OpenCompanies

Hadley Place Res. Assoc. (Weybridge) Limited

Company number
02961746
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1994
Nature of business
Residents property management

Registered office

Fleetlands
The Fairway
Weybridge
KT13 0RZ

Officers

NameRoleAppointedResigned
HOLE, Alexander Frederick Director 14 Oct 2024
MULLINS, Rebecca Director 20 Sep 2024
CATER, Suzanne Louise Director 10 Mar 2022
HARVEY, Morag Dickson Anderson Director 5 Sep 2016
FLYNN, Sharon Isabel Director 7 Jun 2007
CATER, Suzanne Louise Secretary 13 Aug 2003
COOPER, Freda Ann Director 17 May 1997
SMITH, Steven Director 11 Sep 2016 22 Sep 2026
KELLY, Fergal Shaun Director 25 Sep 2018 21 Sep 2026
MCGURK, Thomas Benjamin Director 31 Aug 2019 17 Sep 2026
MADDISON, Clare Director 14 Jul 2017 1 Sep 2024
JACKETT, Diane Director 27 May 2002 25 Aug 2023
DE MONTFORT, Eniga Director 28 Jun 2011 30 Jun 2021
SANDHU, Nawab, Dr Director 5 Sep 2016 28 Apr 2021
BURNS, Carole Director 25 Mar 2006 10 Mar 2021
SHARPE, Sebastian George Mallorie Director 26 Oct 2016 20 Apr 2020
GARDNER, Stephen James Director 5 Sep 2016 31 Aug 2019
FORD, Sarah Director 1 Aug 2005 26 Oct 2016
DAY, Peter Robert Director 1 May 2007 13 Jul 2016
DIOLI, Gian Carlo Director 17 May 1997 20 Sep 2012
HALL, Ellen Director 2 May 2006 10 Jul 2012
SPENCER, Gary Director 28 Mar 2007 1 Aug 2011
THOMAS, Richard Marie Director 1 Aug 2005 31 Aug 2007
EVANS, David Ross Director 14 Nov 2004 31 Aug 2007
ODONOGHUE, Michael Director 1 Apr 2004 31 Aug 2007
PENFOLD, David Roy Director 1 Jan 2004 31 Aug 2007
PRINCE, Craig Director 1 Oct 2003 31 Aug 2007
BRIGHTMAN, Scott Director 1 Oct 2003 31 Aug 2007
FOWLIE, Russell Director 28 Mar 2002 31 Aug 2007
SZKODA, Elizabet Alicja Director 5 Apr 1999 5 Jan 2004
FITTON- BROWN, Aygul Director 11 Apr 1999 1 Oct 2003
WILDING, Pamela Elizabeth Secretary 29 May 2001 13 Aug 2003
WEBSTER, Jonathan David, Doctor Director 1 Dec 1999 30 Jun 2003
PALLISER, Sybil Anne Director 2 Nov 1999 27 May 2002
MARTIN, David Gareth Director 2 Nov 1999 28 Mar 2002
FITTON- BROWN, Aygul Secretary 5 Dec 2000 29 May 2001
HAYLE, Julia Anne Secretary 1 Dec 1999 4 Dec 2000
FITTON- BROWN, Aygul Secretary 11 Apr 1999 1 Sep 1999
HAYLE, Julia Anne Director 11 Apr 1999 27 Jul 1999
TALBOT, Karen Secretary 17 May 1997 1 May 1999
CATER, Suzanne Louise Director 17 May 1997 11 Apr 1999
CATER, Geoffrey Director 17 May 1997 11 Apr 1999
HUTTON, Simon Adam Haslam Director 17 May 1997 20 Aug 1998
COYLE, Derek Alan Director 30 Aug 1994 17 May 1997
GELLHORN, Dieter Secretary 30 Aug 1994 17 May 1997
OWEN, Peter Anthony Director 30 Aug 1994 17 May 1997
WATKINS, Margaret Mary Nominee-Secretary 24 Aug 1994 30 Aug 1994
MCCOLLUM, Angela Jean Nominee-Director 24 Aug 1994 30 Aug 1994

Control

NameNature of controlNotifiedCeased
Mrs Suzanne Louise Cater Right To Appoint And Remove Directors 10 Mar 2022
Sharon Isabel Flynn Significant Influence Or Control 24 Aug 2016
Mr Fergal Shaun Kelly Significant Influence Or Control 25 Sep 2018 10 Mar 2022
Freda Ann Cooper Significant Influence Or Control 24 Aug 2016 10 Mar 2022
Diane Jackett Significant Influence Or Control 24 Aug 2016 10 Mar 2022
Mrs Morag Dickson Anderson Harvey Significant Influence Or Control 24 Aug 2016 10 Mar 2022
Ms Eniga De Montfort Significant Influence Or Control 24 Aug 2016 30 Jun 2021
Dr Nawab Sandhu Significant Influence Or Control 24 Aug 2016 28 Apr 2021
Carole Burns Significant Influence Or Control 24 Aug 2016 10 Mar 2021
Mr Stephen James Gardner Significant Influence Or Control 24 Aug 2016 14 Sep 2020
Sarah Ford Significant Influence Or Control 24 Aug 2016 14 Sep 2020
Mr Peter Robert Day Significant Influence Or Control 24 Aug 2016 14 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £3,980 0
31 Aug 2024 - £5,701 0
31 Aug 2023 - £5,014 0
31 Aug 2022 - £6,549 0
31 Aug 2021 - £6,733 0
31 Aug 2020 - £4,907 0
31 Aug 2019 - £3,776 0
31 Aug 2018 - £2,335 -
31 Aug 2017 - £881 -
31 Aug 2016 - £996 -
31 Aug 2015 - £4,015 -
31 Aug 2014 - £3,973 -
31 Aug 2013 £1,948 £2,632 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -

Connections

Directors’ other companies

Data