Company Information for QUEEN ANNE DRIVE ASSOCIATION LIMITED
2 QUEEN ANNE DRIVE, CLAYGATE, ESHER, KT10 0PP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUEEN ANNE DRIVE ASSOCIATION LIMITED | |
Legal Registered Office | |
2 QUEEN ANNE DRIVE CLAYGATE ESHER KT10 0PP Other companies in KT10 | |
Company Number | 01012675 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES MEAKLIM |
||
HELENA MARGARET EDGE |
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VICTORIA MARGARET LUCAS HARMER |
||
ANGELA MAIN |
||
PETER JAMES MEAKLIM |
||
ROY PARTRIDGE |
||
VICTORIA ANNE SCHMIDT |
||
RICHARD HAINSWORTH TARBOTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAITRIONA MARY PHILOMENA BANTING |
Director | ||
JOHN ROY MAIN |
Director | ||
EILEEN WATSON |
Director | ||
MARGARET FLORA SPITTLE |
Director | ||
EILEEN WATSON |
Company Secretary | ||
VICTORIA ANNE SCHMIDT |
Company Secretary | ||
JOHN ROY MAIN |
Company Secretary | ||
ROY PARTRIDGE |
Company Secretary | ||
MILES STEVENSON |
Company Secretary | ||
ROBERT WOODS |
Director | ||
MARGARET HARE |
Company Secretary | ||
MILES STEVENSON |
Director | ||
ROBERT WOODS |
Company Secretary | ||
EILEEN WATSON |
Company Secretary | ||
JOHN ROY MAIN |
Company Secretary | ||
HUGH GIBSON |
Director | ||
MARGARET HARE |
Company Secretary | ||
MILES STEVENSON |
Company Secretary | ||
ROBERT WOODS |
Company Secretary | ||
EILEEN WATSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGAINST BREAST CANCER LIMITED | Director | 2008-05-15 | CURRENT | 2007-07-11 | Active | |
SUBURB DESIGN LIMITED | Director | 2018-07-18 | CURRENT | 2003-12-17 | Active | |
PARTRIDGE COMPUTER SYSTEMS LIMITED | Director | 1992-12-12 | CURRENT | 1988-12-12 | Active | |
ATLANTIC CONSULTING (UK) LIMITED | Director | 2014-10-01 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
KIPEPEO DESIGNS LIMITED | Director | 2013-04-17 | CURRENT | 2011-07-27 | Active | |
107 DEVONSHIRE ROAD LTD | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active | |
TARBOTON LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MEAKLIM | |
TM02 | Termination of appointment of Peter James Meaklim on 2018-08-28 | |
AP01 | DIRECTOR APPOINTED MS AMY DRAGO | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 1 Queen Anne Drive, Claygate Esher Surrey KT10 0PP | |
AP03 | Appointment of Mrs Helena Edge as company secretary on 2018-08-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAINSWORTH TARBOTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA MARY PHILOMENA BANTING | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROY MAIN | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELENA MARGARET EDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET LUCAS HARMER / 13/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICTORIA MARGARET LUCAS HARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SPITTLE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDGE JOHN ROY MAIN / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN WATSON / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET SPITTLE / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PARTRIDGE / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MEAKLIM / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PHILOMENA BANTING / 26/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 4 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY KT10 0PP | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
Cash Bank In Hand | 2012-01-01 | £ 7 |
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Shareholder Funds | 2012-01-01 | £ 7 |
Debtors and other cash assets
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 |
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. |