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OLD RECTORY (FELPHAM) LIMITED(THE)

Learn more about OLD RECTORY (FELPHAM) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3YH

OLD RECTORY (FELPHAM) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00612084
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.30
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NONE
SERIES OF DEBENTURES - Outstanding on 2000.01.07
NONE
- Outstanding on 2000.01.07

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MITTEN / 07/09/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, STUART BROMLEY AND COMPANY, CHARTERED ACCOUNTANTS, 76 ALDWICK ROAD BOGNOR REGIS, WEST SUSSEX PO21 2PE
Form type: 287
Date: 2005.03.23
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.01.12
£2.95
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 2000.01.07
£2.95
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PARTICULARS OF DEBENTURES
Form type: 397a
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, 1 SIDLAW TERRACE,CLARENCE ROAD,, BOGNOR REGIS, WEST SUSSEX, PO21 1JZ
Form type: 287
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02

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Company directors and board members:

JOHN GEORGE ALBERT WARE (current)
Secretary, 2006.07.30
5 HADRIAN AVENUE SOUTHWICK , BRIGHTON
BN42 4LJ, EAST SUSSEX
MARTIN FRANCIS MITTEN (current)
Director, SOLICITOR, 2006.06.30
58 WOODLAND COURT DYKE ROAD AVENUE , HOVE
BN3 6DQ, EAST SUSSEX
JOHN GEORGE ALBERT WARE (current)
Director, CHARTERED ACCOUNTANT, 2001.10.30
5 HADRIAN AVENUE SOUTHWICK , BRIGHTON
BN42 4LJ, EAST SUSSEX
IVOR ARTHUR GREEN (resigned)
Secretary, RETIRED CHARTERED ENGINEER, 1995.02.14 - 1996.07.09
GOLDCRESTS 9 FIRST AVENUE SUMMERLEY FELPHAM , BOGNOR REGIS
PO22 7LG, WEST SUSSEX
AUBURY NORMAN PREECE (resigned)
Secretary, 1992.09.07 - 1995.02.14
4 SEA DRIVE FELPHAM , BOGNOR REGIS
PO22 7NB, WEST SUSSEX
ROBERT YOUNG ROSS (resigned)
Secretary, SEC (RETIRED), 1996.07.09 - 2005.11.20
6 CURLESCROFT ALDWICK , BOGNOR REGIS
PO21 3TW, WEST SUSSEX
GORDON GEORGE BRADLEY (resigned)
Director, RETIRED, 2001.10.30 - 2002.08.04
8 THE EXCELSIOR LONDON ROAD , BRIGHTON
BN1 8QX, EAST SUSSEX
IVOR ARTHUR GREEN (resigned)
Director, CHARTERED ENGINEER, 1996.07.09 - 2007.01.31
GOLDCRESTS 9 FIRST AVENUE SUMMERLEY FELPHAM , BOGNOR REGIS
PO22 7LG, WEST SUSSEX
JOHN GIRLING GRIMWADE (resigned)
Director, RETIRED ARMY OFFICER, 1992.09.07 - 2001.10.30
ROSE ACRE LOWER FARM ROAD EFFINGHAM , LEATHERHEAD
KT24 5JJ, SURREY
DEREK JOHNSON (resigned)
Director, RETIRED POLICE OFFICER, 1992.09.07 - 1997.02.04
4 DIAL CLOSE BARNHAM , BOGNOR REGIS
PO22 0JU, WEST SUSSEX
AUBURY NORMAN PREECE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.09.07 - 1995.02.14
4 SEA DRIVE FELPHAM , BOGNOR REGIS
PO22 7NB, WEST SUSSEX
ROBERT YOUNG ROSS (resigned)
Director, SEC (RETIRED), 1996.07.09 - 2005.11.20
6 CURLESCROFT ALDWICK , BOGNOR REGIS
PO21 3TW, WEST SUSSEX
STANLEY FRANK STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1996.02.02
74 THE DRIVE CRAIGWEIL , BOGNOR REGIS
PO21 4DS, W SUSSEX
CLARENCE WESTLAKE (resigned)
Director, RETIRED COMPANY ACCOUNTANT, 1992.09.07 - 1997.01.13
6 OLIVIA COURT VICTORIA DRIVE , BOGNOR REGIS
PO21 2RN, WEST SUSSEX

Companies near to OLD RECTORY (FELPHAM) LIMITED(THE)

Information about the Private Limited Company OLD RECTORY (FELPHAM) LIMITED(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: 2016.05.21. Reload the data