44 Rectory Road Limited

Company Registration Number: 06278272

Company registered in England and Wales

Approximate Location Map
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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.
44 Rectory Road Limited is a Private Company Limited by Guarantee first registered on 13 June 2007. Its current registered address is in Reading.

Registered Address

C/O
36 TYMAWR
CAVERSHAM
READING
ENGLAND
RG4 7XR

There are 10 companies currently registered at this postcode, including this one.

All companies at RG4 7XR

Registration Data

Company Number

06278272

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GAINES, Julie Ann

    Secretary

    Appointed on 25 February 2017

     

    C/O
    36
    Tymawr
    Caversham
    Reading
    RG4 7XR
    England

  • BANKS, Christine Ann

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1951

    C/O
    36
    Tymawr
    Caversham
    Reading
    RG4 7XR
    England

  • NIZAR, Nadia

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Head Of Influencer Relations

    Month of birth: March 1977

    C/O
    36
    Tymawr
    Caversham
    Reading
    RG4 7XR
    England

  • PASSMORE, Nigel Robertson

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    C/O
    36
    Tymawr
    Caversham
    Reading
    RG4 7XR
    England

  • SYLVESTER, Martyn Richard

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1972

    C/O
    36
    Tymawr
    Caversham
    Reading
    RG4 7XR
    England

  • GITTINS, Gail Natalie

    Secretary

    Appointed on 13 June 2007

    Resigned on 17 February 2009

    25 Pond Road
    Bramley
    Tadley
    Hampshire
    RG26 5UJ

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2009

    Resigned on 14 July 2016

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Desmond Thomas

    Director

    Appointed on 1 May 2013

    Resigned on 25 February 2017

    Nationality: English

    Occupation: Surveyor

    Month of birth: June 1949

    C/O
    36
    Tymawr
    Caversham
    Reading
    RG4 7XR
    England

  • GITTINS, Gail Natalie

    Director

    Appointed on 13 June 2007

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Executive

    Month of birth: November 1969

    25 Pond Road
    Bramley
    Tadley
    Hampshire
    RG26 5UJ

  • MEAKINS, Jacqueline Anne

    Director

    Appointed on 17 August 2010

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1947

    C/O, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • NEWMAN, Peter Alfred

    Director

    Appointed on 13 June 2007

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Chazey Mooring
    The Warren, Caversham
    Reading
    Berkshire
    RG4 7TQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62950TG. Transaction: MzE3MTE4NTM4MGFkaXF6a2N4.

  2. 25 February 2017 Appointment of Mrs Julie Ann Gaines as a secretary on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: AP03. Barcode: X610BO42. Transaction: MzE2OTgwMDQwNmFkaXF6a2N4.

  3. 25 February 2017 Termination of appointment of Desmond Thomas Allen as a director on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: TM01. Barcode: X610BO1M. Transaction: MzE2OTgwMDM4NmFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Mortimer Secretaries Limited as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: X5CYXO4H. Transaction: MzE1NDY2MTQ1MWFkaXF6a2N4.

  5. 8 August 2016 Registered office address changed from C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to C/O C/O 36 Tymawr Caversham Reading RG4 7XR on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYXP0X. Transaction: MzE1NDY2MTc5OWFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 13 June 2016 no member list [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIC54. Transaction: MzE1MjUzOTMzM2FkaXF6a2N4.

  7. 8 April 2016 Appointment of Miss Nadia Nizar as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X54E0IYP. Transaction: MzE0NTg4NTg5NWFkaXF6a2N4.

  8. 14 March 2016 Appointment of Miss Christine Ann Banks as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X52RYWEA. Transaction: MzE0Mzk3ODA2NWFkaXF6a2N4.

  9. 18 August 2015 Appointment of Mr Martyn Richard Sylvester as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4E2B26Y. Transaction: MzEyOTE2NTkzMWFkaXF6a2N4.

  10. 7 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D9WJS1. Transaction: MzEyODU5NzcyN2FkaXF6a2N4.

  11. 15 June 2015 Annual return made up to 13 June 2015 no member list [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUPUR. Transaction: MzEyNTEzNjIzMWFkaXF6a2N4.

  12. 18 November 2014 Appointment of Mr Nigel Robertson Passmore as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KWT1NE. Transaction: MzExMTU2MzA5M2FkaXF6a2N4.

  13. 30 October 2014 Termination of appointment of Jacqueline Anne Meakins as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3JLYTLF. Transaction: MzExMDQyNDMxMWFkaXF6a2N4.

  14. 30 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D6VC3N. Transaction: MzEwNDcwMzY1NGFkaXF6a2N4.

  15. 13 June 2014 Annual return made up to 13 June 2014 no member list [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0AK3. Transaction: MzEwMTg0ODI4OWFkaXF6a2N4.

  16. 12 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EAFGZ4. Transaction: MzA4MzA5Njk1N2FkaXF6a2N4.

  17. 13 June 2013 Annual return made up to 13 June 2013 no member list [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVEKR. Transaction: MzA3OTcyMTM1NWFkaXF6a2N4.

  18. 12 June 2013 Appointment of Mr Desmond Thomas Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8P2Y. Transaction: MzA3OTY0NDQ0M2FkaXF6a2N4.

  19. 29 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKBZ9M. Transaction: MzA2ODQ0NzU3MmFkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 13 June 2012 no member list [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SNEW. Transaction: MzA1OTA3MzcyMWFkaXF6a2N4.

  21. 13 June 2012 Termination of appointment of Gail Gittins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0SNEG. Transaction: MzA1OTA3MzUwOWFkaXF6a2N4.

  22. 13 June 2012 Termination of appointment of Peter Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0SNEO. Transaction: MzA1OTA3MzUxMWFkaXF6a2N4.

  23. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10V7IFU. Transaction: MzA1MTE1NjcxOGFkaXF6a2N4.

  24. 16 August 2011 Annual return made up to 13 June 2011 no member list [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XHMA7WQ3. Transaction: MzA0MjE0NzU4OWFkaXF6a2N4.

  25. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHWB6OZR. Transaction: MzAyNjgyMzEwNWFkaXF6a2N4.

  26. 31 August 2010 Appointment of Mrs Jacqueline Anne Meakins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3IJ1N0P. Transaction: MzAyMjM3MjAwMGFkaXF6a2N4.

  27. 17 June 2010 Annual return made up to 13 June 2010 no member list [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIR3VKWK. Transaction: MzAxNzcxNzE0OWFkaXF6a2N4.

  28. 16 June 2010 Director's details changed for Gail Natalie Gittins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIR3UKWJ. Transaction: MzAxNzcxNDYyMGFkaXF6a2N4.

  29. 16 June 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIR3TKWI. Transaction: MzAxNzcxNDYxOGFkaXF6a2N4.

  30. 8 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASCWGG28. Transaction: MzAwNjY2MDc4NGFkaXF6a2N4.

  31. 30 June 2009 Annual return made up to 13/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5WEB5H. Transaction: MjAzNjExMDAxMWFkaXF6a2N4.

  32. 19 June 2009 Registered office changed on 19/06/2009 from one forbury square the forbury reading RG1 3EB [View PDF]

    Category: Address. Type: 287. Barcode: A5RDQAUD. Transaction: MjAzNTQ0MjIzMWFkaXF6a2N4.

  33. 27 February 2009 Appointment terminated secretary gail gittins [View PDF]

    Category: Officers. Type: 288b. Barcode: ATC2F7OR. Transaction: MjAyNjkwODM1N2FkaXF6a2N4.

  34. 27 February 2009 Secretary appointed mortimer secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ATC2G7OS. Transaction: MjAyNjkwNzE1OGFkaXF6a2N4.

  35. 20 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE67P4ZT. Transaction: MjAxODQzNDQ1NGFkaXF6a2N4.

  36. 4 July 2008 Annual return made up to 13/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ6O14X. Transaction: MjAwODQ1NzY0MWFkaXF6a2N4.

  37. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4MDQ1MGFkaXF6a2N4.

  38. 28 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4MDQzNGFkaXF6a2N4.

  39. 28 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4MDk4MWFkaXF6a2N4.

  40. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4MjYyMmFkaXF6a2N4.

  41. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA0Mjk3M2FkaXF6a2N4.

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