Rectory Court Residents Limited

Company Name	Rectory Court Residents Limited
Director	Gary Christopher Melody
Company Status	Active
Company Number	03576836
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 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

Secretary Name	Mr Michael Charles Joyce
Status	Current
Appointed	29 April 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Mr Gary Christopher Melody
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Premises Manager
Country of Residence	United Kingdom
Correspondence Address	45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	David Brian Cragg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Retired
Correspondence Address	10 Rectory Court Limpsfield Road Sanderstead Surrey CR2 9EA

Secretary Name	Joyce Mee
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Retired
Correspondence Address	12 Rectory Court Limpsfield Road Sanderstead Surrey CR2 9EA

Secretary Name	Mrs Sheila Mary Peat
Nationality	British
Status	Resigned
Appointed	24 October 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Hilton Way Sanderstead Surrey CR2 9ER

Director Name	Peter Anthony Long
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 March 2012)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	8 Rectory Court Limpsfield Road South Croydon Surrey CR2 9EA

Director Name	Mr Malcolm Lawrence Brierley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2014)
Role	Geologist
Country of Residence	England
Correspondence Address	2 Shaw Crescent South Croydon Surrey CR2 9JA

Secretary Name	Mr Malcolm Lawrence Brierley
Status	Resigned
Appointed	30 March 2012(13 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 May 2012)
Role	Company Director
Correspondence Address	2 Shaw Crescent South Croydon Surrey CR2 9JA

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2014)
Role	Company Chairman Plc
Country of Residence	United Kingdom
Correspondence Address	8 Rectory Court Limpsfield Road Sanderstead South Croydon Surrey CR2 9EA

Secretary Name	Mrs Susan Barabara Skinner
Status	Resigned
Appointed	25 May 2012(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 June 2014)
Role	Company Director
Correspondence Address	68 Harewood Gardens South Croydon Surrey CR2 9BJ

Director Name	Mrs Margaret Rose Pinnegar
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Rectory Court Limpsfield Road South Croydon Surrey CR2 9EA

Secretary Name	Mr Chris Gardner
Status	Resigned
Appointed	19 June 2014(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS

Director Name	Ms Christine Mary Alsleben
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(19 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Mrs Cynthia Laure Mabel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(19 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Mrs Anne Patricia Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2020(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	45 Limpsfield Road South Croydon Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bob Dench 8.33% Ordinary
1 at £1	Christine Alsleben 8.33% Ordinary
1 at £1	Cynthia Lee 8.33% Ordinary
1 at £1	Graham Sex 8.33% Ordinary
1 at £1	Harvey 8.33% Ordinary
1 at £1	Haymes 8.33% Ordinary
1 at £1	Michael Halse 8.33% Ordinary
1 at £1	Mr Peter Long 8.33% Ordinary
1 at £1	Mr Philip J. Pinnegar & Mrs Margaret Pinnegar 8.33% Ordinary
1 at £1	Mrs Annette Coltman 8.33% Ordinary
1 at £1	Sylvia Jones & Lloyd Jones 8.33% Ordinary
1 at £1	Veronica Hoole 8.33% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2020	Appointment of Mrs Anne Patricia Brown as a director on 6 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 30 September 2019 (6 pages)
10 June 2019	Termination of appointment of Margaret Rose Pinnegar as a director on 1 May 2019 (1 page)
10 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
3 January 2019	Micro company accounts made up to 30 September 2018 (6 pages)
6 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
16 February 2018	Micro company accounts made up to 30 September 2017 (6 pages)
28 June 2017	Appointment of Mrs Cynthia Laure Mabel as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Cynthia Laure Mabel as a director on 28 June 2017 (2 pages)
27 June 2017	Appointment of Ms Christine Mary Alsleben as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Ms Christine Mary Alsleben as a director on 27 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
21 March 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
21 March 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
11 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 12 (6 pages)
11 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 12 (6 pages)
6 June 2016	Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to 45 Limpsfield Road South Croydon Surrey CR2 9LA on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Chris Gardner as a secretary on 29 April 2016 (1 page)
6 June 2016	Appointment of Mr Michael Charles Joyce as a secretary on 29 April 2016 (2 pages)
6 June 2016	Appointment of Mr Michael Charles Joyce as a secretary on 29 April 2016 (2 pages)
6 June 2016	Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to 45 Limpsfield Road South Croydon Surrey CR2 9LA on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Chris Gardner as a secretary on 29 April 2016 (1 page)
3 February 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
3 February 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 12 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 12 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 12 (5 pages)
11 June 2015	Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 11 June 2015 (1 page)
27 January 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
27 January 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
26 June 2014	Termination of appointment of Susan Skinner as a secretary (1 page)
26 June 2014	Appointment of Mr Chris Gardner as a secretary (2 pages)
26 June 2014	Termination of appointment of Susan Skinner as a secretary (1 page)
26 June 2014	Appointment of Mr Chris Gardner as a secretary (2 pages)
19 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12 (5 pages)
19 June 2014	Registered office address changed from C/O Peter Long 8 Rectory Court Limpsfield Road Sanderstead South Croydon Surrey CR2 9EA on 19 June 2014 (1 page)
19 June 2014	Register inspection address has been changed from 68 Harewood Gardens South Croydon Surrey CR2 9BJ United Kingdom (1 page)
19 June 2014	Register inspection address has been changed from 68 Harewood Gardens South Croydon Surrey CR2 9BJ United Kingdom (1 page)
19 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12 (5 pages)
19 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12 (5 pages)
19 June 2014	Registered office address changed from C/O Peter Long 8 Rectory Court Limpsfield Road Sanderstead South Croydon Surrey CR2 9EA on 19 June 2014 (1 page)
6 April 2014	Termination of appointment of Malcolm Brierley as a director (1 page)
6 April 2014	Appointment of Mrs Margaret Rose Pinnegar as a director (2 pages)
6 April 2014	Termination of appointment of Robert Dench as a director (1 page)
6 April 2014	Termination of appointment of Robert Dench as a director (1 page)
6 April 2014	Appointment of Mrs Margaret Rose Pinnegar as a director (2 pages)
6 April 2014	Termination of appointment of Malcolm Brierley as a director (1 page)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Register(s) moved to registered office address (1 page)
12 June 2013	Register(s) moved to registered office address (1 page)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
25 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Register(s) moved to registered inspection location (1 page)
9 July 2012	Register(s) moved to registered inspection location (1 page)
9 July 2012	Register inspection address has been changed (1 page)
9 July 2012	Register inspection address has been changed (1 page)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012	Termination of appointment of Malcolm Brierley as a secretary (1 page)
25 May 2012	Appointment of Mrs Susan Barabara Skinner as a secretary (2 pages)
25 May 2012	Termination of appointment of Malcolm Brierley as a secretary (1 page)
25 May 2012	Appointment of Mrs Susan Barabara Skinner as a secretary (2 pages)
8 May 2012	Appointment of Mr Robert Graham Dench as a director (2 pages)
8 May 2012	Appointment of Mr Robert Graham Dench as a director (2 pages)
30 March 2012	Appointment of Mr Malcolm Lawrence Brierley as a secretary (2 pages)
30 March 2012	Appointment of Mr Malcolm Lawrence Brierley as a secretary (2 pages)
30 March 2012	Termination of appointment of Peter Long as a director (1 page)
30 March 2012	Termination of appointment of Sheila Peat as a secretary (1 page)
30 March 2012	Termination of appointment of Sheila Peat as a secretary (1 page)
30 March 2012	Termination of appointment of Peter Long as a director (1 page)
23 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
7 March 2011	Registered office address changed from C/O 12 Rectory Court Limpsfield Road Sanderstead Surrey CR2 9EA on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from C/O 12 Rectory Court Limpsfield Road Sanderstead Surrey CR2 9EA on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from C/O 12 Rectory Court Limpsfield Road Sanderstead Surrey CR2 9EA on 7 March 2011 (1 page)
29 November 2010	Appointment of Mr Malcolm Lawrence Brierley as a director (2 pages)
29 November 2010	Appointment of Mr Malcolm Lawrence Brierley as a director (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Peter Anthony Long on 5 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Peter Anthony Long on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Peter Anthony Long on 5 June 2010 (2 pages)
13 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
13 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
22 June 2009	Return made up to 05/06/09; full list of members (6 pages)
22 June 2009	Return made up to 05/06/09; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
24 October 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
1 July 2008	Return made up to 05/06/08; full list of members (7 pages)
1 July 2008	Return made up to 05/06/08; full list of members (7 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 June 2007	Return made up to 05/06/07; full list of members (5 pages)
25 June 2007	Return made up to 05/06/07; full list of members (5 pages)
16 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
16 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
6 July 2006	Return made up to 05/06/06; full list of members (5 pages)
6 July 2006	Return made up to 05/06/06; full list of members (5 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
17 June 2004	Return made up to 05/06/04; full list of members (10 pages)
17 June 2004	Return made up to 05/06/04; full list of members (10 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
14 June 2003	Return made up to 05/06/03; full list of members (10 pages)
14 June 2003	Return made up to 05/06/03; full list of members (10 pages)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
13 June 2002	Return made up to 05/06/02; full list of members (10 pages)
13 June 2002	Return made up to 05/06/02; full list of members (10 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
22 June 2001	Return made up to 05/06/01; full list of members (10 pages)
22 June 2001	Return made up to 05/06/01; full list of members (10 pages)
15 November 2000	Full accounts made up to 30 September 2000 (7 pages)
15 November 2000	Full accounts made up to 30 September 2000 (7 pages)
19 June 2000	Return made up to 05/06/00; full list of members (9 pages)
19 June 2000	Return made up to 05/06/00; full list of members (9 pages)
14 December 1999	Full accounts made up to 30 September 1999 (7 pages)
14 December 1999	Full accounts made up to 30 September 1999 (7 pages)
14 June 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
14 June 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
2 March 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
2 March 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
27 July 1998	Ad 12/06/98-20/07/98 Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
27 July 1998	Ad 12/06/98-20/07/98 Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
5 June 1998	Incorporation (18 pages)
5 June 1998	Incorporation (18 pages)

Rectory Court Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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