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RECTORY GROVE MANAGEMENT(NO 2)LIMITED

Learn more about RECTORY GROVE MANAGEMENT(NO 2)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

RECTORY GROVE MANAGEMENT(NO 2)LIMITED on the map

Company type: Private Limited Company
Company number: 00814536
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.05
last member list: 2016.05.22
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: DORMANT
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 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 5950
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES TONER
Form type: TM01
Date: 2015.01.13
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.06
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.06
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR JAMES TONER
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2010.01.12
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
Form type: 288a
Date: 2008.06.06
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APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 1ST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: 287
Date: 2008.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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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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RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 22/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.22
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM:, 5-7 SELSDON ROAD, SOUTH CROYDON, SURREY CR2 6PU
Form type: 287
Date: 1998.06.22

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
MAUDE WINIFRED HERRING (current)
Director, RETIRED, 1997.12.31
15 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
MARGARET ANNE WILKINSON (current)
Director, RETIRED, 2002.09.19
27 RIVERSIDE WALK RECTORY ROAD BECKENHAM , KENT
BR3 1HX
MARILYN ANN WOODWARDS (current)
Director, UNDERWRITER, 2000.09.13
21 RIVER GROVE PARK , BECKENHAM
BR3 1HX, KENT
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 1997.01.01 - 2005.03.29
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
ANDERTONS LIMITED (resigned)
Secretary, 2005.03.29 - 2007.04.01
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2007.04.01 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
ALAN WINSTON LUCKETT (resigned)
Secretary, 1992.05.22 - 1998.05.01
30 RIVER GROVE PARK , BECKENHAM
BR3 1HX, KENT
GORDON FREDERICK COOKE (resigned)
Director, RETIRED, 1992.05.22 - 1998.04.09
17 RIVER GROVE PARK , BECKENHAM
BR3 1HX, KENT
MARTYN ROBERT HOARE (resigned)
Director, MANAGEMENT CONSULTANT, 1994.08.03 - 1999.01.29
24 RIVER GROVE PARK RECTORY ROAD , BECKENHAM
BR3 1HX, KENT
SIMONE HODGE (resigned)
Director, WIDOW, 1992.05.22 - 2000.12.31
28 RIVER GROVE PARK , BECKENHAM
BR3 1HX, KENT
ALAN WINSTON LUCKETT (resigned)
Director, RETIRED, 1992.05.22 - 2000.12.31
30 RIVER GROVE PARK , BECKENHAM
BR3 1HX, KENT
JOHN MCKEOUGH (resigned)
Director, RETIRED, 1992.05.22 - 1994.07.15
22 RIVER GROVE PARK , BECKENHAM
BR3 1HX, KENT
FRANK WILLIAM MILES (resigned)
Director, JOURNALIST, 2000.09.13 - 2000.12.19
14 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
ALBERT HAMPTON RECKNELL (resigned)
Director, RETIRED, 1992.05.22 - 1999.08.02
15 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
CHARLES WESTLEIGH SHADDICK (resigned)
Director, RETIRED, 1992.05.22 - 2000.12.31
31 RIVER GROVE PARK , BECKENHAM
BR3 1HX, KENT
JAMES TONER (resigned)
Director, PROJECT DEVELOPMENT OFFICER, 2010.02.09 - 2015.01.12
94 PARK LANE , CROYDON
CR0 1JB, SURREY

Companies near to RECTORY GROVE MANAGEMENT(NO 2)ltd.

Information about the Private Limited Company RECTORY GROVE MANAGEMENT(NO 2)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