St. Ann's Park (Virginia Water) Residents Company Limited

Active03604816 Private company limited by guarantee
Incorporated
27 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark James Mace
Pablo Ignacio Gonzalez Spahr
Lewis James Penn Wilson
Accounts type
Dormant
Region
South East
Address
Estate Office St Ann's Park
Sandhills Lane
Virginia Water
GU25 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2026
Last conf. stmt
27 July 2025

Officers 5 active

Officer details are public data from the Companies House register.

Cw And R Limited
Corporate Secretary · Appointed 4 July 2024
Mace, Mark James
Director · Appointed 25 September 2023
British
Born October 1968 (58)
Gonzalez Spahr, Pablo Ignacio
Director · Appointed 24 February 2022
British
Born November 1974
Wilson, Lewis James Penn
Director · Appointed 24 January 2022
British
Born July 1968 (58)
Harman, Roger Edward
Director · Appointed 1 January 2020
British
Born January 1943 (83)
Officer history (33 former)
28 October 2025
Resigned Dawson, Maria Clemencia as Director
21 February 2025
Resigned Rantakari, Tomi Lauri Kalervo as Director
4 July 2024
Appointed Cw And R Limited as Corporate Secretary
4 July 2024
Resigned Chansecs as Corporate Secretary
25 September 2023
Appointed Mace, Mark James as Director
1 December 2022
Resigned Holden, Derek, His Honour as Director
22 April 2022
Appointed Chansecs as Corporate Secretary
24 February 2022
Appointed Gonzalez Spahr, Pablo Ignacio as Director
9 February 2022
Resigned Meakin, John David Wood as Director
25 January 2022
Appointed Dawson, Maria Clemencia as Director
24 January 2022
Appointed Wilson, Lewis James Penn as Director
21 January 2022
Appointed Rantakari, Tomi Lauri Kalervo as Director
20 September 2021
Resigned Wilson, Jennifer Lynn Pool as Director
17 March 2021
Resigned Duncan, David Robert as Director
29 January 2020
Appointed Meakin, John David Wood as Director
29 January 2020
Appointed Wilson, Jennifer Lynn Pool as Director
1 January 2020
Appointed Harman, Roger Edward as Director
31 December 2011
Resigned Fisher, Sheila Mary as Director
19 March 2009
Resigned Slc Registrars Limited as Corporate Secretary
17 March 2009
Appointed Duncan, David Robert as Director
31 December 2008
Resigned O'Neill, Patricia Margaret as Director
31 January 2008
Resigned Mactavish, Stuart as Director
21 January 2008
Resigned Mortimer Secretaries Limited as Corporate Secretary
21 January 2008
Appointed Slc Registrars Limited as Corporate Secretary
26 February 2007
Resigned Westcott, June Valerie as Director
21 February 2007
Resigned Haggart, Caroline as Director
24 January 2007
Appointed Holden, Derek, His Honour as Director
24 January 2007
Appointed Mactavish, Stuart as Director
3 January 2007
Appointed Fisher, Sheila Mary as Director
31 December 2006
Resigned Booth, Clement Burns as Director
8 March 2006
Resigned Arundale, David William as Director
8 March 2006
Resigned Clark, David Gavin as Director
4 October 2005
Appointed Mortimer Secretaries Limited as Corporate Secretary
11 August 2005
Resigned Nurse, Douglas as Director
31 July 2005
Resigned Peverel Om Limited as Corporate Secretary
28 July 2005
Appointed O'Neill, Patricia Margaret as Director
10 August 2004
Resigned Bristow, Kenneth as Director
18 June 2004
Appointed Booth, Clement Burns as Director
17 June 2004
Resigned Gooding, Carol Royston as Director
12 May 2004
Appointed Haggart, Caroline as Director
12 May 2004
Appointed Bristow, Kenneth as Director
5 June 2003
Resigned Provis, Richard Harvey as Director
28 March 2003
Appointed Gooding, Carol Royston as Director
19 November 2002
Resigned Piper, Nigel Alfred as Director
17 June 2002
Resigned Brebner, Martin Stephen as Director
2 January 2002
Resigned Perks, Gordon Maxwell, Doctor as Director
7 November 2001
Resigned Tucker, William as Director
27 August 2001
Appointed Westcott, June Valerie as Director
23 January 2001
Appointed Tucker, William as Director
2 January 2001
Resigned Tutt, Colin as Director
2 January 2001
Resigned Boys, Paul as Director
2 January 2001
Resigned Palmer, Clive Julian as Director
2 January 2001
Resigned James, David John as Director
2 January 2001
Appointed Nurse, Douglas as Director
19 December 2000
Appointed Provis, Richard Harvey as Director
18 December 2000
Appointed Brebner, Martin Stephen as Director
18 December 2000
Appointed Clark, David Gavin as Director
18 December 2000
Appointed Perks, Gordon Maxwell, Doctor as Director
18 December 2000
Appointed Piper, Nigel Alfred as Director
18 December 2000
Appointed Arundale, David William as Director
27 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Boys, Paul as Director
27 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed James, David John as Director
27 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
27 July 1998
Appointed Palmer, Clive Julian as Director
27 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
27 July 1998
Appointed Tutt, Colin as Director
27 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 July 1998
Appointed Peverel Om Limited as Corporate Secretary
27 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 5 10 2021 2022 2023 2024 1 6 0 0
Balance sheet detail
2024202320222021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Director's details changed
31 October 2025Termination of appointment of a director
1 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates27 July 2025
26 February 2025Termination of appointment of a director
Show all recent filings

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