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Home > England & Wales Companies > TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED
Company Information for

TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED

338 HOOK ROAD, HOOK ROAD, CHESSINGTON, KT9 1NU,
Company Registration Number
00985790
Private Limited Company
Active

Company Overview

About Terrapins (surbiton) Residents Association Ltd
TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED was founded on 1970-07-30 and has its registered office in Chessington. The organisation's status is listed as "Active". Terrapins (surbiton) Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
338 HOOK ROAD
HOOK ROAD
CHESSINGTON
KT9 1NU
Other companies in KT9
 
Filing Information
Company Number 00985790
Company ID Number 00985790
Date formed 1970-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 23:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED
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Company Officers of TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
CLIVE HOLT
Director 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA LYNNE ALLEN
Director 2012-09-23 2018-03-24
GRAHAM BARTHOLOMEW LIMITED
Company Secretary 2009-05-30 2012-12-27
ANNE WHITE
Director 2009-01-14 2012-07-24
PETER GEOFFREY HARTNELL
Director 1997-09-12 2012-04-27
MARTIN DAVID BURNS
Director 2006-11-07 2011-08-23
PAUL BARRY WELLS
Company Secretary 2000-08-31 2009-05-30
ANDREW MAHER
Director 2007-05-21 2009-01-14
NEIL JONATHAN BUNKHAM
Director 1995-08-14 2007-05-21
MICHAEL MOORE
Director 2001-01-01 2001-11-06
PAUL JONATHAN WILLIAM MARTIN
Company Secretary 1996-06-25 2000-08-31
JOHN SUTHERLAND PEARE
Director 1994-05-06 2000-08-11
JUSTIN COYNE
Director 1992-05-30 1997-07-01
THOMAS FREDERICK JOHN HURLEY
Company Secretary 1993-08-01 1996-06-24
HOWARD CHRISTOPHER BUNKHAM
Director 1994-04-20 1995-08-14
ANOMIKA BEDI
Director 1992-07-20 1994-03-16
DAVID PEARS
Director 1992-05-30 1993-08-16
NICHOLAS PATRICK GRIFFIN
Company Secretary 1992-06-18 1993-07-30
MICHAEL VOLIKAS
Director 1992-05-30 1992-12-16
EVELYN ELIZABETH BAXTER
Company Secretary 1992-05-30 1992-06-18
EVELYN ELIZABETH BAXTER
Director 1992-05-30 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HOLT NO. 1 ST. ANDREW'S ROAD MANAGEMENT COMPANY LIMITED Director 2004-03-10 CURRENT 1995-04-05 Active
CLIVE HOLT PLUMB4U.CO.UK LIMITED Director 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-08-20

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.

DateDocument TypeDocument Description
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-06-16CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2020-11-30PSC08Notification of a person with significant control statement
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-09-03DISS40Compulsory strike-off action has been discontinued
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED MR MARTIN DAVID BURNS
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLT
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD
2019-09-02AP03Appointment of Mr Peter Alan Kempster as company secretary on 2019-08-30
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LYNNE ALLEN
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 270
2016-07-11AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-25AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 270
2015-07-15AR0130/05/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD
2014-12-02AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 270
2014-07-21AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-18AR0130/05/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
2012-12-27TM02Termination of appointment of Graham Bartholomew Limited on 2012-12-27
2012-12-12AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AP01DIRECTOR APPOINTED ANGELA LYNNE ALLEN
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WHITE
2012-06-06AR0130/05/12 ANNUAL RETURN FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY HARTNELL
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WHITE / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HOLT / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HARTNELL / 19/03/2012
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BURNS
2011-08-08AA25/03/11 TOTAL EXEMPTION FULL
2011-06-09AR0130/05/11 FULL LIST
2010-07-28AA25/03/10 TOTAL EXEMPTION FULL
2010-07-05AR0130/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHITE / 30/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HARTNELL / 30/05/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 30/05/2010
2009-07-28363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY PAUL WELLS
2009-07-28288aSECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
2009-07-15AA25/03/09 TOTAL EXEMPTION FULL
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAHER
2009-02-02288aDIRECTOR APPOINTED ANNE WHITE
2009-02-02288aDIRECTOR APPOINTED CLIVE HOLT
2008-07-11AA25/03/08 TOTAL EXEMPTION FULL
2008-06-11363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-01-16288aNEW DIRECTOR APPOINTED
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-15363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-06-01288bDIRECTOR RESIGNED
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-06-09363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-07-14363sRETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-06-25363sRETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-06-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-06-26363sRETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS
2001-12-05288bDIRECTOR RESIGNED
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: GLEN VIEW EPSOM RD WEST HORSLEY SURREY KT24 6AL
2001-06-19363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-07288aNEW DIRECTOR APPOINTED
2000-09-14AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-09-06288aNEW SECRETARY APPOINTED
2000-09-06288bSECRETARY RESIGNED
2000-09-06288bDIRECTOR RESIGNED
2000-06-20363sRETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-06-17363sRETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-07-03363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
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 TERRAPINS (SURBITON) 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 TERRAPINS (SURBITON) 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
TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25
Annual Accounts
2022-03-25

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 TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRAPINS (SURBITON) 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 TERRAPINS (SURBITON) 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 TERRAPINS (SURBITON) 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 TERRAPINS (SURBITON) 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 TERRAPINS (SURBITON) RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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