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PYRFORD WOODS ROAD ASSOCIATION LIMITED

Learn more about PYRFORD WOODS ROAD ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEVES COTTAGE, PYRFORD WOODS, WOKING, SURREY, GU22 8QL

PYRFORD WOODS ROAD ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00959684
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.06
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR APPOINTED MR SANFORD LEE WAX
Form type: AP01
Date: 2015.05.05
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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SAIL ADDRESS CHANGED FROM:, DURLEY HEATH PYRFORD WOODS, WOKING, SURREY, GU22 8QT, ENGLAND
Form type: AD02
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE OKEEFFE
Form type: TM01
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, DURLEY HEATH, PYRFORD WOODS, WOKING, SURREY, GU22 8QT
Form type: AD01
Date: 2014.04.29
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25/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR ALEC BURT
Form type: TM01
Date: 2014.04.04
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DIRECTOR APPOINTED MR TIMOTHY HAYDN JAMES PUGH
Form type: AP01
Date: 2014.04.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
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29/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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29/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.30
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ALTER ARTICLES 13/04/2011
Form type: RES01
Date: 2011.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.03
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.05.03
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29/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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29/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN PATRICK / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM WALTER OKEEFFE / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC STEVENSON BURT / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR APPOINTED MR ROBERT HAMILTON BAYLEY
Form type: AP01
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR ADAM HERMITAGE
Form type: 288b
Date: 2009.09.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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ANNUAL RETURN MADE UP TO 29/04/09
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED JANE DALTON
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR IAN WHITE
Form type: 288b
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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ANNUAL RETURN MADE UP TO 29/04/08
Form type: 363a
Date: 2008.04.30
£2.95
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ANNUAL RETURN MADE UP TO 29/04/07
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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ANNUAL RETURN MADE UP TO 29/04/06
Form type: 363a
Date: 2006.05.03
£2.95
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ANNUAL RETURN MADE UP TO 29/04/05
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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ANNUAL RETURN MADE UP TO 29/04/04
Form type: 363s
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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ANNUAL RETURN MADE UP TO 29/04/03
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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ANNUAL RETURN MADE UP TO 29/04/02
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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ANNUAL RETURN MADE UP TO 29/04/01
Form type: 363s
Date: 2001.05.03
£2.95
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ANNUAL RETURN MADE UP TO 29/04/00
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04

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Company directors and board members:

MICHAEL BRIAN PATRICK (current)
Secretary, CHARTERED SHIPBROKER, 1994.05.12
35 CROSSACRES , WOKING
GU22 8QS, SURREY
ROBERT HAMILTON BAYLEY (current)
Director, RETIRED, 2009.10.04
RADNOR HOUSE 1 WOOD RIDING, PYRFORD WOODS , WOKING
GU22 8RH, SURREY
ENGLAND
JANE LAIDLAW DALTON (current)
Director, SOLICITOR, 2008.11.03
7 CROSSACRES , PYRFORD WOODS
GU22 8QS, SURREY
MICHAEL BRIAN PATRICK (current)
Director, CHARTERED SHIPBROKER, 1992.05.17
35 CROSSACRES , WOKING
GU22 8QS, SURREY
TIMOTHY HAYDN JAMES PUGH (current)
Director, RETIRED, 2014.04.02
CLEVES COTTAGE PYRFORD WOODS , WOKING
GU22 8QL, SURREY
ENGLAND
CHRISTOPHER GORDON ROWSELL (current)
Director, CONSULTANT, 2007.04.18
16 CROSSACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
JOHN ANGUS TURNBULL (current)
Director, ENGINEERING MANAGER, 2006.09.15
LEA RIGG PYRFORD WOODS , WOKING
GU22 8QL, SURREY
SANFORD LEE WAX (current)
Director, RETIRED / PART TIME CONSULTANT, 2015.04.29
CLEVES COTTAGE PYRFORD WOODS , WOKING
GU22 8QL, SURREY
ENGLAND
DEREK ARTHUR MORGAN (resigned)
Secretary, 1992.05.17 - 1994.05.12
20 CROSSACRES , WOKING
GU22 8QS, SURREY
ALEC STEVENSON BURT (resigned)
Director, RETIRED, 1992.05.17 - 2014.04.02
PINETOPS PYRFORD WOODS CLOSE , WOKING
GU22 8QN, SURREY
PETER HAYTER (resigned)
Director, PROPERTY INVESTOR, 1992.05.17 - 2003.04.23
DOWNSIDE PYRFORD WOODS PYRFORD , WOKING
GU22 8QL, SURREY
ADAM HERMITAGE (resigned)
Director, SENIOR CLAIMS HANDLER, 2003.04.23 - 2009.09.13
CHATEAUGUAY PYRFORD WOODS , WOKING
GU22 8QR, SURREY
GRAHAM KEITH HILDER (resigned)
Director, RETIRED, 1996.04.25 - 2006.08.16
OVERTON PYRFORD WOODS , WOKING
GU22 8QL, SURREY
DEREK ARTHUR MORGAN (resigned)
Director, RETIRED, 1992.05.17 - 2007.04.18
20 CROSSACRES , WOKING
GU22 8QS, SURREY
TERENCE WILLIAM WALTER OKEEFFE (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1992.05.17 - 2015.04.29
DURLEY HEATH PYRFORD WOODS ROAD , WOKING
GU22 8QT, SURREY
ENGLAND
MALCOLM RICHARD PITT (resigned)
Director, QUANTITY SURVEYOR, 1993.05.13 - 2003.04.23
5 ORCHARD LEA CLOSE , WOKING
GU22 8QW, SURREY
GRAHAM COLVER STORTON (resigned)
Director, POLICE INSPECTOR, 1992.05.17 - 1993.05.13
PINE END PYRFORD WOODS ROAD , WOKING
GU22 8QR, SURREY
CHRISTOPHER JOHN TOWLSON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.17 - 1996.04.25
WOOD CORNER PYRFORD WOODS PYRFORD , WOKING
GU22 8QT, SURREY
IAN ANTHONY WHITE (resigned)
Director, CONSULTANT, 2003.04.23 - 2008.11.01
3 CROSSACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
Date 2014.12.31 2013.12.31
Current Assets £ 26,886 - 18.22 % £ 32,876
Shareholder Funds £ 26,886 - 18.22 % £ 32,876
Profit Loss Account Reserve £ 26,886 - 18.22 % £ 32,876
Net Assets Liabilities Including Pension Asset Liability £ 26,886 - 18.22 % £ 32,876
Total Assets Less Current Liabilities £ 26,886 - 18.22 % £ 32,876
Net Current Assets Liabilities £ 26,886 - 18.22 % £ 32,876
Cash Bank In Hand £ 26,886 - 18.22 % £ 32,876

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PYRFORD WOODS ROAD 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: 2016.06.27. Reload the data