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THIRLESTANE HOUSE RESIDENTS ASSOCIATION (HAMPTON HILL) LIMITED

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

Company details

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ

THIRLESTANE HOUSE RESIDENTS ASSOCIATION (HAMPTON HILL) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00850196
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MEMO OF DEPOSIT - Outstanding on 1974.10.02

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
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DIRECTOR APPOINTED ELENA PERRINO
Form type: AP01
Date: 2015.12.23
£2.95
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DIRECTOR APPOINTED SARAH LISA CATHERINE BARKER
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NADER KAMEL
Form type: TM01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MULLIN
Form type: TM01
Date: 2015.11.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / NADER KAMEL / 18/06/2015
Form type: CH01
Date: 2015.06.18
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGRAM
Form type: TM01
Date: 2014.05.12
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR APPOINTED NADER KAMEL
Form type: AP01
Date: 2013.12.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR BALVINDER PAWAR
Form type: TM01
Date: 2013.01.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROY MULLIN / 01/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS BALVINDER KAUR PAWAR / 01/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD INGRAM / 01/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE BUNDY / 01/12/2011
Form type: CH01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD INGRAM
Form type: AP01
Date: 2010.02.26
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER KAUR PAWAR / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROY MULLIN / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOUISE BUNDY / 31/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 31/12/2009
Form type: CH04
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED SANDRA LOUISE BUNDY
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN NASH
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN INGRAM
Form type: 288b
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED ROGER ROY MULLIN
Form type: 288a
Date: 2008.02.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, THIRLESTANE HOUSE, 195 UXBRIDGE ROAD, HAMPTON HILL, MIDDLESEX TW12 1AX
Form type: 287
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08

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Company directors and board members:

GRAHAM BARTHOLOMEW LIMITED (current)
Secretary, 2005.09.14
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
SARAH LISA CATHERINE BARKER (current)
Director, NONE, 2015.11.11
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
SANDRA LOUISE BUNDY (current)
Director, PA, 2008.05.14
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
ELENA PERRINO (current)
Director, NONE, 2015.10.11
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
SANDRA LOUISE BUNDY (resigned)
Secretary, FASHION EXPORTER, 2002.06.01 - 2005.09.14
6 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
IAN ELLIS (resigned)
Secretary, 1991.12.31 - 1994.05.23
FLAT 9 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
HILARY JANE OLIVER (resigned)
Secretary, DIRECTOR OF OPERATIONS, 1994.05.23 - 2000.06.08
7 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
HILARY JANE OLIVER (resigned)
Secretary, CONSULTANT, 2001.06.01 - 2002.06.01
7 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
STUART TAYLOR (resigned)
Secretary, POLICE OFFICER, 2000.06.08 - 2001.06.01
8 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
PAUL JAMES BEST (resigned)
Director, TREASURER, 1994.05.23 - 1995.05.18
1 THIRLESTANE HOUSE HAMPTON HILL , HAMPTON
TW12 1AX, MIDDLESEX
SANDRA LOUISE BUNDY (resigned)
Director, P A, 2004.12.01 - 2005.09.14
6 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
PAUL BRIAN CARTER (resigned)
Director, BOOK SETTER, 1995.05.30 - 2004.12.30
9 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
PETER CONWAY (resigned)
Director, COMPANY DIRECTOR, 1994.05.23 - 2005.09.14
3 THIRLESTANE HOUSE , HAMPTON
TW12 1AX, MIDDLESEX
ROBERT HENRY COOPER (resigned)
Director, CHAIRMAN, 1991.12.31 - 1994.05.23
2 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
STEPHEN RICHARD INGRAM (resigned)
Director, NONE, 2006.08.02 - 2008.04.02
8 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
STEPHEN RICHARD INGRAM (resigned)
Director, NONE, 2010.02.22 - 2014.04.23
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
NADER KAMEL (resigned)
Director, NONE, 2013.12.12 - 2015.12.02
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
ROGER ROY MULLIN (resigned)
Director, MARKETING MANAGER, 2007.12.11 - 2015.10.11
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
JEAN NASH (resigned)
Director, PRACTICE MANAGER, 2006.08.15 - 2008.04.02
7 MOAT SIDE HANWORTH PARK , FELTHAM
TW13 7PG, MIDDLESEX
HILARY JANE OLIVER (resigned)
Director, CONSULTANT, 2001.06.01 - 2004.12.31
7 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
HILARY JANE OLIVER (resigned)
Director, OPERATIONS DIRECTOR, 1998.01.01 - 2000.06.08
7 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
BALVINDER KAUR PAWAR (resigned)
Director, ADVERTISING, 2006.08.16 - 2010.08.23
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
DOUGLAS ALEXANDER PEMBLE (resigned)
Director, TREASURER, 1991.12.31 - 1994.05.23
11 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
DOUGLAS ALEXANDER PEMBLE (resigned)
Director, CHAIRMAN, 1996.06.17 - 2002.06.01
11 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
JANET YOUNIE PHILLIPS (resigned)
Director, SCHOOL TEACHER, 2004.12.01 - 2006.07.20
THE FLAT THATCHED HOUSE LODGE RICHMOND PARK , RICHMOND
TW10 5HP, SURREY
LINDA CHRISTINA STYLES (resigned)
Director, SUPPLY CHAIN EXEC, 2004.12.01 - 2006.08.16
2 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
STUART TAYLOR (resigned)
Director, POLICE OFFICER, 2000.06.08 - 2001.06.01
8 THIRLESTANE HOUSE 195 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AX, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,244 - 1.97 % £ 1,269
Tangible Fixed Assets £ 1,244 - 1.97 % £ 1,269
Current Assets £ 26,790 + 7.65 % £ 24,886
Tangible Fixed Assets Depreciation £ 5,064 + 0.5 % £ 5,039
Debtors £ 2,965 - 23.25 % £ 3,863
Shareholder Funds £ 27,538 + 7.34 % £ 25,656
Profit Loss Account Reserve £ 26,438 + 7.66 % £ 24,556
Revaluation Reserve £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 27,538 + 7.34 % £ 25,656
Total Assets Less Current Liabilities £ 27,538 + 7.34 % £ 25,656
Net Current Assets Liabilities £ 26,294 + 7.82 % £ 24,387
Creditors Due Within One Year £ 496 - 0.6 % £ 499
Cash Bank In Hand £ 23,825 + 13.33 % £ 21,023
Tangible Fixed Assets Cost Or Valuation £ 6,308 £ 6,308

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THIRLESTANE HOUSE RESIDENTS ASSOCIATION (HAMPTON HILL) 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: 2016.06.09. Reload the data