34 LOVELACE GARDENS (SURBITON) RESIDENTS ASSOCIATION LIMITED

Company Number: 02420713

active          Qynn Score: 50

Summary

Formed in 1989, 34 LOVELACE GARDENS (SURBITON) RESIDENTS ASSOCIATION LIMITED has 3 directors and 8 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 48 Ditton Road, Surbiton, Surrey, KT6 6RB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Sep 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

6

Address

the Rectory 4 Esher Place Avenue Esher Surrey KT10 8PY

Effective From

17/09/2012

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
        
           
         
           
    
    
 
         
    
       
          
      
 
  
        
  
        

Activity

Most Active Year

2012

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Sep 2012

Events

6

1

1

1

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2021 with no updates

Filing Date

08/02/2021

Action Date

05/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

03/05/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2020 with updates

Filing Date

06/02/2020

Action Date

05/02/2020

Termination of appointment of Janine Craig

Type

Officers

Description

Termination of appointment of Janine Craig as a director on 29/05/2019

Filing Date

29/05/2019

Action Date

29/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

29/05/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2019 with no updates

Filing Date

12/02/2019

Action Date

05/02/2019

Appointment of Mr James Arthur Senior

Type

Officers

Description

Appointment of Mr James Arthur Senior as a director on 05/12/2018

Filing Date

05/12/2018

Action Date

05/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

05/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2018 with no updates

Filing Date

30/05/2018

Action Date

05/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2017 with updates

Filing Date

24/06/2017

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

24/06/2017

Action Date

31/03/2017

Appointment of Dr Nicola Housego-Woolgar

Type

Officers

Description

Appointment of Dr Nicola Housego-Woolgar as a director on 05/10/2016

Filing Date

11/10/2016

Action Date

05/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

31/05/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2015 with full list of shareholders

Filing Date

10/07/2015

Action Date

10/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

29/05/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

03/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2014 with full list of shareholders

Filing Date

16/07/2014

Action Date

10/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

10/07/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

10/07/2013

Director Details Changed for Revd William Alan John Allberry

Type

Officers

Description

Directors details changed for Revd William Alan John Allberry on 17/09/2012

Filing Date

18/09/2012

Action Date

17/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2012 with full list of shareholders

Filing Date

18/09/2012

Action Date

17/09/2012

Director Details Changed for Revd William Alan John Allberry

Type

Officers

Description

Directors details changed for Revd William Alan John Allberry on 17/09/2012

Filing Date

17/09/2012

Action Date

17/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

17/09/2012

Action Date

31/03/2012

Secretarys Details Changed for Revd William Alan John Allberry

Type

Officers

Description

Secretarys details changed for Revd William Alan John Allberry on 17/09/2012

Filing Date

17/09/2012

Action Date

17/09/2012

Address Change

Type

Address

Description

Registered office address changed from the Rectory 4 Esher Place Avenue Esher Surrey KT10 8PY on 17/09/2012

Filing Date

17/09/2012

Action Date

17/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

19/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2011 with full list of shareholders

Filing Date

19/09/2011

Action Date

17/09/2011

Network

Appointments

Listed below are any appointments within the last two years.

34 LOVELACE GARDENS (SURBITON) RESIDENTS ASSOCIATION LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 LOVELACE GARDENS (SURBITON) RESIDENTS ASSOCIATION LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/08/2008

Tenure

13 Yrs

Shareholding

1

Born

July 1949

Date Joined

05/10/2016

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

July 1971

Date Joined

05/12/2018

Tenure

2 Yrs 9 Mths

Shareholding

1

Born

April 1985

Active/Resigned

Directors Shareholding

Date Joined

26/08/2008

Tenure

13 Yrs

% Holding

Largest to Smallest

BARBARA SCHLEMMEROVA

Age

Total Shareholding

1

% of Company Owned

12.5%

EVE RIADA CRAMPSIE

Age

Total Shareholding

1

% of Company Owned

12.5%

HELEN CAVANAUGH

Age

Total Shareholding

1

% of Company Owned

12.5%

J. SENIOR

Age

36

Total Shareholding

1

% of Company Owned

12.5%

LUCY CRAIG

Age

Total Shareholding

1

% of Company Owned

12.5%

MICHAEL GEORGE JOHNSON

Age

Total Shareholding

1

% of Company Owned

12.5%

NICOLA LOUISE HOUSEGO-WOOLGAR

Age

50

Total Shareholding

1

% of Company Owned

12.5%

WILLIAM ALLBERRY

Age

72

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Director

Date Joined

04/12/2009

Tenure

9 Yrs 5 Mths

Date Resigned

29/05/2019

Type

Director

Date Joined

03/07/2009

Tenure

10 Mths

Date Resigned

07/05/2010

Type

Director

Date Joined

26/08/2008

Tenure

1 Yr 7 Mths

Date Resigned

12/04/2010

Type

Director

Date Joined

10/07/2005

Tenure

4 Yrs 2 Mths

Date Resigned

22/09/2009

Type

Director

Date Joined

02/07/2005

Tenure

3 Yrs 1 Mth

Date Resigned

26/08/2008

Type

Director

Date Joined

26/08/2004

Tenure

4 Yrs

Date Resigned

26/08/2008

Type

Director

Date Joined

12/09/2003

Tenure

11 Mths

Date Resigned

11/09/2004

Type

Director

Date Joined

01/10/2000

Tenure

2 Yrs 11 Mths

Date Resigned

12/09/2003

Type

Director

Date Joined

24/01/2003

Tenure

6 Mths

Date Resigned

31/07/2003

Type

Director

Date Joined

03/09/2000

Tenure

2 Yrs 4 Mths

Date Resigned

24/01/2003

Type

Director

Date Joined

08/09/1998

Tenure

1 Yr 10 Mths

Date Resigned

25/07/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/11/1996

Type

Secretary

Date Joined

02/07/2005

Tenure

3 Yrs 1 Mth

Date Resigned

26/08/2008

Type

Secretary

Date Joined

25/06/2002

Tenure

2 Yrs 9 Mths

Date Resigned

31/03/2005

Type

Secretary

Date Joined

01/05/2001

Tenure

Date Resigned

01/05/2001

Type

Secretary

Date Joined

13/06/1997

Tenure

3 Yrs 10 Mths

Date Resigned

30/04/2001

Type

Secretary

Date Joined

18/10/1995

Tenure

1 Yr 1 Mth

Date Resigned

22/11/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/10/1994

34 LOVELACE GARDENS (SURBITON) RESIDENTS ASSOCIATION LIMITED currently has no recorded persons with significant control.