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ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)

Learn more about ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIOCESAN OFFICE ST. NICHOLAS CHURCH, BOLEY HILL, ROCHESTER, KENT, ME1 1SL

ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00140656
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1938.10.04
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1939.10.16
MARTINS BANK LTD
LEGAL CHARGE - Outstanding on 1965.08.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.09
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07/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR GERALD O'BRIEN
Form type: TM01
Date: 2016.06.16
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DIRECTOR APPOINTED THE REV JAMES PATRICK COLWILL
Form type: AP01
Date: 2016.05.25
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DIRECTOR APPOINTED THE REV MARK BARKER
Form type: AP01
Date: 2016.05.25
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DIRECTOR APPOINTED MRS JUDITH JANE ARMITT
Form type: AP01
Date: 2016.05.24
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DIRECTOR APPOINTED THE REV DYLAN LAWRENCE TURNER
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MRS SARAH PENELOPE POOLE
Form type: AP01
Date: 2016.05.09
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DIRECTOR APPOINTED MR JEREMY JAMES KING
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SCOTT
Form type: TM01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WREN
Form type: TM01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CASTLE
Form type: TM01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.20
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07/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR MARK BEACH
Form type: TM01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
Form type: TM01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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07/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERUMBALATH
Form type: TM01
Date: 2013.10.18
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07/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
Form type: TM01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR GRAEME KING
Form type: TM01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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SECRETARY APPOINTED MR GEOFFREY RICHARD MARSH
Form type: AP03
Date: 2013.05.16
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DIRECTOR APPOINTED MR PHILIP COLIN FRENCH
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY LOUISE GILBERT
Form type: TM02
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR RUTH OATES
Form type: TM01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR OWEN SMITH
Form type: TM01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALBY
Form type: TM01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LATTEMAN
Form type: TM01
Date: 2013.01.02
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DIRECTOR APPOINTED MRS LELA VALERIE FILMER WEAVERS
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED MISS CHRISTINE MARY BOSTOCK
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED THE VERY REV MARK HOWARD BEACH
Form type: AP01
Date: 2012.06.27
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07/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON
Form type: TM01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEWMAN
Form type: TM01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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REMOVAL OF THE REQUIREMENT TO HOLD ANNUAL GENERAL MEETINGS 12/02/2012
Form type: RES13
Date: 2012.03.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.28
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07/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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DIRECTOR APPOINTED THE RIGHT REVEREND JAMES HENRY LANGSTAFF
Form type: AP01
Date: 2010.12.10
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07/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVEREND ADRIAN NEWMAN / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / THE VEN PAUL WRIGHT / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / REVERENED RUTH OATES / 07/05/2010
Form type: CH01
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST SPENCER WEBSTER / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN SMITH / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SCOTT / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN PERUMBALATH / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CROCKATT KING / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW HUNT / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES DALBY / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR APPOINTED THE REV ALYSON ELIZABETH DAVIE
Form type: AP01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED THE VEN SIMON DAVID BURTON-JONES
Form type: AP01
Date: 2010.02.03
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DIRECTOR APPOINTED MR CHRISTOPHER HUISH GALLICO
Form type: AP01
Date: 2010.02.02
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DIRECTOR APPOINTED THE REV DOUGLAS PETER WREN
Form type: AP01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN VOUSDEN
Form type: TM01
Date: 2010.02.01

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Company directors and board members:

GEOFFREY RICHARD MARSH (current)
Secretary, 2013.05.01
DIOCESAN OFFICE ST. NICHOLAS CHURCH BOLEY HILL , ROCHESTER
ME1 1SL, KENT
JUDITH JANE ARMITT (current)
Director, RETIRED, 2016.03.19
CARTWHEELS STONEHORSE LANE , ROCHESTER
ME3 8DA, KENT
ENGLAND
MARK BARKER (current)
Director, MINISTER OF RELIGION, 2016.01.01
THE VICARAGE BROOK STREET , TONBRIDGE
TN9 2PJ, KENT
ENGLAND
CHRISTINE MARY BOSTOCK (current)
Director, RETIRED, 2013.01.01
85 MACKENDERS LANE ECCLES , AYLESFORD
ME20 7JA, KENT
ENGLAND
SIMON DAVID BURTON-JONES (current)
Director, ARCHDEACON, 2010.01.24
DIOCESAN OFFICE ST. NICHOLAS CHURCH BOLEY HILL , ROCHESTER
ME1 1SL, KENT
JAMES PATRICK COLWILL (current)
Director, MINISTER OF RELIGION, 2016.01.01
THE VICARAGE CHARTERHOUSE ROAD , ORPINGTON
BR6 9EP, KENT
ENGLAND
ALYSON ELIZABETH DAVIE (current)
Director, MINISTER OF RELIGION, 2010.01.01
DIOCESAN OFFICE ST. NICHOLAS CHURCH BOLEY HILL , ROCHESTER
ME1 1SL, KENT
PHILIP COLIN FRENCH (current)
Director, IT EXECUTIVE, 2012.10.13
ARDEN FIVE OAK GREEN ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6TJ, KENT
ENGLAND
CHRISTOPHER HUISH GALLICO (current)
Director, RETIRED, 2010.01.01
DIOCESAN OFFICE ST. NICHOLAS CHURCH BOLEY HILL , ROCHESTER
ME1 1SL, KENT
GORDON ANDREW HUNT (current)
Director, RETIRED, 2008.11.24
106 BOXLEY ROAD PENENDEN HEATH , MAIDSTONE
ME14 2BE, KENT
JEREMY JAMES KING (current)
Director, INSURANCE EXEC, 2016.01.01
5 5 DODD ROAD , TONBRIDGE
TN10 4AB
JAMES HENRY LANGSTAFF (current)
Director, MINISTER OF RELIGION, 2010.11.03
DIOCESAN OFFICE ST. NICHOLAS CHURCH BOLEY HILL , ROCHESTER
ME1 1SL, KENT
CLIVE NEVILLE ROSS MANSELL (current)
Director, CLERGYMAN, 2002.11.17
3 THE RIDINGS BLACKHURST LANE , TUNBRIDGE WELLS
TN2 4RU, KENT
SARAH PENELOPE POOLE (current)
Director, RETIRED, 2016.01.01
37 GROVELAND ROAD , BECKENHAM
BR3 3PU, KENT
DYLAN LAWRENCE TURNER (current)
Director, MINISTER OF RELIGION, 2016.01.01
THE RECTORY MAIN ROAD , LONGFIELD
DA3 7PQ, KENT
LELA VALERIE FILMER WEAVERS (current)
Director, RETIRED, 2013.01.01
CROSSWAYS HOUSE CHEVENING CROSS ROAD CHEVENING , SEVENOAKS
TN14 6HF, KENT
ENGLAND
PAUL WRIGHT (current)
Director, ARCHDEACON, 2003.12.02
THE ARCHDEACONRY THE GLEBE , CHISLEHURST
BR7 5PX, KENT
LOUISE ANNE GILBERT (resigned)
Secretary, ACCOUNTANT, 2000.03.18 - 2013.04.30
470 ROCHESTER ROAD BURHAM , ROCHESTER
ME1 3RH, KENT
PETER GRAHAM HENRY LAW (resigned)
Secretary, 1992.01.01 - 2000.03.17
10 SANDSTONE RISE WALDERSLADE , CHATHAM
ME5 9DH, KENT
GLYN JAMES ACKERLEY (resigned)
Director, VICAR, 1997.10.09 - 1998.12.31
THE VICARGE 139 SUSSEX DRIVE , CHATHAM
ME5 0NR, KENT
BRIAN JOHN ASH (resigned)
Director, CLERK IN HOLY ORDERS, 1991.05.28 - 1997.07.31
ST AUGUSTINES VICARAGE SOUTHBOROUGH LANE , BROMLEY
BR2 8AT, KENT
HENRY ANTHONY ATHERTON (resigned)
Director, CLERK IN HOLY ORDERS, 1991.05.28 - 1991.12.31
1 LAKE AVENUE , BROMLEY
BR1 4EN, KENT
DENIS BACK (resigned)
Director, NONE, 1992.01.01 - 1998.12.31
ORCHARD COTTAGE 116 BORSTAL ROAD , ROCHESTER
ME1 3BD, KENT
PANSY MARION BAGSHAW (resigned)
Director, 1991.05.28 - 1994.12.31
46 MITCHELL AVENUE NORTHFLEET , GRAVESEND
DA11 8AX, KENT
JOHN BANNER (resigned)
Director, CLERK IN HOLY ORDERS, 1991.05.28 - 1998.12.31
63 CLAREMONT ROAD , ROYAL TUNBRIDGE WELLS
TN1 1TE, KENT
SHIRLEY MILLICENT BARTER (resigned)
Director, RETIRED HEAD TEACHER, 1999.01.01 - 2000.12.31
146 SAINT JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UT, KENT
DAVID BARTLEET (resigned)
Director, BISHOP, 1991.05.28 - 1993.08.31
BISHOPS LODGE 48 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
MARK HOWARD BEACH (resigned)
Director, MINISTER OF RELIGION, 2012.05.20 - 2015.01.25
THE DEANERY PRIOR'S GATE LODGE THE PRECINCT , ROCHESTER
ME1 1SR, KENT
NOEL CHRISTOPHER BEATTIE (resigned)
Director, INDUSTRIAL CHAPLAIN, 1995.01.01 - 2002.09.30
181 MAIDSTONE ROAD , CHATHAM
ME4 6JG, KENT
PETER ANDREW BIRD (resigned)
Director, CLERGYMAN, 1999.07.23 - 2000.12.31
THE VICARAGE BORDE HILL , WESTERHAM
TN16 1TL, KENT
PETER ANDREW BIRD (resigned)
Director, CLERK IN HOLY ORDERS, 1992.01.01 - 1998.12.31
THE VICARAGE BORDE HILL , WESTERHAM
TN16 1TL, KENT
ERNEST CHARLES BISSENDEN (resigned)
Director, NETWORK PLANNING ENGINEER, 1991.05.28 - 1994.12.31
34 STAINER ROAD , TONBRIDGE
TN10 4DT, KENT
SONIA BLANDFORD (resigned)
Director, DEAN OF EDUCATION, 2007.01.01 - 2007.12.31
1 CHURCH COTTAGE OAST , SELLING
ME13 9RD, KENT
HOWARD BLANDFORD-BAKER (resigned)
Director, ACCOUNTANT DIRECTOR, 1991.05.28 - 1994.12.31
5 BONCHESTER CLOSE , CHISLEHURST
BR7 5HS, KENT
WENDY JAYNE BRIAN (resigned)
Director, NONE, 2001.01.01 - 2003.11.24
8 PROSPECT PARK SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0EQ, KENT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.08.