Adrian House Residents Association Limited

Company Name	Adrian House Residents Association Limited
Director	Sharmila Tutt
Company Status	Active
Company Number	01628774
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1982(42 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sharmila Tutt
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	28 March 2012(29 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Senior Rf Design Engineer
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	03 January 2018(35 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	15 Whiting Street Bury St Edmunds Suffolk IP33 1NX

Director Name	Heather Katrina Hatto
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(9 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 December 1991)
Role	Sales Assistant
Correspondence Address	5a Adrian House Murrells Lane Camberley Surrey GU15 2PY

Director Name	Roger Boyd Wood
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(9 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Journalist
Correspondence Address	5c Adrian House Murrells Lane Camberley Surrey GU15 2PY

Secretary Name	Mrs Florence Hallday White
Nationality	British
Status	Resigned
Appointed	25 October 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	5d Adrian House Murrells Lane Camberley Surrey GU15 2PY

Director Name	Mrs Florence Hallday White
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Company Director
Correspondence Address	5d Adrian House Murrells Lane Camberley Surrey GU15 2PY

Director Name	David Pascoe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 1998)
Role	Pensions Planner
Correspondence Address	5a Adrian House Murrells Lane Camberley Surrey GU15 2PY

Director Name	Neil Andrews
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 1998)
Role	Senior Customer Services Advis
Correspondence Address	5b Adrian House Murrells Lane Camberley Surrey GU15 2PY

Secretary Name	David Pascoe
Nationality	British
Status	Resigned
Appointed	18 January 1996(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 January 1998)
Role	Pensions Planner
Correspondence Address	5a Adrian House Murrells Lane Camberley Surrey GU15 2PY

Director Name	Thelma Grace Elizabeth Coombs
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(15 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 December 2001)
Role	Housewife
Correspondence Address	5d Murrells Lane Camberley Surrey GU15 2PY

Director Name	Mr David Man
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Murrells Lane Camberley Surrey GU15 2PY

Secretary Name	Christopher Dilley
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2010)
Role	Secretary
Correspondence Address	5a Adrian House Murrells Lane Camberley Surrey GU15 2PY

Secretary Name	Mr Adrian Gurr
Status	Resigned
Appointed	15 May 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2011)
Role	Company Director
Correspondence Address	5d Adrian House Murrells Lane Camberley Surrey GU15 2PY

Secretary Name	Mortimer Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2011(29 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2017)
Correspondence Address	Co John Mortiemr Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE

Location

Registered Address	C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Registered office address changed from 2 Merchants Court 45 Lower Brook Street Ipswich Suffolk IP4 1AQ United Kingdom to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 3 January 2018 (1 page)
3 January 2018	Appointment of Block Management Uk Limited as a secretary on 3 January 2018 (2 pages)
21 December 2017	Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 12 December 2017 (1 page)
21 December 2017	Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 2 Merchants Court 45 Lower Brook Street Ipswich Suffolk IP4 1AQ on 21 December 2017 (1 page)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 August 2017	Director's details changed for Miss Sharmila Arumugam on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Miss Sharmila Arumugam on 3 August 2017 (2 pages)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 25 October 2015 no member list (3 pages)
26 October 2015	Annual return made up to 25 October 2015 no member list (3 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 October 2014	Annual return made up to 25 October 2014 no member list (3 pages)
27 October 2014	Annual return made up to 25 October 2014 no member list (3 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 October 2013	Annual return made up to 25 October 2013 no member list (3 pages)
25 October 2013	Annual return made up to 25 October 2013 no member list (3 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
22 November 2012	Annual return made up to 25 October 2012 no member list (3 pages)
22 November 2012	Annual return made up to 25 October 2012 no member list (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Appointment of Miss Sharmila Arumugam as a director (2 pages)
5 April 2012	Appointment of Miss Sharmila Arumugam as a director (2 pages)
9 March 2012	Registered office address changed from 5D Adrian House Murrells Lane Camberley Surrey GU15 2PY on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 5D Adrian House Murrells Lane Camberley Surrey GU15 2PY on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 5D Adrian House Murrells Lane Camberley Surrey GU15 2PY on 9 March 2012 (1 page)
29 February 2012	Termination of appointment of David Man as a director (1 page)
29 February 2012	Termination of appointment of David Man as a director (1 page)
13 January 2012	Annual return made up to 25 October 2011 no member list (3 pages)
13 January 2012	Annual return made up to 25 October 2011 no member list (3 pages)
10 October 2011	Appointment of Mortimer Secretaries Ltd. as a secretary (2 pages)
10 October 2011	Termination of appointment of Adrian Gurr as a secretary (1 page)
10 October 2011	Termination of appointment of Adrian Gurr as a secretary (1 page)
10 October 2011	Appointment of Mortimer Secretaries Ltd. as a secretary (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Appointment of Mr Adrian Gurr as a secretary (1 page)
8 June 2011	Appointment of Mr Adrian Gurr as a secretary (1 page)
21 November 2010	Termination of appointment of Christopher Dilley as a secretary (1 page)
21 November 2010	Annual return made up to 25 October 2010 no member list (2 pages)
21 November 2010	Annual return made up to 25 October 2010 no member list (2 pages)
21 November 2010	Termination of appointment of Christopher Dilley as a secretary (1 page)
6 October 2010	Amended accounts made up to 31 December 2009 (4 pages)
6 October 2010	Amended accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009	Director's details changed for David Man on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for David Man on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 25 October 2009 no member list (3 pages)
5 November 2009	Director's details changed for David Man on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 25 October 2009 no member list (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 November 2008	Annual return made up to 25/10/08 (2 pages)
19 November 2008	Annual return made up to 25/10/08 (2 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 September 2008	Secretary appointed christopher dilley (2 pages)
17 September 2008	Annual return made up to 25/10/07 (4 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2005 (5 pages)
17 September 2008	Director appointed david man (2 pages)
17 September 2008	Annual return made up to 25/10/06 (4 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 September 2008	Director appointed david man (2 pages)
17 September 2008	Restoration by order of the court (2 pages)
17 September 2008	Secretary appointed christopher dilley (2 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2005 (5 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 September 2008	Annual return made up to 25/10/07 (4 pages)
17 September 2008	Annual return made up to 25/10/06 (4 pages)
17 September 2008	Restoration by order of the court (2 pages)
19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
23 December 2005	Annual return made up to 25/10/05 363(288) ‐ Director resigned (4 pages)
23 December 2005	Annual return made up to 25/10/05 363(288) ‐ Director resigned (4 pages)
26 October 2004	Annual return made up to 25/10/04 (4 pages)
26 October 2004	Annual return made up to 25/10/04 (4 pages)
18 December 2003	Annual return made up to 25/10/03 (4 pages)
18 December 2003	Annual return made up to 25/10/03 (4 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 November 2002	Annual return made up to 25/10/02 363(288) ‐ Director resigned (4 pages)
26 November 2002	Annual return made up to 25/10/02 363(288) ‐ Director resigned (4 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 September 2001	Total exemption full accounts made up to 31 December 1999 (6 pages)
11 September 2001	Total exemption full accounts made up to 31 December 1999 (6 pages)
20 November 2000	Annual return made up to 25/10/00 (4 pages)
20 November 2000	Annual return made up to 25/10/00 (4 pages)
23 November 1999	Annual return made up to 25/10/99 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
23 November 1999	Annual return made up to 25/10/99 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
21 October 1999	Full accounts made up to 31 December 1998 (6 pages)
21 October 1999	Full accounts made up to 31 December 1998 (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Annual return made up to 25/10/98 (4 pages)
12 February 1999	Annual return made up to 25/10/98 (4 pages)
12 February 1999	Director resigned (1 page)
21 August 1998	Full accounts made up to 31 December 1997 (6 pages)
21 August 1998	Full accounts made up to 31 December 1997 (6 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
31 October 1997	Annual return made up to 25/10/97 (4 pages)
31 October 1997	Annual return made up to 25/10/97 (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (6 pages)
18 September 1997	Full accounts made up to 31 December 1996 (6 pages)
28 November 1996	Full accounts made up to 31 December 1995 (7 pages)
28 November 1996	Full accounts made up to 31 December 1995 (7 pages)
19 November 1996	Annual return made up to 25/10/96 (4 pages)
19 November 1996	Annual return made up to 25/10/96 (4 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
23 October 1995	Annual return made up to 25/10/95 (4 pages)
23 October 1995	Annual return made up to 25/10/95 (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (7 pages)
20 September 1995	Full accounts made up to 31 December 1994 (7 pages)
14 April 1982	Certificate of incorporation (1 page)
14 April 1982	Certificate of incorporation (1 page)

Adrian House Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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