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SURREY LODGE (HERSHAM) RESIDENTS ASSOCIATION LIMITED

Learn more about SURREY LODGE (HERSHAM) RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN

SURREY LODGE (HERSHAM) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00916532
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.28
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SURREY LODGE (HERSHAM) RESIDENTS ASSOCIATION LIMITED is a Private Limited Company, registration number 00916532, established in United Kingdom on the 28. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN. Business of the company SURREY LODGE (HERSHAM) RESIDENTS ASSOCIATION LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "28/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.17. The latest accounts are filed up to 2015.09.28. The latest annual return was filed up to 2016.03.08. We do not have any information about the company SURREY LODGE (HERSHAM) RESIDENTS ASSOCIATION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 240
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Form type: AD01
Date: 2015.10.16
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.10.15
£2.95
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHEELER
Form type: TM01
Date: 2015.05.11
£2.95
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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28/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.27
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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28/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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28/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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DIRECTOR APPOINTED MR ROBERT WHEELER
Form type: AP01
Date: 2012.03.26
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE DUDDY
Form type: TM01
Date: 2012.02.17
£2.95
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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28/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTONE
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED HENRY VIMCHANCO TRACEY
Form type: AP01
Date: 2010.04.07
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DENNIS JOHNSTONE / 07/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ARUNDELL DUDDY / 07/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH AROSTEGUI / 07/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN WARD / 07/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 07/03/2010
Form type: CH04
Date: 2010.03.11
£2.95
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28/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
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DIRECTOR APPOINTED SOPHIE ARUNDELL DUDDY
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR LENARD BOYD
Form type: 288b
Date: 2009.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 24/09/2008
Form type: 288c
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 36 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AW
Form type: 287
Date: 2008.09.24
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28/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 29/09/07 TO 28/09/07
Form type: 225
Date: 2007.10.21
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 08/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 02/06/02 FROM:, 3 OATLANDS COURT, ST MARYS ROAD, WEYBRIDGE, SURREY KT13 9QE
Form type: 287
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, 53 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF
Form type: 287
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 08/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 08/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 08/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08

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Company directors and board members:

TRINITY NOMINEES (1) LIMITED (current)
Secretary, 2015.08.25
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
JEAN ELIZABETH AROSTEGUI (current)
Director, AIRWORTHINESS CONTROL OFFICER, 1992.03.26
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
HENRY VIMCHANCO TRACEY (current)
Director, NONE, 2010.03.18
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
JULIA HELEN WARD (current)
Director, BANK OFFICIAL, 2004.03.11
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
G C S PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2002.04.05 - 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
MOAT MANAGEMENT SERVICES (1990) LIMITED (resigned)
Secretary, 1991.03.08 - 2002.04.01
10 WORKS ROAD , LETCHWORTH
SG6 1LB, HERTFORDSHIRE
ANTHONY BAILEY (resigned)
Director, CIVIL ENGINEERING, 1991.03.08 - 1994.03.03
1 SURREY LODGE , WALTON ON THAMES
KT12 5LB, SURREY
LENARD MILES BOYD (resigned)
Director, 2004.03.11 - 2008.01.05
11 GREEN LANE , HERSHAM
KT12 5HD, SURREY
SOPHIE ARUNDELL DUDDY (resigned)
Director, RECRUITMENT OFFICER, 2008.05.01 - 2012.02.10
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
KENNETH DENNIS JOHNSTONE (resigned)
Director, CARPENTER, 1997.04.24 - 2010.03.18
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
PHILIP JOHN MAIN (resigned)
Director, ANALYST AIR PRODUCTS PLC, 1994.03.03 - 1998.02.10
24 SURREY LODGE QUEENS ROAD , WALTON ON THAMES
KT12 5LB, SURREY
ELLA READ (resigned)
Director, RETIRED, 1991.03.08 - 1992.03.26
3 SURREY LODGE HERSHAM , WALTON ON THAMES
KT12 5LB, SURREY
HENRY VIMCHANCO TRACEY (resigned)
Director, RETIRED, 1993.02.18 - 2004.03.11
9 SURREY LODGE QUEENS ROAD , HERSHAM
KT12 5LB, SURREY
ROBERT WHEELER (resigned)
Director, IT SUPPORT MANAGER, 2011.09.02 - 2015.04.10
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
LESLIE FULLER WOOTTON (resigned)
Director, RETIRED, 1991.03.08 - 1992.10.20
12 SURREY LODGE HERSHAM , WALTON ON THAMES
KT12 5LB, SURREY
Date 2013.09.28
Tangible Fixed Assets £ 614
Share Premium Account £ 374
Shareholder Funds £ 614
Called Up Share Capital £ 240
Total Assets Less Current Liabilities £ 614
Share Capital Allotted Called Up Paid £ 240
Par Value Share 24 Ordinary Shares of £10 each
Number Shares Allotted 24 Ordinary Shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 614

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Information about the Private Limited Company SURREY LODGE (HERSHAM) 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: 2016.06.16. Reload the data