Redmayne Drive Residents Association Limited

Company Name	Redmayne Drive Residents Association Limited
Director	Pamela Joy Roe
Company Status	Active
Company Number	02279140
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months 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 Pamela Joy Roe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(17 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Secretary
Country of Residence	Canary Isles
Correspondence Address	Calle Vinagrera No 8 Res. La Quinta San Miguel De Abona S.C. Tenerife 38639

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	18 January 2019(30 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	1 & 2 The Offices, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	Ms Elizabeth Ann Harniman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 1995)
Role	Senior Telemarketing Co-Ordinator
Correspondence Address	42 Redmayne Drive Chelmsford Essex CM2 9AG

Secretary Name	Ms Pamela Joy Roe
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 September 2004)
Role	Company Director
Correspondence Address	30 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Patrick Gerard Gear
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1995(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2002)
Role	Local Government Officer
Correspondence Address	40 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Judith Helen Tadd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1998)
Role	Secretary
Correspondence Address	32 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Mark Jones
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(11 years after company formation)
Appointment Duration	3 years (resigned 26 July 2002)
Role	Finance Consultant
Correspondence Address	42 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Lynda Samways
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(12 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 05 August 2020)
Role	Police Community Support Offic
Country of Residence	United Kingdom
Correspondence Address	24 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Mr Graham Leslie Aldis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Kitts Croft Mead 18 Lordship Road Writtle Chelmsford Essex CM1 3EH

Director Name	David John Bullock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2003)
Role	Retired
Country of Residence	England
Correspondence Address	Dieu Garde East Road East Mersea Essex CO5 8UJ

Director Name	Jane Angela Gwendolyn Thomas
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(16 years, 1 month after company formation)
Appointment Duration	15 years (resigned 03 October 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 Tower Avenue Chelmsford Essex CM1 2PW

Secretary Name	Jane Angela Gwendolyn Thomas
Nationality	British
Status	Resigned
Appointed	14 September 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2006)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 Tower Avenue Chelmsford Essex CM1 2PW

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	04 January 2006(17 years, 5 months after company formation)
Appointment Duration	13 years (resigned 18 January 2019)
Correspondence Address	The Lofts Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Location

Registered Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £0.2	G.r. Thomas & J.a.g. Thomas 7.50% Ordinary B
3 at £0.2	Gary John Suckling 7.50% Ordinary B
3 at £0.2	Mr B. Roe 7.50% Ordinary A
3 at £0.2	Mr Haynes & Mr Haynes 7.50% Ordinary B
3 at £0.2	Mr Wakefield 7.50% Ordinary B
3 at £0.2	Mrs J. Doggett & Mrs M. Barrett 7.50% Ordinary B
3 at £0.2	Mrs L. Samways 7.50% Ordinary B
3 at £0.2	Ms C. Simpson 7.50% Ordinary B
9 at £0.2	Mr B. Roe 22.50% Ordinary B
1 at £0.2	Gary John Suckling 2.50% Ordinary A
1 at £0.2	J.a.g. Thomas & G.r. Thomas 2.50% Ordinary A
1 at £0.2	Mr Haynes & Mrs M. Haynes 2.50% Ordinary A
1 at £0.2	Mr Wakefield 2.50% Ordinary A
1 at £0.2	Mrs J. Doggett & Mrs M. Barrett 2.50% Ordinary A
1 at £0.2	Mrs L. Samways 2.50% Ordinary A
1 at £0.2	Ms C. Simpson 2.50% Ordinary A

Financials

Year	2014
Net Worth	£5,432
Cash	£6,334
Current Liabilities	£902

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Lynda Samways as a director on 5 August 2020 (1 page)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Jane Angela Gwendolyn Thomas as a director on 3 October 2019 (1 page)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
18 January 2019	Appointment of Swa (Uk) Limited as a secretary on 18 January 2019 (2 pages)
18 January 2019	Termination of appointment of Swa Chartered Surveyors as a secretary on 18 January 2019 (1 page)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (8 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (8 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (8 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (8 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (8 pages)
11 January 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
11 January 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
12 November 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
12 November 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
15 November 2011	Director's details changed for Mrs Pamela Joy Roe on 11 November 2011 (2 pages)
15 November 2011	Director's details changed for Mrs Pamela Joy Roe on 11 November 2011 (2 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (8 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (11 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (11 pages)
12 November 2009	Director's details changed for Lynda Samways on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Pamela Joy Roe on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Swa Chartered Surveyors on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Pamela Joy Roe on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jane Angela Gwendolyn Thomas on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Swa Chartered Surveyors on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jane Angela Gwendolyn Thomas on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Lynda Samways on 12 November 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 November 2008	Registered office changed on 12/11/2008 from the tack room bambers green takeley bishop's stortford hertfordshire CM22 6PF (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Return made up to 11/11/08; full list of members (11 pages)
12 November 2008	Registered office changed on 12/11/2008 from the tack room bambers green takeley bishop's stortford hertfordshire CM22 6PF (1 page)
12 November 2008	Director's change of particulars / pamela roe / 30/09/2008 (1 page)
12 November 2008	Return made up to 11/11/08; full list of members (11 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Director's change of particulars / pamela roe / 30/09/2008 (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 February 2008	Registered office changed on 29/02/2008 from swa chartered surveyors ground floor stortford hse 231 london road, bishop's stortford, herts CM23 3LA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from swa chartered surveyors ground floor stortford hse 231 london road, bishop's stortford, herts CM23 3LA (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
12 November 2007	Return made up to 11/11/07; full list of members (7 pages)
12 November 2007	Return made up to 11/11/07; full list of members (7 pages)
30 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
30 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 November 2006	Registered office changed on 15/11/06 from: swa chartered surveyors ground floor storford house 231 london rd bishop's stortford hertfordshire CM23 3LA (1 page)
15 November 2006	Registered office changed on 15/11/06 from: swa chartered surveyors ground floor storford house 231 london rd bishop's stortford hertfordshire CM23 3LA (1 page)
15 November 2006	Location of debenture register (1 page)
15 November 2006	Return made up to 11/11/06; full list of members (7 pages)
15 November 2006	Return made up to 11/11/06; full list of members (7 pages)
15 November 2006	Location of debenture register (1 page)
15 November 2006	Location of register of members (1 page)
15 November 2006	Location of register of members (1 page)
13 October 2006	Registered office changed on 13/10/06 from: sutherland house 1759 london road leigh on sea SS9 2RF (1 page)
13 October 2006	Registered office changed on 13/10/06 from: sutherland house 1759 london road leigh on sea SS9 2RF (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
20 February 2006	Return made up to 11/11/05; full list of members 363(287) ‐ Registered office changed on 20/02/06 (9 pages)
20 February 2006	Return made up to 11/11/05; full list of members 363(287) ‐ Registered office changed on 20/02/06 (9 pages)
5 February 2006	Full accounts made up to 30 September 2004 (10 pages)
5 February 2006	Full accounts made up to 30 September 2004 (10 pages)
17 January 2006	Registered office changed on 17/01/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Full accounts made up to 30 September 2003 (10 pages)
29 July 2005	Full accounts made up to 30 September 2003 (10 pages)
29 July 2005	Secretary resigned (1 page)
25 July 2005	Registered office changed on 25/07/05 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
25 July 2005	Registered office changed on 25/07/05 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
16 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: price bailey causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
6 October 2004	Registered office changed on 06/10/04 from: price bailey causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
13 September 2004	Full accounts made up to 30 September 2002 (8 pages)
13 September 2004	Full accounts made up to 30 September 2002 (8 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
19 November 2003	Return made up to 11/11/03; full list of members (12 pages)
19 November 2003	Return made up to 11/11/03; full list of members (12 pages)
23 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/02 (11 pages)
23 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/02 (11 pages)
14 August 2002	Full accounts made up to 30 September 2001 (10 pages)
14 August 2002	Full accounts made up to 30 September 2001 (10 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 February 2002	Registered office changed on 02/02/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 December 2001	Return made up to 11/11/01; full list of members (15 pages)
21 December 2001	Return made up to 11/11/01; full list of members (15 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
6 July 2001	Full accounts made up to 30 September 2000 (8 pages)
6 July 2001	Full accounts made up to 30 September 2000 (8 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 November 2000	Return made up to 11/11/00; full list of members (13 pages)
16 November 2000	Return made up to 11/11/00; full list of members (13 pages)
26 May 2000	Full accounts made up to 30 September 1999 (8 pages)
26 May 2000	Full accounts made up to 30 September 1999 (8 pages)
9 December 1999	Return made up to 11/11/99; full list of members (7 pages)
9 December 1999	Return made up to 11/11/99; full list of members (7 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
1 May 1999	Full accounts made up to 30 September 1998 (8 pages)
1 May 1999	Full accounts made up to 30 September 1998 (8 pages)
13 April 1999	Registered office changed on 13/04/99 from: gardners ardeley stevenage hertfordshire SG2 7AR (1 page)
13 April 1999	Registered office changed on 13/04/99 from: gardners ardeley stevenage hertfordshire SG2 7AR (1 page)
9 December 1998	Return made up to 11/11/98; no change of members (4 pages)
9 December 1998	Return made up to 11/11/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 30 September 1997 (8 pages)
9 April 1998	Full accounts made up to 30 September 1997 (8 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
16 December 1997	Return made up to 11/11/97; full list of members (5 pages)
16 December 1997	Return made up to 11/11/97; full list of members (5 pages)
28 February 1997	Full accounts made up to 30 September 1996 (8 pages)
28 February 1997	Full accounts made up to 30 September 1996 (8 pages)
16 December 1996	Return made up to 11/11/96; no change of members (4 pages)
16 December 1996	Return made up to 11/11/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 September 1995 (8 pages)
29 February 1996	Full accounts made up to 30 September 1995 (8 pages)
22 December 1995	Return made up to 11/11/95; no change of members (4 pages)
22 December 1995	Return made up to 11/11/95; no change of members (4 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
21 July 1988	Incorporation (17 pages)
21 July 1988	Incorporation (17 pages)

Redmayne Drive Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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