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TOPIARY RESIDENTS COMPANY LIMITED(THE)

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

Company details

C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKS, RG12 9SE

TOPIARY RESIDENTS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00932675
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.24
last member list: 2015.12.21
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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.10.25

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.19
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
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DIRECTOR APPOINTED MR BENOIT SALAMA
Form type: AP01
Date: 2015.02.26
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROWE
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA TURNER
Form type: TM01
Date: 2013.12.24
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.07
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES GERO
Form type: TM01
Date: 2012.03.30
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA SCOTT TURNER / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HELENE JEANNE ROWE / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CONSTANCE MUIRHEAD / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KAY JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN HUGHES / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GILBERT GLASTONBURY / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GEORGE GERO / 01/10/2009
Form type: CH01
Date: 2009.12.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MATTHEWS
Form type: 288b
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Form type: 287
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR NEVILLE DARKENS
Form type: 288b
Date: 2008.06.11
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DIRECTOR APPOINTED RICHARD ADRIAN HUGHES
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR ROBERT STUCK
Form type: 288b
Date: 2008.05.12
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DIRECTOR APPOINTED KAY JOHNSON
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED JAMES ALEXANDER GEORGE GERO
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED PAMELA CONSTANCE MUIRHEAD
Form type: 288a
Date: 2008.03.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 21/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 29/39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 21/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 21/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2008.07.11
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKSHIRE
ANTHONY GILBERT GLASTONBURY (current)
Director, RETIRED, 2002.02.26
2 BLENHEIM COURT STANMORE ROAD KEW , RICHMOND
TW9 2DA, SURREY
KAY JOHNSON (current)
Director, TEACHER, 2007.04.11
3 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
CHRISTOPHER STEPHEN MATTHEWS (current)
Director, CIVIL SERVANT, 2004.03.09
6 BLENHEIM COURT STANMORE ROAD , RICHMOND
TW9 2DA, SURREY
PAMELA CONSTANCE MUIRHEAD (current)
Director, RETIRED, 2007.04.11
9 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
BEN SALAMA (current)
Director, IT CONSULTANT, 2014.04.08
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS
MAURICE JAMES COOPER-STANTON (resigned)
Secretary, 1991.12.21 - 1999.04.26
1 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
CHRISTOPHER STEPHEN MATTHEWS (resigned)
Secretary, 1999.05.26 - 2008.07.11
6 BLENHEIM COURT STANMORE ROAD , RICHMOND
TW9 2DA, SURREY
MAURICE JAMES COOPER-STANTON (resigned)
Director, RETIRED GOVERNMENT SERVANT, 1991.12.21 - 1999.04.26
1 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
LINDA CROCKFORD (resigned)
Director, HOUSEWIFE, 1991.12.21 - 1994.01.27
22 WOBURN COURT , RICHMOND
TW9 2DD, SURREY
NEVILLE ALBERT DARKENS (resigned)
Director, ACCOUNTANT, 1993.01.07 - 2008.05.26
10 BLENHEIM COURT STANMORE ROAD , KEW RICHMOND
TW9 2DA, SURREY
STRUAN GORDON DAVID DUNBAR (resigned)
Director, STOCKBROKER, 1995.06.08 - 1997.01.16
14 BLENHEIM COURT STANMORE ROAD , RICHMOND
TW9 2DA, SURREY
CHRISTOPHER STEPHEN FAWCETT (resigned)
Director, 2002.02.26 - 2002.07.24
15 BLENHEIM COURT STANMORE ROAD KEW , RICHMOND
TW9 2DA, SURREY
JAMES ALEXANDER GEORGE GERO (resigned)
Director, OIL PALM IND, 2007.04.11 - 2012.03.22
12 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
BERYL GREEN (resigned)
Director, HOUSEWIFE, 1991.12.21 - 2007.02.21
11 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
DAVID ROBERT HARTLEY (resigned)
Director, CIVIL SERVANT, 2004.03.09 - 2004.11.18
15 BLENHEIM COURT STANMORE ROAD KEW , RICHMOND
TW9 2DA, SURREY
RICHARD ADRIAN HUGHES (resigned)
Director, JOURNALIST, 2008.05.22 - 2012.03.22
22 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
JEFFREY WILLIAM PRESTON (resigned)
Director, CIVIL SERVANT, 1991.12.21 - 2002.02.19
7 BLENHEIM COURT STANMORE ROAD , RICHMOND
TW9 2DA, SURREY
FRANCESCA HELENE JEANNE ROWE (resigned)
Director, RETIRED, 2004.03.09 - 2014.01.23
BEELEIGH HOUSE THE STREET WONERSH , GUILDFORD
GU5 0PF, SURREY
BEN SALAMA (resigned)
Director, MANAGING DIRECTOR, 2004.03.09 - 2007.02.05
7 PAGODA AVENUE , RICHMOND
TW9 2HQ, SURREY
HUW KINGSBURY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.16 - 2002.02.26
3 WOBURN COURT STANMORE ROAD , RICHMOND
TW9 2DD, SURREY
JOHN STATON (resigned)
Director, TELECOMMUNICATION ENGINEER, 1991.12.21 - 2000.02.21
7 WOBURN COURT STANMORE ROAD KEW , RICHMOND
TW9 2DD, SURREY
ROBERT ANTHONY STUCK (resigned)
Director, CONSULTANT, 1999.08.17 - 2008.04.30
16 BLENHEIM COURT STANMORE ROAD , RICHMOND
TW9 2DA, SURREY
ROBERTA SCOTT TURNER (resigned)
Director, RETIRED, 2004.03.09 - 2013.12.24
21 WOBURN COURT STANMORE ROAD , RICHMOND
TW9 2DD, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 9,764
Debtors £ 929
Shareholder Funds £ 10,564
Profit Loss Account Reserve £ 780
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 10,564
Net Current Assets Liabilities £ 800
Creditors Due Within One Year £ 129
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 9,764
Capital Redemption Reserve £ 9,764
Accruals Deferred Income £ 92

Companies near to TOPIARY RESIDENTS COMPANY LIMITED(THE)

Information about the Private Limited Company TOPIARY RESIDENTS COMPANY 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: 2016.06.19. Reload the data