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Home > England & Wales Companies > BYCHURCH END RESIDENTS ASSOCIATION LIMITED
Company Information for

BYCHURCH END RESIDENTS ASSOCIATION LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
03239867
Private Limited Company
Active

Company Overview

About Bychurch End Residents Association Ltd
BYCHURCH END RESIDENTS ASSOCIATION LIMITED was founded on 1996-08-20 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Bychurch End Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BYCHURCH END RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT13
 
Filing Information
Company Number 03239867
Company ID Number 03239867
Date formed 1996-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 31/05/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
Last Datalog update: 2021-03-07 05:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYCHURCH END RESIDENTS ASSOCIATION LIMITED
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Company Officers of BYCHURCH END RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
JILL KIRBY
 Company Secretary 2008-09-23
HELEN FIONA ENGLAND
 Director 2015-09-09
JILL KIRBY
 Director 2008-09-01
PAUL RICHARD NORTH
 Director 2013-06-19
PENELOPE JANE OWENS
 Director 2017-09-14
DENIS WHEELER
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-CLAUDE PARNELL-KERR
 Director 2009-05-20 2017-09-14
JACK KNILL-JONES
 Director 2009-05-20 2015-09-09
HERBERT HARRY PEARCEY
 Director 1996-08-20 2015-09-09
DAVID NETTLETON
 Director 2009-05-20 2013-06-19
PATRICIA ALICE JEAN CASTELL
 Director 2004-05-10 2009-05-20
MARK ALFRED PREECE
 Director 2005-05-10 2009-05-20
PATRICIA ALICE JEAN HUME
 Company Secretary 2008-07-04 2008-09-23
CHARLOTTE MARY SIMMS
 Company Secretary 2006-05-09 2008-07-04
JULIAN NEAL SIMMS
 Director 2006-04-09 2008-05-05
SHEILA PREECE
 Company Secretary 2004-02-02 2006-05-09
SHEILA PREECE
 Director 2002-06-12 2005-05-10
HERBERT HARRY PEARCEY
 Company Secretary 2003-11-17 2004-02-02
HERBERT HARRY PEARCEY
 Director 1996-08-20 2004-02-02
JOSEPH MALDEN
 Company Secretary 1997-12-09 2003-11-14
JOSEPH MALDEN
 Director 1996-08-20 2003-11-14
CHARLES SAMUEL THACKABERRY
 Director 1998-11-18 2002-11-25
CAROL LESLEY JACOB
 Director 1996-08-20 2002-06-12
LAWRENCE IVOR CHESNEY BROWN
 Director 1997-11-17 1998-06-01
CAROL LESLEY JACOB
 Company Secretary 1996-10-30 1997-12-09
PAUL ALAN LOCK
 Director 1996-08-20 1997-11-17
PASCHAL O'FLAHERTY
 Company Secretary 1996-08-20 1996-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-20 1996-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN FIONA ENGLAND FDE PROPERTIES LTD Director 2015-03-26 CURRENT 2015-03-26 Active
HELEN FIONA ENGLAND DAVID ENGLAND & ASSOCIATES LTD Director 2012-09-17 CURRENT 2012-09-17 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.

DateDocument TypeDocument Description
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD NORTH
2020-10-08AP01DIRECTOR APPOINTED MS ANGELA MARY KIPLING
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FIONA ENGLAND
2020-06-08CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LIMITED on 2020-06-01
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 9 Churchill Drive Weybridge Surrey KT13 9HE
2019-11-15TM02Termination of appointment of Jill Kirby on 2019-10-28
2019-11-15AP04Appointment of Hes Estate Management Limited as company secretary on 2019-10-28
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-02AP01DIRECTOR APPOINTED MRS PENELOPE JANE OWENS
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAUDE PARNELL-KERR
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-12-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01AP01DIRECTOR APPOINTED MRS. HELEN FIONA ENGLAND
2015-09-29AP01DIRECTOR APPOINTED MR. DENIS WHEELER
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JACK KNILL-JONES
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT PEARCEY
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 15
2015-09-01AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-06AR0120/08/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR. PAUL RICHARD NORTH
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NETTLETON
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-21AR0120/08/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-29AR0120/08/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AR0120/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT HARRY PEARCEY / 20/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIE-CLAUDE PARNELL-KERR / 20/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NETTLETON / 20/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JACK KNILL-JONES / 20/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JILL KIRBY / 20/08/2010
2010-04-16AA31/07/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-07-10288aDIRECTOR APPOINTED REVEREND JACK KNILL-JONES
2009-06-29288aDIRECTOR APPOINTED MS. MARIE-CLAUDE PARNELL-KERR
2009-06-28288aDIRECTOR APPOINTED MR. DAVID NETTLETON
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA CASTELL
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR MARK PREECE
2008-10-29AA31/07/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-23288aSECRETARY APPOINTED MRS. JILL KIRBY
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 10 BYCHURCH END TEDDINGTON MIDDLESEX TW11 8PS UNITED KINGDOM
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY PATRICIA HUME
2008-09-23288aDIRECTOR APPOINTED MRS. JILL KIRBY
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR JULIAN SIMMS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 10 BYCHURCH END TEDDINGTON MIDDLESEX TW11 8PS UNITED KINGDOM
2008-07-07288aSECRETARY APPOINTED DR PATRICIA ALICE JEAN HUME
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CHARLOTTE SIMMS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 36 AVENUE ROAD TEDDINGTON MIDDLESEX TW11 0BT
2008-04-17AA31/07/07 TOTAL EXEMPTION FULL
2007-09-21363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-19363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-19190LOCATION OF DEBENTURE REGISTER
2006-09-19353LOCATION OF REGISTER OF MEMBERS
2006-09-11288aNEW DIRECTOR APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 1 BROOMFIELD ROAD TEDDINGTON MIDDLESEX TW11 9QU
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-05288bDIRECTOR RESIGNED
2005-09-06363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06363(288)DIRECTOR RESIGNED
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-04363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
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 BYCHURCH END RESIDENTS 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 BYCHURCH END 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
BYCHURCH END RESIDENTS 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
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 BYCHURCH END RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of BYCHURCH END RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCHURCH END RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of BYCHURCH END RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCHURCH END 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 BYCHURCH END 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
Outgoings
Business Rates/Property Tax
No properties were found where BYCHURCH END 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYCHURCH END 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 BYCHURCH END RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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