned)
Director, RETIRED, 2005.01.26 - 2013.11.22
15 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
STEPHANIE FRANCES RAVEN (resigned)
Director, SECRETARY, 2010.12.07 - 2011.11.03
1 ST WINIFREDS CLOSE , CHIGWELL
IG7 5PU, ESSEX
UK
STEPHANIE FRANCES RAVEN (resigned)
Director, SOLICTOR'S PA, 2013.05.02 - 2013.06.28
ENVELOP PROPERTY MANAGEMENT CO LTD UNIT 5 ANNWOOD ARTERIAL ROAD , RAYLEIGH
SS6 7UA, ESSEX
IVAN SAMPSON (resigned)
Director, RETIRED, 2006.10.30 - 2013.05.02
21 ST WINIFRED CLOSE MANOR ROAD , CHIGWELL
IG7 5PU, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 2,849
Current Assets £ 7,670
Tangible Fixed Assets Depreciation £ 495
Debtors £ 390
Shareholder Funds £ 6,604
Profit Loss Account Reserve £ 6,501
Called Up Share Capital £ 103
Total Assets Less Current Liabilities £ 6,604
Net Current Assets Liabilities £ 3,755
Creditors Due Within One Year £ 3,915
Cash Bank In Hand £ 7,280
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Cost Or Valuation £ 3,311
Tangible Fixed Assets Depreciation Charged In Period £ 33

Companies near to ST WINIFRED'S RESIDENTS' ASSOCIATION, ltd.

Information about the Private Limited Company ST WINIFRED'S 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