About

Registered Number: 00587938
Date of Incorporation: 26/07/1957 (67 years and 8 months ago)
Company Status: Active
Registered Address: Ryknild House, Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL

 

Having been setup in 1957, Rural Cottages Ltd are based in West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of Rural Cottages Ltd are listed as Clark, Marcelle, Clark, Graham Clayton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Graham Clayton N/A 12 June 2006 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Marcelle N/A 28 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 04 September 2020
CH01 - Change of particulars for director 07 July 2020
PSC04 - N/A 07 July 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 07 September 2018
AA01 - Change of accounting reference date 03 April 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 08 September 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 05 July 2016
RESOLUTIONS - N/A 31 March 2016
SH19 - Statement of capital 31 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2016
CAP-SS - N/A 31 March 2016
RESOLUTIONS - N/A 27 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 27 November 2015
SH08 - Notice of name or other designation of class of shares 27 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 September 2015
MR04 - N/A 22 August 2015
MR04 - N/A 22 August 2015
MR04 - N/A 22 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 19 September 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 06 September 2012
AA01 - Change of accounting reference date 28 February 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 11 September 2010
CH01 - Change of particulars for director 11 September 2010
CH01 - Change of particulars for director 11 September 2010
CH03 - Change of particulars for secretary 11 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 13 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 September 2006
353 - Register of members 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
395 - Particulars of a mortgage or charge 25 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
RESOLUTIONS - N/A 03 August 2006
123 - Notice of increase in nominal capital 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2006
AA - Annual Accounts 02 August 2006
CERTNM - Change of name certificate 20 July 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
287 - Change in situation or address of Registered Office 29 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 07 January 1992
363s - Annual Return 07 January 1992
363a - Annual Return 04 March 1991
AA - Annual Accounts 28 January 1991
AA - Annual Accounts 09 May 1990
288 - N/A 04 April 1990
363 - Annual Return 04 April 1990
363 - Annual Return 09 August 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 20 July 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 13 September 1986
NEWINC - New incorporation documents 26 July 1957

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2006 Outstanding

N/A

Legal charge 20 August 1982 Fully Satisfied

N/A

Legal charge 20 August 1982 Fully Satisfied

N/A

Legal charge 29 March 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.