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Company Information for

RECTORY LODGE LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07716850
Private Limited Company
Active

Company Overview

About Rectory Lodge Ltd
RECTORY LODGE LIMITED was founded on 2011-07-25 and has its registered office in Gosforth. The organisation's status is listed as "Active". Rectory Lodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RECTORY LODGE LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE2
 
Filing Information
Company Number 07716850
Company ID Number 07716850
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2016-07-25
Return next due 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119152137  
Last Datalog update: 2017-06-09 07:58:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RECTORY LODGE LIMITED

Company Officers of RECTORY LODGE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GRAHAM NORTHEY
Director 2015-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH AVERILL LENG
Director 2015-09-28 2015-12-28
JEAN NORTHEY
Director 2011-07-25 2015-09-28
KEVIN NORTHEY
Director 2011-07-25 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GRAHAM NORTHEY WHICKHAM COTTAGE NURSERY LIMITED Director 1991-10-30 CURRENT 1987-04-07 Dissolved 2015-12-22

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
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 JESMOND BUSINESS COURT JESMOND ROAD NEWCASTLE UPON TYNE NE2 1LA ENGLAND
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077168500005
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LENG
2016-01-04AP01DIRECTOR APPOINTED MR KEVIN GRAHAM NORTHEY
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077168500005
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077168500004
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077168500003
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTHEY
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN NORTHEY
2015-09-28AP01DIRECTOR APPOINTED MRS ELIZABETH AVERILL LENG
2015-08-24AA31/07/14 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0125/07/15 FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0125/07/14 FULL LIST
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077168500004
2014-04-22AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH ENGLAND
2013-08-26AR0125/07/13 FULL LIST
2013-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077168500003
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-01AR0125/07/12 FULL LIST
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RECTORY LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-08
Resolution2017-06-08
Meetings o2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against RECTORY LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Satisfied LEEDS AND LONDON HOLDINGS LIMITED (CRN:01578840)
2014-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-06-14 Satisfied BCL FIRMUS LIMITED
LEGAL CHARGE 2013-03-27 Satisfied HEINEKEN UK LIMITED
DEBENTURE 2013-03-27 Satisfied HEINEKEN UK LIMITED
Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Cash Bank In Hand 2013-07-31 £ 343
Cash Bank In Hand 2012-07-31 £ 3,153
Cash Bank In Hand 2012-07-31 £ 3,153
Current Assets 2013-07-31 £ 45,664
Current Assets 2012-07-31 £ 19,310
Current Assets 2012-07-31 £ 19,310
Debtors 2013-07-31 £ 35,335
Debtors 2012-07-31 £ 7,675
Debtors 2012-07-31 £ 7,675
Fixed Assets 2013-07-31 £ 331,642
Fixed Assets 2012-07-31 £ 149,361
Fixed Assets 2012-07-31 £ 149,361
Shareholder Funds 2013-07-31 £ -308,033
Shareholder Funds 2012-07-31 £ -112,946
Shareholder Funds 2012-07-31 £ -112,946
Stocks Inventory 2013-07-31 £ 9,986
Stocks Inventory 2012-07-31 £ 8,482
Stocks Inventory 2012-07-31 £ 8,482
Tangible Fixed Assets 2013-07-31 £ 331,642
Tangible Fixed Assets 2012-07-31 £ 149,361
Tangible Fixed Assets 2012-07-31 £ 149,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECTORY LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECTORY LODGE LIMITED
Trademarks
We have not found any records of RECTORY LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECTORY LODGE 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 (82990 - Other business support service activities not elsewhere classified) as RECTORY LODGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where RECTORY LODGE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRECTORY LODGE LIMITEDEvent Date2017-05-30
Liquidator's name and address: Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : Ag JF30229
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRECTORY LODGE LIMITEDEvent Date2017-05-30
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 30 May 2017 at 10.30 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Sarah Dorkin, E-mail: sarah.dorkin@taitwalker.co.uk or telephone 0191 285 0321 . Ag JF30229
 
Initiating party Event TypeMeetings of Creditors
Defending partyRECTORY LODGE LIMITEDEvent Date2017-05-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 30 May 2017 at 11.00 am via www.gotomeeting.com for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Tel: 0191 285 0321 , or Email: sarah.dorkin@taitwalker.co.uk Ag IF21198
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECTORY LODGE 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 RECTORY LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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