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Company Information for

KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
04941616
Private Limited Company
Active

Company Overview

About Kingston Road Residents Association Ltd
KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED was founded on 2003-10-23 and has its registered office in Woking. The organisation's status is listed as "Active". Kingston Road Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
SMITHSON CLARKE LIMITED11/12/2003
KINDER CASTLE LIMITED03/12/2003
Filing Information
Company Number 04941616
Company ID Number 04941616
Date formed 2003-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2015
Account next due 31/07/2017
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:20:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED

Company Officers of KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ROLAND JEREMY DANNREUTHER
Director 2014-02-01
VALERIE ANN HANCOCK
Director 2004-11-12
TERESA MARIA LAIRD
Director 2004-01-15
RUTH LUGYO
Director 2004-11-12
HPCS LIMITED
Company Secretary 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE SUSAN WILLIAMS
Director 2005-04-07 2013-09-06
KEITH ANTHONY WILLIAMS
Director 2005-04-07 2013-09-06
LANCE GUY REDMAN
Company Secretary 2004-11-12 2006-08-31
PHILIP GEOFFREY EADE
Director 2004-01-15 2005-02-05
ROBERT JAMES HOSSEN
Director 2004-01-15 2004-11-12
TERESA MARIA LAIRD
Company Secretary 2004-07-31 2004-11-12
KELLY MARIE SANDERSON
Director 2003-10-23 2004-01-15
MICHAEL JOHN SMITHSON
Company Secretary 2003-10-23 2004-01-15
JL NOMINEES ONE LIMITED
Nominated Director 2003-10-23 2003-10-23
JL NOMINEES TWO LIMITED
Nominated Secretary 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND JEREMY DANNREUTHER THE BRITISH INTERNATIONAL STUDIES ASSOCIATION Director 2015-01-01 CURRENT 2013-02-27 Active
HPCS LIMITED ICL SOLUTIONS LIMITED Company Secretary 2015-10-15 CURRENT 2009-07-08 Active
HPCS LIMITED 56 EATON PLACE LIMITED Company Secretary 2014-09-25 CURRENT 2012-11-27 Dissolved 2015-02-17
HPCS LIMITED 1.1 TREVOR SQUARE LIMITED Company Secretary 2014-04-25 CURRENT 2012-11-27 Active
HPCS LIMITED CHARACTER HOME DEVELOPMENTS LIMITED Company Secretary 2012-04-26 CURRENT 2006-05-02 Active
HPCS LIMITED EXECUTIVE COMMUNICATIONS LIMITED Company Secretary 2010-09-30 CURRENT 1991-05-08 Liquidation
HPCS LIMITED ROSSO MEDIA LIMITED Company Secretary 2010-09-30 CURRENT 2007-09-04 Liquidation
HPCS LIMITED CROWN INTEGRAL MAINTENANCE LIMITED Company Secretary 2010-06-16 CURRENT 2000-04-25 Active
HPCS LIMITED B G TREES LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-07-22
HPCS LIMITED SAGESERPENT LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
HPCS LIMITED S.& J.HALL(FLEET)LIMITED Company Secretary 2006-05-05 CURRENT 1956-12-11 Active

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
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-11AA30/10/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0110/10/15 FULL LIST
2015-07-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13AR0110/10/14 FULL LIST
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-19AP01DIRECTOR APPOINTED MR ROLAND JEREMY DANNREUTHER
2013-10-14AR0110/10/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS
2013-07-09AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-15AR0110/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-12AR0110/10/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-13AR0110/10/10 FULL LIST
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPCS LIMITED / 01/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O HERBERT PARNELL CHARTERED ACCOUNTANTS KINGSWAY HOUSE 123 GOLDSWORTHY ROAD WOKING SURREY GU21 6LR
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROBERTS / 20/02/2010
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-19AR0110/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WILLIAMS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN WILLIAMS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROBERTS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA LAIRD / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HANCOCK / 01/10/2009
2009-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPCS LIMITED / 01/10/2009
2009-06-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288bSECRETARY RESIGNED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-11363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-05288aNEW DIRECTOR APPOINTED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bSECRETARY RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-1788(2)RAD 12/11/04--------- £ SI 1@1=1 £ IC 3/4
2004-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-01288aNEW SECRETARY APPOINTED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EW
2004-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-21288bSECRETARY RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-2188(2)RAD 15/01/04--------- £ SI 2@1=2 £ IC 1/3
2003-12-24RES13RE SHARE OWNERSHIP 19/12/03
2003-12-24RES13RE SHARE OWNERSHIP 19/12/03
2003-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11CERTNMCOMPANY NAME CHANGED SMITHSON CLARKE LIMITED CERTIFICATE ISSUED ON 11/12/03
2003-12-03CERTNMCOMPANY NAME CHANGED KINDER CASTLE LIMITED CERTIFICATE ISSUED ON 03/12/03
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGSTON ROAD 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 KINGSTON ROAD 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
KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-30

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 KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTON ROAD 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 (68209 - Other letting and operating of own or leased real estate) as KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where KINGSTON ROAD 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 KINGSTON ROAD 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 KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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