About

Registered Number: 05771372
Date of Incorporation: 05/04/2006 (18 years ago)
Company Status: Active
Registered Address: 12 Rectory Court, Laughton, Sheffield, S25 1ZJ,

 

Founded in 2006, Rectory Court (Laughton) Ltd are based in Sheffield, it's status in the Companies House registry is set to "Active". The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONGREVE, Kristan Simon 11 May 2016 - 1
BOWES, Stuart 01 December 2009 05 December 2015 1
CALLAHAN, Terence Rastall 04 June 2014 05 June 2019 1
GOURLEY, Martin John 01 December 2009 04 June 2014 1
POLLARD, Dexter 05 April 2006 30 November 2009 1
Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Kathryn Anne 01 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 10 April 2020
TM01 - Termination of appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 29 May 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 05 April 2016
TM01 - Termination of appointment of director 16 December 2015
AA - Annual Accounts 05 June 2015
AD01 - Change of registered office address 09 April 2015
AR01 - Annual Return 09 April 2015
AD01 - Change of registered office address 09 April 2015
AD01 - Change of registered office address 09 April 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 08 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 04 January 2010
AD01 - Change of registered office address 14 December 2009
AP03 - Appointment of secretary 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
AA - Annual Accounts 07 December 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 07 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 22 May 2007
NEWINC - New incorporation documents 05 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.