49-54 Castelnau Gardens Residents Company Limited

Company Registration Number: 02175607

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
49-54 Castelnau Gardens Residents Company Limited is a Private Company Limited by Shares first registered on 8 October 1987. Its current registered address is in Woking, Surrey.

Registered Address

SPINNAKER HOUSE
HORSELL PARK
WOKING
SURREY
GU21 4LY

There are 11 companies currently registered at this postcode, including this one.

All companies at GU21 4LY

Registration Data

Company Number

02175607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

19 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 December 2014

Accounts Next Due

20 December 2016

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,886£4,208£3,581£2,972£3,966£6,190
of which Cash £5,886£4,208£3,581£816£1,721£1
Total Assets £5,886£4,208£3,581£2,972£3,966£6,190
Current Liabilities £4,532£4,295£4,790£4,478£5,304£4,596
Net Current Assets £1,354£-87£-1,209£-1,506£-1,338£1,594
Total Net Worth £5,189£3,748£2,626£2,329£2,497£5,429

Previous Names

No previous names

Company Officers

  • MORGAN, Catherine Jane

    Secretary

    Appointed on 28 July 1993

     

    51 Castelnau Gardens
    London
    SW13 9DU

  • BURBIDGE, Doreen Rae

    Director

     

    Nationality: British

    Occupation: Consultant Buyer

    Month of birth: April 1944

    53
    Castelnau Gardens
    London
    SW13 9DU

  • MONTGOMERY, Carolyn

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    54 Castelnau Gardens
    Arundel Terrace
    London
    United Kingdom
    SW13 8DU

  • MORAN, David John

    Director

    Appointed on 25 November 1997

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1959

    50 Castelnau Gardens
    London
    SW13 8DU

  • MORGAN, Catherine Jane

    Director

     

    Nationality: British

    Occupation: Director Homeopathic Clinic

    Month of birth: February 1957

    51 Castelnau Gardens
    London
    SW13 9DU

  • WITTER, James Stephen

    Director

     

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: October 1963

    Llewellyn House 31 Kew Green
    Richmond
    Surrey
    TW9 3AA

  • WITTER, James Stephen

    Secretary

    Appointed on 12 March 1993

    Resigned on 28 July 1993

    Llewellyn House 31 Kew Green
    Richmond
    Surrey
    TW9 3AA

  • DHORAISINGHAM, Shyamala

    Director

    Resigned on 25 November 1997

    Nationality: Singaporean

    Occupation: Accountant

    Month of birth: April 1957

    50 Castelnau Gardens
    London
    SW13 9DU

  • ELCOCK, Susan

    Director

    Appointed on 10 December 1997

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: December 1964

    49 Castelnau Gardens
    London
    SW13 8DU

  • GRAHAM, Sylvia Margeret

    Director

    Appointed on 27 June 1994

    Resigned on 25 November 1997

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1957

    54 Castelnau Gardens
    Barnes
    London
    SW13 9DU

  • JOHNSTONE, Robert

    Director

    Resigned on 11 September 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1910

    49 Castelnau Gardens
    London
    SW13 9DU

  • MARTYN, Anna Tracy

    Director

    Resigned on 27 June 1994

    Nationality: British

    Occupation: Houselife

    Month of birth: October 1963

    54 Castelnau Gardens
    London
    SW13 9DU

  • MCERLEAN, Thaddeus Mary

    Director

    Appointed on 25 November 1997

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    12 Merthyr Terrace
    London
    SW13 8DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Previous accounting period shortened from 21 December 2015 to 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Accounts. Type: AA01. Barcode: X5FXZR97. Transaction: MzE1Nzc1MTcxOWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: X4L0YLEO. Transaction: MzEzNjE3OTg3N2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YA9K. Transaction: MzEzNjE3Njg4MWFkaXF6a2N4.

  4. 22 September 2015 Previous accounting period shortened from 22 December 2014 to 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Accounts. Type: AA01. Barcode: X4GG76Z6. Transaction: MzEzMTQ0OTg4M2FkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3NQGPIO. Transaction: MzExNDM0ODE2NmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: X3NB75AX. Transaction: MzExNDEyNzMzMmFkaXF6a2N4.

  7. 23 September 2014 Previous accounting period shortened from 23 December 2013 to 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Accounts. Type: AA01. Barcode: X3H072WY. Transaction: MzEwODAxMDc2NGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1MAK9. Transaction: MzA4OTU4NjYxNWFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2JJ01F5. Transaction: MzA4NzQxNzgxOWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A1O4OQDL. Transaction: MzA2OTg5ODAyNmFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXRQQ. Transaction: MzA2ODI2NDcyMWFkaXF6a2N4.

  12. 24 September 2012 Previous accounting period shortened from 25 December 2011 to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Accounts. Type: AA01. Barcode: X1I3VU0X. Transaction: MzA2NDY0NjE3MmFkaXF6a2N4.

  13. 26 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15B14ZC. Transaction: MzA1NDc0MDAzMmFkaXF6a2N4.

  14. 26 December 2011 Current accounting period shortened from 28 December 2010 to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA01. Barcode: X0P0DMZO. Transaction: MzA0OTY1ODgxM2FkaXF6a2N4.

  15. 12 December 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0O07SFT. Transaction: MzA0ODg3NjM4OWFkaXF6a2N4.

  16. 29 September 2011 Previous accounting period shortened from 31 December 2010 to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Accounts. Type: AA01. Barcode: XWIFQXYB. Transaction: MzA0NDY3NTI5MWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XE9WSQJH. Transaction: MzAyOTg0MDU5NWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISW4NTB. Transaction: MzAyNDQ0NTMzNGFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XH58WGLO. Transaction: MzAwNjkwNzM4MGFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Carolyn Montgomery on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XH58SGLK. Transaction: MzAwNjkwNDE0M2FkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Doreen Rae Burbidge on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XH58RGLJ. Transaction: MzAwNjkwNDE0MmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Catherine Jane Morgan on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XH58UGLM. Transaction: MzAwNjkwNDE0NWFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for James Stephen Witter on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XH58VGLN. Transaction: MzAwNjkwNDE0NmFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for David John Moran on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XH58TGLL. Transaction: MzAwNjkwNDE0NGFkaXF6a2N4.

  25. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1RMEI2. Transaction: MzAwMTkxODE0OGFkaXF6a2N4.

  26. 17 March 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJYT87K. Transaction: MjAyODI1MDMzN2FkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASFJV4DC. Transaction: MjAxNjgyMjIyOWFkaXF6a2N4.

  28. 3 June 2008 Return made up to 08/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A39Z405U. Transaction: MjAwNjUyMDIzNmFkaXF6a2N4.

  29. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEzNDI5NmFkaXF6a2N4.

  30. 7 March 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2NjQ4M2FkaXF6a2N4.

  31. 15 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NDYyOGFkaXF6a2N4.

  32. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxODEyNWFkaXF6a2N4.

  33. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1MjE5OGFkaXF6a2N4.

  34. 16 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc3MjM0OWFkaXF6a2N4.

  35. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDY0NTgyMWFkaXF6a2N4.

  36. 5 January 2005 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ5NzIzOWFkaXF6a2N4.

  37. 3 November 2004 Partial exemption accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ5MzI4MmFkaXF6a2N4.

  38. 31 January 2004 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5OTY0NWFkaXF6a2N4.

  39. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQxMzYwOGFkaXF6a2N4.

  40. 8 January 2003 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwNjM2MmFkaXF6a2N4.

  41. 4 November 2002 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDgzNDA2MmFkaXF6a2N4.

  42. 23 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgxNzA1OWFkaXF6a2N4.

  43. 31 October 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAwMDQ3N2FkaXF6a2N4.

  44. 8 February 2001 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc5NTI4M2FkaXF6a2N4.

  45. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDg0ODY4N2FkaXF6a2N4.

  46. 17 January 2000 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3MzMxNmFkaXF6a2N4.

  47. 17 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjA2MzMwOGFkaXF6a2N4.

  48. 25 August 1999 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE2MzE1NmFkaXF6a2N4.

  49. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ3NzU4OGFkaXF6a2N4.

  50. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQxODEwOWFkaXF6a2N4.

  51. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEzNzUyMmFkaXF6a2N4.

  52. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTg2MzIwN2FkaXF6a2N4.

  53. 7 July 1998 Registered office changed on 07/07/98 from: albion house station road hampton TW12 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYzMDc2NGFkaXF6a2N4.

  54. 30 October 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE0NDUzOGFkaXF6a2N4.

  55. 13 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODEzMTczOGFkaXF6a2N4.

  56. 3 January 1997 Return made up to 08/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3MDM0OWFkaXF6a2N4.

  57. 28 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTczNzgwM2FkaXF6a2N4.

  58. 8 November 1995 Return made up to 08/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDE1NTQ3MWFkaXF6a2N4.

  59. 31 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzYyMDMzNGFkaXF6a2N4.

  60. 31 March 1995 Return made up to 08/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NTUzNWFkaXF6a2N4.

  61. 22 March 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzEzNDMwMGFkaXF6a2N4.

  62. 22 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTY4MzMyNWFkaXF6a2N4.

  63. 22 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTY4NjIyMWFkaXF6a2N4.

  64. 21 March 1994 Return made up to 08/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc3MjM3MGFkaXF6a2N4.

  65. 14 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODMxMDE4MGFkaXF6a2N4.

  66. 12 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjU3MDcwOGFkaXF6a2N4.

  67. 23 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI3NDM5M2FkaXF6a2N4.

  68. 23 March 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzQwODYzMGFkaXF6a2N4.

  69. 17 January 1993 Return made up to 08/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxODgzOTE1M2FkaXF6a2N4.

  70. 30 September 1992 Registered office changed on 30/09/92 from: 53 castelnau gardens barnes london SW13 9DU

    Category: Address. Type: 287. Transaction: MDA4NzQ1Nzg1MmFkaXF6a2N4.

  71. 11 August 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NTEwMTc0NWFkaXF6a2N4.

  72. 11 August 1992 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTEzOTIyNWFkaXF6a2N4.

  73. 11 August 1992 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MzkxMzkyMjVhZGlxemtjeA.

  74. 11 August 1992 Return made up to 08/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTM5NTg2NWFkaXF6a2N4.

  75. 11 August 1992 Return made up to 08/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA5Mzk1ODY1YWRpcXprY3g.

  76. 11 August 1992 Return made up to 08/10/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTE2NzU4OGFkaXF6a2N4.

  77. 11 August 1992 Return made up to 08/10/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI5MTY3NTg4YWRpcXprY3g.

  78. 11 August 1992 Return made up to 08/10/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTUyNTA3MGFkaXF6a2N4.

  79. 11 August 1992 Return made up to 08/10/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE1MjUwNzBhZGlxemtjeA.

  80. 27 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1Njc0OTU3OGFkaXF6a2N4.

  81. 24 July 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMTMzMTc1OGFkaXF6a2N4.

  82. 12 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTEzNzI2NmFkaXF6a2N4.

  83. 12 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzMyOTk1MGFkaXF6a2N4.

  84. 26 February 1990 Registered office changed on 26/02/90 from: 54 castelnau gardens barnes london SW13 9DU

    Category: Address. Type: 287. Transaction: MDA4MDE1MTk5MmFkaXF6a2N4.

  85. 29 October 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjk3NjkwNmFkaXF6a2N4.

  86. 8 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA0MDcwMmFkaXF6a2N4.

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