Avenue Road Cobham Residents Association Limited

Active04293624 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Graham Whitehead
Owned by
Ika Rismawati Whitehead
Graham Harry Whitehead
Samuel Balthazar Baldwin
Accounts type
Micro entity
Region
South East
Address
Chilbrook House
Avenue Road
Cobham
KT11 3HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitehead, Graham, Mr.
Secretary · Appointed 24 September 2018
Director · Appointed 23 August 2018
British
Born March 1986 (40)
Whitehead, Graham
Director · Appointed 16 October 2014
British
Born November 1947
Officer history (10 former)
24 September 2018
Appointed Whitehead, Graham, Mr. as Secretary
23 August 2018
Resigned Webb, John Francis, Mr. as Director
23 August 2018
Appointed Baldwin, Samuel Balthazar as Director
23 August 2018
Resigned Webb, John Francis, Mr. as Secretary
16 October 2014
Appointed Whitehead, Graham as Director
15 October 2014
Resigned Clarke, John David as Director
20 February 2007
Appointed Clarke, John David as Director
20 February 2007
Resigned Wilson, Glen Charles Harold as Director
15 December 2006
Resigned Bradley, John Stewart as Secretary
15 December 2006
Resigned Bradley, John Stewart as Director
15 December 2006
Appointed Webb, John Francis, Mr. as Director
15 December 2006
Appointed Webb, John Francis, Mr. as Secretary
12 February 2004
Resigned Venn, Michael as Secretary
12 February 2004
Appointed Wilson, Glen Charles Harold as Director
12 February 2004
Appointed Bradley, John Stewart as Director
12 February 2004
Appointed Bradley, John Stewart as Secretary
12 February 2004
Resigned Manning, Raymond Charles as Director
12 February 2004
Resigned Tucker, Donald Anthony as Director
25 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Appointed Venn, Michael as Secretary
25 September 2001
Appointed Manning, Raymond Charles as Director
25 September 2001
Appointed Tucker, Donald Anthony as Director

Ownership 4 active

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

Ika Rismawati Whitehead
Individual · Notified 14 July 2020
Owns 25–50% of shares
Indonesian
Born June 1967 (59)
Graham Harry Whitehead
Individual · Notified 14 July 2020
Owns 25–50% of shares
British
Born November 1947
Individual · Notified 23 August 2018
Owns 25–50% of shares
British
Born March 1986 (40)
Nicola Helen Baldwin
Individual · Notified 23 August 2018
Owns 25–50% of shares
British
Born May 1986 (40)
Former controllers (2)
23 August 2018
Ceased Deborah Jane Webb — Owns 25–50% of shares
23 August 2018
Ceased John Francis Webb — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£201
Employees
2
Debt Ratio
0%
Current Ratio
15.5x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £201 £201 £201 £201 £201 £201 £201
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£201£0£201
Creditors (< 1 year)£13£0£13£13£13£13£13
Creditors (> 1 year)£0£0£201
Net Current Assets£201£13£201£556£531£576£579
Net Assets£201£201£201£201£201£201£201
Shareholder Funds£201£201£201£201£201£201£201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Micro company accounts30 June 2025
15 October 2025Confirmation statement with no updates25 September 2025
29 March 2025Micro company accounts30 June 2024
8 October 2024Confirmation statement with no updates25 September 2024
29 March 2024Micro company accounts30 June 2023
Show all recent filings

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