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PENTON HALL RESIDENTS' ASSOCIATION LIMITED

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

Company details

FLAT 2, PENTON HALL DRIVE, STAINES-UPON-THAMES, MIDDLESEX, TW18 2HR

PENTON HALL RESIDENTS' ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00868095
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 15.04
next due date: 2017.01.15
overdue: NO
last made update: 2015.04.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON
Form type: TM01
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED MRS ERICA LAWRIE
Form type: AP01
Date: 2015.11.30
£2.95
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15/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED MRS GILLIAN HEYWOOD
Form type: AP01
Date: 2015.08.19
£2.95
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04/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.28
£2.95
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DIRECTOR APPOINTED MR DENIS PERCY HILL
Form type: AP01
Date: 2015.02.12
£2.95
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15/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR XINHUA ZHAO / 30/07/2014
Form type: CH01
Date: 2014.08.05
£2.95
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04/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR APPOINTED MR XINHUA ZHAO
Form type: AP01
Date: 2014.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY BOB ROBINS
Form type: TM02
Date: 2014.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 13 LOUDWATER CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6DD, ENGLAND
Form type: AD01
Date: 2014.04.07
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DIRECTOR APPOINTED RANDALL GEORGE PRIDMORE
Form type: AP01
Date: 2013.10.09
£2.95
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15/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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04/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ANTHONY JENNINGS / 08/07/2013
Form type: CH01
Date: 2013.07.08
£2.95
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15/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED MR ROBERT ALLAN WHITTON
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LABDON
Form type: TM01
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENA LEWIS
Form type: TM01
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED MR DAVID ARTHUR THOMAS
Form type: AP01
Date: 2012.09.26
£2.95
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SECRETARY APPOINTED MR BOB ROBINS
Form type: AP03
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, C/O MR.S.WILLIS, 1 PENTON HALL, PENTON HALL DRIVE, STAINES, MIDDX, TW18 2HR
Form type: AD01
Date: 2012.08.20
£2.95
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04/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY WILLIS
Form type: TM01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIDNEY WILLIS
Form type: TM02
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON
Form type: TM01
Date: 2012.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KNOWLES
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MR ROBERT ALLAN WHITTON
Form type: AP01
Date: 2011.10.19
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15/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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04/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.15
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15/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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04/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURRAY SWAIN / 04/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, PENTON HALL 1PENTON HALL PENTON HALL DRIVE STAINES MIDDX, STAINES, MIDDX, TW182HR, URUGUAY
Form type: AD01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JAMES WILLIS / 04/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA LEWIS / 04/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LABDON / 04/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KNOWLES / 04/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY JENNINGS / 04/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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15/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 13 PENTON HALL, PENTON HALL DRIVE, STAINES, MIDDLESEX, TW18 2HR
Form type: 287
Date: 2009.09.04
£2.95
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ANNUAL RETURN MADE UP TO 04/07/09
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED WILLIAM ANTHONY JENNINGS
Form type: 288a
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED PETER LABDON
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON FERGUSSON
Form type: 288b
Date: 2008.11.17
£2.95
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15/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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ANNUAL RETURN MADE UP TO 04/07/08
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MURRAY SWAIN
Form type: 288a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07
Form type: AA
Date: 2007.11.20
£2.95
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ANNUAL RETURN MADE UP TO 04/07/07
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06
Form type: AA
Date: 2006.10.16
£2.95
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ANNUAL RETURN MADE UP TO 04/07/06
Form type: 363s
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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ANNUAL RETURN MADE UP TO 04/07/05
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/05
Form type: AA
Date: 2005.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.07.12

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Company directors and board members:

GILLIAN HEYWOOD (current)
Director, UNKOWN, 2014.12.11
TREMAYNE FERRY AVENUE , STAINES-UPON-THAMES
TW18 3LP, MIDDLESEX
ENGLAND
DENIS PERCY HILL (current)
Director, SALES DIRECTOR, 2014.12.11
10 PENTON HALL PENTON HALL DRIVE , STAINES-UPON-THAMES
TW18 2HR, MIDDLESEX
ENGLAND
WILLIAM ANTHONY JENNINGS (current)
Director, CONSULTANT, 2009.04.03
FLAT 2 PENTON HALL DRIVE , STAINES-UPON-THAMES
TW18 2HR, MIDDLESEX
ENGLAND
ERICA LAWRIE (current)
Director, IT CONSULTANT, 2015.09.01
15 PENTON HALL PENTON HALL DRIVE , STAINES-UPON-THAMES
TW18 2HR, MIDDLESEX
ENGLAND
RANDALL GEORGE PRIDMORE (current)
Director, RETIRED, 2013.09.05
17 PENTON HALL PENTON HALL DRIVE , STAINES-UPON-THAMES
TW18 2HR, MIDDLESEX
CHRISTOPHER MURRAY SWAIN (current)
Director, ENGINEER, 2008.02.29
616 EDMANDS ROAD , FRAMINGHAM
01701, MASSACHUSETTS
U.S.A
DAVID ARTHUR THOMAS (current)
Director, RETIRED, 2012.09.14
FLAT 2 PENTON HALL DRIVE , STAINES-UPON-THAMES
TW18 2HR, MIDDLESEX
ENGLAND
XINHUA ZHAO (current)
Director, HOUSEWIFE, 2013.09.26
6 PENTON HALL PENTON HALL DRIVE , STAINES-UPON-THAMES
TW18 2HR, MIDDLESEX
ENGLAND
JACOB DAUBE (resigned)
Secretary, DIRECTOR, 2004.10.12 - 2005.11.08
8 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
HELENA LEWIS (resigned)
Secretary, NONE, 2003.09.04 - 2004.10.12
16 PENTON HALL , STAINES
TW18 2HR, MIDDLESEX
MICHAEL BENJAMIN LLOYD (resigned)
Secretary, RETIRED HEADMASTER, 1994.09.19 - 1996.06.24
16 PENTON HALL PENTON HALL DRIVE PENT , STAINES
TW18 2HR, MIDDLESEX
DIANA CHRISTINE PALMER (resigned)
Secretary, COMPANY SECRETARY, 1996.06.24 - 1999.06.28
3 PENTON HALL PENTON HOOK ROAD , STAINES
TW18 2HR, MIDDLESEX
ANDREW ALAN PECK (resigned)
Secretary, CIVIL ENGINEER, 1992.08.03 - 1994.09.19
8 PENTON HALL PENTON HOOK ROAD , STAINES
TW18 2HR, MIDDLESEX
BOB ROBINS (resigned)
Secretary, 2012.09.20 - 2014.04.01
FLAT 2 PENTON HALL DRIVE , STAINES-UPON-THAMES
TW18 2HR, MIDDLESEX
ENGLAND
H JAMES SMITH (resigned)
Secretary, 1999.06.28 - 2000.09.25
12 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
TOWNENDS PROPERTY MANAGEMENT (resigned)
Secretary, COMPANY SEC & PROPERTY MANAGER, 2000.09.25 - 2003.09.04
LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
SIDNEY JAMES WILLIS (resigned)
Secretary, RETIRED, 2006.01.19 - 2012.05.05
1 PENTON HALL , STAINES
TW18 2HR, MIDDLESEX
PETER BULL (resigned)
Director, LOSS ADJUSTER, 1998.07.06 - 2001.12.03
2 PENTON HALL PENTON HOOK DRIVE , STAINES
TW18 2HR, MIDDLESEX
IAN ALEXANDER CROSSLEY (resigned)
Director, PROFESSIONAL ENGINEER, 1992.08.15 - 1994.09.19
12 PENTON HALL , STAINES
TW18 2HR, MIDDLESEX
JACOB DAUBE (resigned)
Director, 2004.10.12 - 2005.11.08
8 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
GORDON CHARLES FERGUSSON (resigned)
Director, NONE, 2004.10.12 - 2008.11.12
6 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
ANN PATRICIA HOLDER (resigned)
Director, CUSTOMER SERVICE, 2004.10.12 - 2005.11.08
9 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
ROSEMARY SYLVIA HUBBARD (resigned)
Director, LAWYER, 1992.08.03 - 1993.09.11
15 PENTON HALL PENTON HOOK ROAD , STAINES
TW18 2HR, MIDDLESEX
ROSEMARY SYLVIA HUBBARD (resigned)
Director, LAWYER, 1994.09.19 - 2001.02.28
15 PENTON HALL PENTON HOOK ROAD , STAINES
TW18 2HR, MIDDLESEX
PATRICIA KNOWLES (resigned)
Director, HOUSEWIFE, 1998.07.06 - 2012.01.02
11 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
PETER LABDON (resigned)
Director, STEEPLE JACK, 2008.12.12 - 2012.09.14
14 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
PETER LABDON (resigned)
Director, INDUSTRIAL PAINTER, 1999.10.04 - 2000.10.14
14 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
HELENA LEWIS (resigned)
Director, 1999.04.26 - 2012.09.14
16 PENTON HALL , STAINES
TW18 2HR, MIDDLESEX
MICHAEL BENJAMIN LLOYD (resigned)
Director, RETIRED, 1994.09.19 - 1994.09.19
16 PENTON HALL PENTON HALL DRIVE PENT , STAINES
TW18 2HR, MIDDLESEX
MICHAEL BENJAMIN LLOYD (resigned)
Director, RETIRED, 1998.07.06 - 1998.11.09
16 PENTON HALL PENTON HALL DRIVE PENT , STAINES
TW18 2HR, MIDDLESEX
DIANA CHRISTINE PALMER (resigned)
Director, RETIRED, 1992.08.03 - 2000.06.17
3 PENTON HALL PENTON HOOK ROAD , STAINES
TW18 2HR, MIDDLESEX
ANNE MARGARET PATCHING (resigned)
Director, 2001.12.03 - 2003.06.13
FLAT 4 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
ANDREW ALAN PECK (resigned)
Director, CIVIL ENGINEER, 1992.08.03 - 1994.09.19
8 PENTON HALL PENTON HOOK ROAD , STAINES
TW18 2HR, MIDDLESEX
DONALD JOSEPH REID (resigned)
Director, DRIVER, 1998.07.06 - 1998.12.14
4 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
H JAMES SMITH (resigned)
Director, RETIRED, 1999.04.26 - 2000.07.24
12 PENTON HALL PENTON HALL DRIVE , STAINES
TW18 2HR, MIDDLESEX
Date 2014.04.15 2013.04.15
Current Assets £ 5,934 - 86.07 % £ 42,599
Debtors £ 600 + 11.11 % £ 540
Shareholder Funds £ 5,334 - 87.48 % £ 42,599
Profit Loss Account Reserve £ 5,334 - 87.48 % £ 42,599
Net Assets Liabilities Including Pension Asset Liability £ 5,334 - 87.48 % £ 42,599
Total Assets Less Current Liabilities £ 5,334 - 87.48 % £ 42,599
Net Current Assets Liabilities £ 5,334 - 87.48 % £ 42,599
Creditors Due Within One Year £ 600
Cash Bank In Hand £ 5,334 - 87.32 % £ 42,059
Other Debtors Due After One Year £ 600 + 11.11 % £ 540

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PENTON HALL 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: 2016.06.10. Reload the data