ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Elton Close (hampton Wick) Residents Association Ltd

ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED was founded on 1969-10-14 and has its registered office in New Malden. The organisation's status is listed as "Active". Elton Close (hampton Wick) Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED

84 COOMBE ROAD NEW MALDEN KT3 4QS Other companies in TW12

Filing Information

Company Number		00963913
Company ID Number		00963913
Date formed		1969-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		24/06/2023
Account next due		24/03/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 10:05:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAST TAX LIMITED LILES MORRIS LIMITED

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Company Officers of ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
SIAN DAVIES	Company Secretary	2014-03-31
SIAN DAVIES	Director	2014-03-31
PHILIP EDWARD MARLOW	Director	2014-03-31
BRENDA ROBSON	Director	2014-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MUNRO	Director	2014-03-31	2015-10-31
LEO JOHANNES EDWARD RAMBERG	Company Secretary	2013-03-06	2014-04-01
EMMA LOUISE DENGATE	Director	2013-03-15	2014-04-01
LEO RAMBERG	Director	2009-03-31	2014-04-01
PHILIPPA GWYNNETH WATTERSON	Director	2013-04-08	2013-12-06
SYLVIA GOWAN JUNGE	Director	2000-10-12	2013-11-08
JOSEPH CHARLES BOULTER	Director	2011-04-15	2013-05-06
CHARLES LUSTY	Company Secretary	2011-03-31	2013-03-06
CHARLES WILLIAM LUSTY	Director	2004-04-07	2013-03-06
CAROL ELIZABETH HULME	Company Secretary	2004-04-26	2011-03-31
CAROL ELIZABETH HULME	Director	1991-10-13	2011-03-31
MARGARET DOULBY PEAKE	Director	1991-10-13	2010-10-14
ADRIAAN DETMER BAKKER	Director	2006-04-06	2008-11-20
ANTONY STUART MAXWELL	Director	2004-04-07	2008-10-09
LUKE ANTHONY GOGGIN	Director	2006-02-09	2006-10-01
IAN DIXON	Director	2004-11-25	2005-11-23
CAROLINE IRENE DUNCAN	Company Secretary	2003-10-09	2004-04-26
CAROLINE IRENE DUNCAN	Director	1999-11-05	2004-04-26
PHILIP EDWARD MARLOW	Company Secretary	1991-10-13	2003-10-09
PHILIP EDWARD MARLOW	Director	1991-10-13	2003-10-09
SIMONE MARY JEANNE LEAMY	Director	1999-11-05	2003-05-01
JOAN EILEEN PENN	Director	1991-10-13	2000-10-12
BRENDA ROBSON	Director	1993-11-03	1999-07-14
CONSTANCE JOAN ADAMS	Director	1991-10-13	1996-10-18
NEVIL MILES TIDESWELL	Director	1991-10-13	1994-01-27
CAROLE HAMMOND	Director	1991-10-13	1993-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		DIRECTOR APPOINTED MISS CLAIRE LANE
2024-01-22		24/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-06		Director's details changed for Miss Sian Davies on 2023-03-06
2022-11-08		24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08	AA	24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-02-25	AP03	Appointment of Mr Robert Douglas Spencer Heald as company secretary on 2022-02-25
2022-02-25	TM02	Termination of appointment of Sian Davies on 2022-02-25
2021-12-17		REGISTERED OFFICE CHANGED ON 17/12/21 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
2021-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/21 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
2021-10-27	AA	24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-10-29	AA	24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-25	AA	24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD MARLOW
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-25	AA	24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	AP01	DIRECTOR APPOINTED MRS SYLVIA GOWAN JUNGE
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA ROBSON
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-10	AA	24/06/17 TOTAL EXEMPTION FULL
2017-10-10	AA	24/06/17 TOTAL EXEMPTION FULL
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-23	AA	24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MUNRO
2015-10-14	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12	AP01	DIRECTOR APPOINTED MR JAMES MUNRO
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO RAMBERG
2014-04-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LEO RAMBERG
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA DENGATE
2014-03-31	AP03	Appointment of Miss Sian Davies as company secretary
2014-03-31	AP01	DIRECTOR APPOINTED MISS SIAN DAVIES
2014-03-31	AP01	DIRECTOR APPOINTED MR PHILIP EDWARD MARLOW
2014-03-31	AP01	DIRECTOR APPOINTED MRS BRENDA ROBSON
2013-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WATTERSON
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA JUNGE
2013-10-14	AR01	13/10/13 NO MEMBER LIST
2013-10-02	AA	24/06/13 TOTAL EXEMPTION FULL
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTER
2013-05-13	AP01	DIRECTOR APPOINTED PHILIPPA GWYNNETH WATTERSON
2013-03-27	AP03	SECRETARY APPOINTED LEO JOHANNES EDWARD RAMBERG
2013-03-27	AP01	DIRECTOR APPOINTED EMMA LOUISE DENGATE
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LUSTY
2013-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES LUSTY
2012-10-15	AR01	13/10/12 NO MEMBER LIST
2012-10-09	AA	24/06/12 TOTAL EXEMPTION FULL
2011-10-14	AR01	13/10/11 NO MEMBER LIST
2011-09-12	AA	24/06/11 TOTAL EXEMPTION FULL
2011-08-23	AP03	SECRETARY APPOINTED CHARLES LUSTY
2011-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL HULME
2011-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL HULME
2011-05-03	AP01	DIRECTOR APPOINTED JOSEPH CHARLES BOULTER
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET PEAKE
2010-10-14	AR01	13/10/10 NO MEMBER LIST
2010-10-05	AA	24/06/10 TOTAL EXEMPTION FULL
2009-10-14	AR01	13/10/09 NO MEMBER LIST
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOULBY PEAKE / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM LUSTY / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH HULME / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEO RAMBERG / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GOWAN JUNGE / 13/10/2009
2009-10-01	AA	24/06/09 TOTAL EXEMPTION FULL
2009-05-07	288a	DIRECTOR APPOINTED LEO RAMBERG
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAAN BAKKER
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR ANTONY MAXWELL
2008-10-13	363a	ANNUAL RETURN MADE UP TO 13/10/08
2008-09-09	AA	24/06/08 TOTAL EXEMPTION FULL
2007-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	363s	ANNUAL RETURN MADE UP TO 13/10/07
2007-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-11-01	363s	ANNUAL RETURN MADE UP TO 13/10/06
2006-11-01	288b	DIRECTOR RESIGNED
2006-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-03-20	288a	NEW DIRECTOR APPOINTED
2005-12-05	288b	DIRECTOR RESIGNED
2005-10-31	363s	ANNUAL RETURN MADE UP TO 13/10/05
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 24/06/05
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-10-22	363s	ANNUAL RETURN MADE UP TO 13/10/04
2004-09-16	AA	FULL ACCOUNTS MADE UP TO 24/06/04
2004-05-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-07	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2016-06-24

Annual Accounts
2015-06-24

Annual Accounts
2014-06-24

Annual Accounts
2013-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED

Trademarks

We have not found any records of ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELTON CLOSE (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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