Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED
Company Information for DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED
93 DEVONSHIRE AVENUE, WOKING, SURREY, GU21 5QJ,
|
Company Registration Number
 02292897 Private Limited Company
|
Company Overview
About Devonshire Avenue Residents Association Ltd
DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED was founded on 1988-09-05 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Devonshire Avenue Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED | |
| Legal Registered Office | |
| 93 DEVONSHIRE AVENUE WOKING SURREY GU21 5QJ Other companies in GU2 | |
Filing Information
| Company Number | 02292897 | |
|---|---|---|
| Company ID Number | 02292897 | |
| Date formed | 1988-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-10-05 03:59:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALLI QUINTO ALIMON |
||
EDWARD EMANUEL BEECHING |
||
ANTHONY ROBIN GOLDING |
||
MUN LAI MAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE WARDEN |
Director | ||
EDWARD EMANUEL BEECHING |
Director | ||
SIMON ANTONY HURDLE |
Company Secretary | ||
SIMON ANTONY HURDLE |
Director | ||
EMILY SARAH CLIFT |
Director | ||
LEE DENNIS WOLFE |
Director | ||
SADIE BANO HANIF |
Director | ||
PETER STEINHARDT |
Director | ||
GILLIAN MOODY |
Director | ||
CLIVE ANDREW CANNINGS |
Company Secretary | ||
CLIVE ANDREW CANNINGS |
Director | ||
JOHN HANNA |
Director | ||
ELAINE MARGARET CROSS |
Director | ||
COLIN GEORGE BRIGHT |
Director | ||
ANGELA RUTH ELLIS |
Director | ||
ROBERT PAUL NEWMAN |
Director | ||
JOHN GWYNDAF OWEN |
Company Secretary | ||
JOHN GWYNDAF OWEN |
Director | ||
CLIVE RUSSELL CARTER |
Director | ||
CLARE LOUISE RUSSEL |
Director | ||
PETER JOHN BOATRIGHT |
Director | ||
TRACEY ANN BOATRIGHT |
Director | ||
MATTHEW RUFFELL |
Director |
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 |
|---|---|---|
| Bona Vacantia disclaimer | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WARDEN | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEECHING | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD EMANUEL BEECHING | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 85 DEVONSHIRE AVENUE WOKING SURREY GU21 5QJ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HURDLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2015 FROM 227 WORPLESDON ROAD GUILDFORD SURREY GU2 9XJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HURDLE | |
| LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/01/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/01/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EDWARD EMANUEL BEECHING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY CLIFT | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WARDEN / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUN LAI MAH / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY HURDLE / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN GOLDING / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH CLIFT / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALLI QUINTO ALIMON / 11/02/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED SUZANNE WARDEN | |
| 363s | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/02/05 | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 89 DEVONSHIRE AVENUE SHEERWATER WOKING SURREY, GU21 5QJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 08/02/00; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
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 DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVONSHIRE 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
DEVONSHIRE AVENUE 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
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 1,269 |
| Creditors Due Within One Year | 2011-10-01 | £ 1,269 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 6 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 6 |
| Cash Bank In Hand | 2012-10-01 | £ 1,421 |
| Cash Bank In Hand | 2011-10-01 | £ 1,581 |
| Current Assets | 2012-10-01 | £ 1,421 |
| Current Assets | 2011-10-01 | £ 1,581 |
| Shareholder Funds | 2012-10-01 | £ 152 |
| Shareholder Funds | 2011-10-01 | £ 312 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED
Income
Government Income
We have not found government income sources for DEVONSHIRE 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 DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE 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 DEVONSHIRE 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 DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU21 5QJ