Upper Halliford Road Residents Limited

Active03892522 Private company limited by guarantee
Incorporated
10 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
John Jennings
Controlled by
John Jennings
Accounts type
Total exemption full
Region
South East
Address
2 Park View
179 Upper Halliford Road
Shepperton
TW17 8RJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born January 1967 (59)
Jennings, John
Director · Appointed 21 March 2018
British
Born July 1947 (79)
Officer history (17 former)
1 November 2026
Appointed Qureshi, Zaffar Mahmood as Director
21 March 2018
Appointed Jennings, John as Director
21 March 2018
Resigned Littleproud, Richard as Director
12 November 2015
Resigned Lambert, Debra Louise as Director
12 November 2015
Appointed Littleproud, Richard as Director
17 July 2012
Resigned Mackender, Matthew Richard as Director
3 December 2008
Resigned Littleproud, Johanna Francina as Secretary
27 October 2007
Resigned Jay, Nicola Jayne as Secretary
27 October 2007
Appointed Littleproud, Johanna Francina as Secretary
21 September 2007
Appointed Lambert, Debra Louise as Director
5 September 2007
Appointed Mackender, Matthew Richard as Director
5 September 2007
Resigned Pettitt, Grant as Director
6 February 2007
Resigned Scott Gale, Alexander Thomas as Director
26 June 2006
Appointed Jay, Nicola Jayne as Secretary
26 June 2006
Resigned Shearer, Elaine Margaret as Secretary
1 November 2004
Appointed Scott Gale, Alexander Thomas as Director
24 August 2004
Resigned Wynnes, John Robert as Director
31 July 2003
Appointed Shearer, Elaine Margaret as Secretary
24 July 2003
Resigned Burford, David James as Secretary
6 January 2002
Appointed Wynnes, John Robert as Director
6 January 2002
Resigned King, Peter Howard as Director
8 April 2001
Appointed Pettitt, Grant as Director
3 January 2001
Appointed King, Peter Howard as Director
3 January 2001
Resigned Byford, Antony as Director
10 December 2000
Resigned Buttle, Adrian Rigarlsford as Director
19 June 2000
Resigned Buttle, Adrian Rigarlsford as Secretary
19 June 2000
Appointed Burford, David James as Secretary
10 December 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 December 1999
Appointed L & A Registrars Limited as Corporate Director
10 December 1999
Resigned L & A Registrars Limited as Corporate Director
10 December 1999
Appointed Buttle, Adrian Rigarlsford as Secretary
10 December 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
10 December 1999
Appointed Buttle, Adrian Rigarlsford as Director
10 December 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
10 December 1999
Appointed Byford, Antony as Director
10 December 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Jennings
Individual · Notified 10 December 2022
Has significant influence or control
British
Born July 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
13 April 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with no updates10 December 2025
29 April 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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