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RECTORY GARDEN RESIDENTS SOCIETY LIMITED

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

Company details

134-138 PLOUGH ROAD, LONDON, ENGLAND, SW11 2AA

RECTORY GARDEN RESIDENTS SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00814108
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.29
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH TIPPING
Form type: TM01
Date: 2016.06.06
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 400
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PENWARDEN
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR KEN STOTE
Form type: TM01
Date: 2016.04.19
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DIRECTOR APPOINTED MRS ROSEMARY FOX
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED MR KEITH BERKLEY
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED MR KEN STOTE
Form type: AP01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR JANET HAYES
Form type: TM01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES
Form type: TM01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENWARDEN / 04/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DYKE / 04/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR APPOINTED REV GRAEME PETER COLLINS
Form type: AP01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DYKE / 17/12/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENWARDEN / 17/12/2015
Form type: CH01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DYKE / 17/12/2015
Form type: CH01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENWARDEN / 17/12/2015
Form type: CH01
Date: 2015.12.17
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SECRETARY APPOINTED MR JEREMY BROWN
Form type: AP03
Date: 2015.12.17
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DIRECTOR APPOINTED MRS CHRISTINE DYKE
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MR ANDREW PENWARDEN
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOAN PRATT
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY JOAN PRATT
Form type: TM02
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 22 FELPHAM ROAD, FELPHAM, BOGNOR REGIS, SUSSEX, PO22 7AZ
Form type: AD01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR JUDITH LEE
Form type: TM01
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STOTE
Form type: TM01
Date: 2015.11.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.24
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.24
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DIRECTOR APPOINTED MRS JANET IRENE HAYES
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MR KENNETH TIPPING
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MR JOHN ARTHUR HAYES
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR JEANNE TANN
Form type: TM01
Date: 2014.10.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.15
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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APPOINTMENT TERMINATED, DIRECTOR JUDITH TIPPING
Form type: TM01
Date: 2014.05.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2014.05.26
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DIRECTOR APPOINTED MR KENNETH CHARLES STOTE
Form type: AP01
Date: 2014.05.22
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DIRECTOR APPOINTED MRS ANN ELIZABETH BENNETT
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MRS JEANNE TANN
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR JUDITH TIPPING
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR WENDY BRANCH
Form type: TM01
Date: 2014.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DYKE
Form type: TM01
Date: 2013.08.14
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DIRECTOR APPOINTED MR JOSEPH DYKE
Form type: AP01
Date: 2013.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
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DIRECTOR APPOINTED MRS JUDITH BARBARA TIPPING
Form type: AP01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN RIMMER
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKENZIE
Form type: TM01
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.12
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ALABASTER
Form type: TM01
Date: 2011.05.18
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DIRECTOR APPOINTED MR DAVID MICHAEL GREEN
Form type: AP01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIMMER / 02/10/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALISTAIR MACKENZIE / 02/10/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY LEE / 02/10/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY BRANCH / 02/10/2009
Form type: CH01
Date: 2010.05.20

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Company directors and board members:

JEREMY BROWN (current)
Secretary, 2015.12.17
134-138 PLOUGH ROAD , LONDON
SW11 2AA
ENGLAND
ANN ELIZABETH BENNETT (current)
Director, RETIRED, 2014.05.19
57 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
KEITH BERKLEY (current)
Director, RETIRED, 2016.03.11
37 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
CHRISTINE DYKE (current)
Director, NONE, 2015.12.04
39 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
ROSEMARY FOX (current)
Director, RETIRED, 2016.03.11
35 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
PAUL DOUGLAS BAINES (resigned)
Secretary, COMPANY SECRETARY, 1996.06.17 - 2002.03.17
135 HAROLD ROAD , HASTINGS
TN35 5NW, EAST SUSSEX
PHILIP HARRY BRAY (resigned)
Secretary, 1991.06.26 - 1996.03.05
49 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
CYRIL FRANCIS HARGREAVES (resigned)
Secretary, CDS, 1996.03.05 - 1996.06.17
25 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
JOAN FRANCES PRATT (resigned)
Secretary, COMPANY DIRECTOR, 2002.03.17 - 2015.12.17
6 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7EP, SUSSEX
PHILIP JOHN ALABASTER (resigned)
Director, RETIRED CHARTERED ENGINEER, 2008.05.20 - 2011.05.17
3 OLD RECTORY GARDENS , FELPHAM
PO22 7ER, WEST SUSSEX
DOUGLAS GORDON BAINES (resigned)
Director, RETIRED, 1991.06.26 - 1999.06.29
3 OLD RECTORY COURT FELPHAM , BOGNOR REGIS
PO22 7EW, WEST SUSSEX
ANN ELIZABETH BENNETT (resigned)
Director, RETIRED, 2000.06.06 - 2006.05.16
57 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
WENDY BRANCH (resigned)
Director, RETIRED, 2000.06.06 - 2014.04.04
59 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
PHILIP HARRY BRAY (resigned)
Director, RETIRED, 1991.05.17 - 1996.03.05
49 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
GRAHAM PETER COLLINS (resigned)
Director, NONE, 2015.12.04 - 2016.03.07
65 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
HYLTON CRAIG (resigned)
Director, RETIRED, 1991.05.17 - 1993.06.30
4 OLD RECTORY COURT FELPHAM , BOGNOR REGIS
PO22 7EW, WEST SUSSEX
JOSEPH DYKE (resigned)
Director, RETIRED, 2013.05.13 - 2013.08.13
22 FELPHAM ROAD FELPHAM , BOGNOR REGIS
PO22 7AZ, SUSSEX
JEAN CATHERINE FOLLIS (resigned)
Director, RETIRED, 1991.05.17 - 1994.04.26
8 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7EP, WEST SUSSEX
DAVID MICHAEL GREEN (resigned)
Director, RETIRED, 2010.11.16 - 2014.05.19
37 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
CYRIL FRANCIS HARGREAVES (resigned)
Director, RETIRED, 1996.03.05 - 2008.05.20
25 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
JANET IRENE HAYES (resigned)
Director, NONE, 2015.05.05 - 2016.02.22
9 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
JOHN ARTHUR HAYES (resigned)
Director, NONE, 2015.05.05 - 2016.02.22
9 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
EVELYN MABEL HENRY (resigned)
Director, RETIRED, 1994.06.08 - 2000.06.06
53 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
JOHN PRIDMORE LACK (resigned)
Director, RETIRED, 1991.05.17 - 1992.02.14
47 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
JUDITH MARY LEE (resigned)
Director, LECTURER, 2006.05.16 - 2015.11.10
63 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
THOMAS ERIC LUSCOMBE (resigned)
Director, RETIRED, 1991.05.17 - 1991.06.26
1 OLD RECTORY COURT , BOGNOR REGIS
PO22 7EW, WEST SUSSEX
WILLIAM ALISTAIR MACKENZIE (resigned)
Director, RETIRED, 1998.04.28 - 2013.05.13
41 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
MAURICE JOHN EDWARD MATHE (resigned)
Director, RETIRED, 1994.06.08 - 2008.05.20
23 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
JEAN LAURIE MITCHELL (resigned)
Director, RETIRED, 1991.05.17 - 2004.05.25
65 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
PETER JOHN MOORE (resigned)
Director, RETIRED, 1993.07.01 - 1994.05.07
17 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
GEOFFREY JOHN OKEEFE (resigned)
Director, FINANCE DIRECTOR (RETIRED), 1992.06.24 - 2000.08.05
3 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
JANE MEADE PENNEY (resigned)
Director, RETIRED, 2001.06.12 - 2005.05.24
45 OLD RECTORY GARDENS , FELPHAM
PO22 7ER, WEST SUSSEX
ROBERT DEREK PENNEY (resigned)
Director, ENGINEER (RETIRED), 1991.05.17 - 1993.06.30
45 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ANDREW PENWARDEN (resigned)
Director, NONE, 2015.12.04 - 2016.04.20
33 OLD RECTORY GARDENS , BOGNOR REGIS
PO22 7ER, WEST SUSSEX
ENGLAND
JOAN FRANCES PRATT (resigned)
Director, COMPANY DIRECTOR, 2002.03.17 - 2015.12.17
6 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7EP, SUSSEX
Date 2014.03.31 2013.03.31
Current Assets £ 3,758 + 23.29 % £ 3,048
Debtors £ 164 + 160.32 % £ 63
Shareholder Funds £ 3,758 + 23.29 % £ 3,048
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 3,758 + 23.29 % £ 3,048
Total Assets Less Current Liabilities £ 3,758 + 23.29 % £ 3,048
Net Current Assets Liabilities £ 3,758 + 23.29 % £ 3,048
Cash Bank In Hand £ 3,594 + 20.4 % £ 2,985

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Information about the Private Limited Company RECTORY GARDEN RESIDENTS SOCIETY 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: 2016.06.07. Reload the data