About

Registered Number: 00814536
Date of Incorporation: 05/08/1964 (55 years and 6 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 1964, Rectory Grove Management(No 2)limited have registered office in Croydon in Surrey, it's status is listed as "Active". There are 15 directors listed for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWKES, Steven 07 June 2019 - 1
HERRING, Maude Winifred 31 December 1997 - 1
RICHARDS, Graham 06 November 2017 - 1
COOKE, Gordon Frederick N/A 09 April 1998 1
HOARE, Martyn Robert 03 August 1994 29 January 1999 1
HODGE, Simone N/A 31 December 2000 1
LUCKETT, Alan Winston N/A 31 December 2000 1
MCKEOUGH, John N/A 15 July 1994 1
RECKNELL, Albert Hampton N/A 02 August 1999 1
SHADDICK, Charles Westleigh N/A 31 December 2000 1
TONER, James 09 February 2010 12 January 2015 1
WIKSTOL, Thomas 12 February 2018 01 July 2019 1
WILKINSON, Margaret Anne, Dr 19 September 2002 18 October 2018 1
WOODWARDS, Marilyn Ann 13 September 2000 06 December 2017 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 10 July 2019
AP01 - Appointment of director 21 June 2019
CS01 - N/A 28 May 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 24 April 2018
AP01 - Appointment of director 13 February 2018
TM01 - Termination of appointment of director 25 January 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AP01 - Appointment of director 16 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 06 April 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 23 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 18 February 2015
TM01 - Termination of appointment of director 13 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 24 May 2011
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 26 May 2010
AP01 - Appointment of director 17 March 2010
AP04 - Appointment of corporate secretary 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
363a - Annual Return 22 May 2008
287 - Change in situation or address of Registered Office 17 March 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 28 September 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 14 July 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 15 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
287 - Change in situation or address of Registered Office 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 09 June 1997
287 - Change in situation or address of Registered Office 30 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 14 June 1995
287 - Change in situation or address of Registered Office 12 August 1994
288 - N/A 12 August 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 20 May 1994
363s - Annual Return 06 June 1993
AA - Annual Accounts 25 May 1993
AA - Annual Accounts 02 June 1992
363b - Annual Return 02 June 1992
288 - N/A 28 April 1992
AUD - Auditor's letter of resignation 30 January 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 04 June 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
287 - Change in situation or address of Registered Office 25 August 1989
363 - Annual Return 25 August 1989
AA - Annual Accounts 16 August 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 17 October 1986
RESOLUTIONS - N/A 13 December 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.