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QUEEN ANNE DRIVE ASSOCIATION LIMITED

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

Company details

1 QUEEN ANNE DRIVE, CLAYGATE, ESHER, SURREY, KT10 0PP

QUEEN ANNE DRIVE ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01012675
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2015.12.26
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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Find out more information about QUEEN ANNE DRIVE ASSOCIATION LIMITED. Our website makes it possible to view other available documents related to QUEEN ANNE DRIVE ASSOCIATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 7
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DIRECTOR APPOINTED MR RICHARD HAINSWORTH TARBOTON
Form type: AP01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR CAITRIONA BANTING
Form type: TM01
Date: 2016.01.19
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MRS ANGELA MAIN
Form type: AP01
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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26/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DIRECTOR APPOINTED MRS HELENA MARGARET EDGE
Form type: AP01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR EILEEN WATSON
Form type: TM01
Date: 2013.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET LUCAS HARMER / 13/01/2012
Form type: CH01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.11
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR APPOINTED VICTORIA MARGARET LUCAS HARMER
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SPITTLE
Form type: TM01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JUDGE JOHN ROY MAIN / 26/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN WATSON / 26/12/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET SPITTLE / 26/12/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROY PARTRIDGE / 26/12/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MEAKLIM / 26/12/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PHILOMENA BANTING / 26/12/2009
Form type: CH01
Date: 2010.01.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 4 QUEEN ANNE DRIVE, CLAYGATE, ESHER, SURREY KT10 0PP
Form type: 287
Date: 2006.01.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.03
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22

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Company directors and board members:

PETER JAMES MEAKLIM (current)
Secretary, 2005.01.09
1 QUEEN ANNE DRIVE , CLAYGATE
KT10 0PP, SURREY
HELENA MARGARET EDGE (current)
Director, ACCOUNTANT, 2013.10.18
2 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
ENGLAND
VICTORIA MARGARET LUCAS HARMER (current)
Director, NURSE, 2011.12.24
6 QUEEN ANNE DRIVE, CLAYGATE ESHER , SURREY
KT10 0PP
ANGELA MAIN (current)
Director, RETIRED, 2015.01.20
4 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
ENGLAND
PETER JAMES MEAKLIM (current)
Director, 2001.11.18
1 QUEEN ANNE DRIVE , CLAYGATE
KT10 0PP, SURREY
ROY PARTRIDGE (current)
Director, COMPUTER CONSULTANT, 1991.12.26
5 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
VICTORIA ANNE SCHMIDT (current)
Director, COMPUTER SALESPERSON, 1996.10.31
1 BEACONSFIELD GARDENS CLAYGATE , ESHER
KT10 0PX, SURREY
RICHARD HAINSWORTH TARBOTON (current)
Director, COMMERCIAL DIRECTOR, 2015.06.30
7 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
ENGLAND
MARGARET HARE (resigned)
Secretary, MEDICAL CONSULTANT, 1994.01.01 - 1995.02.06
THE MANOR HOUSE 20 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PW, SURREY
MARGARET HARE (resigned)
Secretary, MEDICAL CONSULTANT, 2000.01.26 - 2001.01.19
THE MANOR HOUSE 20 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PW, SURREY
JOHN ROY MAIN (resigned)
Secretary, 1996.01.18 - 1997.02.06
4 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
JOHN ROY MAIN (resigned)
Secretary, 2002.01.15 - 2003.01.15
4 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
ROY PARTRIDGE (resigned)
Secretary, 2001.01.19 - 2002.01.15
5 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
VICTORIA ANNE SCHMIDT (resigned)
Secretary, COMPUTER SALES MANAGER, 2003.01.09 - 2004.02.14
1 BEACONSFIELD GARDENS CLAYGATE , ESHER
KT10 0PX, SURREY
MILES STEVENSON (resigned)
Secretary, RETIRED, 1999.01.21 - 2001.11.17
7 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
MILES STEVENSON (resigned)
Secretary, COMPUTER CONSULTANT, 1993.01.01 - 1994.01.01
7 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
EILEEN WATSON (resigned)
Secretary, HOUSEWIFE, 1991.12.26 - 1992.01.01
2 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
EILEEN WATSON (resigned)
Secretary, HOUSEWIFE, 1997.02.06 - 1998.02.11
2 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
EILEEN WATSON (resigned)
Secretary, HOUSEWIFE, 2004.02.14 - 2005.01.09
2 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
ROBERT WOODS (resigned)
Secretary, BARRISTERS CLERK, 1992.01.01 - 1993.01.01
1 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
ROBERT WOODS (resigned)
Secretary, BARRISTERS CLERK, 1998.02.11 - 1999.01.21
1 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
CAITRIONA MARY PHILOMENA BANTING (resigned)
Director, PUBLISHING CONSULTANT, 2000.10.08 - 2015.06.30
7 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
HUGH GIBSON (resigned)
Director, ENGINEER, 1991.12.26 - 1996.10.31
3 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
JOHN ROY MAIN (resigned)
Director, JUDGE, 1991.12.26 - 2015.01.20
4 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
MARGARET FLORA SPITTLE (resigned)
Director, MEDICAL CONSULTANT, 1991.12.26 - 2011.12.14
THE MANOR HOUSE BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PW, SURREY
MILES STEVENSON (resigned)
Director, RETIRED, 1991.12.26 - 2000.01.26
7 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
EILEEN WATSON (resigned)
Director, HOUSEWIFE, 1991.12.26 - 2013.10.18
2 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
ROBERT WOODS (resigned)
Director, BARRISTERS CLERK, 1991.12.26 - 2001.10.18
1 QUEEN ANNE DRIVE CLAYGATE , ESHER
KT10 0PP, SURREY
Date 2013.12.31 2012.12.31
Shareholder Funds £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 7 £ 7
Cash Bank In Hand £ 7 £ 7
Share Capital Allotted Called Up Paid £ 7 £ 7

Companies near to QUEEN ANNE DRIVE ASSOCIATION ltd.

  • TANN A&B LIMITED - 3 QUEEN ANNE DR, CLAYGATE, SURREY, UNITED KINGDOM, KT10 0PP

Information about the Private Limited Company QUEEN ANNE DRIVE 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: 2016.07.19. Reload the data