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Home > England & Wales Companies > OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED
Company Information for

OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED

3 OLD RECTORY CLOSE, WESTBOURNE, EMSWORTH, HAMPSHIRE, PO10 8UB,
Company Registration Number
00909684
Private Limited Company
Active

Company Overview

About Old Rectory Close (westbourne) Managementcompany Ltd
OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED was founded on 1967-06-30 and has its registered office in Emsworth. The organisation's status is listed as "Active". Old Rectory Close (westbourne) Managementcompany Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED
 
Legal Registered Office
3 OLD RECTORY CLOSE
WESTBOURNE
EMSWORTH
HAMPSHIRE
PO10 8UB
Other companies in PO10
 
Filing Information
Company Number 00909684
Company ID Number 00909684
Date formed 1967-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:12:14
Primary Source:Companies House
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Company Officers of OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES GORDON STOCK
 Company Secretary 2012-03-28
GEOFFREY MICHAEL ANTHONY
 Director 1991-03-31
MARK EDWIN CRUNDWELL
 Director 1997-03-08
LAWRENCE EDWARD DEAN
 Director 1991-03-31
VIVIEN ELIZABETH LAMPLUGH
 Director 2011-09-12
RICHARD ARTHUR DACRES MANNINGS
 Director 1998-09-11
DENIS ARNOLD OWEN
 Director 1991-03-31
STUART GORDON PEARCE
 Director 2004-04-08
CHARLES JOHN SHANNON
 Director 1991-03-31
JAMES GORDON STOCK
 Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS ARNOLD OWEN
 Company Secretary 1991-03-31 2012-03-28
JOHN HAMILTON LAMPLUGH
 Director 1997-05-08 2011-09-12
PHYLLIS BARBARA BAINBRIDGE
 Director 1998-09-29 2007-07-31
PETER JAMES CHARLES LUCKAS
 Director 2003-12-19 2004-04-08
MARJORIE JOHNSTONE
 Director 1992-08-30 2003-06-27
JOHN GRAHAM BAINBRIDGE
 Director 1998-05-16 1998-09-29
JENNIFER CHRISTINE GURNEY
 Director 1996-05-16 1998-09-11
PETER YATES
 Director 1991-03-31 1998-05-15
TERENCE EDWARD ROBERTS
 Director 1991-03-31 1997-05-08
ROSEMARY WAKEFIELD CUNDALL
 Director 1991-03-31 1997-03-08
ALAN MILLARD GURNEY
 Director 1991-03-31 1996-05-16
DENIS GEORGE JOHNSTONE
 Director 1991-03-31 1992-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWIN CRUNDWELL WEST SUSSEX EDUCATIONAL SERVICES LIMITED Director 1997-03-18 CURRENT 1997-03-07 Active - Proposal to Strike off
RICHARD ARTHUR DACRES MANNINGS RICHARD MANNINGS AESTHETICS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
RICHARD ARTHUR DACRES MANNINGS ORIS PORTSMOUTH LIMITED Director 2015-03-18 CURRENT 2010-06-07 Active - Proposal to Strike off
RICHARD ARTHUR DACRES MANNINGS ORIS MEDICAL LIMITED Director 2015-03-18 CURRENT 2008-08-19 Active - Proposal to Strike off
RICHARD ARTHUR DACRES MANNINGS PORTSDOWN SKIN AND BEAUTY LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
RICHARD ARTHUR DACRES MANNINGS PORTSDOWN HEALTHCARE LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-04DIRECTOR APPOINTED MR OLIVER JAMES NEILL
2024-01-01APPOINTMENT TERMINATED, DIRECTOR DENIS ARNOLD OWEN
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-10AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-12AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-06AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AD03Register(s) moved to registered inspection location
2012-04-04AP03Appointment of Mr James Gordon Stock as company secretary
2012-04-04AD02Register inspection address has been changed
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 9 Old Rectory Close Westbourne Emsworth Hampshire PO10 8UB
2012-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENIS OWEN
2012-04-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AP01DIRECTOR APPOINTED MRS VIVIEN ELIZABETH LAMPLUGH
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAMPLUGH
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0131/03/10 FULL LIST
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD ARTHUR DACRES MANNINGS / 01/10/2009
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS ARNOLD OWEN / 01/10/2009
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON STOCK / 01/10/2009
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JOHN SHANNON / 01/10/2009
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON PEARCE / 01/10/2009
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON LAMPLUGH / 01/10/2009
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD DEAN / 01/10/2009
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL ANTHONY / 01/10/2009
2010-04-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR PHYLLIS BAINBRIDGE
2008-02-20288aNEW DIRECTOR APPOINTED
2007-04-13363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-17288bDIRECTOR RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-17288bDIRECTOR RESIGNED
2004-01-17288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09363(288)DIRECTOR RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-05-29288aNEW DIRECTOR APPOINTED
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 90
Called Up Share Capital 2012-01-01 £ 90
Cash Bank In Hand 2013-01-01 £ 677
Cash Bank In Hand 2012-01-01 £ 591
Current Assets 2013-01-01 £ 677
Current Assets 2012-01-01 £ 591
Shareholder Funds 2013-01-01 £ 677
Shareholder Funds 2012-01-01 £ 591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED
Trademarks
We have not found any records of OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO10 8UB