About

Registered Number: 05535697
Date of Incorporation: 15/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: The Old Rectory, Uldale, Wigton, Cumbria, CA7 1HA

 

Founded in 2005, Uldale Rectory Ltd are based in Wigton, Cumbria. Currently we aren't aware of the number of employees at the the organisation. This organisation has 9 directors listed as Banner, Katherine Hannah Dorothy, Hunt, Helen Theresa, Banner, Katherine Hannah Dorothy, Hunt, Helen Theresa, Marsh, Alan, Warren, Paul, Ruggles, Annlouise Knight, Ruggles, Simon Neal, Warren, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNER, Katherine Hannah Dorothy 16 August 2018 - 1
HUNT, Helen Theresa 06 January 2016 - 1
MARSH, Alan 01 August 2016 - 1
WARREN, Paul 08 July 2019 - 1
RUGGLES, Annlouise Knight 15 August 2005 22 February 2016 1
RUGGLES, Simon Neal 15 August 2005 01 August 2016 1
WARREN, Paul 31 October 2016 21 March 2019 1
Secretary Name Appointed Resigned Total Appointments
BANNER, Katherine Hannah Dorothy 01 August 2016 - 1
HUNT, Helen Theresa 22 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 15 August 2019
AP01 - Appointment of director 10 July 2019
AA - Annual Accounts 31 May 2019
TM01 - Termination of appointment of director 22 March 2019
AP01 - Appointment of director 12 February 2019
CS01 - N/A 19 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 14 August 2017
AP01 - Appointment of director 26 July 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 14 August 2016
AP03 - Appointment of secretary 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 04 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AA - Annual Accounts 13 May 2016
TM01 - Termination of appointment of director 22 February 2016
TM02 - Termination of appointment of secretary 22 February 2016
AP03 - Appointment of secretary 22 February 2016
AP01 - Appointment of director 22 February 2016
AR01 - Annual Return 23 August 2015
CH01 - Change of particulars for director 23 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 04 May 2012
CH03 - Change of particulars for secretary 04 May 2012
AR01 - Annual Return 01 September 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 27 September 2010
AA - Annual Accounts 29 May 2010
AAMD - Amended Accounts 05 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 30 June 2008
AAMD - Amended Accounts 26 September 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 15 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.