Redmayne Drive Residents Association Ltd

About

Registered Number: 02279140
Date of Incorporation: 21/07/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: SWA CHARTERED SURVEYORS, The Lofts Waltham Hall, Bambers Green, Bishops Stortford, Herts, CM22 6PF

 

Redmayne Drive Residents Association Ltd was founded on 21 July 1988 and has its registered office in Herts, it has a status of "Active". The business has 10 directors listed as Swa (Uk) Limited, Roe, Pamela Joy, Aldis, Graham Leslie, Bullock, David John, Gear, Patrick Gerard, Harniman, Elizabeth Ann, Jones, Mark, Samways, Lynda, Tadd, Judith Helen, Thomas, Jane Angela Gwendolyn. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDIS, Graham Leslie 09 January 2001 31 July 2004 1
BULLOCK, David John 22 March 2001 22 October 2003 1
GEAR, Patrick Gerard 26 June 1995 26 July 2002 1
HARNIMAN, Elizabeth Ann N/A 26 June 1995 1
JONES, Mark 20 July 1999 26 July 2002 1
SAMWAYS, Lynda 12 December 2000 05 August 2020 1
TADD, Judith Helen 26 June 1995 03 February 1998 1
THOMAS, Jane Angela Gwendolyn 14 September 2004 03 October 2019 1
Secretary Name Appointed Resigned Total Appointments
SWA (UK) LIMITED 18 January 2019 - 1
ROE, Pamela Joy N/A 12 September 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 06 November 2019
TM01 - Termination of appointment of director 04 November 2019
AA - Annual Accounts 26 June 2019
AP04 - Appointment of corporate secretary 18 January 2019
TM02 - Termination of appointment of secretary 18 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 12 November 2012
CH04 - Change of particulars for corporate secretary 12 November 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AD01 - Change of registered office address 07 November 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH04 - Change of particulars for corporate secretary 12 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 12 November 2008
353 - Register of members 12 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 29 July 2008
287 - Change in situation or address of Registered Office 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 15 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 November 2006
353 - Register of members 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
287 - Change in situation or address of Registered Office 13 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 05 February 2006
287 - Change in situation or address of Registered Office 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
287 - Change in situation or address of Registered Office 25 July 2005
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
287 - Change in situation or address of Registered Office 06 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
AA - Annual Accounts 13 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 19 November 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 14 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
287 - Change in situation or address of Registered Office 02 February 2002
363s - Annual Return 21 December 2001
287 - Change in situation or address of Registered Office 09 July 2001
AA - Annual Accounts 06 July 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 09 December 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
AA - Annual Accounts 01 May 1999
287 - Change in situation or address of Registered Office 13 April 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 09 April 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 22 December 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 15 December 1993
287 - Change in situation or address of Registered Office 16 November 1993
288 - N/A 21 April 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 11 December 1992
288 - N/A 11 December 1992
287 - Change in situation or address of Registered Office 10 December 1992
AA - Annual Accounts 11 May 1992
363b - Annual Return 28 November 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 26 February 1991
RESOLUTIONS - N/A 28 November 1990
AA - Annual Accounts 28 November 1990
DISS40 - Notice of striking-off action discontinued 19 November 1990
363 - Annual Return 19 November 1990
GAZ1 - First notification of strike-off action in London Gazette 16 October 1990
288 - N/A 21 September 1990
288 - N/A 19 March 1990
287 - Change in situation or address of Registered Office 19 January 1990
288 - N/A 19 January 1990
RESOLUTIONS - N/A 25 November 1988
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
287 - Change in situation or address of Registered Office 25 November 1988
PUC 2 - N/A 16 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1988
288 - N/A 25 August 1988
287 - Change in situation or address of Registered Office 25 August 1988
NEWINC - New incorporation documents 21 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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