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Home > England & Wales Companies > ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED
Company Information for

ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
02202907
Private Limited Company
Active

Company Overview

About Esher Park Avenue Residents Association Ltd
ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED was founded on 1987-12-04 and has its registered office in London. The organisation's status is listed as "Active". Esher Park Avenue Residents Association Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in RG21
 
Filing Information
Company Number 02202907
Company ID Number 02202907
Date formed 1987-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED
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Company Officers of ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2009-12-01
MARK TERENCE BLYTH
 Director 2013-05-25
PAUL DOMINIC HAMILL
 Director 2011-02-07
DAVID ALAN KING
 Director 2009-06-05
PENNY WAKEFIELD
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HOTCHIN
 Director 2006-10-03 2013-05-05
STEPHEN PAUL KELLY
 Director 2009-06-24 2011-02-07
PAUL DOMINIC HAMILL
 Director 2003-06-04 2009-12-01
MUNDAYS COMPANY SECRETARIES LIMITED
 Company Secretary 2004-06-22 2009-10-13
ROBERT HUGH WALLIS
 Director 2002-06-24 2009-10-01
ALISTAIR PATRICK SUBBA ROW
 Director 2002-08-20 2006-10-03
COLIN NORTH SMITH
 Company Secretary 2004-06-01 2004-06-01
COLIN NORTH SMITH
 Company Secretary 1999-11-30 2004-06-01
STEPHEN ERNEST JOHN RAVEN
 Director 1999-11-30 2004-06-01
COLIN NORTH SMITH
 Director 1999-11-30 2004-06-01
PHILIP ROY EKBERG
 Company Secretary 1997-09-23 2000-07-24
ALAN WILLIAM BENJAMIN
 Director 1999-10-30 1999-11-30
CHRISTOPHER EDWARD JESMAN
 Director 1999-10-31 1999-11-30
DAVID BRIAN LONG
 Director 1999-10-31 1999-11-30
HARRY EDWARD RICHARDSON
 Director 1999-10-31 1999-11-30
CLIVE ANTHONY GUY TALBOT
 Director 1999-10-30 1999-11-30
JOHN WALTER BENTLEY
 Director 1993-04-23 1999-10-31
PHILIP ROY EKBERG
 Director 1991-11-14 1999-10-31
JAMES IAN HENDRIE
 Company Secretary 1991-11-14 1997-09-23
KENNETH CHARLES BARLOW
 Director 1991-11-14 1993-04-23

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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
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
2023-11-28CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-10-17Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-10-17Memorandum articles filed
2023-06-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-03CH01Director's details changed for Mr Mark Terence Blyth on 2021-07-16
2021-12-02CH01Director's details changed for Penny Wakefield on 2021-12-02
2021-12-01CH01Director's details changed for Mr Paul Dominic Hamill on 2019-10-14
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
2020-12-15CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2020-12-15
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-16CH01Director's details changed for Penny Wakefield on 2020-11-13
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13CH01Director's details changed for Mr Paul Dominic Hamill on 2019-11-12
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 410
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 410
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 410
2015-12-04AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 410
2015-01-27AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 410
2013-12-16AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOTCHIN
2013-06-05AP01DIRECTOR APPOINTED MARK TERENCE BLYTH
2013-01-15AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06MEM/ARTSARTICLES OF ASSOCIATION
2012-01-06RES01ALTER ARTICLES 11/10/2011
2012-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2011-12-20AR0114/11/11 ANNUAL RETURN FULL LIST
2011-12-19CH01Director's details changed for Mr Paul Dominic Hamill on 2011-11-13
2011-12-07SH0115/01/10 STATEMENT OF CAPITAL GBP 410
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-22AP01DIRECTOR APPOINTED MR PAUL DOMINIC HAMILL
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2010-11-22AR0114/11/10 FULL LIST
2010-11-03RES01ADOPT ARTICLES 19/10/2010
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC HAMILL / 04/06/2003
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC HAMILL / 01/06/2009
2009-12-14AP04CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILL
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN
2009-12-14AR0114/11/09 FULL LIST
2009-10-29AA31/03/09 TOTAL EXEMPTION FULL
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED
2009-07-11288aDIRECTOR APPOINTED STEPHEN KELLY
2009-06-23288aDIRECTOR APPOINTED DAVID ALAN KING
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMILL / 24/11/2008
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-10-10363aRETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS; AMEND
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-01-19363sRETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/04
2004-12-16363sRETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24288aNEW DIRECTOR APPOINTED
2002-11-28363sRETURN MADE UP TO 14/11/02; CHANGE OF MEMBERS
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-23288aNEW DIRECTOR APPOINTED
2002-07-12288aNEW DIRECTOR APPOINTED
2001-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/01
2001-11-20363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: FONTENAY,11A CREEK ROAD EAST MOLESEY SURREY KT8 9BE
2000-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-08-01288bSECRETARY RESIGNED
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/00
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 ESHER PARK AVENUE 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 ESHER PARK AVENUE 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
ESHER PARK AVENUE 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,603
Creditors Due Within One Year 2012-03-31 £ 2,400
Provisions For Liabilities Charges 2013-03-31 £ 15,000
Provisions For Liabilities Charges 2012-03-31 £ 15,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 102,080
Cash Bank In Hand 2012-03-31 £ 110,653
Current Assets 2013-03-31 £ 102,080
Current Assets 2012-03-31 £ 110,893
Shareholder Funds 2013-03-31 £ 82,477
Shareholder Funds 2012-03-31 £ 93,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESHER PARK AVENUE 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 ESHER PARK AVENUE 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 ESHER PARK AVENUE 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 ESHER PARK AVENUE 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 ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7AW