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RECTORY ROAD MANAGEMENT LIMITED

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

Company details

PMUK, THE BASE DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, DA1 5FS

RECTORY ROAD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00866843
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.17
last member list: 2015.11.29
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 SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BERNARDETTE ROBERTSON-LINGHAM
Form type: TM01
Date: 2016.03.21
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DIRECTOR APPOINTED BERNARDETTE MARIA ROBERTSON-LINGHAM
Form type: AP01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BURNLEY
Form type: TM01
Date: 2016.01.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 220
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APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTSON
Form type: TM01
Date: 2015.10.13
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DIRECTOR APPOINTED MR KILLIAN CROWE
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILLER
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MRS CYNTHIA THERESE PERIES
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MRS CHRISTINE BARBARA ATKINSON
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MR MANJOT LEHALL
Form type: AP01
Date: 2015.09.29
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DIRECTOR APPOINTED MISS ROBERTA HAZEL MARY WELHAM
Form type: AP01
Date: 2015.08.04
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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APPOINTMENT TERMINATED, SECRETARY MARIAN CHENGO KAZUNGU
Form type: TM02
Date: 2014.06.17
£2.95
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CORPORATE SECRETARY APPOINTED PMUK (LONDON) LTD
Form type: AP04
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, FLAT 12 14, RECTORY ROAD, BECKENHAM, KENT, BR3 1HW
Form type: AD01
Date: 2014.06.16
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.14
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DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
Form type: AP01
Date: 2013.12.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR MARIAN CHENGO KAZUNGU
Form type: TM01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WILLER / 21/11/2012
Form type: CH01
Date: 2012.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DUNFORD
Form type: TM01
Date: 2012.12.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIAN JOAN CHENGO KAZUNGU / 24/07/2012
Form type: CH03
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 27/12/2012 FROM, FLAT 10 14 RECTORY ROAD, BECKENHAM, KENT, BR3 1HW
Form type: AD01
Date: 2012.12.27
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR APPOINTED MR SIMON DAVID DUNFORD
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED MS JACQUELINE WILLER
Form type: AP01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR MOREEN LANE
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOLAND
Form type: TM01
Date: 2011.12.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.16
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR APPOINTED MS ALISON CATRIONA ROBERTSON
Form type: AP01
Date: 2009.12.29
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DIRECTOR APPOINTED MR ALEX PHILIP MOSS
Form type: AP01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MOREEN MARY LANE / 03/11/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK DOLAND / 03/11/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JOAN CHENGO KAZUNGU / 03/11/2009
Form type: CH01
Date: 2009.12.29
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 29/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 29/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/06
Form type: 363(287)
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PMUK (LONDON) LTD (current)
Secretary, 2014.06.01
PMUK, THE BASE, DARTFORD BUSINESS PARK VICTORIA RO , DARTFORD
DA1 5FS
ENGLAND
CHRISTINE BARBARA ATKINSON (current)
Director, TOUR MANAGER, 2015.09.14
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
KILLIAN CROWE (current)
Director, CONSTRUCTION, 2015.10.13
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
MANJOT LEHALL (current)
Director, N/A, 2015.09.14
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
CYNTHIA THERESE PERIES (current)
Director, RETIRED, 2015.09.14
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
ROBERTA HAZEL MARY WELHAM (current)
Director, RETIRED, 2015.07.20
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
MARIAN JOAN CHENGO KAZUNGU (resigned)
Secretary, PROJECT MANAGER LOCAL AUTHORIT, 2004.10.27 - 2014.06.01
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
ENGLAND
ENID MARY DANSON (resigned)
Secretary, 2003.03.29 - 2002.10.31
FLAT 7 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
ENID MARY DANSON (resigned)
Secretary, 1991.11.29 - 2004.10.27
FLAT 7 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
FRANCOIS JACQUES REYNETE (resigned)
Secretary, BANKER, 2002.10.31 - 2003.03.29
54 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
MARTYN JAMES BURNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2013.11.20 - 2016.01.22
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
ENGLAND
MARIAN JOAN CHENGO KAZUNGU (resigned)
Director, TEACHER, 2001.04.07 - 2012.07.24
FLAT 10 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
PHILIP CHARLES COMPTON (resigned)
Director, RETIRED, 1991.11.29 - 1993.05.14
16 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
ENID MARY DANSON (resigned)
Director, RETIRED, 1991.11.29 - 2004.11.27
FLAT 7 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
RICHARD FREDERICK DOLAND (resigned)
Director, RETIRED, 1991.11.29 - 2011.11.30
46 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
SIMON DAVID DUNFORD (resigned)
Director, TEACHER, 2011.11.30 - 2012.11.21
FLAT 12 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
SIMON DAVID DUNFORD (resigned)
Director, TEACHER, 2005.11.23 - 2007.11.28
FLAT 2 12 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
ROBERT ANDREW FIELDING (resigned)
Director, COMPUTER CONSULTANT, 2000.10.25 - 2002.08.27
FLAT 12 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
ALISTAIR PERRY HEARNE (resigned)
Director, ENGINEER, 2004.10.27 - 2007.11.28
FLAT 12 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
MARIA CARMEN HEARNE (resigned)
Director, NONE, 2004.10.27 - 2007.11.28
FLAT 12 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
JOHN HAROLD KERBY (resigned)
Director, RETIRED, 1997.10.29 - 2004.10.27
FLAT 8 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
MOREEN MARY LANE (resigned)
Director, RETIRED, 2004.10.27 - 2011.11.30
54 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
BERNARDETTE MARIA LINGHAM (resigned)
Director, SENIOR SCIENTIST, 1991.11.29 - 1992.08.01
12 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
FRANK WILLIAM MILES (resigned)
Director, RETIRED, 1991.11.29 - 1999.02.27
14 RIVER GROVE PARK , BECKENHAM
BR3 1HU, KENT
SUSAN DOROTHEA MITFORD BERTRAM (resigned)
Director, RETIRED, 1994.10.26 - 1997.03.24
FLAT 13 16 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
ALEXANDER PHILIP MOSS (resigned)
Director, 2009.11.03 - 2011.06.14
FLAT 16, 16 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
ENGLAND
MARIAN CHENGO NASH (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.10.28 - 2000.09.29
FLAT 10 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
TONIA REYNETRE (resigned)
Director, TEACHER, 2002.10.31 - 2003.03.29
54 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
ALISON CATRIONA ROBERTSON (resigned)
Director, IT COMPLIANCE MANAGER, 2009.11.03 - 2015.10.12
FLAT 8, 14 RECTORY ROAD , BECKENHAM
BR3 1HW, KENT
ENGLAND
BERNARDETTE MARIA ROBERTSON-LINGHAM (resigned)
Director, NONE, 2016.02.09 - 2016.03.14
PMUK RESIDENTIAL ESTATE AND BLOCK MANAGMENT THE BA VICTORIA ROAD , DARTFORD
DA1 5FS, KENT
CHARLES JOSEPH RYAN (resigned)
Director, RETIRED, 1991.11.29 - 1998.09.05
54 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
PHILIP TRANT TAYLOR (resigned)
Director, ELECTRICAL ENGINEER, 1992.10.26 - 1998.09.16
47 PICKHURST PARK , BROMLEY
BR2 0TN, KENT
JACQUELINE WILLER (resigned)
Director, HEADTEACHER, 2011.11.30 - 2015.09.14
PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD , DARTFORD
DA1 5FS
ENGLAND
Date 2015.06.30
Tangible Fixed Assets £ 8,212
Current Assets £ 34,172
Tangible Fixed Assets Depreciation £ 99
Debtors £ 6,751
Shareholder Funds £ 38,984
Profit Loss Account Reserve £ 38,764
Called Up Share Capital £ 220
Total Assets Less Current Liabilities £ 38,984
Net Current Assets Liabilities £ 30,772
Creditors Due Within One Year £ 3,400
Cash Bank In Hand £ 27,421
Share Capital Allotted Called Up Paid £ 220
Number Shares Allotted £ 44
Tangible Fixed Assets Cost Or Valuation £ 8,311

Companies near to RECTORY ROAD MANAGEMENT ltd.

Information about the Private Limited Company RECTORY ROAD 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: 2016.06.10. Reload the data