Company Information for RECTORY ROAD MANAGEMENT LIMITED
LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, BR1 1RJ,
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Company Registration Number
00866843
Private Limited Company
Active |
Company Name | |
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RECTORY ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
LEONARD HOUSE 7 NEWMAN ROAD BROMLEY BR1 1RJ Other companies in DA1 | |
Company Number | 00866843 | |
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Company ID Number | 00866843 | |
Date formed | 1965-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 03:25:30 |
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Officer | Role | Date Appointed |
---|---|---|
PRIOR ESTATES LIMITED |
||
CHRISTINE BARBARA ATKINSON |
||
KILLIAN CROWE |
||
MANJOT LEHALL |
||
ROBERTA HAZEL MARY WELHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN KUM SENG CHAN |
Director | ||
PMUK (LONDON) LTD |
Company Secretary | ||
EMMA JULIET DARCH |
Director | ||
CYNTHIA THERESE PERIES |
Director | ||
BERNARDETTE MARIA ROBERTSON-LINGHAM |
Director | ||
MARTYN JAMES BURNLEY |
Director | ||
ALISON CATRIONA ROBERTSON |
Director | ||
MARIAN JOAN CHENGO KAZUNGU |
Company Secretary | ||
SIMON DAVID DUNFORD |
Director | ||
MARIAN JOAN CHENGO KAZUNGU |
Director | ||
RICHARD FREDERICK DOLAND |
Director | ||
MOREEN MARY LANE |
Director | ||
ALEXANDER PHILIP MOSS |
Director | ||
SIMON DAVID DUNFORD |
Director | ||
ALISTAIR PERRY HEARNE |
Director | ||
MARIA CARMEN HEARNE |
Director | ||
ENID MARY DANSON |
Director | ||
ENID MARY DANSON |
Company Secretary | ||
JOHN HAROLD KERBY |
Director | ||
FRANCOIS JACQUES REYNETE |
Company Secretary | ||
TONIA REYNETRE |
Director | ||
ENID MARY DANSON |
Company Secretary | ||
ROBERT ANDREW FIELDING |
Director | ||
MARIAN CHENGO NASH |
Director | ||
FRANK WILLIAM MILES |
Director | ||
PHILIP TRANT TAYLOR |
Director | ||
CHARLES JOSEPH RYAN |
Director | ||
SUSAN DOROTHEA MITFORD BERTRAM |
Director | ||
PHILIP CHARLES COMPTON |
Director | ||
BERNARDETTE MARIA LINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLMBURY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1984-07-25 | Active | |
FOXWELL STREET MANAGEMENT LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1990-07-19 | Active | |
TETCAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1978-11-22 | Active | |
LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) | Company Secretary | 2012-12-07 | CURRENT | 1966-12-28 | Active | |
RAWLINS COURT (ALBERMARLE ROAD) MANAGEMENT LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1971-01-13 | Active | |
BRASTED LODGE RESIDENTS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 1994-06-08 | Active | |
CERTAINPHASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1994-04-13 | Active | |
ZENITHGOLD LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1981-10-23 | Active | |
RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1989-10-04 | Active | |
SHABU HOUSE MANAGEMENT LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1986-06-11 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1977-05-30 | Active | |
SOUTH WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1996-01-30 | Active | |
WILLOWCROFT RESIDENTS (BLACKHEATH) MANAGEMENT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1979-05-23 | Active | |
147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1986-09-22 | Active | |
DE MONTFORT LODGE LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1981-09-28 | Active | |
29TR LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-07-24 | Active | |
CASELAW MANAGEMENT LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2002-07-23 | Active | |
89 LINDEN GARDENS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1998-10-01 | Active | |
10 WINDMILL DRIVE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2002-04-17 | Active | |
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 1992-04-24 | Active | |
IMPERIAL COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1998-03-12 | Active | |
RATEWORTHY RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1988-12-21 | Active | |
ASH COURT (BEACONSFIELD ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1989-02-27 | Active | |
19/24 ST. OLAF'S ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1999-12-30 | Active | |
GARRATT GREEN NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2000-08-30 | CURRENT | 1993-06-07 | Active | |
LAWNS BLACKHEATH MANAGEMENT LIMITED(THE) | Company Secretary | 1999-06-02 | CURRENT | 1977-03-29 | Active | |
TINA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-09-14 | CURRENT | 1993-05-25 | Active | |
ROYAL COURT (MOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-05-07 | Active | |
BELLEVUE COURT (MANAGEMENT) LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1983-11-08 | Active | |
H.A.MARKS LIMITED | Director | 2014-03-01 | CURRENT | 1961-07-06 | Active | |
RECTORY GREEN MANAGEMENT LIMITED | Director | 2016-09-18 | CURRENT | 1961-02-22 | Active | |
BASSAN INVESTMENTS LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TML MANAGEMENT LIMITED | Director | 2010-07-17 | CURRENT | 1991-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
DIRECTOR APPOINTED MR DARREN JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
PSC07 | CESSATION OF NICHOLAS JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL INNES BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN CROWE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES THOMPSON | |
PSC07 | CESSATION OF KILLIAN CROWE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MANJOT LEHALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJOT LEHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KUM SENG CHAN | |
AP04 | Appointment of Prior Estates Limited as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Pmuk (London) Ltd on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Pmuk, the Base Dartford Business Park Victoria Road Dartford DA1 5FS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWIN KUM SENG CHAN | |
RP04CS01 | Second filing of Confirmation Statement dated 29/11/2016 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JULIET DARCH | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS EMMA JULIET DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA THERESE PERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDETTE MARIA ROBERTSON-LINGHAM | |
AP01 | DIRECTOR APPOINTED BERNARDETTE MARIA ROBERTSON-LINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CATRIONA ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR KILLIAN CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILLER | |
AP01 | DIRECTOR APPOINTED MRS CYNTHIA THERESE PERIES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE BARBARA ATKINSON | |
AP01 | DIRECTOR APPOINTED MR MANJOT LEHALL | |
AP01 | DIRECTOR APPOINTED MISS ROBERTA HAZEL MARY WELHAM | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 29/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIAN CHENGO KAZUNGU | |
AP04 | CORPORATE SECRETARY APPOINTED PMUK (LONDON) LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM FLAT 12 14 RECTORY ROAD BECKENHAM KENT BR3 1HW | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 29/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY | |
AR01 | 29/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN CHENGO KAZUNGU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WILLER / 21/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNFORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN JOAN CHENGO KAZUNGU / 24/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM FLAT 10 14 RECTORY ROAD BECKENHAM KENT BR3 1HW | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 29/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID DUNFORD | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE WILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOREEN LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOLAND | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 29/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 29/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALISON CATRIONA ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ALEX PHILIP MOSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOREEN MARY LANE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK DOLAND / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JOAN CHENGO KAZUNGU / 03/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 29/11/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 29/11/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/11/01; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECTORY ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RECTORY ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |