DITTON CLOSE RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
DITTON CLOSE RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
00598356

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/02/1958 (66 years and 10 months old)

WEBSITE
http://dcra.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
28/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, 126 HIGH STREET
EPSOM
KT19 8BT

Telephone: 02085469441
TPS: Yes

TRADING ADDRESSES

1st Floor, 126 High Street
Epsom
KT19 8BT

22 South Street
Epsom
Surrey
KT18 7PF

Telephone: 85469441

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Board Member Tanya Bains (932494179) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DITTON CLOSE RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WINTER P. & OSWALD A.	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HUGH ALEXANDER CAPON	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA ELEANOR LEWIS	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELLA MARY JENIFER BALDWIN	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID NIGEL CROLL & REBECCA JANE STARK	Owned: 8.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
PAUL HADFIELD	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HUNTER STUART & T. BAKER	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GRM ESTATES LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FIONA GAFFNEY	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES ALEXANDER & ZOE RUTH KLAIR	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R. & J. AP SURRIDGE & CHANDLER	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MISS NICHOLAS JAMES & JACQUELINE SUNNICK & BUCHANAN	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GERHARDUS & AMANDA VAN HEERDEN	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAFE CHAUD LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KATHLEEN FLORENCE CROSSLAND	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES CAMPBELL STUART GRANT	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D.S. DHILLON	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHARLES PHILLIPPE & OLGA FAURE & POLYANSKAYA	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D. & A. BISHOP	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER JAMES & JANICE RUBY MARLOW	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SYLVIA IVY EDITH RUSSELL	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. MARQUARDT	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TANYA BAINS	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Philippe Faure 16/04/2019 - Present (5 years and 8 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona McEvoy 08/11/2022 - Present (2 years and 1 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IN BLOCK MANAGEMENT LTD 01/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 89 Past: 12	View Report
IN BLOCK MANAGEMENT LTD 01/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tanya Bains 01/07/2024 - Present (5 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Board Member Tanya Bains (932494179) Appointed
Date: 05/04/2024	Event: Christopher James Woolston (902274521) has left the board
Date: 24/11/2023	Event: New Board Member Christopher James Woolston (902274521) Appointed
Date: 04/08/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: Robert John Surridge (917271671) has left the board
Date: 05/04/2023	Event: New Company Secretary IN BLOCK MANAGEMENT LTD (920192861) Appointed
Date: 17/03/2023	Event: New Company Secretary IN BLOCK MANAGEMENT LTD (930672489) Appointed
Date: 17/03/2023	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 10/11/2022	Event: New Board Member Fiona McEvoy (930203305) Appointed
Date: 04/10/2022	Event: Hugh Alexander Capon (903943191) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Robert John Surridge (917271671) Appointed
Date: 09/05/2019	Event: New Board Member Peter Huw Claridge (925821639) Appointed
Date: 08/05/2019	Event: New Board Member Hugh Alexander Capon (903943191) Appointed
Date: 08/05/2019	Event: Alexander Leodegar Oswald (921426081) has left the board
Date: 02/05/2019	Event: Rebecca Jane Stark (917928264) has left the board
Date: 02/05/2019	Event: New Board Member Charles Philippe Faure (925802498) Appointed
Date: 24/11/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 25/11/2016	Event: New Accounts filed
Date: 21/09/2016	Event: Margaret Elizabeth Capon (904369051) has left the board
Date: 19/09/2016	Event: New Board Member Alexander Leodegar Oswald (921426081) Appointed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 06/07/2016	Event: Navneet Kaur Jagpal Dhillon (919845137) has left the board
Date: 14/01/2016	Event: Robert John Surridge (917271671) has left the board
Date: 21/09/2015	Event: Alex McNeill (910647128) has left the board
Date: 12/09/2015	Event: New Accounts filed
Date: 10/09/2015	Event: New Board Member Rebecca Jane Stark (917928264) Appointed
Date: 13/08/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: GRAHAM BARTHOLOMEW LIMITED (916479684) has left the board
Date: 14/07/2015	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 15/06/2015	Event: New Board Member Navneet Kaur Jagpal Dhillon (919845137) Appointed
Date: 15/06/2015	Event: New Accounts filed
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 01/11/2013	Event: New Accounts filed
Date: 23/10/2013	Event: New Board Member Margaret Elizabeth Capon (904369051) Appointed
Date: 16/07/2013	Event: New Confirmation Statement filed
Date: 14/01/2013	Event: Alex McNeill (912253170) has left the board
Date: 14/01/2013	Event: New Board Member Alex McNeill (910647128) Appointed

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DITTON CLOSE RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

26

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

26

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™