Company Information for RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
23 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4QY,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY Other companies in WR5 | |
Company Number | 05388855 | |
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Company ID Number | 05388855 | |
Date formed | 2005-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 08:07:57 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP LANEY & JOLLY LTD |
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MAUREEN RUTH ANDRIEUX |
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RICHARD CHARLES APPS |
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OLIVER CAMERON JACKSON |
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CAMILLUS ANTHONY KEENAN |
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IAN RUHBACK |
||
ANGELA TEALE |
||
HILARY MARIAN WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
MOIRA CARLILL |
Director | ||
STEVEN POTTS |
Director | ||
IAN RUHBACK |
Director | ||
VICTORIA PORTER |
Director | ||
ALISTAIR MATHEW |
Director | ||
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
ELLEN THERESA LINFOOT |
Company Secretary | ||
KENNETH LINFOOT |
Director | ||
CLAIRE HELEN LINFOOT MCLEAN |
Director | ||
CLAIRE HELEN LINFOOT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS ZOEY JANE MILLS | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DARIN JEFFREY MCLEAN | ||
DIRECTOR APPOINTED MR PATRICK HENRY SOUTHALL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CAMERON JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUHBACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 30/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER CAMERON JACKSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES APPS | |
AP01 | DIRECTOR APPOINTED MR IAN RUHBACK | |
AP04 | Appointment of Philip Laney & Jolly Ltd as company secretary on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX | |
TM02 | Termination of appointment of Mainstay (Secretaries) Limited on 2016-06-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA CARLILL | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLUS ANTHONY KEENAN / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARIAN WILKES / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TEALE / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CARLILL / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RUTH ANDRIEUX / 15/04/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MAUREEN RUTH ANDRIEUX | |
AP01 | DIRECTOR APPOINTED MOIRA CARLILL | |
AP01 | DIRECTOR APPOINTED CAMILLUS ANTHONY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTS | |
AR01 | 10/03/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUHBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PORTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/03/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IAN RUHBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MATHEW | |
AR01 | 10/03/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARIAN WILKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TEALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN POTTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MATHEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PORTER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM WHITTINGTON HALL WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM C/O MAINSTAY (SECRETARIES) LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IAN RUHBACK / 05/10/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM THE MANOR HOUSE GREAT ALNE ALCESTER WARWICKSHIRE B49 6HR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RUHBACK | |
AR01 | 10/03/09 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED HILARY MARIAN WILKES | |
288a | DIRECTOR APPOINTED ANGELA TEALE | |
288a | DIRECTOR APPOINTED VICTORIA PORTER | |
288a | DIRECTOR APPOINTED ALISTAIR MATHEW | |
288a | DIRECTOR APPOINTED STEVEN POTTS | |
288a | SECRETARY APPOINTED IAN RUHBACK | |
RES13 | APPOINTTING AND RESIGNING OF SECRETARY AND DIRECTORS 08/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE LINFOOT MCLEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LINFOOT | |
288b | APPOINTMENT TERMINATED SECRETARY ELLEN LINFOOT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 10/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 10/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/03/06 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED are:
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. |