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FIELD PLACE WEYBRIDGE RESIDENTS ASSOCIATION LIMITED

Learn more about FIELD PLACE WEYBRIDGE RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUART HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD

FIELD PLACE WEYBRIDGE RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01091186
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 2016.03.09
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 230
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURGES
Form type: TM01
Date: 2015.08.28
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24/07/15 STATEMENT OF CAPITAL GBP 230
Form type: SH06
Date: 2015.08.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.14
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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APPOINTMENT TERMINATED, SECRETARY ANNE WALSH
Form type: TM02
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES MENZIES-SMITH / 09/03/2015
Form type: CH01
Date: 2015.03.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE JOHN ROGER BURGES / 01/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRAHAM HORDER / 01/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNELIES EVELINE FREERIKS / 01/08/2014
Form type: CH01
Date: 2014.08.14
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE WALSH / 01/08/2014
Form type: CH03
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND
Form type: TM01
Date: 2014.07.24
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, WOODSIDE, SOUTHFIELD PLACE, WEYBRIDGE, SURREY, KT13 0RQ
Form type: AD01
Date: 2013.07.30
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SECRETARY APPOINTED ANNE MARIE WALSH
Form type: AP03
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HUBER
Form type: TM02
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBER
Form type: TM01
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HUBER
Form type: TM02
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED MR HANS MARKUS HOFMANN
Form type: AP01
Date: 2013.06.13
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DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OLDROYD
Form type: AP01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER
Form type: TM01
Date: 2013.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR APPOINTED ANNE MARIE WALSH
Form type: AP01
Date: 2012.03.16
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DIRECTOR APPOINTED MR IVAN ANTHONY ALEXANDER
Form type: AP01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR EILEEN MASSON
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEARS
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY
Form type: TM01
Date: 2012.03.14
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DIRECTOR APPOINTED MR GRAHAM CHARLES MENZIES-SMITH
Form type: AP01
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE JOHN ROGER BURGES / 02/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZGERALD WEBSTER / 20/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE SEARS / 20/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY MASSON / 20/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAURENCE HUBER / 20/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRAHAM HORDER / 20/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNELIES EVELINE FREERIKS / 20/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DAVEY / 20/07/2010
Form type: CH01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR KIRSTEN CAMPBELL
Form type: TM01
Date: 2010.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 20/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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DIRECTOR APPOINTED ANNELIES EVELINE FREERIKS
Form type: 288a
Date: 2008.06.27
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DIRECTOR APPOINTED PAUL ANDRE RICHMOND
Form type: 288a
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30

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Company directors and board members:

IVAN ANTHONY ALEXANDER (current)
Director, RETIRED, 2012.02.28
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
ANNELIES EVELINE FREERIKS (current)
Director, NONE, 2008.05.22
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
HANS MARKUS HOFMANN (current)
Director, MARKETING MANAGER, 2013.04.24
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
FRANK GRAHAM HORDER (current)
Director, SOLICITOR, 1995.06.27
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
GRAHAM CHARLES MENZIES-SMITH (current)
Director, COMPANY DIRECTOR, 2011.10.17
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
CHRISTOPHER GRAHAM OLDROYD (current)
Director, COMPANY DIRECTOR, 2013.04.24
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
ANNE MARIE WALSH (current)
Director, MANAGEMENT ACCOUNTANT, 2012.02.28
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
FRANK GRAHAM HORDER (resigned)
Secretary, 1998.09.01 - 2002.05.28
ALARCON SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
MATTHEW LAURENCE HUBER (resigned)
Secretary, RETIRED, 2002.05.28 - 2013.06.16
WOODSIDE SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
RODNEY STEEL (resigned)
Secretary, 1992.07.28 - 1998.09.01
LONE PINE CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANNE MARIE WALSH (resigned)
Secretary, 2013.06.16 - 2015.03.09
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
JOHN ROGER BURGES (resigned)
Director, RETIRED, 1992.07.28 - 2015.08.16
STUART HOUSE VALEPITS ROAD GARRETTS GREEN , BIRMINGHAM
B33 0TD, WEST MIDLANDS
ENGLAND
KIRSTEN CAMPBELL (resigned)
Director, CHARITY VOLUNTEER, 2007.08.14 - 2010.04.29
COPPERMEAD CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
JOHN HENRY DAVEY (resigned)
Director, MANAGER, 1992.07.28 - 2012.02.28
FARLAM NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
VICTOR MICHAEL GAMBA (resigned)
Director, FIN ADVISER & COMMODITY TRADER, 1992.08.12 - 1994.05.21
LINDEN HOUSE SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
KEITH TERENCE HOWE (resigned)
Director, ENGINEER, 1993.06.23 - 1994.05.01
2 KINGSWOOD CLOSE , WEYBRIDGE
KT13 0RE, SURREY
PAMELA JOY HOWE (resigned)
Director, TEACHER, 1995.06.27 - 1997.07.15
2 KINGSWOOD CLOSE , WEYBRIDGE
KT13 0RE, SURREY
MATTHEW LAURENCE HUBER (resigned)
Director, RETIRED, 1997.07.15 - 2013.06.16
WOODSIDE SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
STEPHEN ALUN JOHN (resigned)
Director, BARNISTER, 1992.07.28 - 2002.05.28
GREENBANK CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
HUBERTUS LAU (resigned)
Director, COMPANY DIRECTOR, 1993.06.23 - 1998.07.07
CROSBIE CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
EILEEN MARY MASSON (resigned)
Director, RETIRED, 1997.07.15 - 2012.02.28
WORSFOLD NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
JOHN SIDNEY ORNSBY (resigned)
Director, 1992.07.28 - 1996.06.25
NORTHFIELD HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
DAVID ROY PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 2007.08.14 - 2009.03.30
HOLT HOUSE SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
COLIN JOHN PLUMMER (resigned)
Director, BUSINESS CONSULTANT, 2002.05.28 - 2006.09.14
HIGH BEECH SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
DOROTHEA POLLOCK (resigned)
Director, RETIRED DENTAL SURGEON, 1992.08.12 - 1997.11.07
1 KINGSWOOD CLOSE , WEYBRIDGE
KT13 0RE, SURREY
PAUL ANDRE RICHMOND (resigned)
Director, CO DIRECTOR, 2008.05.22 - 2014.05.12
WHITE FRIARS CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
JOHN GEORGE SEARS (resigned)
Director, RETIRED, 2004.03.24 - 2012.02.28
FAIRWINDS SOUTHFIELD PLACE , WEYBRIDGE
KT13 0RQ, SURREY
DOUGLAS VARTAN SHEPERDIGIAN (resigned)
Director, MGT CONSULTING, 2003.03.26 - 2007.08.15
7 KINGSWOOD CLOSE , WEYBRIDGE
KT13 0RE, SURREY
RODNEY STEEL (resigned)
Director, BANKER, 1992.07.28 - 1998.09.01
LONE PINE CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
PETER FITZGERALD WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2002.05.28 - 2013.04.24
DORMERS NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY

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Information about the Private Limited Company FIELD PLACE WEYBRIDGE 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: 2016.07.23. Reload the data