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RECTORY GROVE MANAGEMENT LIMITED

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

Company details

5 RIVER GROVE PARK, BECKENHAM, KENT, BR3 1HU

RECTORY GROVE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00715725
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK JAMES FRANCIS
Form type: AP01
Date: 2016.03.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 130
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REGISTERED OFFICE CHANGED ON 24/01/2016 FROM, C/O OLIVER BUTLER, 5 RIVER GROVE PARK RIVER GROVE PARK, BECKENHAM, KENT, BR3 1HU, ENGLAND
Form type: AD01
Date: 2016.01.24
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN AITCHISON
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, SECRETARY JOHN AITCHISON
Form type: TM02
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 27/06/2015 FROM, 12 RIVER GROVE PARK, BECKENHAM, KENT, BR3 1HU
Form type: AD01
Date: 2015.06.27
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SECRETARY APPOINTED MR OLIVER NEIL BUTLER
Form type: AP03
Date: 2015.06.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEMENT ANTHONY REMEDIOS / 08/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUDSON / 08/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BUTLER / 08/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE AITCHISON / 08/01/2010
Form type: CH01
Date: 2010.01.12
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR APPOINTED OLIVER BUTLER
Form type: 288a
Date: 2008.11.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/02
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08

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Company directors and board members:

OLIVER NEIL BUTLER (current)
Secretary, 2015.03.15
5 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
ENGLAND
OLIVER BUTLER (current)
Director, SUB EDITOR, 2008.10.22
5 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
MARK JAMES FRANCIS (current)
Director, ACCOUNTANT, 2016.02.01
5 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
ENGLAND
JOHN HUDSON (current)
Director, EDUCATIONAL CONSULTANT, 2005.03.16
13 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
IAN CLEMENT ANTHONY REMEDIOS (current)
Director, DRIVING INSTRUCTOR, 2002.02.04
2 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
JOHN GEORGE AITCHISON (resigned)
Secretary, RETIRED, 2001.12.05 - 2015.03.15
12 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
ANTHONY HENRY HEADLEY (resigned)
Secretary, 1991.12.31 - 2001.12.05
9 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
JOHN GEORGE AITCHISON (resigned)
Director, RETIRED, 1998.02.13 - 2015.03.25
12 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
COLIN LESLIE DOWNIE (resigned)
Director, RETIRED, 1991.12.31 - 1998.02.10
10 RIVER PARK RECTORY ROAD , BECKENHAM
BR3 1H4, KENT
ANTHONY HENRY HEADLEY (resigned)
Director, RETIRED, 1991.12.31 - 2001.12.05
9 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
NICHOLAS STANLEY JOHN KANAAR (resigned)
Director, SOLICITOR, 2006.03.15 - 2007.01.31
1 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
PATRICIA MARY TAMBACOPOULO (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.16 - 2005.08.04
8 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
JOHN STEWART VINCE (resigned)
Director, RETIRED, 1991.12.31 - 2005.03.16
4 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT

Companies near to RECTORY GROVE MANAGEMENT ltd.

Information about the Private Limited Company RECTORY GROVE 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: 2016.05.29. Reload the data