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The Weybridge Park Residents Association Limited

01340027

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Castle Business Village, Station Road, Hampton, TW12 2BX
Incorporated 22/11/1977

Previously known as

Manor Residents Association (Weybridge) Limited · until 01/05/1990

Compliance

Last accounts

15/07/2025

total exemption full

Next accounts due

15/04/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pb Company Secretary Limited

corporate secretary · Since 05/04/2012

Reg: 05511314

Jason Clive Napier

director · Since 24/10/2020

British · England · Age 51

Gillian Fiona Francis

director · Since 08/08/2022

British · England · Age 61

Lorraine (Marie) Bates

director · Since 03/07/2024

British · England · Age 48

Richard James Gladwyn

director · Since 11/09/2024

British · England · Age 56

John Haynes

director · Since 27/03/2026

British · England · Age 70

Former

Nicholas Francis Ralph Carratu

director · Resigned 29/09/1993

Diana Mary Hoad

director · Resigned 04/10/1995

Jeremy Paul Ashley Duggan

director · Resigned 01/10/1997

John Mccreath

director · Resigned 31/08/1998

Michael Billen

director · Resigned 17/07/1999

Ronald Arthur George Reddey

director · Resigned 27/09/1999

Elizabeth Ann Deadman

secretary · Resigned 11/08/2004

Elizabeth Ann Deadman

director · Resigned 07/10/2004

Peter Martin Smith

director · Resigned 27/10/2005

Stephen Austin Basham

director · Resigned 02/10/2008

Paul Graham English

secretary · Resigned 28/08/2009

Paul Graham English

director · Resigned 28/08/2009

Michael John Scott

director · Resigned 23/12/2009

David Charles Lahey Bean

director · Resigned 29/07/2010

David Charles Lahey Bean

secretary · Resigned 29/07/2010

Caroline Jane Barr

director · Resigned 14/10/2010

Jacqueline Carol Fairhall Smith

director · Resigned 13/10/2011

Diane Cowden

director · Resigned 13/10/2011

Diane Cowden

secretary · Resigned 13/10/2011

Mark Andrew Woolhouse

director · Resigned 10/07/2012

Fiona Ann Bazeley Jordan

director · Resigned 07/11/2012

Aidan Christian Fisher

director · Resigned 30/10/2013

Anita Karppi

director · Resigned 30/10/2013

David Hawkins

director · Resigned 29/02/2016

Christopher Joseph Mariner

director · Resigned 07/02/2017

Diane Cowden

director · Resigned 19/09/2019

Gary Stephen Denny

director · Resigned 04/06/2020

Stephen John Bigwood

director · Resigned 26/05/2021

Patricia Mary Gallagher

director · Resigned 14/10/2021

Richard Michael Elliott Barlow

director · Resigned 30/11/2021

Brian Edmund Martin

director · Resigned 13/10/2022

Martin Joseph Kinsler

director · Resigned 14/08/2024

Mislav Matejka

director · Resigned 09/07/2025

Fiona Jordan

director · Resigned 29/05/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Castle Business Village
2026-06-09

2 CASTLE BUSINESS VILLAGE

post townHampton
2026-06-09

HAMPTON

officer appointedPB COMPANY SECRETARY LIMITED
2026-06-09
officer appointedBATES, Lorraine (Marie)
2026-06-09
officer appointedFRANCIS, Gillian Fiona
2026-06-09
officer appointedGLADWYN, Richard James
2026-06-09
officer appointedHAYNES, John
2026-06-09
officer appointedNAPIER, Jason Clive
2026-06-09