Field Place Weybridge Residents Association Ltd

About

Registered Number: 01091186
Date of Incorporation: 17/01/1973 (51 years and 5 months ago)
Company Status: Active
Registered Address: 9 - 11 Vittoria Street, Birmingham, West Midlands, B1 3ND,

 

Founded in 1973, Field Place Weybridge Residents Association Ltd has its registered office in Birmingham, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Ivan Anthony 28 February 2012 - 1
JOHN, Stephen Alun 21 October 2019 - 1
MENZIES-SMITH, Charles Graham 17 October 2011 - 1
WALSH, Michele Ann 21 February 2019 - 1
BURGES, John Roger, Air Commodore N/A 16 August 2015 1
CAMPBELL, Kirsten 14 August 2007 29 April 2010 1
DAVEY, John Henry N/A 28 February 2012 1
FREERIKS, Annelies Eveline 22 May 2008 16 September 2016 1
GAMBA, Victor Michael 12 August 1992 21 May 1994 1
HOFMANN, Hans Markus 24 April 2013 21 February 2019 1
HOWE, Keith Terence 23 June 1993 01 May 1994 1
HOWE, Pamela Joy 27 June 1995 15 July 1997 1
HUBER, Matthew Laurence 15 July 1997 16 June 2013 1
JOHN, Stephen Alun N/A 28 May 2002 1
LAU, Hubertus 23 June 1993 07 July 1998 1
MASSON, Eileen Mary 15 July 1997 28 February 2012 1
PLUMMER, Colin John 28 May 2002 14 September 2006 1
POLLOCK, Dorothea 12 August 1992 07 November 1997 1
SEARS, John George 24 March 2004 28 February 2012 1
SHEPERDIGIAN, Douglas Vartan 26 March 2003 15 August 2007 1
WALSH, Anne Marie 28 February 2012 21 February 2019 1
WEBSTER, Peter Fitzgerald 28 May 2002 24 April 2013 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Anne Marie 16 June 2013 09 March 2015 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CS01 - N/A 18 June 2020
AP01 - Appointment of director 22 October 2019
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 18 March 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 11 March 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 10 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 10 October 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 05 April 2016
TM01 - Termination of appointment of director 28 August 2015
SH06 - Notice of cancellation of shares 06 August 2015
SH03 - Return of purchase of own shares 06 August 2015
RESOLUTIONS - N/A 14 May 2015
CC04 - Statement of companies objects 14 May 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 10 March 2015
TM02 - Termination of appointment of secretary 10 March 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 14 August 2014
CH01 - Change of particulars for director 14 August 2014
CH03 - Change of particulars for secretary 14 August 2014
CH01 - Change of particulars for director 14 August 2014
TM01 - Termination of appointment of director 24 July 2014
AR01 - Annual Return 13 September 2013
AD01 - Change of registered office address 30 July 2013
AP03 - Appointment of secretary 30 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 20 July 2012
AP01 - Appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
AP01 - Appointment of director 25 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
363s - Annual Return 11 September 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
AA - Annual Accounts 03 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 28 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
363s - Annual Return 01 September 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 08 September 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 04 August 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 28 September 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 18 August 1999
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
AA - Annual Accounts 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363s - Annual Return 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 04 August 1996
288 - N/A 01 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 01 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 20 July 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
AA - Annual Accounts 19 August 1993
288 - N/A 19 August 1993
288 - N/A 19 August 1993
288 - N/A 19 August 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 26 August 1992
363b - Annual Return 26 August 1992
363(287) - N/A 26 August 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 19 September 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 08 November 1988
288 - N/A 08 November 1988
363 - Annual Return 08 November 1988
288 - N/A 12 April 1988
288 - N/A 12 April 1988
288 - N/A 12 April 1988
287 - Change in situation or address of Registered Office 17 March 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 13 August 1986
NEWINC - New incorporation documents 17 January 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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