The Old Rectory Court (Eling) Management Company Ltd

About

Registered Number: 02865613
Date of Incorporation: 25/10/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 2 Old Rectory Court Eling Hill, Totton, Southampton, Hampshire, SO40 9HF,

 

The Old Rectory Court (Eling) Management Company Ltd was established in 1993, it's status at Companies House is "Active". The organisation has 20 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMERSON, Denzil Raymon 05 March 2018 - 1
EMERSON, Lynne 05 March 2018 - 1
HALEY, James 02 November 2018 - 1
HALEY, Lesley 02 November 2018 - 1
BEWES, William 03 April 1995 18 December 1998 1
CAALS, David Henri 20 January 1994 23 January 1998 1
DELVE SANDERS, Beryl Jessie 01 October 1999 04 November 2005 1
MILNE, Ann Ross 08 March 2008 02 November 2018 1
NECKEL, Bernd Marcus 25 October 1993 02 September 1998 1
RUSHTON, Avril Cecillia 21 October 2002 25 November 2005 1
SWEETLAND, Roy Christopher 25 October 1993 03 April 1995 1
TAYLOR, Christopher Paul 03 April 1995 30 May 1997 1
THOMAS, Ian Peter Henry 01 June 1997 01 October 2007 1
THOMAS, Maureen Elizabeth 14 February 2006 01 October 2007 1
TOTTLE, Richard Caleb 03 February 1999 30 August 2002 1
TWEEDY, Roger Torquil 23 January 1998 11 October 1999 1
WHATLEY, Alan Arthur 25 October 1999 03 December 2007 1
Secretary Name Appointed Resigned Total Appointments
EMERSON, Lynne 18 March 2018 - 1
BEWES, Pamela Ann 03 April 1995 18 December 1998 1
MILNE, Ann Ross 14 January 2012 18 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 08 November 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 31 July 2018
TM02 - Termination of appointment of secretary 18 March 2018
AD01 - Change of registered office address 18 March 2018
AP03 - Appointment of secretary 18 March 2018
CH01 - Change of particulars for director 06 March 2018
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 05 March 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 26 July 2016
AP01 - Appointment of director 09 November 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 14 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 24 July 2012
AD01 - Change of registered office address 27 June 2012
TM02 - Termination of appointment of secretary 03 February 2012
AP03 - Appointment of secretary 03 February 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 03 November 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
AA - Annual Accounts 21 August 2008
363s - Annual Return 22 May 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
AA - Annual Accounts 13 August 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 07 September 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
363s - Annual Return 18 November 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 29 November 2000
363s - Annual Return 29 November 2000
AA - Annual Accounts 29 November 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
287 - Change in situation or address of Registered Office 06 February 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 26 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 03 March 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
363a - Annual Return 27 February 1995
288 - N/A 16 February 1995
287 - Change in situation or address of Registered Office 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
NEWINC - New incorporation documents 25 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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