ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED
Overview
| Company Name | ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03604816 |
| 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. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Estate Office St Ann's Park Sandhills Lane GU25 4TG Virginia Water Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY 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. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tomi Lauri Kalervo Rantakari as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Maria Clemencia Dawson on Aug 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2024 with updates | 3 pages | CS01 | ||
Appointment of Cw and R Limited as a secretary on Jul 04, 2024 | 2 pages | AP04 | ||
Termination of appointment of Chansecs as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Mark James Mace as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Holden as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with updates | 3 pages | CS01 | ||
Appointment of Chansecs as a secretary on Apr 22, 2022 | 2 pages | AP04 | ||
Appointment of Mr Pablo Ignacio Gonzalez Spahr as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Lewis James Penn Wilson as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of John David Wood Meakin as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Ms Maria Clemencia Dawson as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Tomi Lauri Kalervo Rantakari as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Jennifer Lynn Pool Wilson as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Duncan as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mrs Jennifer Lynn Pool Wilson as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Who are the officers of ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CW AND R LIMITED | Secretary | Lancaster Business Park Caton Road LA1 3SW Lancaster 20 Mannin Way Lancashire United Kingdom |
| 324769090001 | ||||||||||||||
| DAWSON, Maria Clemencia | Director | St Ann's Park Sandhills Lane GU25 4TG Virginia Water Estate Office Surrey | England | British | Retired | 291910540002 | ||||||||||||
| GONZALEZ SPAHR, Pablo Ignacio | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | Banking | 294641750001 | ||||||||||||
| HARMAN, Roger Edward | Director | St Ann's Park Sandhills Lane GU25 4TG Virginia Water Estate Office Surrey | England | British | Company Director | 217494180001 | ||||||||||||
| MACE, Mark James | Director | St Ann's Park Sandhills Lane GU25 4TG Virginia Water Estate Office Surrey United Kingdom | England | British | Bannker | 313951900001 | ||||||||||||
| WILSON, Lewis James Penn | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers United Kingdom | United Kingdom | British | Bank Manager | 293070420001 | ||||||||||||
| CHANSECS | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers England |
| 282426710001 | ||||||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | John Mortimer Property Management Bagshot Road RG12 9SE Bracknell Berkshire | 87338490004 | |||||||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||||||
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey | 34893920001 | |||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| ARUNDALE, David William | Director | 2 Aspen Court GU25 4TD Virginia Water Surrey | British | Company Director | 14113900002 | |||||||||||||
| BOOTH, Clement Burns | Director | 8 Devonshire Square EC3M 4PL London | United Kingdom | German | Chairman | 95674410001 | ||||||||||||
| BOYS, Paul | Director | 123 Whiteknights Road RG6 7BB Reading Berkshire | British | Private Housing Developer | 6910860001 | |||||||||||||
| BREBNER, Martin Stephen | Director | 2 Palmerstone Court GU25 4TF Virginia Water Surrey | British | Director | 73587490001 | |||||||||||||
| BRISTOW, Kenneth | Director | 2 Cypress Court GU25 4TB Virginia Water Surrey | British | Retired | 98459990001 | |||||||||||||
| CLARK, David Gavin | Director | 8 Cypress Court GU25 4TB Virginia Water Surrey | British | Director | 73587710001 | |||||||||||||
| DUNCAN, David Robert | Director | St Ann's Park Sandhills Lane GU25 4TG Virginia Water Estate Office Surrey | England | British | R And D Director | 137909350001 | ||||||||||||
| FISHER, Sheila Mary | Director | 8 Sandy Lane St Anns Park GU25 4TA Virginia Water Surrey | United Kingdom | British | Secretary | 118447280001 | ||||||||||||
| GOODING, Carol Royston | Director | 14 Palmerstone Court St Anns Park GU25 4TF Virginia Water Surrey | British | Pr Manager | 88777460001 | |||||||||||||
| HAGGART, Caroline | Director | 16 Sandy Lane GU25 4TA Virginia Water Surrey | British | Housewife | 98644730001 | |||||||||||||
| HOLDEN, Derek, His Honour | Director | St Ann's Park Sandhills Lane GU25 4TG Virginia Water Estate Office Surrey | United Kingdom | British | Judge | 118786760001 | ||||||||||||
| JAMES, David John | Director | Waldon House Ridgway Pyrford GU22 8PW Woking Surrey | United Kingdom | British | Surveyor | 1468440001 | ||||||||||||
| MACTAVISH, Stuart | Director | 7 Ridgeway GU25 4TE Virginia Water Surrey | British | Executive | 119536840001 | |||||||||||||
| MEAKIN, John David Wood | Director | St Ann's Park Sandhills Lane GU25 4TG Virginia Water Estate Office Surrey | United Kingdom | British | Chartered Surveyor | 266749300001 | ||||||||||||
| NURSE, Douglas | Director | 24 Sandy Lane GU25 4TA Virginia Water Surrey | British | Consultant | 73703750001 | |||||||||||||
| O'NEILL, Patricia Margaret | Director | 4 Palmerstone Court St Anns Park GU25 4TF Virginia Water Surrey | British | Group Health Services Manager | 106916970001 | |||||||||||||
| PALMER, Clive Julian | Director | 14 Cornfield PO16 8UE Fareham Hampshire | England | British | Private Housing Developer | 59842310001 | ||||||||||||
| PERKS, Gordon Maxwell, Doctor | Director | 29 Sandy Lane GU25 4TG Virginia Water Surrey | British | Executive | 73587800002 | |||||||||||||
| PIPER, Nigel Alfred | Director | 6 Palmerstone Court St Anns Park GU25 4TF Virginia Water Surrey | British | Managing Director | 31742570002 | |||||||||||||
| PROVIS, Richard Harvey | Director | 3 Cypress Court GU25 4TB Virginia Water Surrey | British | Self Employed | 73587580004 | |||||||||||||
| RANTAKARI, Tomi Lauri Kalervo | Director | Sandy Lane GU25 4TG Virginia Water 25 England | England | English | Entrepreneur | 169179300001 | ||||||||||||
| TUCKER, William | Director | 2 Cypress Court St Anns Park GU25 4TB Virginia Water Surrey | Usa | Management | 74117360001 | |||||||||||||
| TUTT, Colin | Director | 9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey | British | Building Manager | 78211360001 | |||||||||||||
| WESTCOTT, June Valerie | Director | 24 Cliff Drive Canford Cliffs Poole BH13 7JD Poole Dorset | British | Director Property Companies | 78043750003 |
What are the latest statements on persons with significant control for ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | 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