WARHAM RESIDENT'S ASSOCIATION LIMITED

Profile WARHAM RESIDENT'S ASSOCIATION LIMITED

Actual on 01.04.2021
Company name
WARHAM RESIDENT'S ASSOCIATION LIMITED
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Company number
00967048
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 26 November 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
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PSC and Officers WARHAM RESIDENT'S ASSOCIATION LIMITED

Officers

(as of 18.09.2020)

ANDREWS, Gordon
Status: Active
Appointed on: Friday, 05 January 1996
Correspondence address: 10 Hallowell Avenue, Bedington, Surrey, CRO 4ST
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BRAND, Caroline Victoria
Status: Active
Appointed on: Monday, 27 June 2005
Correspondence address: 4 Sharon Court, 14 Warham Road, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
DJEMAL, Salih Hussein
Status: Active
Appointed on: Thursday, 14 February 2013
Correspondence address: Thomas Christopher House 98 South End, Croydon, United Kingdom, Surrey, CR0 1DQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 9-11 The Quadrant, Richmond, England, TW9 1BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07106746
NICHOLL, Brian Robert
Status: Active
Appointed on: Sunday, 12 September 1999
Correspondence address: 177 Wetherby Road, Harrogate, England, HG2 7AN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Accountant
Country of residence: England
PATEL, Naitik
Status: Active
Appointed on: Friday, 08 March 2013
Correspondence address: 9 Sharon Court 14 Warham Road, South Croydon, England, Surrey, CR2 6LA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
RAMAKRISHNAN, Sunilkumar
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: 62 Ridge Langley, South Croydon, England, Surrey, CR2 0AR
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE SILVA, Ruchika Umanga
Status: Not active
Resigned on: Friday, 26 January 2007
Correspondence address: 8 Sharon Court, 14 Warham Road, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Executive
SULLIVAN, William
Status: Not active
Resigned on: Friday, 26 January 2007
Correspondence address: 7 Sharon Court, 14 Warham Road, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Agent
HUNTER, Peggy
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: 3 Sharon Court, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Retired
ANDREWS, Joyce
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 27 June 2005
Correspondence address: 7 Headley Avenue, Wallington, Surrey, SM6 8NQ
Role: Secretary
MENSAM, Anne
Status: Not active
Resigned on: Saturday, 07 January 1995
Correspondence address: 4 Sharon Court, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
RUNDLE, Alice
Status: Not active
Resigned on: Saturday, 14 January 1995
Correspondence address: 2 Sharon Court, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: June 1902
Role: Director
Occupation: Retired
EDWARDS, John
Status: Not active
Resigned on: Saturday, 25 July 2015
Correspondence address: 20 Summerlands, Cranleigh, Surrey, GU6 7BL
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired
Country of residence: Great Britain
EWEN, Martin Paul
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Saturday, 25 July 2015
Correspondence address: Windmill House Stites Hill, Coulsdon Common, Croydon, Surrey, CR5 1SX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Landlord Investor
Country of residence: United Kingdom
WILMSHURST, Geoffrey Fredrik Buckham
Status: Not active
Appointed on: Friday, 05 January 1996
Resigned on: Sunday, 09 March 1997
Correspondence address: 3 Sharon Court, 14 Warham Road, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Retired
SHIRLEY, Muriel
Status: Not active
Resigned on: Sunday, 16 July 1995
Correspondence address: 1 Sharon Court, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Retired
DE SILVA, Ruchika Umanga
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: 8 Sharon Court, 14 Warham Road, South Croydon, Surrey, CR2 6LA
Role: Secretary
DAVIES, June
Status: Not active
Resigned on: Tuesday, 04 November 2003
Correspondence address: 9 Sharon Court, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Salesperson
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Tuesday, 08 August 2017
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
JOSHUA, Sheila
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Tuesday, 24 August 1999
Correspondence address: 1 Stratton Court, 14 Warham Road, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Legal Secretary
DAVIES, June
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Wednesday, 01 January 2003
Correspondence address: 9 Sharon Court, South Croydon, Surrey, CR2 6LA
Role: Secretary
BRAND, Caroline Victoria
Status: Not active
Appointed on: Monday, 27 June 2005
Resigned on: Wednesday, 11 October 2017
Correspondence address: 4 Sharon Court, 14 Warham Road, South Croydon, Surrey, CR2 6LA
Nationality: British
Role: Secretary
Occupation: Administrator
PERRIN, Vera
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 5 Sharon Court, South Croydon, Surrey, CR2 6LA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Business Women
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 17 February 2017
Legal form: Persons With Significant Control Statement