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ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED

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

Company details

89 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HH

ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00944195
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.13
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 60
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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DIRECTOR APPOINTED DOROTHY LASHBROOK
Form type: AP01
Date: 2014.06.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE
Form type: TM01
Date: 2012.11.13
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DIRECTOR APPOINTED JENNIFER MARY SCROGGS
Form type: AP01
Date: 2012.10.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCROGGS
Form type: TM01
Date: 2011.10.12
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DIRECTOR APPOINTED JACQUELINE CAROL LOWE
Form type: AP01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR GAY HARPER
Form type: TM01
Date: 2011.03.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR APPOINTED MR PHILIP JAMES SWEETING
Form type: AP01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / GAY CYNTHIA HARPER / 20/11/2009
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SCROGGS / 20/11/2009
Form type: CH01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NAPIER
Form type: TM01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY NAPIER
Form type: TM02
Date: 2010.05.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSA COLEY
Form type: 288b
Date: 2008.11.19
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SECRETARY APPOINTED PHILIP JAMES SWEETING
Form type: 288a
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 6 SURREY LODGE, ALBANY CRESCENT, CLAYGATE ESHER, SURREY, KT10 0PE
Form type: 287
Date: 2008.03.25
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APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, HURST HOUSE, 157-169 WALTON ROAD, EAST MOLESEY, SURREY KT8 0DX
Form type: 287
Date: 2005.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, 6 SURREY LODGE, ALBANY CRESCENT, CLAYGATE,ESHER, SURREY KT10 0PE
Form type: 287
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09

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Company directors and board members:

PHILIP JAMES SWEETING (current)
Secretary, PROPERTY MANAGER, 2008.03.13
89 BRIDGE ROAD , EAST MOLESEY
KT8 9HH, SURREY
DOROTHY LASHBROOK (current)
Director, NONE, 2014.05.15
4 SURREY LODGE 1 ALBANY CRESCENT , CLAYGATE
KT10 0PE, SURREY
ENGLAND
JENNIFER MARY SCROGGS (current)
Director, RETIRED CIVIL SERVANT, 2012.10.03
3 SURREY LODGE ALBANY CRESCENT , CLAYGATE
KT10 0PE, SURREY
ENGLAND
PHILIP JAMES SWEETING (current)
Director, PROPERTY MANAGER, 2010.05.26
89 BRIDGE ROAD , EAST MOLESEY
KT8 9HH, SURREY
COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.04 - 2008.01.25
78 PORTSMOUTH ROAD , COBHAM
KT11 1PP, SURREY
ANTHONY THOMAS NAPIER (resigned)
Secretary, 1997.11.03 - 2009.11.20
6 SURREY LODGE ALBANY CRESCENT, CLAYGATE , ESHER
KT10 0PE, SURREY
ANTHONY THOMAS NAPIER (resigned)
Secretary, 1992.11.19 - 1996.09.29
6 SURREY LODGE ALBANY CRESCENT, CLAYGATE , ESHER
KT10 0PE, SURREY
JENNIFER MARY SCROGGS (resigned)
Secretary, RETIRED CIVIL SERVANT, 1996.09.29 - 1997.11.03
3 SURREY LODGE ALBANY CRESCENT CLAYGATE , ESHER
KT10 0PE, SURREY
ROSA PEGGY COLEY (resigned)
Director, RETIRED, 1992.11.19 - 2008.03.16
5 SURREY LODGE ALBANY CRESCENT, CLAYGATE , ESHER
KT10 0PE, SURREY
GAY CYNTHIA HARPER (resigned)
Director, RETIRED SECRETARY, 2005.03.07 - 2011.03.24
FLAT 1 SURREY LODGE 1 ALBANY CRESCENT , CLAYGATE
KT10 0PE, SURREY
JACQUELINE CAROL LOWE (resigned)
Director, NONE, 2011.04.12 - 2012.07.12
89 BRIDGE ROAD , EAST MOLESEY
KT8 9HH, SURREY
ANTHONY THOMAS NAPIER (resigned)
Director, RETIRED, 1992.11.19 - 2009.11.20
6 SURREY LODGE ALBANY CRESCENT, CLAYGATE , ESHER
KT10 0PE, SURREY
JENNIFER MARY SCROGGS (resigned)
Director, RETIRED CIVIL SERVANT, 1996.09.29 - 2011.04.12
3 SURREY LODGE ALBANY CRESCENT CLAYGATE , ESHER
KT10 0PE, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 1,760
Current Assets £ 8,832
Debtors £ 1,010
Shareholder Funds £ 7,071
Profit Loss Account Reserve £ 7,011
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 7,071
Total Assets Less Current Liabilities £ 8,751
Net Current Assets Liabilities £ 6,991
Creditors Due Within One Year £ 1,841
Cash Bank In Hand £ 7,822
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 1,760
Creditors Due After One Year £ 1,680

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Information about the Private Limited Company ALBANY (CLAYGATE) 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