About

Registered Number: 02916778
Date of Incorporation: 07/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Wilton Lodge, Flat 3, 204, Wendover Road, Staines-Upon-Thames, Middlesex, TW18 3DF

 

Wilton Lodge Residents Association (1994) Ltd was registered on 07 April 1994, it has a status of "Active". We don't know the number of employees at this business. Bortot, Tiziana, Borg, Ann, Kumbera, Sanju, Bugden, Josephine, Davis, Rachel Marie, Dinham, Paul, Dolman, Catherine, O'brien, Siobhan, Bagwell, David, Broughton, Mark, Cronkshaw, Jeffrey Owen, Pettit, Mark Samuel, Tsironis, Dimitri Jim, Waters, David Michael are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORG, Ann 10 May 2005 - 1
KUMBERA, Sanju 01 August 2012 - 1
BAGWELL, David 07 April 1994 25 November 2000 1
BROUGHTON, Mark 01 April 2002 14 January 2003 1
CRONKSHAW, Jeffrey Owen 25 November 2000 31 March 2002 1
PETTIT, Mark Samuel 10 May 2005 02 November 2010 1
TSIRONIS, Dimitri Jim 01 September 2011 15 June 2012 1
WATERS, David Michael 14 January 2003 10 May 2005 1
Secretary Name Appointed Resigned Total Appointments
BORTOT, Tiziana 20 March 2013 - 1
BUGDEN, Josephine 07 April 1994 01 November 1996 1
DAVIS, Rachel Marie 14 January 1999 31 October 2003 1
DINHAM, Paul 03 November 2010 15 March 2013 1
DOLMAN, Catherine 01 November 1996 23 December 1998 1
O'BRIEN, Siobhan 31 October 2003 02 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 26 November 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 October 2013
AD01 - Change of registered office address 12 October 2013
AP03 - Appointment of secretary 11 October 2013
TM02 - Termination of appointment of secretary 11 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 October 2012
CH01 - Change of particulars for director 12 October 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AP01 - Appointment of director 13 October 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 07 November 2010
AP03 - Appointment of secretary 07 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 05 January 2007
363s - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 24 October 2005
287 - Change in situation or address of Registered Office 19 July 2005
AA - Annual Accounts 24 May 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 19 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
287 - Change in situation or address of Registered Office 24 August 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 02 April 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 21 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 26 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
363s - Annual Return 31 March 1996
287 - Change in situation or address of Registered Office 31 March 1996
AA - Annual Accounts 14 February 1996
288 - N/A 08 December 1995
363s - Annual Return 18 July 1995
288 - N/A 27 April 1994
288 - N/A 27 April 1994
287 - Change in situation or address of Registered Office 27 April 1994
NEWINC - New incorporation documents 07 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.