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BOUGHTON HALL AVENUE RESIDENTS' ASSOCIATION LIMITED

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

Company details

CHIMNEYS BOUGHTON HALL AVENUE, SEND, WOKING, SURREY, GU23 7DD

BOUGHTON HALL AVENUE RESIDENTS' ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00769960
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN THURLOW
Form type: TM01
Date: 2015.12.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.04
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APPOINTMENT TERMINATED, DIRECTOR PETER WOODS
Form type: TM01
Date: 2014.10.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR APPOINTED MR MARTIN RICHARD THURLOW
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE PARKER
Form type: TM01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
£2.95
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR APPOINTED MR. MICHAEL JOHN HARRIS
Form type: AP01
Date: 2011.11.15
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DIRECTOR APPOINTED DR. RODERICK JOHN HUTCHISON
Form type: AP01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKE
Form type: TM01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABRAM
Form type: TM01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR APPOINTED LAURENCE PARKER
Form type: AP01
Date: 2010.12.17
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DIRECTOR APPOINTED CHRISTOPHER ABRAM
Form type: AP01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODS / 30/09/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WHITE / 30/09/2010
Form type: CH01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
Form type: TM01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR HENRY CRIPPS
Form type: TM01
Date: 2010.12.17
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APPOINTMENT TERMINATED, SECRETARY HENRY CRIPPS
Form type: TM02
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
£2.95
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.19
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2009.01.19
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DIRECTOR APPOINTED MRS DEBORAH FIELDUS
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR DIANA COBBETT
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR RODNEY UNDERDOWN
Form type: 288b
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363a
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.08
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363a
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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ANNUAL RETURN MADE UP TO 30/09/01
Form type: 363s
Date: 2001.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11

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Company directors and board members:

MICHAEL CHARLES COUSSENS (current)
Director, CHARTERED ACCOUNTANT, 1997.10.06
CHIMNEYS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DD, SURREY
DEBORAH FIELDUS (current)
Director, 2008.06.11
SLEEPY HOLLOW BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DE, SURREY
MICHAEL JOHN HARRIS (current)
Director, RETIRED, 2011.06.08
RUSSETTS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DE, SURREY
RODERICK JOHN HUTCHISON (current)
Director, RETIRED, 2011.06.08
SIANTA BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DE, SURREY
ALAN ARTHUR WHITE (current)
Director, RETIRED, 2006.06.21
OCKLEYS BOUGHTON HALL AVENUE , WOKING
GU23 7DD, SURREY
HENRY JAMES CRIPPS (resigned)
Secretary, 2001.08.21 - 2010.04.22
LANGLEY BOUGHTON HALL AVENUE, SEND , WOKING
GU23 7DF, SURREY
DONALD HENERY (resigned)
Secretary, OIL FIELD CONSULTANT, 2000.03.06 - 2001.08.21
GRENVILLE COTTAGE BOUGHTON HALL AVENUE, SEND , WOKING
GU23 7DF, SURREY
ANTHONY ALAN LAMBOURNE (resigned)
Secretary, RETIRED, 1997.06.19 - 1999.08.22
MOONRAKERS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DD, SURREY
IAN DOUGLAS MARSOM (resigned)
Secretary, 1993.02.02 - 1997.06.19
FIRDENE BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
GEOFFREY PHILIP RAPLEY (resigned)
Secretary, 1991.09.30 - 1993.02.02
PATHSIDE BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
ALAN DOUGLAS SUSSEX (resigned)
Secretary, 1999.09.20 - 2000.03.06
BEGGARS ROOST BOUGHTON HALL AVENUE , SEND
GU23 7DF, SURREY
CHRISTOPHER ABRAM (resigned)
Director, RETIRED, 2010.06.09 - 2011.02.21
REDWOOD BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
RICHARD BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1997.06.19
WHITE GATES BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
PATRICIA ANNE CLARKE (resigned)
Director, BUSINESS ANALYST, 2006.06.21 - 2011.06.08
GREENFIELDS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DE, SURREY
DIANA COBBETT (resigned)
Director, TEACHER, 2003.05.19 - 2008.06.11
BRIDDICOTT BOUGHTON HALL AVENUE , SEND WOKING
GU23 7DE, SURREY
STEVEN EDWARD COE (resigned)
Director, RESEARCH SCIENTIST, 1997.10.06 - 2000.11.30
WESTLANDS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
HENRY JAMES CRIPPS (resigned)
Director, IT PROJECTS DIRECTOR, 2000.06.08 - 2010.04.22
LANGLEY BOUGHTON HALL AVENUE, SEND , WOKING
GU23 7DF, SURREY
LEONARD COLIN DAVIS (resigned)
Director, GENERAL MANAGER, 1991.09.30 - 1997.06.19
4 NORTHCOTE CLOSE WEST HORSLEY , LEATHERHEAD
KT24 6LU, SURREY
DONALD HENERY (resigned)
Director, OIL FIELD CONSULTANT, 2000.03.06 - 2001.08.21
GRENVILLE COTTAGE BOUGHTON HALL AVENUE, SEND , WOKING
GU23 7DF, SURREY
ELIZABETH ANN HOWLETT (resigned)
Director, PA, 1997.10.06 - 2002.04.22
HALYARDS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DE, SURREY
DAVID HERBERT KNIGHT (resigned)
Director, CHARTERED DESIGNER, 1997.10.06 - 2010.04.24
CHRISTMAS COTTAGE BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DE, SURREY
ANTHONY ALAN LAMBOURNE (resigned)
Director, RETIRED, 1997.10.06 - 1999.08.22
MOONRAKERS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DD, SURREY
PETER EYMARD MCGOWAN (resigned)
Director, SOLICITOR, 2004.04.21 - 2005.04.20
CLARONS BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DD, SURREY
DUDLEY HUGH PAGE (resigned)
Director, RETIRED, 1997.10.06 - 2000.06.08
CONWAY BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DF, SURREY
LAURENCE PARKER (resigned)
Director, RETIRED, 2010.06.09 - 2013.01.05
PEACEHAVEN BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DE, SURREY
ALAN DOUGLAS SUSSEX (resigned)
Director, RETIRED, 1997.06.19 - 2004.04.21
BEGGARS ROOST BOUGHTON HALL AVENUE , SEND
GU23 7DF, SURREY
MARTIN RICHARD THURLOW (resigned)
Director, RETIRED, 2013.06.19 - 2015.08.14
BOUGHTON HOUSE BOUGHTON HOUSE BOUGHTON HALL AVENUE , SEND
GU23 7DF, SURREY
RODNEY UNDERDOWN (resigned)
Director, RETIRED, 2003.05.19 - 2008.06.11
KOTI BOUGHTON HALL AVENUE , SEND WOKING
GU23 7DE, SURREY
PETER WOODS (resigned)
Director, TEACHER, 2003.05.19 - 2014.09.16
MEADOWBANK BOUGHTON HALL AVENUE , SEND WOKING
GU23 7DE, SURREY
Date 2013.12.31
Current Assets £ 49,409
Debtors £ 815
Shareholder Funds £ 48,997
Profit Loss Account Reserve £ 48,997
Total Assets Less Current Liabilities £ 48,997
Net Current Assets Liabilities £ 48,997
Creditors Due Within One Year £ 412
Cash Bank In Hand £ 48,594

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOUGHTON HALL AVENUE 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: 2016.06.03. Reload the data