RECTORY COURT (LOUGHTON) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 03008390
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address YHPM LAINDON BARN DUNTON ROAD, DUNTON ROAD, BASILDON, ESSEX, ENGLAND, SS15 4DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP to Yhpm Laindon Barn Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RECTORY COURT (LOUGHTON) LIMITED are www.rectorycourtloughton.co.uk, and www.rectory-court-loughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectory Court Loughton Limited is a Private Limited Company. The company registration number is 03008390. Rectory Court Loughton Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Rectory Court Loughton Limited is Yhpm Laindon Barn Dunton Road Dunton Road Basildon Essex England Ss15 4db. . COOKE, James Robert is a Secretary of the company. CLARKE, Helen Beatrix is a Director of the company. DUKE, Caroline Sarah Ruth is a Director of the company. Secretary HOBBS, Graham Peter has been resigned. Secretary PAPWORTH, Mark Vincent has been resigned. Secretary PRICE, John Trevor has been resigned. Secretary PRICE, John Trevor has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CONSTANTINOU, Costa has been resigned. Director HALL, Philip Charles has been resigned. Director HOLDEN, Bernice Lilian has been resigned. Director MARDLE, Grant has been resigned. Director PAPWORTH, Mark Vincent has been resigned. Director PRICE, John Trevor has been resigned. Director REYNOLDS, Sharon Ann has been resigned. Director RUMBLE, James Matthew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOKE, James Robert
Appointed Date: 06 August 2012
Director
CLARKE, Helen Beatrix
Appointed Date: 06 August 2012
59 years old
Director
DUKE, Caroline Sarah Ruth
Appointed Date: 01 November 2012
56 years old

Resigned Directors

Secretary
HOBBS, Graham Peter
Resigned: 14 January 2003
Appointed Date: 01 September 1999
Secretary
PAPWORTH, Mark Vincent
Resigned: 12 July 1999
Appointed Date: 21 March 1995
Secretary
PRICE, John Trevor
Resigned: 06 August 2012
Appointed Date: 14 January 2003
Secretary
PRICE, John Trevor
Resigned: 01 September 1999
Appointed Date: 12 July 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 March 1995
Appointed Date: 10 January 1995
Director
CONSTANTINOU, Costa
Resigned: 11 October 2015
Appointed Date: 01 November 2012
48 years old
Director
HALL, Philip Charles
Resigned: 12 July 2001
Appointed Date: 01 September 1999
54 years old
Director
HOLDEN, Bernice Lilian
Resigned: 01 September 1999
Appointed Date: 12 June 1996
78 years old
Director
MARDLE, Grant
Resigned: 01 December 2000
Appointed Date: 01 September 1999
52 years old
Director
PAPWORTH, Mark Vincent
Resigned: 12 July 1999
Appointed Date: 21 March 1995
60 years old
Director
PRICE, John Trevor
Resigned: 15 July 2012
Appointed Date: 14 January 2006
83 years old
Director
REYNOLDS, Sharon Ann
Resigned: 12 June 1996
Appointed Date: 21 March 1995
65 years old
Director
RUMBLE, James Matthew
Resigned: 31 December 2009
Appointed Date: 01 December 2000
49 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 March 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mr James Robert Cooke
Notified on: 13 November 2016
57 years old
Nature of control: Has significant influence or control

RECTORY COURT (LOUGHTON) LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Dec 2016
Registered office address changed from Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP to Yhpm Laindon Barn Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 11
13 Jan 2016
Termination of appointment of Costa Constantinou as a director on 11 October 2015
...
... and 70 more events
22 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
New director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 43 lawrence road hove east sussex BN3 5QE
10 Jan 1995
Incorporation

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