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CAROLINE COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

Learn more about CAROLINE COURT (SURBITON) RESIDENTS ASSOCIATION 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

CAROLINE COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00942187
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 150
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED IAN CHRISTOPHER DEIGHTON
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR IAN PALMER
Form type: TM01
Date: 2015.02.16
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR MONICA STEVENSON
Form type: TM01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA STEVENSON / 24/09/2013
Form type: CH01
Date: 2013.09.24
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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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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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN RATTRAY
Form type: TM01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARGARET STOTT
Form type: TM01
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED MRS MONICA STEVENSON
Form type: AP01
Date: 2010.02.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY NICOLA KING
Form type: TM02
Date: 2009.12.03
£2.95
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX, UNITED KINGDOM
Form type: AD01
Date: 2009.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Form type: 287
Date: 2009.09.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 89 HORSESHOE LANE EAST, GUILDFORD, SURREY, GU1 2TW
Form type: 287
Date: 2009.03.05
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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SECRETARY APPOINTED NICOLA KING LOGGED FORM
Form type: 288a
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY RAYMOND LAMB
Form type: 288b
Date: 2008.05.27
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED NICOLA KING
Form type: 288a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, GLEN VIEW, EPSOM ROAD, WEST HORSLEY, SURREY KT24 6AL
Form type: 287
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.03.25

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2009.11.27
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
ENGLAND
IAN CHRISTOPHER DEIGHTON (current)
Director, UNEMPLOYED, 2015.02.12
9 CAROLINE COURT LOVELACE ROAD , SURBITON
KT6 6PA, SURREY
ENGLAND
JOAN DOROTHY HATTERSLEY (resigned)
Secretary, 1992.01.16 - 2002.05.07
GLENVIEW EPSOM ROAD WEST HORSLEY , LEATHERHEAD
KT24 6AL, SURREY
NICOLA KING (resigned)
Secretary, 2008.04.04 - 2009.11.27
21A BROOMFIELD ROAD , SURBITON
KT5 9AZ, SURREY
RAYMOND LAMB (resigned)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 2002.05.07 - 2008.04.04
89 HORSESHOE LANE EAST , GUILDFORD
GU1 2TW, SURREY
ALBERT BRIAN HAMMETT SINCLAIR (resigned)
Secretary, 1992.01.01 - 1992.01.16
9 CAROLINE COURT , SURBITON
KT6 6PA, SURREY
DOROTHY DIXON (resigned)
Director, RETIRED, 1992.12.12 - 1996.01.18
8 CAROLINE COURT LOVELACE ROAD , SURBITON
KT6 6PA, SURREY
DAVID MICHAEL HEATH (resigned)
Director, CHEMIST, 1996.01.18 - 2002.03.20
10 CAROLINE COURT LOVELACE ROAD , SURBITON
KT6 6PA, SURREY
REGINALD JOHN MCKAY (resigned)
Director, RETIRED, 1992.05.20 - 1996.05.25
12 CAROLINE COURT , SURBITON
KT6 6PA, SURREY
MARGARET MCKEENEY (resigned)
Director, INSURANCE CLERK, 1995.09.05 - 1999.08.20
2 CAROLINE COURT LOVELACE ROAD , SURBITON
KT6 6PA, SURREY
IAN MICHAEL DAVENPORT PALMER (resigned)
Director, SURVEYOR, 1999.02.17 - 2015.02.13
3 ROSEWOOD MANOR ROAD NORTH , THAMES DITTON
KT7 0BH, SURREY
IRIS IRENE PATERSON (resigned)
Director, CHARITY SECRETARY, 1992.01.01 - 1992.01.16
3 CAROLINE COURT , SURBITON
KT6 6PA, SURREY
IRIS IRENE PATERSON (resigned)
Director, RETIRED/SECRETARY, 1992.12.11 - 1996.01.18
3 CAROLINE COURT , SURBITON
KT6 6PA, SURREY
JOHN HENDERSON RATTRAY (resigned)
Director, DESIGNER, 2001.02.22 - 2012.02.16
7 CAROLINE COURT LOVELACE ROAD , SURBITON
KT6 6PA, SURREY
ALBERT BRIAN HAMMETT SINCLAIR (resigned)
Director, BANK OFFICIAL, 1992.01.01 - 1992.01.16
9 CAROLINE COURT , SURBITON
KT6 6PA, SURREY
MONICA STEVENSON (resigned)
Director, HOUSEWIFE, 2010.02.15 - 2013.10.04
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
ENGLAND
MARGARET RUTH STOTT (resigned)
Director, CIVIL SERVANT, 1996.01.19 - 2012.02.16
11 CAROLINE COURT LOVELACE ROAD , SURBITON
KT6 6PA, SURREY
MARGARET RUTH STOTT (resigned)
Director, FOREIGN & COMMONWEALTH OFFICE, 1992.01.16 - 1992.05.20
11 CAROLINE COURT LOVELACE ROAD , SURBITON
KT6 6PA, SURREY
Date 2013.09.29 2012.09.29
Current Assets £ 10,940 + 47.52 % £ 7,416
Debtors £ 10,622 + 79.46 % £ 5,919
Shareholder Funds £ 150 £ 150
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 150 £ 150
Total Assets Less Current Liabilities £ 150 - 93.12 % £ 2,180
Net Current Assets Liabilities £ 150 - 93.12 % £ 2,180
Creditors Due Within One Year £ 10,790 + 106.07 % £ 5,236
Cash Bank In Hand £ 318 - 78.76 % £ 1,497
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 15 Ordinary shares of £10 each
Provisions For Liabilities Charges £ 2,030

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Information about the Private Limited Company CAROLINE COURT (SURBITON) 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: 2016.06.20. Reload the data