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PATHWAY AND BIRCH CLOSE RESIDENTS ASSOCIATION LIMITED(THE)

Learn more about PATHWAY AND BIRCH CLOSE RESIDENTS ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE PATHWAY, SEND, WOKING, SURREY, GU23 7DA

PATHWAY AND BIRCH CLOSE RESIDENTS ASSOCIATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00851927
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.17
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 900
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC WALTERS
Form type: TM01
Date: 2014.08.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT CAPORN / 25/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR APPOINTED MR ERIC EDWIN WALTERS
Form type: AP01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR ROSE
Form type: TM01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR ROSE
Form type: TM02
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 2 THE PATHWAY, SEND, WOKING, SURREY, GU23 7DA
Form type: AD01
Date: 2009.12.04
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DIRECTOR APPOINTED MR RICHARD JAMES CROXFORD
Form type: AP01
Date: 2009.12.04
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SECRETARY APPOINTED MR RICHARD JAMES CROXFORD
Form type: AP03
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 25/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.05
Child documents:
Document type: ANNOTATION
Date: 2008.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTER MEM AND ARTS 04/08/2008
Form type: RES01
Date: 2008.08.08
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AD 14/11/07, GBP SI [email protected]=5, GBP IC 85/90
Form type: 88(2)
Date: 2008.06.12
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NC INC ALREADY ADJUSTED, 09/09/07
Form type: 123
Date: 2008.01.28
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£ NC 85/100, 09/09/07
Form type: RES04
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 25/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 25/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, 21 BIRCH CLOSE, SEND, WOKING, SURREY GU23 7BZ
Form type: 287
Date: 2004.05.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 25/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 25/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, 12 THE PATHWAY, SEND, WOKING, SURREY GU23 7BZ
Form type: 287
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29

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Company directors and board members:

RICHARD JAMES CROXFORD (current)
Secretary, 2009.11.20
12 THE PATHWAY SEND , WOKING
GU23 7DA, SURREY
ENGLAND
NICHOLAS ROBERT CAPORN (current)
Director, COMPANY DIRECTOR, 2004.05.23
17 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
RICHARD JAMES CROXFORD (current)
Director, CHARTERED FINANCIAL PLANNER, 2009.11.20
2 THE PATHWAY SEND , WOKING
GU23 7DA, SURREY
IAN WILLIAM GRODEN (resigned)
Secretary, RETIRED BANKER, 2000.06.25 - 2004.05.23
21 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
PAUL RODGERS (resigned)
Secretary, 1992.08.01 - 1996.07.28
25 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
MAURICE ROY TAYLOR (resigned)
Secretary, 1996.07.28 - 2000.06.25
12 THE PATHWAY SEND , WOKING
GU23 7DA, SURREY
ANTHONY GRAHAME TAYLOR ROSE (resigned)
Secretary, BANK MANAGER, 2004.05.23 - 2009.11.20
2 THE PATHWAY SEND , WOKING
GU23 7DA, SURREY
CHRISTINE BEALE (resigned)
Director, PART TIME LIBRARIAN, 1998.07.31 - 2001.06.10
6 BIRCH CLOSE SEND , WOKING
GU23 7BT, SURREY
PETER NORMAN BLAKE (resigned)
Director, SALES CONSULTANT, 1992.08.01 - 1994.07.31
4 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
DAVID JOHN CHURCHILL (resigned)
Director, CHIEF ENGINEER, 2004.05.23 - 2008.05.13
15 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
IAN WILLIAM GRODEN (resigned)
Director, RETIRED BANKER, 2000.06.25 - 2004.05.23
21 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
JEAN HEYES (resigned)
Director, RETIRED, 2000.06.25 - 2004.05.23
19 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
JOHN GRAHAM HIND (resigned)
Director, RETIRED, 1992.08.01 - 1993.07.05
27 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
BRUCE PATRICK (resigned)
Director, COMPANY DIRECTOR, 1994.07.31 - 2000.06.25
10 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
PAUL RODGERS (resigned)
Director, ENGINEERING MANAGER, 1992.08.01 - 1996.07.28
25 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
DENIS FREDERICK SMITH (resigned)
Director, RETIRED, 1993.07.05 - 2000.06.25
14 THE PATHWAY SEND , WOKING
GU23 7BZ, SURREY
ANTHONY GRAHAME TAYLOR ROSE (resigned)
Director, BANK MANAGER, 2004.05.23 - 2009.11.20
2 THE PATHWAY SEND , WOKING
GU23 7DA, SURREY
ERIC EDWIN WALTERS (resigned)
Director, TAX SPECIALIST, 2009.11.20 - 2014.08.01
12 THE PATHWAY SEND , WOKING
GU23 7DA, SURREY
ENGLAND
KATHERINE SERENA WHITE (resigned)
Director, HOUSEWIFE, 2001.06.10 - 2003.09.16
2 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY

Information about the Private Limited Company PATHWAY AND BIRCH CLOSE RESIDENTS ASSOCIATION LIMITED(THE) 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