Upper Halliford Road Residents Ltd

About

Registered Number: 03892522
Date of Incorporation: 10/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 2 Park View, Upper Halliford Road, Shepperton, TW17 8RJ,

 

Based in Shepperton, Upper Halliford Road Residents Ltd was setup in 1999, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 14 directors listed as Jennings, John, Burford, David James, Jay, Nicola Jayne, Littleproud, Johanna Francina, Shearer, Elaine Margaret, Buttle, Adrian Rigarlsford, Byford, Antony, King, Peter Howard, Lambert, Debra Louise, Littleproud, Richard, Mackender, Matthew Richard, Pettitt, Grant, Scott Gale, Alexander Thomas, Wynnes, John Robert for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, John 21 March 2018 - 1
BUTTLE, Adrian Rigarlsford 10 December 1999 10 December 2000 1
BYFORD, Antony 10 December 1999 03 January 2001 1
KING, Peter Howard 03 January 2001 06 January 2002 1
LAMBERT, Debra Louise 21 September 2007 12 November 2015 1
LITTLEPROUD, Richard 12 November 2015 21 March 2018 1
MACKENDER, Matthew Richard 05 September 2007 17 July 2012 1
PETTITT, Grant 08 April 2001 05 September 2007 1
SCOTT GALE, Alexander Thomas 01 November 2004 06 February 2007 1
WYNNES, John Robert 06 January 2002 24 August 2004 1
Secretary Name Appointed Resigned Total Appointments
BURFORD, David James 19 June 2000 24 July 2003 1
JAY, Nicola Jayne 26 June 2006 27 October 2007 1
LITTLEPROUD, Johanna Francina 27 October 2007 03 December 2008 1
SHEARER, Elaine Margaret 31 July 2003 26 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 23 December 2018
AD01 - Change of registered office address 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AP01 - Appointment of director 21 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 11 January 2016
AD01 - Change of registered office address 11 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2016
TM01 - Termination of appointment of director 21 November 2015
AP01 - Appointment of director 21 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 01 January 2014
TM01 - Termination of appointment of director 01 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 04 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 18 August 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 03 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 11 September 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
287 - Change in situation or address of Registered Office 09 February 2000
NEWINC - New incorporation documents 10 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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