ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02506972 |
| 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 CHARLES PLACE (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 CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Springfield House 23 Oatlands Drive KT13 9LZ Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Hill & Clark Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Gcs Estate Management Ltd as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 6 pages | CS01 | ||
Appointment of Gcs Estate Management Ltd as a secretary on May 03, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jacky Smith as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yvonne Patricia Hulsen as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Curchod & Co Llp Portmore House 54 Church Street Weybridge Surrey KT13 8DP England to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on Jun 06, 2022 | 1 pages | AD01 | ||
Termination of appointment of Curchod & Co Llp as a secretary on May 03, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Yvonne Patricia Hulsen as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 297960140001 | ||||||||||
| LONERGAN, Peter | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | United Kingdom | British | Company Director | 84171890001 | ||||||||
| SMITH, Jacky | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | None | 309284920001 | ||||||||
| STEFANUTTI, Mauro | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | United Kingdom | Italian | Company Director | 67921030002 | ||||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||||||
| KING, William Ernest | Secretary | 26 Aspen Square Oatlands Drive KT13 9ZA Weybridge Surrey | British | 85376230001 | ||||||||||
| RENFREE, Christine Alyson | Secretary | 22 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | English | Technical Information Officer | 38228780001 | |||||||||
| VEEVERS, Frederick Ambrose | Secretary | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | British | 99119910001 | ||||||||||
| CURCHOD & CO LLP | Secretary | c/o Curchod & Co Llp 54 Church Street KT13 8DP Weybridge Portmore House Surrey England |
| 87637790002 | ||||||||||
| GCS ESTATE MANAGEMENT LTD | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 205541450001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 132566680001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| HULSEN, Yvonne Patricia | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British,French | Retired | 240528260001 | ||||||||
| KING, William Ernest | Director | 44 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | British | Partner | 42522400001 | |||||||||
| OWEN, Peter Anthony | Director | 17 Grays Lane KT21 1BZ Ashtead Surrey | United Kingdom | British | Company Director | 90652000001 | ||||||||
| RENFREE, Christine Alyson | Director | 22 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | English | Technical Information Officer | 38228780001 | |||||||||
| STEPHEN, Donald Keith | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | Company Director | 29551140003 | ||||||||
| VEEVERS, Frederick Ambrose | Director | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | United Kingdom | British | Company Director | 99119910001 |
What are the latest statements on persons with significant control for ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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