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Governance Register
Private limited company · No. 01031604 · HamptoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Holland Court (Surbiton) Residents Association Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Holland Court (Surbiton) Residents Association Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Rebecca BlakeDirector2019
7 yrs
Rasanya SivananthanCompany secretary2023
3 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 April 2026Confirmation statement made up to this dateCompanies House company file
  • 29 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Rebecca BlakeDirector8 July 2019No other current boards on our record
Rasanya SivananthanCompany secretary13 June 2023No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

10 listed, latest first
NameRoleAppointedLeft
Hilary Francis WhittleCompany secretary7 December 202113 June 2023
Rebecca BlakeCompany secretary15 August 20127 March 2022
Wendy StaceyDirector14 August 20197 December 2021
Alan Miles WoodDirectorNot recorded23 August 2019
Angela GaleDirector15 January 201825 June 2019
Dean Alan HapgoodDirector4 September 200215 January 2018
Alexander Gerald JordanCompany secretary19 October 200521 March 2012
Jacqueline Clare TaylorDirector25 August 200010 August 2011
Hilary Frances WhittleCompany secretaryNot recorded4 September 2002
Jennifer Elizabeth ProsserDirectorNot recorded25 August 2000

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
7.3y
median 7.3y
Longest tenure
7.3y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Holland Court (Surbiton) Residents Association Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
29 September 2024Not reportedNot reported£80£80Not reported0
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 29 September 2025, but the newest year we hold is 29 September 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
29 September 2025
Next accounts due
27 June 2027 Not yet due
Confirmation statement last made up to
16 April 2026
Next confirmation statement due
30 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01031604
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
18 November 1971
Registered office
2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
Nature of business (SIC)
  • 98000 Residents property management
Latest accounts
29 September 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
29 September 2025
Next accounts due
27 June 2027 Not yet due
Confirmation statement last made up to
16 April 2026
Next confirmation statement due
30 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

182iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 182 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 181 other companies. 182 of the 182 are active.Show all 181 →

Same sector and place

168iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

168 other active companies have the same main business code (98000 Residents property management) and a registered office in the TW12 postcode district.

Showing 6 of 168Show all 168 →

Recent news and events

From the public record

  • 16 April 2026Confirmation statement made up to this dateCompanies House company file
  • 29 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 16 April 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.