1b Rectory Road Management Company Limited

Company Registration Number: 05551199

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1b Rectory Road Management Company Limited is a Private Company Limited by Shares first registered on 1 September 2005. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

ABBOTT & FROST
18 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AE

There are 31 companies currently registered at this postcode, including this one.

All companies at TA8 1AE

Registration Data

Company Number

05551199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,274£1,817£1,990£2,179£0£0£617£4£357£183£866
of which Cash £960£1,527£1,990£2,179£0£0£617£4£52£183£866
Total Assets £1,274£1,817£1,990£2,179£0£0£617£4£357£183£866
Current Liabilities £180£180£180£360£214£295£180£0£700£355£0
Net Current Assets £1,094£1,637£1,810£1,819£-214£-295£437£4£-343£-172£866
Total Net Worth £1,094£1,637£1,810£1,819£-214£-295£437£4£-343£-172£866

Previous Names

No previous names

Company Officers

  • ABBOTT & FROST BLOCK MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 July 2016

     

    18
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AE
    England

  • DAVIES, Ryan Allan

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Arcade Owner

    Month of birth: September 1976

    8
    Brockhurst Park
    Marldon
    Devon
    TQ3 1LB

  • THOMAS, Jeffrey Gordon

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    11 Avebury Close
    Burnham On Sea
    Somerset
    TA8 2TU

  • CATLOW, Peter

    Secretary

    Appointed on 4 January 2010

    Resigned on 24 February 2012

    Abbott & Frost
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AE
    United Kingdom

  • FROST, Julian

    Secretary

    Appointed on 27 February 2012

    Resigned on 25 July 2016

    ABBOTT & FROST
    18
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AE
    United Kingdom

  • METCALFE, Karen Lesley

    Secretary

    Appointed on 1 September 2005

    Resigned on 5 July 2007

    2 Magpie Close
    Brambles Road
    Burnham On Sea
    Somerset
    TA8 2QH

  • FRENCH, Stephen

    Director

    Appointed on 1 September 2005

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    22 Lynton Road
    Burnham On Sea
    Somerset
    TA8 1PW

  • MARTIN, Elizabeth Rose

    Director

    Appointed on 1 September 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1925

    Flat 4
    1b Rectory Road
    Burnham-On-Sea
    TA8 2BY

  • METCALFE, Karen Lesley

    Director

    Appointed on 1 September 2005

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    2 Magpie Close
    Brambles Road
    Burnham On Sea
    Somerset
    TA8 2QH

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5K65CRV. Transaction: MzE2MjI5Mjk3OWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBJV7. Transaction: MzE1ODg4NTIyN2FkaXF6a2N4.

  3. 25 July 2016 Appointment of Abbott & Frost Block Management Ltd as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP04. Barcode: X5BYBQRN. Transaction: MzE1MzYxOTczOGFkaXF6a2N4.

  4. 25 July 2016 Termination of appointment of Julian Frost as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BYBPUG. Transaction: MzE1MzYxOTU0OGFkaXF6a2N4.

  5. 12 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52MW31M. Transaction: MzE0MzkzOTEyMWFkaXF6a2N4.

  6. 19 January 2016 Termination of appointment of Stephen French as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4YXBS62. Transaction: MzEzOTk2MzEyNGFkaXF6a2N4.

  7. 14 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6DKQ. Transaction: MzEzMzAzMjc4MGFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMTMI. Transaction: MzEyNTk0ODI5M2FkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNKIQ. Transaction: MzEwOTU2MDM2M2FkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FH5GW. Transaction: MzEwMDUwODQwN2FkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGLKPC. Transaction: MzA4ODE0MjU3NmFkaXF6a2N4.

  12. 14 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X227DRAW. Transaction: MzA3Mjg2MjUxMGFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM49IB. Transaction: MzA2NTg1OTcwNWFkaXF6a2N4.

  14. 26 March 2012 Appointment of Mr Julian Frost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15AOCHE. Transaction: MzA1NDY0NTQ2M2FkaXF6a2N4.

  15. 23 March 2012 Termination of appointment of Peter Catlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AOC34. Transaction: MzA1NDY0NTMxN2FkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XIAXNZQY. Transaction: MzA0ODI3OTY5MmFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XY63GY3L. Transaction: MzA0NDg5MTMzNmFkaXF6a2N4.

  18. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5I82V02. Transaction: MzAzODk0Mjg0M2FkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XFV0BNSX. Transaction: MzAyNDE1MTc4NmFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Jeffrey Gordon Thomas on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XFV09NSV. Transaction: MzAyNDE1MTIyMGFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Stephen French on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XFV08NSU. Transaction: MzAyNDE1MTIxOGFkaXF6a2N4.

  22. 28 September 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFV0ANSW. Transaction: MzAyNDE1MTIyNGFkaXF6a2N4.

  23. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ5BZL95. Transaction: MzAxODU3MzkwMmFkaXF6a2N4.

  24. 29 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X91G0IPU. Transaction: MzAxMjQwMTkyNWFkaXF6a2N4.

  25. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X91FYIPR. Transaction: MzAxMjQwMTkyMmFkaXF6a2N4.

  26. 29 March 2010 Appointment of Mr Peter Catlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X917DIPY. Transaction: MzAxMjQwMTE3MmFkaXF6a2N4.

  27. 29 March 2010 Registered office address changed from 19 Victoria Street Burnham on Sea Somerset TA8 1AL on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9199IPW. Transaction: MzAxMjQwMTIwMmFkaXF6a2N4.

  28. 9 December 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XDGGBFMI. Transaction: MzAwNDYwODAwOGFkaXF6a2N4.

  29. 5 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATELFDRL. Transaction: MzAwMDAzMTYzMWFkaXF6a2N4.

  30. 10 March 2009 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPYE802. Transaction: MjAyNzc2MzI1MWFkaXF6a2N4.

  31. 10 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWPYD801. Transaction: MjAyNzczNDI0OGFkaXF6a2N4.

  32. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A34Z91TJ. Transaction: MjAwOTkxNjkxNGFkaXF6a2N4.

  33. 21 July 2008 Registered office changed on 21/07/2008 from flat 3, 1B rectory road burnham-on-sea somerset TA8 2BY [View PDF]

    Category: Address. Type: 287. Barcode: A8B811IL. Transaction: MjAwOTM0NTkxNWFkaXF6a2N4.

  34. 10 March 2008 Appointment terminated director elizabeth martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ51OXSJ. Transaction: MjAwMTExMDY1NmFkaXF6a2N4.

  35. 10 March 2008 Director appointed ryan allan davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ51NXSI. Transaction: MjAwMTExMDQ5MWFkaXF6a2N4.

  36. 11 December 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE3NjY1M2FkaXF6a2N4.

  37. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1NjU2MGFkaXF6a2N4.

  38. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MzUyOWFkaXF6a2N4.

  39. 4 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMDgxN2FkaXF6a2N4.

  40. 24 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3ODk1M2FkaXF6a2N4.

  41. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI1NzQ0NGFkaXF6a2N4.

  42. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMwNzA4OGFkaXF6a2N4.

  43. 14 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk1MjQ0N2FkaXF6a2N4.

  44. 1 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM2ODIzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.