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WIGHT HOUSE RESIDENTS COMPANY(THE)LIMITED

Learn more about WIGHT HOUSE RESIDENTS COMPANY(THE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

WIGHT HOUSE RESIDENTS COMPANY(THE)LIMITED on the map

Company type: Private Limited Company
Company number: 00863874
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.11
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.07
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 4200
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APPOINTMENT TERMINATED, DIRECTOR SELENA HARRINGTON
Form type: TM01
Date: 2015.08.05
£2.95
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DIRECTOR APPOINTED JOHANNE NEWSTEAD
Form type: AP01
Date: 2015.05.19
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DIRECTOR APPOINTED RUSSELL MOSELEY
Form type: AP01
Date: 2015.05.08
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED SELENA NATASHA HARRINGTON
Form type: AP01
Date: 2012.03.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR APPOINTED ANTHONY PETER ASSENDER
Form type: AP01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARILYN JONES
Form type: TM01
Date: 2011.04.04
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR VALERIE SADDLETON
Form type: TM01
Date: 2010.06.21
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SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX, ENGLAND
Form type: AD01
Date: 2010.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 132 SHEEN ROAD, RICHMOND, SURREY, TW9 1UR
Form type: AD01
Date: 2010.03.04
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRANCES SADDLETON / 24/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PRICHARD JONES / 24/10/2009
Form type: CH01
Date: 2009.11.12
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL MOSELEY
Form type: 288b
Date: 2008.11.10
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DIRECTOR APPOINTED MARILYN PRICHARD JONES
Form type: 288a
Date: 2008.11.10
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.26

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2010.03.03
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
ANTHONY PETER ASSENDER (current)
Director, CONSULTANT, 2011.04.02
3 SPINNEY CLOSE , WORCESTER PARK
KT4 7BS, SURREY
ENGLAND
RUSSELL MOSELEY (current)
Director, SURVEYOR, 2015.02.28
5 WIGHT HOUSE 5 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
JOHANNE NEWSTEAD (current)
Director, CIVIL SERVANT, 2015.05.19
12 WIGHT HOUSE 5 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
ENGLAND
LOLA LORETA ADOWA BURCHETT (resigned)
Secretary, NONE, 2004.02.03 - 2007.07.10
8 THE WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
LOLA LORETA ADOWA BURCHETT (resigned)
Secretary, 1991.12.13 - 1998.04.01
8 THE WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
LILIAN DOWNES (resigned)
Secretary, RETIRED, 2000.12.14 - 2004.02.03
10 WIGHT HOUSE 5 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
MARILYN PRICHARD JONES (resigned)
Secretary, PERSONNEL ASSISTANT, 1998.04.01 - 2000.12.14
FLAT 6 WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON
KT1 2LX, SURREY
RUSSELL MOSELEY (resigned)
Secretary, CHARTERED SURVEYOR, 2007.07.10 - 2008.08.27
5 WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON
KT1 2LX, SURREY
LOLA LORETA ADOWA BURCHETT (resigned)
Director, SECRETARY, 1991.12.13 - 1998.04.01
8 THE WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
LOLA LORETA ADOWA BURCHETT (resigned)
Director, NONE, 2004.02.03 - 2007.07.10
8 THE WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
PETER BURCHETT (resigned)
Director, RETIRED, 2000.12.14 - 2003.01.23
8 THE WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON
KT1 2LX, SURREY
PETER BURCHETT (resigned)
Director, CONSULTANT, 1991.12.13 - 1998.04.01
8 THE WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON
KT1 2LX, SURREY
LILIAN DOWNES (resigned)
Director, RETIRED, 1998.04.01 - 2004.02.03
10 WIGHT HOUSE 5 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2LX, SURREY
SELENA NATASHA HARRINGTON (resigned)
Director, MARKETING MANAGER, 2012.02.25 - 2015.08.04
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
MARILYN PRICHARD JONES (resigned)
Director, HR MANAGER, 2008.08.27 - 2011.04.02
FLAT 6 WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON
KT1 2LX, SURREY
MARILYN PRICHARD JONES (resigned)
Director, PERSONNEL ASSISTANT, 1998.04.01 - 2000.12.14
FLAT 6 WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON
KT1 2LX, SURREY
RUSSELL MOSELEY (resigned)
Director, SURVEYOR, 2003.01.23 - 2008.08.27
5 WIGHT HOUSE PORTSMOUTH ROAD , KINGSTON
KT1 2LX, SURREY
VALERIE FRANCES SADDLETON (resigned)
Director, RETIRED, 2007.07.10 - 2010.06.18
7 WIGHT HOUSE , KINGSTON
KT1 2LX, SURREY

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Information about the Private Limited Company WIGHT HOUSE RESIDENTS COMPANY(THE)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: 2016.06.10. Reload the data