QUEEN ANNE DRIVE ASSOCIATION LIMITED

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Profile QUEEN ANNE DRIVE ASSOCIATION LIMITED

Actual on 01.12.2024
Company name
QUEEN ANNE DRIVE ASSOCIATION LIMITED
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Company number
01012675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 May 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 26 December 2024 due by Wednesday, 08 January 2025

Last statement dated Tuesday, 26 December 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 QUEEN ANNE DRIVE, CLAYGATE, ENGLAND, ESHER, KT10 0PP
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PSC and Officers QUEEN ANNE DRIVE ASSOCIATION LIMITED

Officers

(as of 13.08.2022)
DRAGO, Amy
Status: Active
Appointed on: Tuesday, 28 August 2018
Correspondence address: 1 Queen Anne Drive, Claygate, Esher, England, KT10 0PP
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Conservator
Country of residence: England
EDGE, Helena
Status: Active
Appointed on: Tuesday, 28 August 2018
Correspondence address: 2 Queen Anne Drive, Claygate, Esher, England, KT10 0PP
Role: Secretary
EDGE, Helena Margaret
Status: Active
Appointed on: Friday, 18 October 2013
Correspondence address: 2 Queen Anne Drive, Claygate, Esher, England, Surrey, KT10 0PP
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARMER, Victoria Margaret Lucas
Status: Active
Appointed on: Saturday, 24 December 2011
Correspondence address: 6 Queen Anne Drive, Claygate, Esher, Surrey, United Kingdom, KT10 0PP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Nurse
Country of residence: England
MAIN, Angela
Status: Active
Appointed on: Tuesday, 20 January 2015
Correspondence address: 4 Queen Anne Drive, Claygate, Esher, England, Surrey, KT10 0PP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PARTRIDGE, Roy
Status: Active
Correspondence address: 5 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Computer Consultant
Country of residence: England
SCHMIDT, Victoria Anne
Status: Active
Appointed on: Thursday, 31 October 1996
Correspondence address: 1 Beaconsfield Gardens, Claygate, Esher, Surrey, KT10 0PX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Computer Salesperson
Country of residence: England
TARBOTON, Richard Hainsworth
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: 7 Queen Anne Drive, Claygate, Esher, England, Surrey, KT10 0PP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
WOODS, Robert
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Friday, 01 January 1993
Correspondence address: 1 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
WATSON, Eileen
Status: Not active
Resigned on: Friday, 18 October 2013
Correspondence address: 2 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
HARE, Margaret, Dr
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 19 January 2001
Correspondence address: The Manor House 20 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PW
Role: Secretary
HARE, Margaret, Dr
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Monday, 06 February 1995
Correspondence address: The Manor House 20 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PW
Role: Secretary
STEVENSON, Miles
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Saturday, 01 January 1994
Correspondence address: 7 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
SCHMIDT, Victoria Anne
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Saturday, 14 February 2004
Correspondence address: 1 Beaconsfield Gardens, Claygate, Esher, Surrey, KT10 0PX
Role: Secretary
STEVENSON, Miles
Status: Not active
Appointed on: Thursday, 21 January 1999
Resigned on: Saturday, 17 November 2001
Correspondence address: 7 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
WATSON, Eileen
Status: Not active
Appointed on: Saturday, 14 February 2004
Resigned on: Sunday, 09 January 2005
Correspondence address: 2 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
MAIN, John Roy, Judge
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Thursday, 06 February 1997
Correspondence address: 4 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
WOODS, Robert
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 1 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Barristers Clerk
WOODS, Robert
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Thursday, 21 January 1999
Correspondence address: 1 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
GIBSON, Hugh
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 3 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Engineer
PARTRIDGE, Roy
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Tuesday, 15 January 2002
Correspondence address: 5 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Role: Secretary
MAIN, John Roy, Judge
Status: Not active
Resigned on: Tuesday, 20 January 2015
Correspondence address: 4 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Judge
Country of residence: United Kingdom
MEAKLIM, Peter James
Status: Not active
Appointed on: Sunday, 09 January 2005
Resigned on: Tuesday, 28 August 2018
Correspondence address: 1 Queen Anne Drive, Claygate, Surrey, KT10 0PP
Nationality: British
Role: Secretary
MEAKLIM, Peter James
Status: Not active
Appointed on: Sunday, 18 November 2001
Resigned on: Tuesday, 28 August 2018
Correspondence address: 1 Queen Anne Drive, Claygate, Surrey, KT10 0PP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
BANTING, Caitriona Mary Philomena
Status: Not active
Appointed on: Sunday, 08 October 2000
Resigned on: Tuesday, 30 June 2015
Correspondence address: 7 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Publishing Consultant
Country of residence: United Kingdom
WATSON, Eileen
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 2 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
WATSON, Eileen
Status: Not active
Appointed on: Thursday, 06 February 1997
Resigned on: Wednesday, 11 February 1998
Correspondence address: 2 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
SPITTLE, Margaret Flora, Dr
Status: Not active
Resigned on: Wednesday, 14 December 2011
Correspondence address: The Manor House Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PW
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Medical Consultant
Country of residence: England
MAIN, John Roy, Judge
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Wednesday, 15 January 2003
Correspondence address: 4 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Role: Secretary
STEVENSON, Miles
Status: Not active
Resigned on: Wednesday, 26 January 2000
Correspondence address: 7 Queen Anne Drive, Claygate, Esher, Surrey, KT10 0PP
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Monday, 26 December 2016
Legal form: Persons With Significant Control Statement

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