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RECTORY GREEN MANAGEMENT LIMITED

Learn more about RECTORY GREEN MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 RECTORY GREEN, BECKENHAM, KENT, BR3 4HX

RECTORY GREEN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00684204
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.22
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.16

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 280
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APPOINTMENT TERMINATED, SECRETARY RUTH SEDDON
Form type: TM02
Date: 2015.09.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR APPOINTED MS PAULA ELIZABETH BOOTH
Form type: AP01
Date: 2013.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 18 RECTORY GREEN, HAYNE RD, BECKENHAM, KENT, BR3 4HX
Form type: AD01
Date: 2013.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER WATERFIELD / 10/10/2012
Form type: CH01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED COLIN WALTER WATERFIELD
Form type: AP01
Date: 2011.02.22
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY MARGARET WOODYARD / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS ANGELA WATERFIELD / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHANNON HUGUETTE HARRIS / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JAMES HARRIS / 18/09/2010
Form type: CH01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK SILK
Form type: TM01
Date: 2010.10.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SEDDON
Form type: TM02
Date: 2010.04.08
£2.95
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SECRETARY APPOINTED MRS. RUTH --- SEDDON
Form type: AP03
Date: 2010.04.08
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 18/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 18/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 18/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAULA ELIZABETH BOOTH (current)
Director, OFFICE MANAGER, 2013.08.12
10 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
ENGLAND
EDWARD WILLIAM JAMES HARRIS (current)
Director, RETIRED PHOTOGRAPHER, 1991.09.20
18 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
SHANNON HUGUETTE HARRIS (current)
Director, MANAGER BT, 2000.05.11
28 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
COLIN WALTER WATERFIELD (current)
Director, RETIRED, 2010.11.13
18 HAYNE ROAD RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
ENGLAND
PHYLLIS ANGELA WATERFIELD (current)
Director, ADMINISTRATION MANAGER, 1991.09.20
25 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
SHELLEY MARGARET WOODYARD (current)
Director, NONE, HOUSEWIFE, 1991.09.20
19 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
EDWARD WILLIAM JAMES HARRIS (resigned)
Secretary, 1991.09.20 - 1998.05.28
18 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
ANTHONY SEDDON (resigned)
Secretary, RETIRED, 2000.05.11 - 2009.11.24
16 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
RUTH SEDDON (resigned)
Secretary, 2009.11.24 - 2015.09.18
28 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
ENGLAND
PHYLLIS ANGELA SKIDMORE (resigned)
Secretary, 1998.05.28 - 2000.05.11
25 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
WILLIAM JOHN DIGGENS (resigned)
Director, RETIRED CIVIL SERVANT, 1991.09.20 - 1997.11.13
27 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
GEORGE ARTHUR CHARLES NEWMAN (resigned)
Director, RETIRED, 1991.09.20 - 1999.04.26
28 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
DEREK ARTHUR SILK (resigned)
Director, RETIRED LECTURER, 1991.09.20 - 2010.09.08
9 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT

Companies near to RECTORY GREEN MANAGEMENT ltd.

Information about the Private Limited Company RECTORY GREEN MANAGEMENT LIMITED 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: 2016.05.27. Reload the data