RECTORY ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
RECTORY ROAD MANAGEMENT LIMITED

COMPANY NUMBER
00866843

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/12/1965 (58 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY
KENT
BR1 1SD

TRADING ADDRESSES

1st Floor, Imperial House
21-25 North Street
Bromley
Kent BR1 1SD
BR1 1SD

Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57.3k

57.46%

NET WORTH

£65.4k

44.19%

TOTAL LIABILITIES

£4.1k

36.11%

NET ASSETS

£65.4k

44.19%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Board Member Darren Johnson (931387916) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RECTORY ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57.3k

57.46%

NET WORTH

£65.4k

44.19%

TOTAL LIABILITIES

£4.1k

36.11%

NET ASSETS

£65.4k

44.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. ATKINSON	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBINA MARY STRYDOM & MARTIN DAVID STRYDOM	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL WOODS HASLETT & SONIA MARY HASLETT	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D.A. JOHNSON & J. WHITEHOUSE	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISON CATRIONA ROBERTSON	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SELWYN ANDREW BRENDON ABDIE & TARYN CARMEL ABDIE	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SANDEEP SAROHA & VINEETA MALIK	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EMMA DARCH	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. WELHAM	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN ROCKALL	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOREEN MARY LANE	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARIANNE SPENCER	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY COOPER	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN SUZANNE KNIGHT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROBERTSON-LINGHAM	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JACQELINE HELEN WILLER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANJOT LEHALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELINOR DECIMA CODLING	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURT MENERI & FILOMENA MENERI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARK SUSHAMS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN KUM SENG CHAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER PHILIP MOSS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KING	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISON KRISTINE HAMMOND	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELENOR COOMBES	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHARLES PETER BAILEY	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roberta Hazel Mary Welham 20/07/2015 - Present (9 years and 4 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Barbara Atkinson 14/09/2015 - Present (9 years and 3 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
PRIOR ESTATES LIMITED 01/03/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 50 Past: 32	View Report
Russell Innes Brown 07/12/2019 - Present (5years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Darren Johnson 24/07/2023 - Present (1 years and 4 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Board Member Darren Johnson (931387916) Appointed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: Nicholas James Thompson (926362656) has left the board
Date: 25/03/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Accounts filed
Date: 16/12/2019	Event: New Board Member Russell Innes Brown (923923042) Appointed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: Killian Crowe (918590186) has left the board
Date: 24/10/2019	Event: New Board Member Nicholas James Thompson (926362656) Appointed
Date: 21/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: Manjot Lehall (915578649) has left the board
Date: 01/06/2018	Event: Edwin Kum Seng Chan (922920858) has left the board
Date: 27/04/2018	Event: PRIOR ESTATES LIMITED (924516498) has left the board
Date: 27/04/2018	Event: New Company Secretary PRIOR ESTATES LIMITED (904659809) Appointed
Date: 13/04/2018	Event: New Company Secretary PRIOR ESTATES LIMITED (924516498) Appointed
Date: 13/04/2018	Event: PMUK (LONDON) LTD (917226463) has left the board
Date: 12/04/2018	Event: Change in Reg. Office
Date: 02/02/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: New Board Member Edwin Kum Seng Chan (922920858) Appointed
Date: 23/01/2017	Event: Emma Juliet Darch (921618647) has left the board
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 01/12/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Board Member Emma Juliet Darch (921618647) Appointed
Date: 15/08/2016	Event: Cynthia Therese Peries (920143293) has left the board
Date: 23/03/2016	Event: Bernardette Maria Robertson-Lingham (920523549) has left the board
Date: 19/02/2016	Event: New Board Member Bernardette Maria Robertson-Lingham (920523549) Appointed
Date: 19/02/2016	Event: New Board Member Bernardette Maria Robertson-Lingham (920523549) Appointed
Date: 29/01/2016	Event: Martyn James Burnley (915514910) has left the board
Date: 29/01/2016	Event: Martyn James Burnley (915514910) has left the board
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 15/10/2015	Event: Alison Catriona Robertson (914787119) has left the board
Date: 15/10/2015	Event: New Board Member Killian Crowe (918590186) Appointed
Date: 05/10/2015	Event: Jacqueline Willer (916527296) has left the board
Date: 05/10/2015	Event: New Board Member Cynthia Therese Peries (920143293) Appointed
Date: 05/10/2015	Event: New Board Member Christine Barbara Atkinson (909839709) Appointed
Date: 01/10/2015	Event: New Board Member Manjot Lehall (915578649) Appointed
Date: 06/08/2015	Event: New Accounts filed
Date: 06/08/2015	Event: New Board Member Roberta Hazel Mary Welham (919992014) Appointed
Date: 29/06/2015	Event: PMUK (LONDON) LTD (918861747) has left the board

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RECTORY ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57.3k

£65.4k

£4.1k

£65.4k

People Overview

4

27

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£57.3k

£65.4k

£4.1k

£65.4k

Accounts

People Overview

4

27

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™