BYCHURCH END RESIDENTS ASSOCIATION LIMITED

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BYCHURCH END RESIDENTS ASSOCIATION LIMITED

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Key Data

Status

Active

Company No.

03239867

Incorporation date

20/08/1996

Size

Micro Entity

Contacts

Registered address

Registered address

2 Chartland House, Old Station Approach, Leatherhead KT22 7TECopy
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Latest events (Record since 20/08/1996)
dot icon07/01/2026
Micro company accounts made up to 2025-07-31
dot icon14/11/2025
Appointment of Mrs Helen Fiona England as a director on 2025-11-10
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Appointment of Mr Simon David Pedley as a director on 2025-11-10
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Termination of appointment of Charles Edward Golding as a director on 2025-11-10
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Termination of appointment of Simon David Pedley as a director on 2025-11-10
dot icon19/09/2025
Second filing of Confirmation Statement dated 2025-08-19
dot icon29/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon03/10/2024
Termination of appointment of Angela Mary Kipling as a director on 2024-09-19
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Appointment of Mr Charles Edward Golding as a director on 2024-09-11
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Appointment of Mr Edward James Rawcliffe as a director on 2024-09-19
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Termination of appointment of Jill Kirby as a director on 2024-09-19
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Termination of appointment of Denis Wheeler as a director on 2024-09-19
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Termination of appointment of Charles Edward Golding as a director on 2024-09-11
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Appointment of Mr Charles Edward Golding as a director on 2024-09-19
dot icon09/09/2024
Micro company accounts made up to 2024-07-31
dot icon28/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon05/04/2024
Micro company accounts made up to 2023-07-31
dot icon15/11/2023
Termination of appointment of Penelope Jane Owens as a director on 2023-11-09
dot icon01/09/2023
Confirmation statement made on 2023-08-19 with updates
dot icon01/12/2022
Micro company accounts made up to 2022-07-31
dot icon23/08/2022
Confirmation statement made on 2022-08-19 with updates
dot icon19/01/2022
Micro company accounts made up to 2021-07-31
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with updates
dot icon26/01/2021
Micro company accounts made up to 2020-07-31
dot icon17/12/2020
Termination of appointment of Paul Richard North as a director on 2020-12-17
dot icon08/10/2020
Appointment of Ms Angela Mary Kipling as a director on 2020-10-08
dot icon27/08/2020
Confirmation statement made on 2020-08-19 with updates
dot icon01/08/2020
Termination of appointment of Helen Fiona England as a director on 2020-07-30
dot icon08/06/2020
Secretary's details changed for Hes Estate Management Limited on 2020-06-01
dot icon08/06/2020
Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-08
dot icon03/02/2020
Micro company accounts made up to 2019-07-31
dot icon15/11/2019
Registered office address changed from 9 Churchill Drive Weybridge Surrey KT13 9HE to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 2019-11-15
dot icon15/11/2019
Termination of appointment of Jill Kirby as a secretary on 2019-10-28
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Appointment of Hes Estate Management Limited as a secretary on 2019-10-28
dot icon01/09/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon12/12/2018
Micro company accounts made up to 2018-07-31
dot icon23/08/2018
Confirmation statement made on 2018-08-19 with updates
dot icon26/02/2018
Micro company accounts made up to 2017-07-31
dot icon02/11/2017
Appointment of Mrs Penelope Jane Owens as a director on 2017-09-14
dot icon02/11/2017
Termination of appointment of Marie-Claude Parnell-Kerr as a director on 2017-09-14
dot icon19/08/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon06/12/2016
Total exemption full accounts made up to 2016-07-31
dot icon25/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon27/11/2015
Total exemption full accounts made up to 2015-07-31
dot icon01/10/2015
Appointment of Mrs. Helen Fiona England as a director on 2015-09-09
dot icon29/09/2015
Appointment of Mr. Denis Wheeler as a director on 2015-09-09
dot icon29/09/2015
Termination of appointment of Jack Knill-Jones as a director on 2015-09-09
dot icon29/09/2015
Termination of appointment of Herbert Harry Pearcey as a director on 2015-09-09
dot icon01/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon30/04/2015
Total exemption full accounts made up to 2014-07-31
dot icon06/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon07/04/2014
Total exemption full accounts made up to 2013-07-31
dot icon21/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon06/08/2013
Appointment of Mr. Paul Richard North as a director
dot icon06/08/2013
Termination of appointment of David Nettleton as a director
dot icon29/04/2013
Total exemption full accounts made up to 2012-07-31
dot icon21/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon18/04/2012
Total exemption full accounts made up to 2011-07-31
dot icon29/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon07/04/2011
Total exemption full accounts made up to 2010-07-31
dot icon14/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon14/09/2010
Director's details changed for Herbert Harry Pearcey on 2010-08-20
dot icon14/09/2010
Director's details changed for Mr. David Nettleton on 2010-08-20
dot icon14/09/2010
Director's details changed for Reverend Jack Knill-Jones on 2010-08-20
dot icon14/09/2010
Director's details changed for Ms. Marie-Claude Parnell-Kerr on 2010-08-20
dot icon14/09/2010
Director's details changed for Mrs. Jill Kirby on 2010-08-20
dot icon16/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon25/08/2009
Return made up to 20/08/09; full list of members
dot icon25/08/2009
Location of register of members
dot icon25/08/2009
Location of debenture register
dot icon10/07/2009
Director appointed reverend jack knill-jones
dot icon29/06/2009
Director appointed ms. Marie-claude parnell-kerr
dot icon28/06/2009
Director appointed mr. David nettleton
dot icon08/06/2009
Appointment terminated director mark preece
dot icon08/06/2009
Appointment terminated director patricia castell
dot icon29/10/2008
Total exemption full accounts made up to 2008-07-31
dot icon29/09/2008
Return made up to 20/08/08; full list of members
dot icon23/09/2008
Secretary appointed mrs. Jill kirby
dot icon23/09/2008
Registered office changed on 23/09/2008 from 10 bychurch end teddington middlesex TW11 8PS united kingdom
dot icon23/09/2008
Appointment terminated secretary patricia hume
dot icon23/09/2008
Director appointed mrs. Jill kirby
dot icon23/09/2008
Appointment terminated director julian simms
dot icon23/09/2008
Registered office changed on 23/09/2008 from 10 bychurch end teddington middlesex TW11 8PS united kingdom
dot icon23/09/2008
Location of register of members
dot icon23/09/2008
Location of debenture register
dot icon07/07/2008
Secretary appointed dr patricia alice jean hume
dot icon07/07/2008
Registered office changed on 07/07/2008 from 36 avenue road teddington middlesex TW11 0BT
dot icon07/07/2008
Appointment terminated secretary charlotte simms
dot icon17/04/2008
Total exemption full accounts made up to 2007-07-31
dot icon21/09/2007
Return made up to 20/08/07; full list of members
dot icon16/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon19/09/2006
Return made up to 20/08/06; full list of members
dot icon19/09/2006
Location of debenture register
dot icon19/09/2006
Location of register of members
dot icon11/09/2006
New director appointed
dot icon08/06/2006
New secretary appointed
dot icon08/06/2006
Registered office changed on 08/06/06 from: 1 broomfield road teddington middlesex TW11 9QU
dot icon08/06/2006
Secretary resigned
dot icon07/04/2006
Total exemption full accounts made up to 2005-07-31
dot icon05/10/2005
Director resigned
dot icon06/09/2005
Return made up to 20/08/05; full list of members
dot icon06/09/2005
New director appointed
dot icon26/04/2005
Total exemption full accounts made up to 2004-07-31
dot icon04/11/2004
Return made up to 20/08/04; full list of members
dot icon01/11/2004
New director appointed
dot icon18/10/2004
New director appointed
dot icon18/10/2004
New director appointed
dot icon12/10/2004
New director appointed
dot icon18/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon17/02/2004
Director resigned
dot icon17/02/2004
Registered office changed on 17/02/04 from: flat 4 4 church road teddington middlesex TW11 8PB
dot icon17/02/2004
New secretary appointed
dot icon14/12/2003
Secretary resigned;director resigned
dot icon26/11/2003
New secretary appointed
dot icon24/11/2003
Registered office changed on 24/11/03 from: 5 bychurch end teddington middlesex TW11 8PS
dot icon22/09/2003
Return made up to 20/08/03; full list of members
dot icon14/02/2003
Director resigned
dot icon03/12/2002
Total exemption full accounts made up to 2002-07-31
dot icon05/09/2002
Return made up to 20/08/02; full list of members
dot icon05/09/2002
New director appointed
dot icon05/09/2002
Director resigned
dot icon25/04/2002
Total exemption full accounts made up to 2001-07-31
dot icon12/09/2001
Return made up to 20/08/01; full list of members
dot icon26/01/2001
Full accounts made up to 2000-07-31
dot icon11/09/2000
Return made up to 20/08/00; full list of members
dot icon19/11/1999
Full accounts made up to 1999-07-31
dot icon23/09/1999
Return made up to 20/08/99; no change of members
dot icon16/12/1998
New director appointed
dot icon16/12/1998
Accounting reference date shortened from 31/08/99 to 31/07/99
dot icon06/11/1998
Full accounts made up to 1998-08-31
dot icon27/08/1998
Return made up to 20/08/98; change of members
dot icon23/06/1998
Director resigned
dot icon23/06/1998
New secretary appointed;new director appointed
dot icon29/01/1998
New director appointed
dot icon22/01/1998
Full accounts made up to 1997-08-31
dot icon02/01/1998
Registered office changed on 02/01/98 from: 8 bychurch end church road teddington middlesex TW11 8PS
dot icon02/01/1998
Secretary resigned
dot icon02/01/1998
New secretary appointed
dot icon18/12/1997
Director resigned
dot icon08/09/1997
Return made up to 20/08/97; full list of members
dot icon12/05/1997
New secretary appointed
dot icon09/05/1997
Registered office changed on 09/05/97 from: 8 bychurch end teddington middlesex TW11 8PS
dot icon09/05/1997
Secretary resigned
dot icon09/05/1997
New secretary appointed
dot icon02/05/1997
Secretary resigned
dot icon02/05/1997
Registered office changed on 02/05/97 from: 11 bychurch end teddington middlesex TW11 8PS
dot icon28/08/1996
Secretary resigned
dot icon20/08/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.93K
-
0.00
-
-
2022
0
6.93K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HES ESTATE MANAGEMENT LIMITED
Corporate Secretary
27/10/2019 - Present
226
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/08/1996 - 19/08/1996
99600
Preece, Mark Alfred
Director
09/05/2005 - 19/05/2009
51
Thackaberry, Charles Samuel
Director
17/11/1998 - 24/11/2002
2
England, Helen Fiona
Director
08/09/2015 - 29/07/2020
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYCHURCH END RESIDENTS ASSOCIATION LIMITED

BYCHURCH END RESIDENTS ASSOCIATION LIMITED is an(a) Active company incorporated on 20/08/1996 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYCHURCH END RESIDENTS ASSOCIATION LIMITED?

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BYCHURCH END RESIDENTS ASSOCIATION LIMITED is currently Active. It was registered on 20/08/1996 .

Where is BYCHURCH END RESIDENTS ASSOCIATION LIMITED located?

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BYCHURCH END RESIDENTS ASSOCIATION LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BYCHURCH END RESIDENTS ASSOCIATION LIMITED do?

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BYCHURCH END RESIDENTS ASSOCIATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYCHURCH END RESIDENTS ASSOCIATION LIMITED?

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The latest filing was on 07/01/2026: Micro company accounts made up to 2025-07-31.