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Home > England & Wales Companies > QUEEN ANNE DRIVE ASSOCIATION LIMITED
Company Information for

QUEEN ANNE DRIVE ASSOCIATION LIMITED

2 QUEEN ANNE DRIVE, CLAYGATE, ESHER, KT10 0PP,
Company Registration Number
01012675
Private Limited Company
Active

Company Overview

About Queen Anne Drive Association Ltd
QUEEN ANNE DRIVE ASSOCIATION LIMITED was founded on 1971-05-28 and has its registered office in Esher. The organisation's status is listed as "Active". Queen Anne Drive Association Limited is a Private Limited Company 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
Company Name
QUEEN ANNE DRIVE ASSOCIATION LIMITED
 
Legal Registered Office
2 QUEEN ANNE DRIVE
CLAYGATE
ESHER
KT10 0PP
Other companies in KT10
 
Filing Information
Company Number 01012675
Company ID Number 01012675
Date formed 1971-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 10:07:52
Primary Source:Companies House
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Company Officers of QUEEN ANNE DRIVE ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES MEAKLIM
 Company Secretary 2005-01-09
HELENA MARGARET EDGE
 Director 2013-10-18
VICTORIA MARGARET LUCAS HARMER
 Director 2011-12-24
ANGELA MAIN
 Director 2015-01-20
PETER JAMES MEAKLIM
 Director 2001-11-18
ROY PARTRIDGE
 Director 1991-12-26
VICTORIA ANNE SCHMIDT
 Director 1996-10-31
RICHARD HAINSWORTH TARBOTON
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAITRIONA MARY PHILOMENA BANTING
 Director 2000-10-08 2015-06-30
JOHN ROY MAIN
 Director 1991-12-26 2015-01-20
EILEEN WATSON
 Director 1991-12-26 2013-10-18
MARGARET FLORA SPITTLE
 Director 1991-12-26 2011-12-14
EILEEN WATSON
 Company Secretary 2004-02-14 2005-01-09
VICTORIA ANNE SCHMIDT
 Company Secretary 2003-01-09 2004-02-14
JOHN ROY MAIN
 Company Secretary 2002-01-15 2003-01-15
ROY PARTRIDGE
 Company Secretary 2001-01-19 2002-01-15
MILES STEVENSON
 Company Secretary 1999-01-21 2001-11-17
ROBERT WOODS
 Director 1991-12-26 2001-10-18
MARGARET HARE
 Company Secretary 2000-01-26 2001-01-19
MILES STEVENSON
 Director 1991-12-26 2000-01-26
ROBERT WOODS
 Company Secretary 1998-02-11 1999-01-21
EILEEN WATSON
 Company Secretary 1997-02-06 1998-02-11
JOHN ROY MAIN
 Company Secretary 1996-01-18 1997-02-06
HUGH GIBSON
 Director 1991-12-26 1996-10-31
MARGARET HARE
 Company Secretary 1994-01-01 1995-02-06
MILES STEVENSON
 Company Secretary 1993-01-01 1994-01-01
ROBERT WOODS
 Company Secretary 1992-01-01 1993-01-01
EILEEN WATSON
 Company Secretary 1991-12-26 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA MARGARET LUCAS HARMER AGAINST BREAST CANCER LIMITED Director 2008-05-15 CURRENT 2007-07-11 Active
PETER JAMES MEAKLIM SUBURB DESIGN LIMITED Director 2018-07-18 CURRENT 2003-12-17 Active
ROY PARTRIDGE PARTRIDGE COMPUTER SYSTEMS LIMITED Director 1992-12-12 CURRENT 1988-12-12 Active
VICTORIA ANNE SCHMIDT ATLANTIC CONSULTING (UK) LIMITED Director 2014-10-01 CURRENT 2007-07-16 Active - Proposal to Strike off
VICTORIA ANNE SCHMIDT KIPEPEO DESIGNS LIMITED Director 2013-04-17 CURRENT 2011-07-27 Active
VICTORIA ANNE SCHMIDT 107 DEVONSHIRE ROAD LTD Director 1999-11-16 CURRENT 1999-11-16 Active
RICHARD HAINSWORTH TARBOTON TARBOTON LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MEAKLIM
2018-09-20TM02Termination of appointment of Peter James Meaklim on 2018-08-28
2018-09-20AP01DIRECTOR APPOINTED MS AMY DRAGO
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 1 Queen Anne Drive, Claygate Esher Surrey KT10 0PP
2018-09-20AP03Appointment of Mrs Helena Edge as company secretary on 2018-08-28
2018-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-19AR0126/12/15 ANNUAL RETURN FULL LIST
2016-01-19AP01DIRECTOR APPOINTED MR RICHARD HAINSWORTH TARBOTON
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CAITRIONA MARY PHILOMENA BANTING
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-21AR0126/12/14 ANNUAL RETURN FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROY MAIN
2015-01-21AP01DIRECTOR APPOINTED MRS ANGELA MAIN
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-30AR0126/12/13 ANNUAL RETURN FULL LIST
2013-12-30AP01DIRECTOR APPOINTED MRS HELENA MARGARET EDGE
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WATSON
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0126/12/12 ANNUAL RETURN FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET LUCAS HARMER / 13/01/2012
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0126/12/11 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED VICTORIA MARGARET LUCAS HARMER
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SPITTLE
2011-01-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0126/12/10 FULL LIST
2010-10-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0126/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDGE JOHN ROY MAIN / 26/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN WATSON / 26/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET SPITTLE / 26/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY PARTRIDGE / 26/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MEAKLIM / 26/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PHILOMENA BANTING / 26/12/2009
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-01-23363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03353LOCATION OF REGISTER OF MEMBERS
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 4 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY KT10 0PP
2006-01-03190LOCATION OF DEBENTURE REGISTER
2006-01-03363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02288bSECRETARY RESIGNED
2005-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2005-01-06288bSECRETARY RESIGNED
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-02288bSECRETARY RESIGNED
2004-03-02288aNEW SECRETARY APPOINTED
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-08-18288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-31288bSECRETARY RESIGNED
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-18363(288)SECRETARY RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288bDIRECTOR 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 QUEEN ANNE DRIVE ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEEN ANNE DRIVE 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
QUEEN ANNE DRIVE ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 QUEEN ANNE DRIVE ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 7
Shareholder Funds 2012-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUEEN ANNE DRIVE ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEEN ANNE DRIVE ASSOCIATION LIMITED
Trademarks
We have not found any records of QUEEN ANNE DRIVE ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEEN ANNE DRIVE 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 QUEEN ANNE DRIVE 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
Outgoings
Business Rates/Property Tax
No properties were found where QUEEN ANNE DRIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEEN ANNE DRIVE 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 QUEEN ANNE DRIVE ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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