Active
Company Information for 44 RECTORY ROAD LIMITED
UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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44 RECTORY ROAD LIMITED | |
Legal Registered Office | |
UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB Other companies in RG12 | |
Company Number | 06278272 | |
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Company ID Number | 06278272 | |
Date formed | 2007-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 11:58:48 |
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Officer | Role | Date Appointed |
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JULIE ANN GAINES |
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CHRISTINE ANN BANKS |
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NADIA NIZAR |
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NIGEL ROBERTSON PASSMORE |
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JEFFREY SUFF |
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MARTYN RICHARD SYLVESTER |
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JILL ROSEMARY YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
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DESMOND THOMAS ALLEN |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
JACQUELINE ANNE MEAKINS |
Director | ||
GAIL NATALIE GITTINS |
Director | ||
PETER ALFRED NEWMAN |
Director | ||
GAIL NATALIE GITTINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON MANAGEMENT TENBY LIMITED | Director | 2009-02-06 | CURRENT | 2006-07-19 | Active | |
SEMEURO SUPPLY LIMITED | Director | 2006-05-25 | CURRENT | 2006-03-30 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUFF | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NADIA NIZAR | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRIAN RICHARD WOOD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON PASSMORE | ||
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON PASSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARD SYLVESTER | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP04 | Appointment of Cleaver Property Management Ltd as company secretary on 2021-07-21 | |
TM02 | Termination of appointment of Martin Cleaver on 2021-07-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM Cleaver Property Management Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Cleaver as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Julie Ann Gaines on 2020-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/19 FROM C/O C/O 36 Tymawr Caversham Reading RG4 7XR England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MRS JILL ROSEMARY YARDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SUFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP03 | Appointment of Mrs Julie Ann Gaines as company secretary on 2017-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND THOMAS ALLEN | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2016-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS NADIA NIZAR | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE ANN BANKS | |
AP01 | DIRECTOR APPOINTED MR MARTYN RICHARD SYLVESTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERTSON PASSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE MEAKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DESMOND THOMAS ALLEN | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GITTINS | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANNE MEAKINS | |
AR01 | 13/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL NATALIE GITTINS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | ANNUAL RETURN MADE UP TO 13/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM ONE FORBURY SQUARE THE FORBURY READING RG1 3EB | |
288b | APPOINTMENT TERMINATED SECRETARY GAIL GITTINS | |
288a | SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 13/06/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 44 RECTORY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 44 RECTORY ROAD 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. |