Woodlands (Basildon) Residents Association Limited

Company Name	Woodlands (Basildon) Residents Association Limited
Company Status	Active
Company Number	01030448
Category	Private Limited Company
Incorporation Date	9 November 1971(52 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Beasley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(20 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Director Name	Mr David Geoffrey McIntyre
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(20 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Director Of Marketing & Public
Country of Residence	England
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Director Name	Mrs Katherine Ayres
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(48 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Director Name	Mr Sudhir Natwarlal Amlani
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(52 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Knowle Basildon Essex SS16 4BP

Director Name	Ronald Charles Thomas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(20 years, 3 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 15 April 1991)
Role	Company Director
Correspondence Address	1 Wickham Place Basildon Essex SS16 5UN

Secretary Name	Mr Peter Beasley
Nationality	British
Status	Resigned
Appointed	23 February 1992(20 years, 3 months after company formation)
Appointment Duration	22 years (resigned 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Director Name	Mr David James Norfolk
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 16 June 2020)
Role	Warehouse Operator
Country of Residence	England
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Director Name	Mr Graham Stuart Larke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2012(40 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Director Name	Mrs Kathrine Ann Merchant
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(40 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Secretary Name	Mrs Kathrine Ann Merchant
Status	Resigned
Appointed	22 February 2014(42 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 September 2021)
Role	Company Director
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Director Name	Mr Tony John Warren Howard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(49 years after company formation)
Appointment Duration	1 year (resigned 30 November 2021)
Role	Train Driver
Country of Residence	England
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Contact

Website	www.lsassociate.com

Location

Registered Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 91.67% -
15 at £1	B. Brady 0.42% Ordinary
15 at £1	C. Gunn 0.42% Ordinary
15 at £1	C. Harwood 0.42% Ordinary
15 at £1	D. Davidson 0.42% Ordinary
15 at £1	F. Kelly 0.42% Ordinary
15 at £1	J. Doherty 0.42% Ordinary
15 at £1	J. Harrison 0.42% Ordinary
15 at £1	J. Morgan 0.42% Ordinary
15 at £1	J. Waller 0.42% Ordinary
15 at £1	J. Weddell 0.42% Ordinary
15 at £1	L. Cooper 0.42% Ordinary
15 at £1	L. Jackson 0.42% Ordinary
15 at £1	M. Austin 0.42% Ordinary
15 at £1	N. Catchpole 0.42% Ordinary
15 at £1	N. Chana 0.42% Ordinary
15 at £1	N. Hodges 0.42% Ordinary
15 at £1	P. Beasley 0.42% Ordinary
15 at £1	P. Pocock 0.42% Ordinary
15 at £1	S. Keeble 0.42% Ordinary
15 at £1	T. Rael 0.42% Ordinary

Financials

Year	2014
Net Worth	£25,309
Cash	£30,799
Current Liabilities	£22,928

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

9 August 1979	Delivered on: 15 August 1979 Satisfied on: 11 September 1992 Persons entitled: City and Colonial Trust Limited Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the charge secured by a legal charge dated 9TH august 1979. Particulars: F/Hold land at woodlands estate, kingswood, essex title no. Ex 138814. Fully Satisfied

9 August 1979

Delivered on: 15 August 1979
Satisfied on: 11 September 1992
Persons entitled: City and Colonial Trust Limited

Classification: Legal charge
Secured details: For further securing all monies due or to become due from the company to the charge secured by a legal charge dated 9TH august 1979.
Particulars: F/Hold land at woodlands estate, kingswood, essex title no. Ex 138814.
Fully Satisfied

Filing History

9 March 2023	Confirmation statement made on 23 February 2023 with updates (22 pages)
5 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
11 March 2022	Confirmation statement made on 23 February 2022 with updates (22 pages)
14 December 2021	Termination of appointment of Tony John Warren Howard as a director on 30 November 2021 (1 page)
10 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
26 September 2021	Termination of appointment of Kathrine Ann Merchant as a secretary on 21 September 2021 (1 page)
26 September 2021	Termination of appointment of Kathrine Ann Merchant as a director on 21 September 2021 (1 page)
5 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 March 2021	Confirmation statement made on 23 February 2021 with updates (22 pages)
26 November 2020	Appointment of Mr Tony John Warren Howard as a director on 1 November 2020 (2 pages)
1 July 2020	Termination of appointment of David James Norfolk as a director on 16 June 2020 (1 page)
7 May 2020	Appointment of Mrs Katherine Ayres as a director on 1 March 2020 (2 pages)
8 March 2020	Confirmation statement made on 23 February 2020 with updates (23 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 February 2020	Termination of appointment of Graham Stuart Larke as a director on 3 January 2020 (1 page)
12 March 2019	Confirmation statement made on 23 February 2019 with updates (22 pages)
9 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with updates (21 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (24 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (24 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 3,600 (27 pages)
27 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 3,600 (27 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3,600 (27 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3,600 (27 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 March 2014	Appointment of Mrs Kathrine Ann Merchant as a secretary (2 pages)
23 March 2014	Director's details changed for Kathrine Ann Burke on 22 February 2014 (2 pages)
23 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 3,600 (28 pages)
23 March 2014	Appointment of Mrs Kathrine Ann Merchant as a secretary (2 pages)
23 March 2014	Director's details changed for Kathrine Ann Burke on 22 February 2014 (2 pages)
23 March 2014	Termination of appointment of Peter Beasley as a secretary (1 page)
23 March 2014	Termination of appointment of Peter Beasley as a secretary (1 page)
23 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 3,600 (28 pages)
2 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (28 pages)
2 April 2013	Director's details changed for Mr David James Norfolk on 23 February 2013 (2 pages)
2 April 2013	Director's details changed for Mr Peter Beasley on 23 February 2013 (2 pages)
2 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (28 pages)
2 April 2013	Secretary's details changed for Mr Peter Beasley on 23 February 2013 (1 page)
2 April 2013	Director's details changed for Mr David Geoffrey Mcintyre on 23 February 2013 (2 pages)
2 April 2013	Secretary's details changed for Mr Peter Beasley on 23 February 2013 (1 page)
2 April 2013	Director's details changed for Mr David James Norfolk on 23 February 2013 (2 pages)
2 April 2013	Director's details changed for Mr Peter Beasley on 23 February 2013 (2 pages)
2 April 2013	Director's details changed for Mr David Geoffrey Mcintyre on 23 February 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 January 2013	Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 12 January 2013 (1 page)
12 January 2013	Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 12 January 2013 (1 page)
22 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (56 pages)
22 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (56 pages)
17 February 2012	Appointment of Kathrine Ann Burke as a director (2 pages)
17 February 2012	Appointment of Graham Stuart Larke as a director (2 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 February 2012	Appointment of Kathrine Ann Burke as a director (2 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 February 2012	Appointment of Graham Stuart Larke as a director (2 pages)
29 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (33 pages)
29 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (33 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 May 2010	Annual return made up to 23 January 2010 with a full list of shareholders (33 pages)
24 May 2010	Annual return made up to 23 January 2010 with a full list of shareholders (33 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 April 2009	Return made up to 23/02/09; full list of members (14 pages)
5 April 2009	Return made up to 23/02/09; full list of members (14 pages)
27 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 March 2008	Return made up to 23/02/08; full list of members (25 pages)
1 March 2008	Return made up to 23/02/08; full list of members (25 pages)
30 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 March 2007	Return made up to 23/02/07; full list of members (25 pages)
10 March 2007	Return made up to 23/02/07; full list of members (25 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
8 March 2006	Return made up to 23/02/06; full list of members (25 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
8 March 2006	Return made up to 23/02/06; full list of members (25 pages)
2 March 2005	Return made up to 23/02/05; full list of members (25 pages)
2 March 2005	Return made up to 23/02/05; full list of members (25 pages)
19 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 March 2004	Return made up to 23/02/04; full list of members (25 pages)
9 March 2004	Return made up to 23/02/04; full list of members (25 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 March 2003	Return made up to 23/02/03; full list of members (25 pages)
11 March 2003	Return made up to 23/02/03; full list of members (25 pages)
8 August 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
8 August 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 March 2002	Return made up to 23/02/02; full list of members (25 pages)
11 March 2002	Return made up to 23/02/02; full list of members (25 pages)
3 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
20 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (25 pages)
20 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (25 pages)
15 January 2001	Registered office changed on 15/01/01 from: c/o pittock hamilton 1 sopwith crescent,hurricane way wickford business park wickford essex SS11 8YU (1 page)
15 January 2001	Registered office changed on 15/01/01 from: c/o pittock hamilton 1 sopwith crescent,hurricane way wickford business park wickford essex SS11 8YU (1 page)
16 October 2000	Return made up to 23/02/00; full list of members; amend (24 pages)
16 October 2000	Return made up to 23/02/00; full list of members; amend (24 pages)
14 September 2000	Full accounts made up to 30 June 2000 (10 pages)
14 September 2000	Full accounts made up to 30 June 2000 (10 pages)
23 March 2000	Return made up to 23/02/00; no change of members (25 pages)
23 March 2000	Return made up to 23/02/00; no change of members (25 pages)
2 September 1999	Full accounts made up to 30 June 1999 (9 pages)
2 September 1999	Full accounts made up to 30 June 1999 (9 pages)
11 March 1999	Return made up to 23/02/99; full list of members (22 pages)
11 March 1999	Return made up to 23/02/99; full list of members (22 pages)
16 September 1998	Full accounts made up to 30 June 1998 (9 pages)
16 September 1998	Full accounts made up to 30 June 1998 (9 pages)
25 February 1998	Return made up to 23/02/98; full list of members (22 pages)
25 February 1998	Return made up to 23/02/98; full list of members (22 pages)
19 September 1997	Full accounts made up to 30 June 1997 (9 pages)
19 September 1997	Full accounts made up to 30 June 1997 (9 pages)
12 March 1997	Full accounts made up to 30 June 1996 (9 pages)
12 March 1997	Full accounts made up to 30 June 1996 (9 pages)
28 February 1997	Return made up to 23/02/97; bulk list available separately (5 pages)
28 February 1997	Return made up to 23/02/97; bulk list available separately (5 pages)
8 March 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (22 pages)
8 March 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (22 pages)
28 February 1996	Full accounts made up to 30 June 1995 (8 pages)
28 February 1996	Full accounts made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 November 1971	Incorporation (16 pages)
9 November 1971	Incorporation (16 pages)