Amyand Park Road Residents Limited

Company Name	Amyand Park Road Residents Limited
Company Status	Active
Company Number	03290813
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 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	Catherine Guggiari
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(9 years after company formation)
Appointment Duration	18 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	67c Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Rachel Elizabeth Dawson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Account Manager
Country of Residence	England
Correspondence Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Rachel Elizabeth Bullock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Account Manager
Country of Residence	England
Correspondence Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Secretary Name	Rachel Elizabeth Dawson
Nationality	British
Status	Current
Appointed	01 May 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Secretary Name	Rachel Elizabeth Bullock
Nationality	British
Status	Current
Appointed	01 May 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Ms Larissa Rothe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	25 October 2012(15 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Corporate Planning Executive
Country of Residence	England
Correspondence Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Mrsq Melanie Townsend
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Allyson Porcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1998)
Role	Buyer
Correspondence Address	67b Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Deborah Elizabeth Dow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2000)
Role	Designer
Correspondence Address	67d Amyand Park Road Twickenham TW1 3HG

Director Name	Rachel Joanna Foden
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2000)
Role	Registered Nurse
Correspondence Address	67b Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Maria Patterson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 January 2008)
Role	Midwife
Correspondence Address	3 The Old Fire Station Chagford Devon TQ13 8AS

Secretary Name	Maria Patterson
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2007)
Role	Midwife
Correspondence Address	3 The Old Fire Station Chagford Devon TQ13 8AS

Director Name	Mr Timothy Matthew Joseph Hodgson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The West Grange Carr Close Town Street Rawdon Leeds LS19 6PE

Director Name	Natasha Louise Pizzuto
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Teacher
Correspondence Address	67d Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Simon George
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67b Amyand Park Road Twickenham TW1 3HG

Director Name	Chloe Cockburn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	67d Amyand Park Road Twickenham TW1 3HG

Director Name	Amy Andrews
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2011)
Role	Marketing Account Manager
Country of Residence	United Kingdom
Correspondence Address	67b Amyand Park Road Twickenham TW1 3HG

Director Name	Mr Daniel Townsend
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 88913938
Telephone region	London

Location

Registered Address	5 Parsonage Gardens Marple Stockport Cheshire SK6 7NB
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Shareholders

1 at £1	Catherine Guggiari 25.00% Ordinary
1 at £1	Dan Townsend 25.00% Ordinary
1 at £1	Larissa Rothe 25.00% Ordinary
1 at £1	Rachel Elizabeth Dawson 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,133
Cash	£4,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

12 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 March 2018	Appointment of Mrsq Melanie Townsend as a director on 1 March 2018 (2 pages)
24 December 2017	Termination of appointment of Daniel Townsend as a director on 15 December 2017 (1 page)
24 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (5 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (5 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 June 2014	Registered office address changed from 199 Compstall Road Romiley Stockport Cheshire SK6 4JB on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 199 Compstall Road Romiley Stockport Cheshire SK6 4JB on 24 June 2014 (1 page)
6 January 2014	Director's details changed for Rachel Elizabeth Dawson on 1 June 2013 (2 pages)
6 January 2014	Secretary's details changed for Rachel Elizabeth Dawson on 1 June 2013 (1 page)
6 January 2014	Secretary's details changed for Rachel Elizabeth Dawson on 1 June 2013 (1 page)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
6 January 2014	Director's details changed for Rachel Elizabeth Dawson on 1 June 2013 (2 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
6 January 2014	Director's details changed for Rachel Elizabeth Dawson on 1 June 2013 (2 pages)
6 January 2014	Secretary's details changed for Rachel Elizabeth Dawson on 1 June 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Registered office address changed from 67a Amyand Park Road Twickenham Middlesex TW1 3HG on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 67a Amyand Park Road Twickenham Middlesex TW1 3HG on 19 June 2013 (1 page)
6 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
6 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Appointment of Ms Larissa Rothe as a director (2 pages)
4 January 2013	Appointment of Ms Larissa Rothe as a director (2 pages)
3 January 2013	Termination of appointment of Chloe Cockburn as a director (1 page)
3 January 2013	Termination of appointment of Chloe Cockburn as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Appointment of Mr Daniel Townsend as a director (2 pages)
12 September 2011	Appointment of Mr Daniel Townsend as a director (2 pages)
24 August 2011	Termination of appointment of Simon George as a director (1 page)
24 August 2011	Termination of appointment of Simon George as a director (1 page)
24 August 2011	Termination of appointment of Amy Andrews as a director (1 page)
24 August 2011	Termination of appointment of Amy Andrews as a director (1 page)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Director's details changed for Catherine Guggiari on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon George on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Chloe Cockburn on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Catherine Guggiari on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Amy Andrews on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon George on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Amy Andrews on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon George on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Chloe Cockburn on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Catherine Guggiari on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Rachel Elizabeth Dawson on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Rachel Elizabeth Dawson on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Amy Andrews on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Chloe Cockburn on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Rachel Elizabeth Dawson on 4 January 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009	Return made up to 11/12/08; full list of members (5 pages)
6 January 2009	Return made up to 11/12/08; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 11/12/07; full list of members (4 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 11/12/07; full list of members (4 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 July 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New secretary appointed (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 3 the old fire station manor road chagford devon TQ13 8AS (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 3 the old fire station manor road chagford devon TQ13 8AS (1 page)
29 April 2007	Secretary resigned (2 pages)
29 April 2007	Secretary resigned (2 pages)
2 February 2007	Return made up to 11/12/06; full list of members (8 pages)
2 February 2007	Return made up to 11/12/06; full list of members (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 February 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 February 2006	New director appointed (1 page)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Registered office changed on 25/10/05 from: 8 throgmorton house new walk totnes devon TQ9 5GZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 8 throgmorton house new walk totnes devon TQ9 5GZ (1 page)
17 February 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (8 pages)
17 February 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (8 pages)
29 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 February 2003	Return made up to 11/12/02; full list of members (8 pages)
10 February 2003	Return made up to 11/12/02; full list of members (8 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 January 2002	Return made up to 11/12/01; full list of members (8 pages)
29 January 2002	Return made up to 11/12/01; full list of members (8 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 February 2001	Return made up to 11/12/00; full list of members (8 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 11/12/00; full list of members (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Return made up to 11/12/99; full list of members (7 pages)
18 April 2000	Return made up to 11/12/99; full list of members (7 pages)
18 April 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
8 January 1999	Return made up to 11/12/98; full list of members (6 pages)
8 January 1999	Return made up to 11/12/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Ad 03/09/97--------- Â£ si 4@1 (2 pages)
21 September 1998	Ad 03/09/97--------- Â£ si 4@1 (2 pages)
9 March 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 March 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 December 1996	Incorporation (17 pages)
11 December 1996	Incorporation (17 pages)

Amyand Park Road Residents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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