Rectory Farm Management Ltd

About

Registered Number: 01617375
Date of Incorporation: 26/02/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: The Old Dairy 12 Stephen Road, Headington, Oxford, OX3 9AY,

 

Established in 1982, Rectory Farm Management Ltd has its registered office in Oxford, it's status at Companies House is "Active". The company has 15 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OMER, Khalid 04 October 2011 - 1
CRANSHAW, Rochelle 01 April 2008 24 December 2010 1
HUNT, Paul Herbert 01 April 2008 04 October 2011 1
HUNT, Sally Elizabeth 16 December 1994 05 February 1997 1
JAMES, William Siward, Dr N/A 26 February 1996 1
LINCOLN, Ronald Eric N/A 30 January 1994 1
MACPHERSON, George Gordon 26 February 1996 29 October 2000 1
SALEH, Irene 29 October 2000 31 October 2004 1
TREADWELL, Mavis 01 November 2004 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
KIFFNER, Martin 01 January 2017 - 1
BROOKS, Diane Elizabeth 22 February 2005 31 March 2008 1
MARSHALL, Kath 26 October 2003 21 February 2005 1
POLDEN, Zara 04 October 2011 01 January 2017 1
POOLER, Richard John N/A 12 December 1995 1
TURAN, Rosemary Anne 12 December 1995 26 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 25 August 2017
AD01 - Change of registered office address 09 June 2017
TM02 - Termination of appointment of secretary 06 January 2017
AP03 - Appointment of secretary 06 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 03 January 2012
AP03 - Appointment of secretary 03 January 2012
AP01 - Appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 15 August 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
363a - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
363a - Annual Return 16 February 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
RESOLUTIONS - N/A 02 December 2003
AA - Annual Accounts 02 December 2003
363a - Annual Return 10 February 2003
RESOLUTIONS - N/A 10 December 2002
AA - Annual Accounts 10 December 2002
363a - Annual Return 14 January 2002
RESOLUTIONS - N/A 11 January 2002
AA - Annual Accounts 11 January 2002
363a - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
RESOLUTIONS - N/A 05 December 2000
AA - Annual Accounts 05 December 2000
363a - Annual Return 29 February 2000
RESOLUTIONS - N/A 24 November 1999
RESOLUTIONS - N/A 24 November 1999
AA - Annual Accounts 24 November 1999
RESOLUTIONS - N/A 01 April 1999
AA - Annual Accounts 01 April 1999
363a - Annual Return 01 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
363a - Annual Return 18 April 1998
363(353) - N/A 18 April 1998
RESOLUTIONS - N/A 31 December 1997
RESOLUTIONS - N/A 31 December 1997
AA - Annual Accounts 31 December 1997
RESOLUTIONS - N/A 27 March 1997
AA - Annual Accounts 27 March 1997
363a - Annual Return 07 March 1997
363s - Annual Return 07 March 1997
288 - N/A 25 July 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
RESOLUTIONS - N/A 07 March 1996
AA - Annual Accounts 07 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
288 - N/A 27 February 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 09 February 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 24 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 15 February 1992
363b - Annual Return 20 January 1992
363(287) - N/A 20 January 1992
288 - N/A 17 May 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
288 - N/A 13 November 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
288 - N/A 14 June 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 03 December 1986
NEWINC - New incorporation documents 26 February 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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