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Home > England & Wales Companies > GILES MEAD RESIDENTS'ASSOCIATION LIMITED

Company Information for

GILES MEAD RESIDENTS'ASSOCIATION LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,

Company Registration Number

00925999

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Giles Mead Residents'association Ltd

GILES MEAD RESIDENTS'ASSOCIATION LIMITED was founded on 1968-01-17 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Giles Mead Residents'association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GILES MEAD RESIDENTS'ASSOCIATION LIMITED

2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in KT23

Filing Information

Company Number		00925999
Company ID Number		00925999
Date formed		1968-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 17:17:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GILES MEAD RESIDENTS'ASSOCIATION LIMITED

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Company Officers of GILES MEAD RESIDENTS'ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
HES ESTATE MANAGEMENT LTD	Company Secretary	2018-01-12
ROSAMOND LOUISE ARONSON	Director	2005-06-21
NICHOLAS IAN LEE	Director	2011-05-04
ANNABELLE MAUD LOCK	Director	2018-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY DAVID JUST	Director	2010-04-21	2018-02-21
HUGGINS EDWARDS & SHARP	Company Secretary	2011-01-11	2018-01-12
MELANIE SARAH THOMSETT	Director	2002-03-20	2012-03-21
MELANIE SARAH THOMPSETT	Company Secretary	2005-04-27	2010-12-31
ANDREW DUNCAN MCALLISTER	Director	2000-05-17	2010-02-10
STEVEN MARTIN FRANCIS	Company Secretary	1999-07-01	2005-04-27
BYRON CONSTANTINOS APERGHIS	Director	2001-08-22	2005-04-27
STEVEN MARTIN FRANCIS	Director	1999-07-01	2005-04-27
DAVID ALEXANDER SMITH	Director	1999-05-26	2001-08-22
ROBERT MICHAEL ALAN YORK	Director	1991-01-08	2001-04-16
BYRON CONSTANTINOS APERGHIS	Director	1994-04-27	2000-05-18
PATRICIA COLLINS	Company Secretary	1996-06-03	1999-07-01
PATRICIA COLLINS	Director	1994-04-27	1999-05-26
ANDREW DUNCAN MCALLISTER	Director	1996-06-03	1999-05-26
ROY DAVID JUST	Director	1994-04-27	1996-06-03
BYRON CONSTANTINOS APERGHIS	Company Secretary	1992-05-13	1996-05-29
NICHOLAS IAN LEE	Director	1993-06-23	1994-04-27
IAN GRAHAM CRAWFORD	Director	1991-01-08	1993-02-08
ARTHUR TAYLOR	Company Secretary	1991-01-08	1992-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HES ESTATE MANAGEMENT LTD	HOME FARM MANAGEMENT COMPANY LIMITED(THE)	Company Secretary	2018-08-06	CURRENT	1982-03-05	Active
HES ESTATE MANAGEMENT LTD	EBBISHAM COURT RTM COMPANY LTD	Company Secretary	2018-07-13	CURRENT	2005-06-29	Active
HES ESTATE MANAGEMENT LTD	MAVIO LIMITED	Company Secretary	2018-07-11	CURRENT	1975-04-14	Active
HES ESTATE MANAGEMENT LTD	GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-07-05	CURRENT	2004-08-17	Active
HES ESTATE MANAGEMENT LTD	CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED	Company Secretary	2018-04-19	CURRENT	2005-10-26	Active
HES ESTATE MANAGEMENT LTD	DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED	Company Secretary	2018-04-13	CURRENT	2002-10-25	Active
HES ESTATE MANAGEMENT LTD	CAXTON RISE RESIDENTS COMPANY LIMITED	Company Secretary	2018-04-13	CURRENT	1994-04-06	Active
HES ESTATE MANAGEMENT LTD	THAMES REACH (HAMPTON) MANAGEMENT LIMITED	Company Secretary	2018-04-04	CURRENT	1997-09-17	Active
HES ESTATE MANAGEMENT LTD	THORNCROFT MANAGEMENT COMPANY LIMITED	Company Secretary	2018-04-04	CURRENT	2000-09-21	Active
HES ESTATE MANAGEMENT LTD	THAMES CLOSE LIMITED	Company Secretary	2018-04-04	CURRENT	2004-09-08	Active
HES ESTATE MANAGEMENT LTD	TENBYS MANAGEMENT COMPANY LIMITED	Company Secretary	2018-04-04	CURRENT	2005-06-15	Active
HES ESTATE MANAGEMENT LTD	STONELEIGH COURT RESIDENTS LIMITED	Company Secretary	2018-02-02	CURRENT	2004-01-26	Active
HES ESTATE MANAGEMENT LTD	PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-30	CURRENT	2006-03-08	Active
HES ESTATE MANAGEMENT LTD	GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED	Company Secretary	2018-01-29	CURRENT	1982-07-12	Active
HES ESTATE MANAGEMENT LTD	WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2018-01-05	CURRENT	1987-03-06	Active
HES ESTATE MANAGEMENT LTD	MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2018-01-05	CURRENT	1973-04-19	Active
HES ESTATE MANAGEMENT LTD	MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED	Company Secretary	2018-01-02	CURRENT	1994-12-14	Active
HES ESTATE MANAGEMENT LTD	LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED	Company Secretary	2018-01-02	CURRENT	1974-07-16	Active
HES ESTATE MANAGEMENT LTD	WOOTTON GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-13	CURRENT	1973-09-17	Active
HES ESTATE MANAGEMENT LTD	52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2017-10-20	CURRENT	2010-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-12		DIRECTOR APPOINTED MR DONALD DESMOND LUNAN
2023-05-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNABELLE MAUD LOCK
2021-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-06-09	CH04	SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/20 FROM 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA
2020-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSAMOND LOUISE ARONSON
2019-08-29	AP01	DIRECTOR APPOINTED MR WILLIAM BENJAMIN TEMLETT
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-16	AP01	DIRECTOR APPOINTED MISS ANNABELLE MAUD LOCK
2018-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY DAVID JUST
2018-01-12	AP04	Appointment of Hes Estate Management Ltd as company secretary on 2018-01-12
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-12	TM02	Termination of appointment of Huggins Edwards & Sharp on 2018-01-12
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-01-23	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-01-31	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-02-06	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-01-12	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE THOMSETT
2012-01-28	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-05-11	AP01	DIRECTOR APPOINTED MR NICHOLAS IAN LEE
2011-03-08	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AP04	Appointment of corporate company secretary Huggins Edwards & Sharp
2011-01-10	AR01	08/01/11 ANNUAL RETURN FULL LIST
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/11 FROM 1 Giles Mead Downside Epsom Surrey KT18 5EZ
2011-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH THOMSETT / 31/12/2010
2011-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND LOUISE ARONSON / 31/12/2010
2011-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY MELANIE THOMPSETT
2010-07-30	AP01	DIRECTOR APPOINTED ROY DAVID JUST
2010-03-31	AR01	08/01/10
2010-02-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER
2009-05-18	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-18	DISS40	DISS40 (DISS40(SOAD))
2009-02-17	363a	ANNUAL RETURN MADE UP TO 08/01/09
2009-02-17	363a	ANNUAL RETURN MADE UP TO 08/01/08
2009-01-27	GAZ1	FIRST GAZETTE
2008-06-18	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-15	363s	ANNUAL RETURN MADE UP TO 08/01/07
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-13	363s	ANNUAL RETURN MADE UP TO 08/01/06
2005-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-06	288b	DIRECTOR RESIGNED
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 7 GILES MEAD, DOWNSIDE, EPSOM, SURREY KT18 5EZ
2005-05-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06	288a	NEW SECRETARY APPOINTED
2005-03-24	363s	ANNUAL RETURN MADE UP TO 08/01/05
2004-05-17	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-02	363s	ANNUAL RETURN MADE UP TO 08/01/04
2003-05-02	363s	ANNUAL RETURN MADE UP TO 08/01/03
2003-03-17	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-22	288a	NEW DIRECTOR APPOINTED
2002-05-22	288a	NEW DIRECTOR APPOINTED
2002-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-21	363s	ANNUAL RETURN MADE UP TO 08/01/02
2002-03-18	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-04-02	363(288)	DIRECTOR RESIGNED
2001-04-02	363s	ANNUAL RETURN MADE UP TO 08/01/01
2001-03-12	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-17	288a	NEW DIRECTOR APPOINTED
2000-05-12	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27	363s	ANNUAL RETURN MADE UP TO 08/01/00
1999-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06	288b	SECRETARY RESIGNED
1999-07-06	288a	NEW DIRECTOR APPOINTED
1999-07-06	288b	DIRECTOR RESIGNED
1999-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-08	363s	ANNUAL RETURN MADE UP TO 08/01/99
1998-03-31	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-19	363s	ANNUAL RETURN MADE UP TO 08/01/98
1997-03-24	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-12	363s	ANNUAL RETURN MADE UP TO 08/01/97
1996-08-07	288	NEW SECRETARY APPOINTED
1996-08-07	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to GILES MEAD RESIDENTS'ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against GILES MEAD RESIDENTS'ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GILES MEAD RESIDENTS'ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILES MEAD RESIDENTS'ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of GILES MEAD RESIDENTS'ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GILES MEAD RESIDENTS'ASSOCIATION LIMITED

Trademarks

We have not found any records of GILES MEAD RESIDENTS'ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GILES MEAD RESIDENTS'ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GILES MEAD RESIDENTS'ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where GILES MEAD RESIDENTS'ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GILES MEAD RESIDENTS'ASSOCIATION LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GILES MEAD RESIDENTS'ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GILES MEAD RESIDENTS'ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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