Hadley Place Res. Assoc. (Weybridge) Limited

Active02961746 Private limited company
Incorporated
24 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Alexander Frederick Hole
Rebecca Mullins
Suzanne Louise Cater
Controlled by
Suzanne Louise Cater
Sharon Isabel Flynn
Accounts type
Total exemption full
Region
South East
Address
Fleetlands
The Fairway
Weybridge
KT13 0RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hole, Alexander Frederick
Director · Appointed 14 October 2024
British
Born May 1995 (31)
Mullins, Rebecca
Director · Appointed 20 September 2024
British
Born March 1990 (36)
Cater, Suzanne Louise
Director · Appointed 10 March 2022
British
Born May 1962 (64)
Harvey, Morag Dickson Anderson
Director · Appointed 5 September 2016
British
Born October 1966 (60)
Director · Appointed 7 June 2007
British
Born January 1963 (63)
Cater, Suzanne Louise
Secretary · Appointed 13 August 2003
British
Cooper, Freda Ann
Director · Appointed 17 May 1997
British
Born October 1955 (71)
Officer history (41 former)
22 September 2026
Resigned Smith, Steven as Director
21 September 2026
Resigned Kelly, Fergal Shaun as Director
17 September 2026
Resigned Mcgurk, Thomas Benjamin as Director
14 October 2024
Appointed Hole, Alexander Frederick as Director
20 September 2024
Appointed Mullins, Rebecca as Director
1 September 2024
Resigned Maddison, Clare as Director
25 August 2023
Resigned Jackett, Diane as Director
10 March 2022
Appointed Cater, Suzanne Louise as Director
30 June 2021
Resigned De Montfort, Eniga as Director
28 April 2021
Resigned Sandhu, Nawab, Dr as Director
10 March 2021
Resigned Burns, Carole as Director
20 April 2020
Resigned Sharpe, Sebastian George Mallorie as Director
31 August 2019
Appointed Mcgurk, Thomas Benjamin as Director
31 August 2019
Resigned Gardner, Stephen James as Director
25 September 2018
Appointed Kelly, Fergal Shaun as Director
14 July 2017
Appointed Maddison, Clare as Director
26 October 2016
Appointed Sharpe, Sebastian George Mallorie as Director
26 October 2016
Resigned Ford, Sarah as Director
11 September 2016
Appointed Smith, Steven as Director
5 September 2016
Appointed Gardner, Stephen James as Director
5 September 2016
Appointed Sandhu, Nawab, Dr as Director
5 September 2016
Appointed Harvey, Morag Dickson Anderson as Director
13 July 2016
Resigned Day, Peter Robert as Director
20 September 2012
Resigned Dioli, Gian Carlo as Director
10 July 2012
Resigned Hall, Ellen as Director
1 August 2011
Resigned Spencer, Gary as Director
28 June 2011
Appointed De Montfort, Eniga as Director
31 August 2007
Resigned Brightman, Scott as Director
31 August 2007
Resigned Evans, David Ross as Director
31 August 2007
Resigned Fowlie, Russell as Director
31 August 2007
Resigned Penfold, David Roy as Director
31 August 2007
Resigned Thomas, Richard Marie as Director
31 August 2007
Resigned Odonoghue, Michael as Director
31 August 2007
Resigned Prince, Craig as Director
7 June 2007
Appointed Flynn, Sharon Isabel as Director
1 May 2007
Appointed Day, Peter Robert as Director
28 March 2007
Appointed Spencer, Gary as Director
2 May 2006
Appointed Hall, Ellen as Director
25 March 2006
Appointed Burns, Carole as Director
1 August 2005
Appointed Ford, Sarah as Director
1 August 2005
Appointed Thomas, Richard Marie as Director
14 November 2004
Appointed Evans, David Ross as Director
1 April 2004
Appointed Odonoghue, Michael as Director
5 January 2004
Resigned Szkoda, Elizabet Alicja as Director
1 January 2004
Appointed Penfold, David Roy as Director
1 October 2003
Appointed Prince, Craig as Director
1 October 2003
Appointed Brightman, Scott as Director
1 October 2003
Resigned Fitton- Brown, Aygul as Director
13 August 2003
Resigned Wilding, Pamela Elizabeth as Secretary
13 August 2003
Appointed Cater, Suzanne Louise as Secretary
30 June 2003
Resigned Webster, Jonathan David, Doctor as Director
27 May 2002
Appointed Jackett, Diane as Director
27 May 2002
Resigned Palliser, Sybil Anne as Director
28 March 2002
Appointed Fowlie, Russell as Director
28 March 2002
Resigned Martin, David Gareth as Director
29 May 2001
Resigned Fitton- Brown, Aygul as Secretary
29 May 2001
Appointed Wilding, Pamela Elizabeth as Secretary
5 December 2000
Appointed Fitton- Brown, Aygul as Secretary
4 December 2000
Resigned Hayle, Julia Anne as Secretary
1 December 1999
Appointed Webster, Jonathan David, Doctor as Director
1 December 1999
Appointed Hayle, Julia Anne as Secretary
2 November 1999
Appointed Martin, David Gareth as Director
2 November 1999
Appointed Palliser, Sybil Anne as Director
1 September 1999
Resigned Fitton- Brown, Aygul as Secretary
27 July 1999
Resigned Hayle, Julia Anne as Director
1 May 1999
Resigned Talbot, Karen as Secretary
11 April 1999
Appointed Fitton- Brown, Aygul as Secretary
11 April 1999
Resigned Cater, Suzanne Louise as Director
11 April 1999
Appointed Hayle, Julia Anne as Director
11 April 1999
Appointed Fitton- Brown, Aygul as Director
11 April 1999
Resigned Cater, Geoffrey as Director
5 April 1999
Appointed Szkoda, Elizabet Alicja as Director
20 August 1998
Resigned Hutton, Simon Adam Haslam as Director
17 May 1997
Appointed Cater, Suzanne Louise as Director
17 May 1997
Resigned Coyle, Derek Alan as Director
17 May 1997
Appointed Talbot, Karen as Secretary
17 May 1997
Appointed Hutton, Simon Adam Haslam as Director
17 May 1997
Appointed Dioli, Gian Carlo as Director
17 May 1997
Appointed Cooper, Freda Ann as Director
17 May 1997
Resigned Owen, Peter Anthony as Director
17 May 1997
Resigned Gellhorn, Dieter as Secretary
17 May 1997
Appointed Cater, Geoffrey as Director
30 August 1994
Appointed Coyle, Derek Alan as Director
30 August 1994
Appointed Owen, Peter Anthony as Director
30 August 1994
Appointed Gellhorn, Dieter as Secretary
30 August 1994
Resigned Watkins, Margaret Mary as Nominee Secretary
30 August 1994
Resigned Mccollum, Angela Jean as Nominee Director
24 August 1994
Appointed Watkins, Margaret Mary as Nominee Secretary
24 August 1994
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Louise Cater
Individual · Notified 10 March 2022
Right to appoint and remove directors
British
Born May 1962 (64)
Individual · Notified 24 August 2016
Has significant influence or control
British
Born January 1963 (63)
Former controllers (10)
10 March 2022
Ceased Fergal Shaun Kelly — Has significant influence or control
10 March 2022
Ceased Freda Ann Cooper — Has significant influence or control
10 March 2022
Ceased Morag Dickson Anderson Harvey — Has significant influence or control
10 March 2022
Ceased Diane Jackett — Has significant influence or control
30 June 2021
Ceased Eniga De Montfort — Has significant influence or control
28 April 2021
Ceased Nawab Sandhu — Has significant influence or control
10 March 2021
Ceased Carole Burns — Has significant influence or control
14 September 2020
Ceased Peter Robert Day — Has significant influence or control
14 September 2020
Ceased Sarah Ford — Has significant influence or control
14 September 2020
Ceased Stephen James Gardner — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£3,980
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,432 £4,823 £6,685 £6,546 £6,497 £6,814 £6,370
Balance sheet detail
2025202420232022202120202019
Current Assets£8,912£9,833£8,796£9,681£8,715£6,939£5,608
Debtors£4,932£4,132£3,782£3,132£1,982£2,032£1,832
Cash£3,980£5,701£5,014£6,549£6,733£4,907£3,776
Creditors (< 1 year)£2,542£3,019£2,299£3,135£2,030£2,116£2,176
Net Current Assets£6,370£6,814£6,497£6,546£6,685£4,823£3,432
Shareholder Funds£6,370£6,814£6,497£6,546£6,685£4,823£3,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
26 May 2026Total exemption full accounts31 August 2025
27 August 2025Confirmation statement with no updates16 August 2025
27 August 2025Registered office address changed
21 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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