ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Appointment of Mr Hamid Ullah Mughal as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Director's details changed for Ms Pamela Reade-Hill on Aug 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Aug 25, 2023 | 1 pages | AD01 | ||
Appointment of Graham Bartholomew Limited as a secretary on Aug 18, 2023 | 2 pages | AP04 | ||
Appointment of Ms Pamela Reade-Hill as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Canbury Management Limited as a secretary on Jul 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Virginia Gail Liebner as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jill Pamela Stellingworth as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||
Appointment of Canbury Management Limited as a secretary on Sep 05, 2022 | 2 pages | AP04 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY on Sep 05, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with updates | 6 pages | CS01 | ||
Appointment of Ms Cheryl Lorraine Parker as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 2 pages | AA | ||
Who are the officers of ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England |
| 133431600001 | ||||||||||
| MUGHAL, Hamid Ullah | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | British | 313358060001 | |||||||||
| PARKER, Cheryl Lorraine | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | United Kingdom | British | 276486440001 | |||||||||
| READE-HILL, Pamela | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | British | 311483470001 | |||||||||
| BRENT, Timothy John | Secretary | 21 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 61009530001 | ||||||||||
| CLAYDEN, Eric John | Secretary | 19 Saint Marys Victoria Road KT13 9QG Weybridge Surrey | British | 20655790002 | ||||||||||
| DUNKLING, Stephen | Secretary | 37 Connaught Road KT3 3PZ New Malden Surrey | British | 55921930001 | ||||||||||
| HIVES, Mark Lee | Secretary | 5 Saint Marys Victoria Road KT13 9QG Weybridge Surrey | British | 70859910001 | ||||||||||
| VEKSNER, Ruben | Secretary | 16 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 26623380001 | ||||||||||
| CANBURY MANAGEMENT LIMITED | Secretary | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office England |
| 175066550001 | ||||||||||
| G C S PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 82182020002 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BEESON, Miles Headley Thomas | Director | 18 Saint Marys Victoria Road KT13 9QG Weybridge Surrey | British | 87556260001 | ||||||||||
| BRENT, Timothy John | Director | 21 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 61009530001 | ||||||||||
| CLAYDEN, Eric John | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | 20655790002 | |||||||||
| CLAYDEN, Eric John | Director | 19 Saint Marys Victoria Road KT13 9QG Weybridge Surrey | England | British | 20655790002 | |||||||||
| DUNKLING, Stephen | Director | 37 Connaught Road KT3 3PZ New Malden Surrey | England | British | 55921930001 | |||||||||
| ENTWHISTLE, Geoffrey Roy | Director | 17 St Marys KT13 9QG Weybridge Surrey | British | 26623390001 | ||||||||||
| HIVES, Mark Lee | Director | 5 Saint Marys Victoria Road KT13 9QG Weybridge Surrey | British | 70859910001 | ||||||||||
| HOWLETT, Susan | Director | 8 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 38700290001 | ||||||||||
| LIEBNER, Virginia Gail | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office United Kingdom | United Kingdom | British | 240035780001 | |||||||||
| MAY, Bridget Francis | Director | 23, Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | 61009410001 | |||||||||
| MORGAN, Michael John | Director | 23 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 61009460001 | ||||||||||
| MULLANY, Grainne | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | Irish | 114908260001 | |||||||||
| O REILLY, Joseph Robinsom | Director | Burwood Park Road KT12 5LJ Walton On Thames 5 Surrey | England | British | 148037180001 | |||||||||
| PILE, Eric | Director | 7 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 52299360001 | ||||||||||
| ROLLO, Amanda Elizabeth | Director | 12 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 26623400001 | ||||||||||
| SCAMPTON, Lee | Director | 18 Saint Marys Victoria Road KT13 9QG Weybridge Surrey | British | 35982590002 | ||||||||||
| SHICKLE, Jan | Director | 20 Saint Marys Victoria Road KT13 9QG Weybridge Surrey | British | 70859750001 | ||||||||||
| STELLINGWORTH, Jill Pamela | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office United Kingdom | United Kingdom | British | 102055490002 | |||||||||
| THOMAS, Edward Forbes | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | 201249790001 | |||||||||
| VEKSNER, Ruben | Director | 16 St Marys Victoria Road KT13 9QG Weybridge Surrey | British | 26623380001 | ||||||||||
| YOUNG, George Arthur Edward | Director | 15 St Marys KT13 9QG Weybridge Surrey | British | 8114220001 |
What are the latest statements on persons with significant control for ST. MARY'S (NO. 1) (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0