WARREN LODGE (KINGSTON HILL) RESIDENTS ASSOCIATION LIMITED

Profile WARREN LODGE (KINGSTON HILL) RESIDENTS ASSOCIATION LIMITED

Actual on 01.04.2021
Company name
WARREN LODGE (KINGSTON HILL) RESIDENTS ASSOCIATION LIMITED
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Company number
00936002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 1968
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 WARREN LODGE, WARREN ROAD, ENGLAND, KINGSTON UPON THAMES, KT2 7HY
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PSC and Officers WARREN LODGE (KINGSTON HILL) RESIDENTS ASSOCIATION LIMITED

Officers

(as of 18.09.2020)

FORD, Pamela Jean
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: 3 Warren Lodge, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NIXON, Simon
Status: Active
Appointed on: Saturday, 25 January 2020
Correspondence address: 3 Warren Lodge Warren Road, Kingston On Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
RACKOW, Sarah
Status: Active
Appointed on: Saturday, 25 January 2020
Correspondence address: 3 Warren Lodge Warren Road, Kingston On Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: England
ROBERTSON, David Michael
Status: Active
Appointed on: Saturday, 25 January 2020
Correspondence address: 3 Warren Lodge Warren Road, Kingston On Thames, Surrey, KT2 7HY
Role: Secretary
ROBERTSON, David Michael
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: 3 Warren Lodge Warren Road, Kingston On Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DAY, Russell
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Friday, 01 December 2000
Correspondence address: 2 Warren Lodge, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
Role: Secretary
RACKOW, Sara Julia
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 09 April 2018
Correspondence address: Flat 4 Warren Lodge, Warren Road, Kingston, KT2 7HY
Nationality: British
Role: Secretary
Occupation: Teacher
DAVISON, Judy
Status: Not active
Resigned on: Monday, 11 February 1991
Correspondence address: Flat 2 Warren Lodge, Kingston Upon Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Police Officer
FORD, Charles Albert
Status: Not active
Appointed on: Saturday, 20 May 2000
Resigned on: Monday, 15 August 2005
Correspondence address: 3 Warren Lodge, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Musician
J J HOMES (PROPERTIES) LTD
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 30 June 2008
Correspondence address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
Role: Secretary
J J HOMES (PROPERTIES) LTD
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 30 June 2008
Correspondence address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
Role: Director
FORD, Pamela Jane
Status: Not active
Appointed on: Thursday, 21 June 2018
Resigned on: Saturday, 25 January 2020
Correspondence address: 3 Warren Lodge Warren Road, Kingston On Thames, Surrey, KT2 7HY
Role: Secretary
SYRETT, Winifred Ethel
Status: Not active
Resigned on: Sunday, 03 October 1993
Correspondence address: Flat 1 Warren Lodge, Kingston Upon Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: August 1902
Role: Director
Occupation: Retired
MCRAE IRONSIDE, Sally
Status: Not active
Appointed on: Sunday, 03 October 1993
Resigned on: Sunday, 03 October 1999
Correspondence address: 2 Warren Lodge, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Local Government Officer
BAINES, Richard
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: 3 Dunstall Way, East Molesey, Surrey, KT8 1PD
Nationality: British
Role: Secretary
Occupation: Chartered Building Surveyor
DAVISON, Judy
Status: Not active
Resigned on: Tuesday, 11 January 1994
Correspondence address: Flat 2 Warren Lodge, Kingston Upon Thames, Surrey, KT2 7HY
Role: Secretary
ELSON, Danielle
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: Flat 4 Warren Lodge, Kingston Upon Thames, Surrey, KT2 7HY
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Sales
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 20 April 2017
Legal form: Persons With Significant Control Statement