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Home > Northern Ireland > RECTORY MEADOW LTD.
Company Information for

RECTORY MEADOW LTD.

238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI060601
Private Limited Company
Active

Company Overview

About Rectory Meadow Ltd.
RECTORY MEADOW LTD. was founded on 2006-08-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Rectory Meadow Ltd. is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RECTORY MEADOW LTD.
 
Legal Registered Office
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
Other companies in BT9
 
Previous Names
RECTORY GARDENS LTD10/12/2009
Filing Information
Company Number NI060601
Company ID Number NI060601
Date formed 2006-08-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECTORY MEADOW LTD.
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Companies with same name RECTORY MEADOW LTD.
The following companies were found which have the same name as RECTORY MEADOW LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECTORY MEADOW ACCOUNTANCY SERVICES LIMITED RECTORY MEADOW NAUNTON BEAUCHAMP PERSHORE WR10 2LQ Active Company formed on the 2022-01-18
RECTORY MEADOW (PLUMPTON GREEN) RESIDENTS MANAGEMENT COMPANY LTD 2 PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG Active Company formed on the 2023-08-30

Company Officers of RECTORY MEADOW LTD.

Current Directors
Officer Role Date Appointed
FIONA HUTCHINSON
Company Secretary 2012-03-18
GORDON MCCULLOUGH
Director 2014-07-15
CATHERINE SONIA MILLAR
Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN FREDERICK DRAYNE
Company Secretary 2006-08-21 2013-01-30
JOHN WALLACE MONTGOMERY
Director 2006-08-21 2013-01-30
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-08-21 2006-08-21
CS DIRECTOR SERVICES LIMITED
Director 2006-08-21 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SONIA MILLAR MEADOW VIEW JORDANSTOWN LTD Director 2016-05-18 CURRENT 2016-05-18 Active
CATHERINE SONIA MILLAR ELY MANOR LTD Director 2016-04-27 CURRENT 2016-04-27 Active
CATHERINE SONIA MILLAR WYNDELL PARK LTD Director 2016-04-26 CURRENT 2016-04-26 Active
CATHERINE SONIA MILLAR QUOILE QUAY LTD Director 2016-03-14 CURRENT 2016-03-14 Active
CATHERINE SONIA MILLAR WELLS GATE LTD Director 2016-03-04 CURRENT 2016-03-04 Active
CATHERINE SONIA MILLAR OAKHILL DEVELOPMENT MANAGEMENT COMPANY (NO 1) LIMITED Director 2013-12-19 CURRENT 2000-07-18 Active
CATHERINE SONIA MILLAR CHRISTINE MEWS LTD Director 2013-11-07 CURRENT 2013-11-07 Active
CATHERINE SONIA MILLAR THE CORNMILL APARTMENTS MANAGEMENT LTD Director 2013-07-17 CURRENT 2013-07-17 Active
CATHERINE SONIA MILLAR SANDYMOUNT GREEN MANAGEMENT COMPANY LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
CATHERINE SONIA MILLAR WEST CIRCULAR CLOSE LTD Director 2013-02-07 CURRENT 2013-02-07 Active
CATHERINE SONIA MILLAR PINE TREE COURT PROPERTY MANAGEMENT (NI) LTD Director 2013-01-18 CURRENT 2005-06-16 Active
CATHERINE SONIA MILLAR PARKSIDE COURT SERVICES LTD Director 2012-11-22 CURRENT 2007-05-22 Active
CATHERINE SONIA MILLAR GLENAVNA MANAGEMENT COMPANY LIMITED Director 2012-11-22 CURRENT 2009-03-18 Active
CATHERINE SONIA MILLAR EAGLETON HALL LTD Director 2012-09-06 CURRENT 2012-09-06 Active
CATHERINE SONIA MILLAR GLENVILLE MEWS LTD Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
CATHERINE SONIA MILLAR 162BBR LIMITED Director 2011-11-21 CURRENT 2010-12-08 Dissolved 2015-12-01
CATHERINE SONIA MILLAR MISKELLY COURT MANAGEMENT LTD Director 2010-04-01 CURRENT 2007-03-27 Active
CATHERINE SONIA MILLAR PARKVIEW DUNMURRY RESIDENTS LIMITED Director 2009-10-01 CURRENT 2008-01-17 Active
CATHERINE SONIA MILLAR STONEYFORD ROAD MANAGEMENT COMPANY LIMITED Director 2009-01-20 CURRENT 2008-02-09 Active
CATHERINE SONIA MILLAR MILLERS LANE MANAGEMENT COMPANY LIMITED Director 2009-01-20 CURRENT 2006-06-13 Active
CATHERINE SONIA MILLAR LAUREL WOOD (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2008-11-20 CURRENT 2008-09-22 Active
CATHERINE SONIA MILLAR LAUREL WOOD (PHASE 1) MANAGEMENT COMPANY LIMITED Director 2008-11-20 CURRENT 2006-06-28 Active
CATHERINE SONIA MILLAR BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED Director 2008-03-14 CURRENT 2006-03-27 Active
CATHERINE SONIA MILLAR KNOCKVIEW DRIVE MANAGEMENT LIMITED Director 2008-03-14 CURRENT 2007-04-12 Active - Proposal to Strike off
CATHERINE SONIA MILLAR GLENDUNNE LIMITED Director 2005-05-18 CURRENT 2004-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-14CESSATION OF SONIA MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2022-08-31CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O Csm Estate Agents 60 Lisburn Road Belfast Co Antrim BT9 6AF
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA GLENNON
2021-08-17AP03Appointment of Dr. Lisa Glennon as company secretary on 2021-08-17
2021-08-17TM02Termination of appointment of Helena Zalewska on 2021-08-17
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-10-20AP03Appointment of Mrs Helena Zalewska as company secretary on 2020-07-20
2020-10-20TM02Termination of appointment of Fiona Hutchinson on 2020-07-20
2020-10-20AP01DIRECTOR APPOINTED MS LISA GLENNON
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SONIA MILLAR
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 18
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 18
2015-09-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 18
2014-09-02AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR GORDON MCCULLOUGH
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-17AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-02SH0101/01/13 STATEMENT OF CAPITAL GBP 18
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21AP03Appointment of Ms Fiona Hutchinson as company secretary
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY EAMONN DRAYNE
2013-01-31AP01DIRECTOR APPOINTED MS CATHERINE SONIA MILLAR
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Greenmount House Woodside Road Industrial Estate Woodside Road Ballymena BT42 4PT
2012-09-04AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR EAMONN BRAYNE on 2012-09-04
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-29AR0121/08/11 FULL LIST
2010-10-08AR0121/08/10 FULL LIST
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O GMK PROPERTY MANAGEMENT LIMTED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW
2009-12-10RES15CHANGE OF NAME 03/11/2009
2009-12-10CERTNMCOMPANY NAME CHANGED RECTORY GARDENS LTD CERTIFICATE ISSUED ON 10/12/09
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-04371SR(NI)21/08/09
2009-01-28AC(NI)31/12/08 ANNUAL ACCTS
2008-12-31AC(NI)31/08/07 ANNUAL ACCTS
2008-10-06371SR(NI)21/08/08
2008-09-03233(NI)CHANGE OF ARD
2008-09-02295(NI)CHANGE IN SIT REG ADD
2007-09-07371S(NI)21/08/07 ANNUAL RETURN SHUTTLE
2006-09-15295(NI)CHANGE IN SIT REG ADD
2006-09-15296(NI)CHANGE OF DIRS/SEC
2006-09-15296(NI)CHANGE OF DIRS/SEC
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-21New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to RECTORY MEADOW LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECTORY MEADOW LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECTORY MEADOW LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEADOW LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 18
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 18

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECTORY MEADOW LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RECTORY MEADOW LTD.
Trademarks
We have not found any records of RECTORY MEADOW LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECTORY MEADOW LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RECTORY MEADOW LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RECTORY MEADOW LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECTORY MEADOW LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECTORY MEADOW LTD. any grants or awards.
Ownership
    We could not find any group structure information
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