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ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED

Learn more about ST. MARY'S (NO. 1) (WEYBRIDGE) 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

ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00932140
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.16
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 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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24/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET MAY
Form type: TM01
Date: 2015.07.17
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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24/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED MR ERIC JOHN CLAYDEN
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH O REILLY
Form type: TM01
Date: 2014.09.09
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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24/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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24/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.06
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.21
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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24/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JILL PAMELA STELLINGWORTH / 02/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MULLANY / 02/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET FRANCIS MAY / 02/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 31/03/2010
Form type: CH04
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED JOSEPH ROBINSOM O REILLY
Form type: AP01
Date: 2010.01.08
£2.95
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24/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 01/04/2009
Form type: 288c
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 36 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AW
Form type: 287
Date: 2008.10.09
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.04
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CURRSHO FROM 25/12/2008 TO 24/12/2008
Form type: 225
Date: 2008.07.21
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, 123 OATLANDS DRIVE, WEYBRIDGE, SURREY KT13 9LB
Form type: 287
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 03/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, 123 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LB
Form type: 287
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 03/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01

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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
ERIC JOHN CLAYDEN (current)
Director, RETIRED, 2013.05.30
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
GRAINNE MULLANY (current)
Director, FLIGHT ATTENDANT, 2006.06.14
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
JILL PAMELA STELLINGWORTH (current)
Director, RETIRED, 2004.12.01
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
TIMOTHY JOHN BRENT (resigned)
Secretary, DEVELOPMENT MANAGER, 1998.10.28 - 2000.03.27
21 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
ERIC JOHN CLAYDEN (resigned)
Secretary, 2002.04.26 - 2005.04.06
19 SAINT MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
STEPHEN DUNKLING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.08.04 - 2000.05.15
37 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
G C S PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2005.04.06 - 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
MARK LEE HIVES (resigned)
Secretary, 2000.07.04 - 2001.10.23
5 SAINT MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
RUBEN VEKSNER (resigned)
Secretary, 1992.04.03 - 1994.08.04
16 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
MILES HEADLEY THOMAS BEESON (resigned)
Director, MARKETING, 2003.02.12 - 2006.04.18
18 SAINT MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
TIMOTHY JOHN BRENT (resigned)
Director, RETAIL DEVELOPMENT MANAGER, 1998.10.25 - 2000.05.15
21 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
ERIC JOHN CLAYDEN (resigned)
Director, COMPANY DIRECTOR, 2001.06.18 - 2006.06.14
19 SAINT MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
STEPHEN DUNKLING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.29 - 1998.10.25
37 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
GEOFFREY ROY ENTWHISTLE (resigned)
Director, DEVELOPMENT TECHNICIAN, 1992.04.03 - 1992.04.09
17 ST MARYS , WEYBRIDGE
KT13 9QG, SURREY
MARK LEE HIVES (resigned)
Director, ACCOUNTANT, 2000.05.15 - 2001.10.06
5 SAINT MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
SUSAN HOWLETT (resigned)
Director, SECRETARY, 1994.04.29 - 2000.05.15
8 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
BRIDGET FRANCIS MAY (resigned)
Director, HR SERVICES MANAGER, 1998.10.25 - 2015.07.08
SPRINGFIELD HOUSE 23, OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
MICHAEL JOHN MORGAN (resigned)
Director, ACCOUNTANT, 1998.10.25 - 2000.05.15
23 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
JOSEPH ROBINSOM O REILLY (resigned)
Director, NONE, 2009.10.01 - 2013.05.30
5 BURWOOD PARK ROAD , WALTON ON THAMES
KT12 5LJ, SURREY
ERIC PILE (resigned)
Director, RETIRED, 1997.03.19 - 1997.12.03
7 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
AMANDA ELIZABETH ROLLO (resigned)
Director, AIR STEWARDESS, 1992.04.03 - 1998.10.25
12 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
LEE SCAMPTON (resigned)
Director, SALES DIRECTOR, 2000.05.15 - 2001.06.18
18 SAINT MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
JAN SHICKLE (resigned)
Director, PA, 2000.05.15 - 2002.11.20
20 SAINT MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
RUBEN VEKSNER (resigned)
Director, PUBLISHERS REPRESENTATIVE, 1994.08.04 - 1997.02.23
16 ST MARYS VICTORIA ROAD , WEYBRIDGE
KT13 9QG, SURREY
GEORGE ARTHUR EDWARD YOUNG (resigned)
Director, RETIRED, 1992.04.03 - 1993.04.29
15 ST MARYS , WEYBRIDGE
KT13 9QG, SURREY
Date 2013.12.24
Debtors £ 791
Shareholder Funds £ 1,031
Profit Loss Account Reserve £ 114
Called Up Share Capital £ 240
Total Assets Less Current Liabilities £ 1,031
Cash Bank In Hand £ 240
Share Capital Allotted Called Up Paid £ 240
Par Value Share 24 Ordinary of £10 each
Number Shares Allotted 24 Ordinary of £10 each

Companies near to ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company ST. MARY'S (NO. 1) (WEYBRIDGE) 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: 2016.06.18. Reload the data