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MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

Learn more about MALVAROSA (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

1 SPRING COTTAGES, ST. LEONARDS ROAD, SURBITON, SURREY, KT6 4DF

MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01003417
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.26
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: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
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: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 80
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FULL ACCOUNTS MADE UP TO 25/12/14
Form type: AA
Date: 2015.09.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/13
Form type: AA
Date: 2014.09.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLY MARSHALL
Form type: TM01
Date: 2014.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/12
Form type: AA
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL DUNGWORTH / 22/01/2013
Form type: CH03
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE SCHORAH / 22/01/2013
Form type: CH01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ALEXANDRA MARSHALL / 22/01/2013
Form type: CH01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE FLYNN / 22/01/2013
Form type: CH01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.08.28
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SECRETARY APPOINTED MARK RUSSELL DUNGWORTH
Form type: AP03
Date: 2012.07.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD
Form type: TM02
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX
Form type: AD01
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORD
Form type: TM01
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED MISS SIMONE SCHORAH
Form type: 288a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE WOOLEY
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED MISS KELLY ALEXANDRA MARSHALL
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANICE MOORE
Form type: 288b
Date: 2008.11.20
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 5 CRANES PARK, SURBITON, SURREY KT5 8AB
Form type: 287
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20

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Company directors and board members:

MARK RUSSELL DUNGWORTH (current)
Secretary, 2012.06.29
1 SPRING COTTAGES ST. LEONARDS ROAD , SURBITON
KT6 4DF, SURREY
FLORENCE FLYNN (current)
Director, RETIRED, 2002.03.26
1 SPRING COTTAGES ST. LEONARDS ROAD , SURBITON
KT6 4DF, SURREY
SIMONE SCHORAH (current)
Director, AIRLINE CABIN CREW, 2009.05.27
1 SPRING COTTAGES ST. LEONARDS ROAD , SURBITON
KT6 4DF, SURREY
PHILIP MARK BAZIN (resigned)
Secretary, 2002.04.01 - 2006.05.01
KINGFISHERS ABBOTSWOOD , GUILDFORD
GU1 1UT, SURREY
ROBERT ANDREW HARRISON (resigned)
Secretary, 1990.12.31 - 1995.07.25
2 MALVAROSA , SURBITON
KT6 4EN, SURREY
ROBERT DOUGLAS SPENCER HEALD (resigned)
Secretary, 2006.05.01 - 2012.06.29
MANOR COTTAGE 92 MANOR ROAD NORTH HINCHLEY WOOD , ESHER
KT10 0AE, SURREY
MICHELLE GEORGE WENLOCK (resigned)
Secretary, RMT SPECIALIST, 2001.09.01 - 2002.03.31
FLAT 2 MALVAROSA SAINT ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
CATHERINE MARY WHELDON (resigned)
Secretary, MARKETING ANALYST, 1995.07.25 - 2001.08.30
7 MALVAROSA ST ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
MARK TERENCE BLYTH (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.12.31
6 MALVAROSA ST ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
CRISTINA FERGUSON (resigned)
Director, RETAIL MANAGER, 2003.04.08 - 2007.01.05
11 THE BASTILLE MABERLEY STREET , ABERDEEN
AB25 1NA
ROBERT ANDREW HARRISON (resigned)
Director, SOFTWARE ENGINEER, 1990.12.31 - 1998.06.30
2 MALVAROSA , SURBITON
KT6 4EN, SURREY
ALICIA JANE KILSHAW (resigned)
Director, LAWYER, 2002.03.26 - 2003.09.12
5 MALVAROSA SAINT ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
JOHN ANDREW LORD (resigned)
Director, AIRLINE, 2006.06.29 - 2011.06.03
59 SCHOOL ROAD , EAST MOLESEY
KT8 0DN, SURREY
JENNIFER LOUNTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.11.05
8 MALVAROSA , SURBITON
KT6 4EN, SURREY
KELLY ALEXANDRA MARSHALL (resigned)
Director, ACCOUNT MANAGER, 2009.03.31 - 2013.11.19
1 SPRING COTTAGES ST. LEONARDS ROAD , SURBITON
KT6 4DF, SURREY
JANICE MOORE (resigned)
Director, TRAINING CONSULTANT, 2005.03.17 - 2008.11.19
38A UXBRIDGE ROAD , KINGSTON UPON THAMES
KT1 2LL, SURREY
CAROLYN LESLEY MURRAY (resigned)
Director, EXPORT MANAGER, 1992.12.31 - 1994.04.14
7 MALVAROSA ST ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
LOUISE JANE SAWTELLE (resigned)
Director, ACCOUNTANT, 2003.04.08 - 2005.04.12
7 MALVAROSA ST ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
NEIL GRAHAM SKELTON (resigned)
Director, SURVEYOR, 2000.04.11 - 2000.10.30
FLAT 4 MALVAROSA SAINT ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
MICHELLE GEORGE WENLOCK (resigned)
Director, SYSTEMS DEVELOPER, 2000.04.11 - 2007.09.27
FLAT 2 MALVAROSA SAINT ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
CATHERINE MARY WHELDON (resigned)
Director, INTRANET MANAGER, 1994.07.19 - 2002.10.25
7 MALVAROSA ST ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY
CAROLINE JANE WOOLEY (resigned)
Director, HR ADVISOR, 2004.04.15 - 2009.05.19
FLAT 5 MALUAROSA ST ANDREWS SQUARE , SURBITON
KT6 4EN, SURREY

Companies near to MALVAROSA (SURBITON) RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company MALVAROSA (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: 2016.07.18. Reload the data