GILES MEAD RESIDENTS'ASSOCIATION LIMITED

Key Data

Status

Active

Company No.

00925999

Incorporation date

17/01/1968

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1968)

31/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Nicholas Ian Lee as a director on 2025-10-27

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

21/03/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr Donald Desmond Lunan as a director on 2023-08-23

View PDF (2 pages)

17/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of Annabelle Maud Lock as a director on 2021-06-15

View PDF (1 pages)

10/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

09/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

09/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

09/06/2020

Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-09

View PDF (1 pages)

18/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

29/08/2019

Termination of appointment of Rosamond Louise Aronson as a director on 2019-06-11

View PDF (1 pages)

29/08/2019

Appointment of Mr William Benjamin Temlett as a director on 2019-06-11

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

16/07/2018

Appointment of Miss Annabelle Maud Lock as a director on 2018-07-10

View PDF (2 pages)

15/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

22/02/2018

Termination of appointment of Roy David Just as a director on 2018-02-21

View PDF (1 pages)

12/01/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Huggins Edwards & Sharp as a secretary on 2018-01-12

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (4 pages)

03/11/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

23/01/2016

Annual return made up to 2016-01-08 no member list

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

31/01/2015

Annual return made up to 2015-01-08 no member list

View PDF (5 pages)

20/10/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-08 no member list

View PDF (5 pages)

29/11/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

12/01/2013

Annual return made up to 2013-01-08 no member list

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

16/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (6 pages)

22/03/2012

Termination of appointment of Melanie Thomsett as a director

View PDF (1 pages)

28/01/2012

Annual return made up to 2012-01-08 no member list

View PDF (6 pages)

11/05/2011

Appointment of Mr Nicholas Ian Lee as a director

View PDF (2 pages)

08/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

13/01/2011

Appointment of Huggins Edwards & Sharp as a secretary

View PDF (2 pages)

10/01/2011

Annual return made up to 2011-01-08 no member list

View PDF (4 pages)

10/01/2011

Registered office address changed from 1 Giles Mead Downside Epsom Surrey KT18 5EZ on 2011-01-10

View PDF (1 pages)

09/01/2011

Termination of appointment of Melanie Thompsett as a secretary

View PDF (1 pages)

09/01/2011

Director's details changed for Melanie Sarah Thomsett on 2010-12-31

View PDF (2 pages)

09/01/2011

Director's details changed for Rosamond Louise Aronson on 2010-12-31

View PDF (2 pages)

30/07/2010

Appointment of Roy David Just as a director

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-01-08

View PDF (14 pages)

19/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

19/02/2010

Termination of appointment of Andrew Mcallister as a director

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

18/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2009

Annual return made up to 08/01/09

View PDF (5 pages)

17/02/2009

Annual return made up to 08/01/08

View PDF (6 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

23/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

15/03/2007

Annual return made up to 08/01/07

View PDF (4 pages)

24/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

13/03/2006

Annual return made up to 08/01/06

View PDF (4 pages)

09/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

06/05/2005

Registered office changed on 06/05/05 from: 7 giles mead, downside, epsom, surrey KT18 5EZ

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

Annual return made up to 08/01/05

View PDF (5 pages)

17/05/2004

Full accounts made up to 2003-08-31

View PDF (6 pages)

02/03/2004

Annual return made up to 08/01/04

View PDF (5 pages)

02/05/2003

Annual return made up to 08/01/03

View PDF (5 pages)

17/03/2003

Full accounts made up to 2002-08-31

View PDF (6 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Annual return made up to 08/01/02

View PDF (4 pages)

18/03/2002

Full accounts made up to 2001-08-31

View PDF (6 pages)

02/04/2001

Annual return made up to 08/01/01

View PDF (4 pages)

12/03/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

17/11/2000

New director appointed

View PDF (2 pages)

12/05/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

27/03/2000

Annual return made up to 08/01/00

View PDF (4 pages)

06/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

08/01/1999

Annual return made up to 08/01/99

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

19/01/1998

Annual return made up to 08/01/98

View PDF (4 pages)

24/03/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

12/03/1997

Annual return made up to 08/01/97

View PDF (4 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

11/01/1996

Annual return made up to 08/01/96

View PDF (4 pages)

20/03/1995

Full accounts made up to 1994-08-31

View PDF (7 pages)

07/03/1995

Annual return made up to 08/01/95

View PDF (4 pages)

11/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

New secretary appointed;new director appointed

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10/03/1994

Full accounts made up to 1993-08-31

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11/02/1994

Annual return made up to 08/01/94

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05/08/1993

Director resigned;new director appointed

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25/02/1993

Full accounts made up to 1992-08-31

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19/01/1993

Annual return made up to 08/01/93

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19/01/1993

Secretary resigned;new secretary appointed;director resigned

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03/03/1992

Full accounts made up to 1991-08-31

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03/03/1992

Annual return made up to 08/01/92

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01/02/1991

Full accounts made up to 1990-08-31

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01/02/1991

Annual return made up to 08/01/91

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25/04/1990

Director resigned;new director appointed

View PDF (0 pages)

20/03/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

20/03/1990

Annual return made up to 06/03/90

View PDF (0 pages)

08/02/1989

Full accounts made up to 1988-08-31

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08/02/1989

Annual return made up to 11/01/89

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24/05/1988

Director resigned;new director appointed

View PDF (0 pages)

10/02/1988

Annual return made up to 12/01/88

View PDF (0 pages)

10/02/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

25/04/1987

Director resigned;new director appointed

View PDF (0 pages)

06/03/1987

Annual return made up to 08/01/87

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23/01/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

17/01/1968

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/01/2027

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	12/01/2018 - Present	227
GENKH GATEWAY, LLC	Corporate Secretary	11/01/2011 - 12/01/2018	1421
Smith, David Alexander	Director	26/05/1999 - 22/08/2001	7
Lee, Nicholas Ian	Director	23/06/1993 - 27/04/1994	-
Lee, Nicholas Ian	Director	04/05/2011 - 27/10/2025	-

Persons with Significant Control

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

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Description

About GILES MEAD RESIDENTS'ASSOCIATION LIMITED

GILES MEAD RESIDENTS'ASSOCIATION LIMITED is an(a) Active company incorporated on 17/01/1968 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 2 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 GILES MEAD RESIDENTS'ASSOCIATION LIMITED?

GILES MEAD RESIDENTS'ASSOCIATION LIMITED is currently Active. It was registered on 17/01/1968 .

Where is GILES MEAD RESIDENTS'ASSOCIATION LIMITED located?

GILES MEAD RESIDENTS'ASSOCIATION LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does GILES MEAD RESIDENTS'ASSOCIATION LIMITED do?

GILES MEAD RESIDENTS'ASSOCIATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for GILES MEAD RESIDENTS'ASSOCIATION LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-08-31.