Rectory Road Management Limited

Company Name	Rectory Road Management Limited
Company Status	Active
Company Number	00866843
Category	Private Limited Company
Incorporation Date	17 December 1965(58 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mss Roberta Hazel Mary Welham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(49 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mrs Christine Barbara Atkinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(49 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mr Nicholas James Thompson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(53 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Banking
Country of Residence	England
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mr Russell Innes Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(54 years after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Design
Country of Residence	England
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	01 March 2018(52 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mr Charles Joseph Ryan
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 1998)
Role	Retired
Correspondence Address	54 Rectory Green Beckenham Kent BR3 4HX

Director Name	Mr Philip Charles Compton
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Retired
Correspondence Address	16 Rectory Road Beckenham Kent BR3 1HW

Director Name	Richard Frederick Doland
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(25 years, 11 months after company formation)
Appointment Duration	20 years (resigned 30 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	46 Rectory Green Beckenham Kent BR3 4HX

Director Name	Frank William Miles
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 February 1999)
Role	Retired
Correspondence Address	14 River Grove Park Beckenham Kent BR3 1HU

Director Name	Mrs Bernardette Maria Lingham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(25 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 August 1992)
Role	Senior Scientist
Correspondence Address	12 Rectory Road Beckenham Kent BR3 1HW

Secretary Name	Enid Mary Danson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(25 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	Flat 7 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Susan Dorothea Mitford Bertram
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1997)
Role	Retired
Correspondence Address	Flat 13 16 Rectory Road Beckenham Kent BR3 1HW

Director Name	John Harold Kerby
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(31 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 October 2004)
Role	Retired
Correspondence Address	Flat 8 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Marian Chengo Nash
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Local Government Officer
Correspondence Address	Flat 10 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Robert Andrew Fielding
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2002)
Role	Computer Consultant
Correspondence Address	Flat 12 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Mrs Marian Joan Chengo Kazungu
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(35 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 July 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 10 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Tonia Reynetre
Date of Birth	May 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 2002(36 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 March 2003)
Role	Teacher
Correspondence Address	54 Rectory Green Beckenham Kent BR3 4HX

Secretary Name	Francois Jacques Reynete
Nationality	South African
Status	Resigned
Appointed	31 October 2002(36 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 March 2003)
Role	Banker
Correspondence Address	54 Rectory Green Beckenham Kent BR3 4HX

Secretary Name	Enid Mary Danson
Nationality	British
Status	Resigned
Appointed	29 March 2003(37 years, 3 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Flat 7 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Moreen Mary Lane
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(38 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	54 Rectory Green Beckenham Kent BR3 4HX

Director Name	Maria Carmen Hearne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2007)
Role	Company Director
Correspondence Address	Flat 12 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Alistair Perry Hearne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2007)
Role	Engineer
Correspondence Address	Flat 12 14 Rectory Road Beckenham Kent BR3 1HW

Secretary Name	Mrs Marian Joan Chengo Kazungu
Nationality	British
Status	Resigned
Appointed	27 October 2004(38 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2014)
Role	Project Manager Local Authorit
Country of Residence	England
Correspondence Address	Pmuk, The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Ms Alison Catriona Robertson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(43 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2015)
Role	It Compliance Manager
Country of Residence	England
Correspondence Address	Flat 8, 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Mr Alexander Philip Moss
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(43 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16, 16 Rectory Road Beckenham Kent BR3 1HW

Director Name	Mr Simon David Dunford
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(45 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 12 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Mr Martyn James Burnley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(47 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pmuk, The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mrs Cynthia Therese Peries
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(49 years, 9 months after company formation)
Appointment Duration	11 months (resigned 11 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pmuk, The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mr Manjot Lehall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(49 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mr Killian Crowe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2015(49 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2019)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Bernardette Maria Robertson-Lingham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(50 years, 2 months after company formation)
Appointment Duration	1 month (resigned 14 March 2016)
Role	Company Director
Country of Residence	Britan Uk England
Correspondence Address	Pmuk Residential Estate And Block Managment The Ba Victoria Road Dartford Kent DA1 5FS

Director Name	Mrs Emma Juliet Darch
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(50 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2017)
Role	Change Management Consultant
Country of Residence	England
Correspondence Address	Pmuk, The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mr Edwin Kum Seng Chan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 April 2017(51 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Secretary Name	PMUK (London) Ltd (Corporation)
Status	Resigned
Appointed	01 June 2014(48 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2018)
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Location

Registered Address	Leonard House 7 Newman Road Bromley BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £5	Alison Catriona Robertson 4.55% Ordinary
2 at £5	Alison Kristine Hammond 4.55% Ordinary
2 at £5	B. Lingham & J. Lingham 4.55% Ordinary
2 at £5	Justin James Malloy & Killian Crowe 4.55% Ordinary
2 at £5	Martin David Strydom & Robina Mary Strydom 4.55% Ordinary
2 at £5	Martyn Burnley 4.55% Ordinary
2 at £5	Michael Woods Haslett & Sonia Mary Haslett 4.55% Ordinary
2 at £5	Moreen Mary Lane 4.55% Ordinary
2 at £5	Mr C. Darch 4.55% Ordinary
2 at £5	Mrs A. Rockall 4.55% Ordinary
2 at £5	Mrs C. Atkinson 4.55% Ordinary
2 at £5	Mrs I. Bussey 4.55% Ordinary
2 at £5	Mrs J. Russell 4.55% Ordinary
2 at £5	Ms B. King 4.55% Ordinary
2 at £5	Ms Enid Danson 4.55% Ordinary
2 at £5	Ms R. Welham 4.55% Ordinary
2 at £5	Narinder Singh Aujla 4.55% Ordinary
2 at £5	Vineeta Malik & Sandeep Saroha 4.55% Ordinary
1 at £5	Alexander Philip Moss 2.27% Ordinary
1 at £5	Jacqeline Helen Willer 2.27% Ordinary
1 at £5	Keith Clifford Pointon & Paul Simkin 2.27% Ordinary
1 at £5	Manjot Lehall 2.27% Ordinary
1 at £5	Matthew Webb 2.27% Ordinary
1 at £5	Mrs R. Gruenhurt 2.27% Ordinary
1 at £5	Nigel Ian Fox 2.27% Ordinary
1 at £5	Richard Mark Sushams 2.27% Ordinary

Financials

Year	2014
Net Worth	£37,452
Cash	£24,213
Current Liabilities	£2,499

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

22 March 2023	Confirmation statement made on 21 March 2023 with updates (6 pages)
14 March 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
6 January 2023	Confirmation statement made on 29 November 2022 with updates (6 pages)
12 August 2022	Termination of appointment of Nicholas James Thompson as a director on 17 August 2021 (1 page)
12 August 2022	Cessation of Nicholas James Thompson as a person with significant control on 17 August 2021 (1 page)
21 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
1 December 2021	Confirmation statement made on 29 November 2021 with updates (6 pages)
24 March 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
18 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
27 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
12 December 2019	Appointment of Mr Russell Innes Brown as a director on 7 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (6 pages)
6 November 2019	Notification of Nicholas James Thompson as a person with significant control on 7 August 2019 (2 pages)
6 November 2019	Termination of appointment of Killian Crowe as a director on 7 August 2019 (1 page)
22 October 2019	Appointment of Mr Nicholas James Thompson as a director on 7 August 2019 (2 pages)
8 August 2019	Cessation of Killian Crowe as a person with significant control on 7 August 2019 (1 page)
17 January 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
4 December 2018	Cessation of Manjot Lehall as a person with significant control on 30 June 2018 (1 page)
4 December 2018	Cessation of Emma Darch as a person with significant control on 30 June 2018 (1 page)
28 November 2018	Termination of appointment of Manjot Lehall as a director on 30 June 2018 (1 page)
30 May 2018	Termination of appointment of Edwin Kum Seng Chan as a director on 21 May 2018 (1 page)
11 April 2018	Termination of appointment of Pmuk (London) Ltd as a secretary on 1 March 2018 (1 page)
11 April 2018	Appointment of Prior Estates Limited as a secretary on 1 March 2018 (2 pages)
10 April 2018	Registered office address changed from Pmuk, the Base Dartford Business Park Victoria Road Dartford DA1 5FS to Leonard House 7 Newman Road Bromley BR1 1RJ on 10 April 2018 (1 page)
30 January 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 April 2017	Appointment of Mr Edwin Kum Seng Chan as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Edwin Kum Seng Chan as a director on 12 April 2017 (2 pages)
1 March 2017	Second filing of Confirmation Statement dated 29/11/2016 (4 pages)
1 March 2017	Second filing of Confirmation Statement dated 29/11/2016 (4 pages)
31 January 2017	Second filing of Confirmation Statement dated 29/11/2016 (6 pages)
31 January 2017	Second filing of Confirmation Statement dated 29/11/2016 (6 pages)
19 January 2017	Termination of appointment of Emma Juliet Darch as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Emma Juliet Darch as a director on 19 January 2017 (1 page)
12 December 2016	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/01/2017 and again on 01/03/2017 (13 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/01/2017 and again on 01/03/2017 (13 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 October 2016	Appointment of Mrs Emma Juliet Darch as a director on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mrs Emma Juliet Darch as a director on 10 October 2016 (2 pages)
11 August 2016	Termination of appointment of Cynthia Therese Peries as a director on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Cynthia Therese Peries as a director on 11 August 2016 (1 page)
21 March 2016	Termination of appointment of Bernardette Maria Robertson-Lingham as a director on 14 March 2016 (1 page)
21 March 2016	Termination of appointment of Bernardette Maria Robertson-Lingham as a director on 14 March 2016 (1 page)
17 February 2016	Appointment of Bernardette Maria Robertson-Lingham as a director on 9 February 2016 (3 pages)
17 February 2016	Appointment of Bernardette Maria Robertson-Lingham as a director on 9 February 2016 (3 pages)
26 January 2016	Termination of appointment of Martyn James Burnley as a director on 22 January 2016 (1 page)
26 January 2016	Termination of appointment of Martyn James Burnley as a director on 22 January 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 220 (8 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 220 (8 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 October 2015	Appointment of Mr Killian Crowe as a director on 13 October 2015 (2 pages)
13 October 2015	Termination of appointment of Alison Catriona Robertson as a director on 12 October 2015 (1 page)
13 October 2015	Termination of appointment of Alison Catriona Robertson as a director on 12 October 2015 (1 page)
13 October 2015	Appointment of Mr Killian Crowe as a director on 13 October 2015 (2 pages)
1 October 2015	Appointment of Mrs Christine Barbara Atkinson as a director on 14 September 2015 (2 pages)
1 October 2015	Termination of appointment of Jacqueline Willer as a director on 14 September 2015 (1 page)
1 October 2015	Appointment of Mrs Cynthia Therese Peries as a director on 14 September 2015 (2 pages)
1 October 2015	Appointment of Mrs Cynthia Therese Peries as a director on 14 September 2015 (2 pages)
1 October 2015	Appointment of Mrs Christine Barbara Atkinson as a director on 14 September 2015 (2 pages)
1 October 2015	Termination of appointment of Jacqueline Willer as a director on 14 September 2015 (1 page)
29 September 2015	Appointment of Mr Manjot Lehall as a director on 14 September 2015 (2 pages)
29 September 2015	Appointment of Mr Manjot Lehall as a director on 14 September 2015 (2 pages)
4 August 2015	Appointment of Miss Roberta Hazel Mary Welham as a director on 20 July 2015 (2 pages)
4 August 2015	Appointment of Miss Roberta Hazel Mary Welham as a director on 20 July 2015 (2 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 220 (7 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 220 (7 pages)
17 June 2014	Appointment of Pmuk (London) Ltd as a secretary (2 pages)
17 June 2014	Appointment of Pmuk (London) Ltd as a secretary (2 pages)
17 June 2014	Termination of appointment of Marian Chengo Kazungu as a secretary (1 page)
17 June 2014	Termination of appointment of Marian Chengo Kazungu as a secretary (1 page)
16 June 2014	Registered office address changed from Flat 12 14 Rectory Road Beckenham Kent BR3 1HW on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Flat 12 14 Rectory Road Beckenham Kent BR3 1HW on 16 June 2014 (1 page)
3 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
3 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
14 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 220 (6 pages)
14 December 2013	Appointment of Mr Martyn James Burnley as a director (2 pages)
14 December 2013	Appointment of Mr Martyn James Burnley as a director (2 pages)
14 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 220 (6 pages)
28 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
27 December 2012	Termination of appointment of Marian Chengo Kazungu as a director (1 page)
27 December 2012	Secretary's details changed for Marian Joan Chengo Kazungu on 24 July 2012 (1 page)
27 December 2012	Director's details changed for Ms Jacqueline Willer on 21 November 2012 (2 pages)
27 December 2012	Termination of appointment of Simon Dunford as a director (1 page)
27 December 2012	Termination of appointment of Simon Dunford as a director (1 page)
27 December 2012	Registered office address changed from Flat 10 14 Rectory Road Beckenham Kent BR3 1HW on 27 December 2012 (1 page)
27 December 2012	Registered office address changed from Flat 10 14 Rectory Road Beckenham Kent BR3 1HW on 27 December 2012 (1 page)
27 December 2012	Termination of appointment of Marian Chengo Kazungu as a director (1 page)
27 December 2012	Secretary's details changed for Marian Joan Chengo Kazungu on 24 July 2012 (1 page)
27 December 2012	Director's details changed for Ms Jacqueline Willer on 21 November 2012 (2 pages)
12 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
12 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
13 December 2011	Appointment of Ms Jacqueline Willer as a director (2 pages)
13 December 2011	Termination of appointment of Moreen Lane as a director (1 page)
13 December 2011	Appointment of Mr Simon David Dunford as a director (2 pages)
13 December 2011	Termination of appointment of Alexander Moss as a director (1 page)
13 December 2011	Appointment of Ms Jacqueline Willer as a director (2 pages)
13 December 2011	Termination of appointment of Moreen Lane as a director (1 page)
13 December 2011	Termination of appointment of Alexander Moss as a director (1 page)
13 December 2011	Termination of appointment of Richard Doland as a director (1 page)
13 December 2011	Termination of appointment of Richard Doland as a director (1 page)
13 December 2011	Appointment of Mr Simon David Dunford as a director (2 pages)
16 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (10 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (10 pages)
2 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 December 2009	Director's details changed for Marian Joan Chengo Kazungu on 3 November 2009 (2 pages)
29 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
29 December 2009	Director's details changed for Richard Frederick Doland on 3 November 2009 (2 pages)
29 December 2009	Appointment of Mr Alex Philip Moss as a director (2 pages)
29 December 2009	Appointment of Ms Alison Catriona Robertson as a director (2 pages)
29 December 2009	Director's details changed for Moreen Mary Lane on 3 November 2009 (2 pages)
29 December 2009	Director's details changed for Marian Joan Chengo Kazungu on 3 November 2009 (2 pages)
29 December 2009	Director's details changed for Richard Frederick Doland on 3 November 2009 (2 pages)
29 December 2009	Director's details changed for Richard Frederick Doland on 3 November 2009 (2 pages)
29 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
29 December 2009	Appointment of Ms Alison Catriona Robertson as a director (2 pages)
29 December 2009	Appointment of Mr Alex Philip Moss as a director (2 pages)
29 December 2009	Director's details changed for Moreen Mary Lane on 3 November 2009 (2 pages)
29 December 2009	Director's details changed for Marian Joan Chengo Kazungu on 3 November 2009 (2 pages)
29 December 2009	Director's details changed for Moreen Mary Lane on 3 November 2009 (2 pages)
13 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
13 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 December 2008	Return made up to 29/11/08; full list of members (12 pages)
15 December 2008	Return made up to 29/11/08; full list of members (12 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 29/11/07; full list of members (9 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 29/11/07; full list of members (9 pages)
20 December 2007	Director's particulars changed (1 page)
22 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 January 2007	Return made up to 29/11/06; change of members (9 pages)
4 January 2007	Return made up to 29/11/06; change of members (9 pages)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Return made up to 29/11/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 (8 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Return made up to 29/11/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 (8 pages)
2 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
22 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
18 December 2003	Return made up to 29/11/03; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/12/03 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2003	Return made up to 29/11/03; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/12/03 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
28 January 2003	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/01/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 January 2003	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/01/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
19 November 2002	Full accounts made up to 30 June 2002 (9 pages)
19 November 2002	Full accounts made up to 30 June 2002 (9 pages)
12 December 2001	Return made up to 29/11/01; change of members (7 pages)
12 December 2001	Return made up to 29/11/01; change of members (7 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
19 November 2001	Full accounts made up to 30 June 2001 (10 pages)
19 November 2001	Full accounts made up to 30 June 2001 (10 pages)
13 March 2001	Full accounts made up to 30 June 2000 (10 pages)
13 March 2001	Full accounts made up to 30 June 2000 (10 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director resigned (14 pages)
10 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director resigned (14 pages)
10 December 2000	New director appointed (2 pages)
16 December 1999	Return made up to 29/11/99; change of members 363(288) ‐ Director resigned (7 pages)
16 December 1999	Return made up to 29/11/99; change of members 363(288) ‐ Director resigned (7 pages)
16 November 1999	Full accounts made up to 30 June 1999 (10 pages)
16 November 1999	Full accounts made up to 30 June 1999 (10 pages)
16 December 1998	Return made up to 29/11/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/12/98 (8 pages)
16 December 1998	Return made up to 29/11/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/12/98 (8 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Full accounts made up to 30 June 1998 (9 pages)
16 December 1998	Full accounts made up to 30 June 1998 (9 pages)
16 December 1998	New director appointed (2 pages)
17 December 1997	Full accounts made up to 30 June 1997 (11 pages)
17 December 1997	Full accounts made up to 30 June 1997 (11 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 December 1996	Full accounts made up to 30 June 1996 (11 pages)
30 December 1996	Full accounts made up to 30 June 1996 (11 pages)
6 December 1996	Return made up to 29/11/96; no change of members (6 pages)
6 December 1996	Return made up to 29/11/96; no change of members (6 pages)
8 December 1995	Return made up to 29/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1995	Return made up to 29/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1965	Incorporation (15 pages)
17 December 1965	Incorporation (15 pages)

Rectory Road Management Limited

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