About

Registered Number: 04943148
Date of Incorporation: 24/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: The Old Rectory, Cellan, Lampeter, Ceredigion, SA48 8HX

 

Old Rec Cottages Ltd was founded on 24 October 2003 and are based in Lampeter, Ceredigion, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this organisation are Morgan, Helen Ann, Morgan, Iolo Owen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Helen Ann 24 October 2003 - 1
MORGAN, Iolo Owen 04 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 03 May 2016
AP01 - Appointment of director 24 November 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
395 - Particulars of a mortgage or charge 05 January 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 17 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.