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TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED

Learn more about TERRAPINS (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

SUITE 8 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD

TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00985790
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.30
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: OVERDUE
last made update: 2015.05.30
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 270
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, C/O SUMTOTAL ACCOUNTANCY, CHESSINGTON BUSINESS CENTRE SUITE 7, COX LANE, CHESSINGTON, SURREY, KT9 1SD
Form type: AD01
Date: 2015.07.15
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.02
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Form type: AD01
Date: 2013.07.11
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED
Form type: TM02
Date: 2012.12.27
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
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DIRECTOR APPOINTED ANGELA LYNNE ALLEN
Form type: AP01
Date: 2012.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE WHITE
Form type: TM01
Date: 2012.07.26
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HARTNELL
Form type: TM01
Date: 2012.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WHITE / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HOLT / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HARTNELL / 19/03/2012
Form type: CH01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS
Form type: TM01
Date: 2011.09.15
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.08
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHITE / 30/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HARTNELL / 30/05/2010
Form type: CH01
Date: 2010.07.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 30/05/2010
Form type: CH04
Date: 2010.07.05
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY PAUL WELLS
Form type: 288b
Date: 2009.07.28
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SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
Form type: 288a
Date: 2009.07.28
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR ANDREW MAHER
Form type: 288b
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED ANNE WHITE
Form type: 288a
Date: 2009.02.02
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DIRECTOR APPOINTED CLIVE HOLT
Form type: 288a
Date: 2009.02.02
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, GLEN VIEW, EPSOM RD, WEST HORSLEY, SURREY KT24 6AL
Form type: 287
Date: 2001.06.19
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.20

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Company directors and board members:

ANGELA LYNNE ALLEN (current)
Director, NONE, 2012.09.23
9 TERRAPINS 33 LOVELACE ROAD , SURBITON
KT6 6NB, SURREY
ENGLAND
CLIVE HOLT (current)
Director, COMPANY DIRECTOR, 2009.01.14
SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE , CHESSINGTON
KT9 1SD, SURREY
ENGLAND
EVELYN ELIZABETH BAXTER (resigned)
Secretary, 1992.05.30 - 1992.06.18
4 TERRAPINS , SURBITON
KT6 6NB, SURREY
GRAHAM BARTHOLOMEW LIMITED (resigned)
Secretary, 2009.05.30 - 2012.12.27
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
NICHOLAS PATRICK GRIFFIN (resigned)
Secretary, 1992.06.18 - 1993.07.30
80 SANGLEY ROAD CATFORD , LONDON
SE6 2JP
THOMAS FREDERICK JOHN HURLEY (resigned)
Secretary, 1993.08.01 - 1996.06.24
19 CAVENDISH CRESCENT , HORNCHURCH
RM12 5NT, ESSEX
PAUL JONATHAN WILLIAM MARTIN (resigned)
Secretary, COMPANY SECRETARY, 1996.06.25 - 2000.08.31
18 GARLICHILL ROAD , EPSOM DOWNS
KT18 5UA, SURREY
PAUL BARRY WELLS (resigned)
Secretary, ACCOUNTS MANAGEMENT, 2000.08.31 - 2009.05.30
41 FULLERS AVENUE , SURBITON
KT6 7TD, SURREY
EVELYN ELIZABETH BAXTER (resigned)
Director, RETIRED, 1992.05.30 - 1992.06.18
4 TERRAPINS , SURBITON
KT6 6NB, SURREY
ANOMIKA BEDI (resigned)
Director, SOLICITOR, 1992.07.20 - 1994.03.16
21 TERRAPINS , SURBITON
KT6 6NB, SURREY
HOWARD CHRISTOPHER BUNKHAM (resigned)
Director, TECHNICAL ILLUSTRATOR, 1994.04.20 - 1995.08.14
24 TERRAPINS LOVELACE ROAD , SURBITON
KT6 6NB, SURREY
NEIL JONATHAN BUNKHAM (resigned)
Director, ENGINEER, 1995.08.14 - 2007.05.21
24 TERRAPINS LOVELACE ROAD , SURBITON
KT6 6NB, SURREY
MARTIN DAVID BURNS (resigned)
Director, ACCOUNTANT, 2006.11.07 - 2011.08.23
WESTLANDS MOUNTVIEW ROAD CLAYGATE , ESHER
KT10 0UB, SURREY
JUSTIN COYNE (resigned)
Director, BANKER, 1992.05.30 - 1997.07.01
27 TERRAPINS LOVELACE ROAD , SURBITON
KT6 6NB, SURREY
PETER GEOFFREY HARTNELL (resigned)
Director, FOOD-BEVERAGES MANAGER, 1997.09.12 - 2012.04.27
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
ANDREW MAHER (resigned)
Director, IT SALES, 2007.05.21 - 2009.01.14
15 TERRAPINS COURT LOVELACE ROAD , SURBITON
KT6 6NB, SURREY
MICHAEL MOORE (resigned)
Director, BROADCAST ENGINEER, 2001.01.01 - 2001.11.06
21 TERRAPINS 33 LOVELACE ROAD , SURBITON
KT6 6NB, SURREY
JOHN SUTHERLAND PEARE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.05.06 - 2000.08.11
2 TERRAPINS LOVELACE ROAD , SURBITON
KT6 6NB, SURREY
DAVID PEARS (resigned)
Director, CONSULTANT, 1992.05.30 - 1993.08.16
25 TERRAPINS , SURBITON
KT6 6NB, SURREY
MICHAEL VOLIKAS (resigned)
Director, ARTICLED CLERK, 1992.05.30 - 1992.12.16
6 TERRAPINS , SURBITON
KT6 6NB, SURREY
ANNE WHITE (resigned)
Director, RETIRED, 2009.01.14 - 2012.07.24
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ

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Information about the Private Limited Company TERRAPINS (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: 2016.07.10. Reload the data