THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7JQ
Company number 04397232
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 1, 43 PLANTATION DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 7JQ
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 18 March 2017 with updates; Director's details changed for Patricia Julia Phillips on 7 June 2016; Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 1, 43 Plantation Drive Sutton Coldfield West Midlands B75 7JQ on 25 May 2016. The most likely internet sites of THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED are www.therectoryroadnumberonemanagementcompany.co.uk, and www.the-rectory-road-number-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Rectory Road Number One Management Company Limited is a Private Limited Company. The company registration number is 04397232. The Rectory Road Number One Management Company Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of The Rectory Road Number One Management Company Limited is 1 43 Plantation Drive Sutton Coldfield West Midlands England B75 7jq. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £36.9k, which is £36.89k against last year. HAZELBY, Brian is a Director of the company. PHILLIPS, Patricia Juliana is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary WEBSTER, Charles has been resigned. Secretary BIGWOOD ASSOCIATES LIMITED has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director GNIADKOWSKI, Mary Veronica has been resigned. Director GREAVES, Ian has been resigned. Director HAZELBY, Brian has been resigned. Director NUTTALL, Callum Laing has been resigned. Director O'NEILL, John Gary has been resigned. Director PIRIE, Iain Fraser has been resigned. Director RELPH, Gerard has been resigned. Director WATSON, Michael has been resigned. Director WEBSTER, Charles has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


the rectory road number one management company Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £36.9k
+409922%
All Financial Figures

Current Directors

Director
HAZELBY, Brian
Appointed Date: 14 December 2012
89 years old
Director
PHILLIPS, Patricia Juliana
Appointed Date: 23 October 2009
88 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 22 September 2003
Appointed Date: 18 March 2002
Secretary
WEBSTER, Charles
Resigned: 08 July 2008
Appointed Date: 13 May 2005
Secretary
BIGWOOD ASSOCIATES LIMITED
Resigned: 24 May 2012
Appointed Date: 01 January 2009
Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 06 May 2016
Appointed Date: 24 May 2012
Secretary
EVERSECRETARY LIMITED
Resigned: 13 May 2005
Appointed Date: 22 September 2003
Director
GNIADKOWSKI, Mary Veronica
Resigned: 18 October 2013
Appointed Date: 20 December 2009
66 years old
Director
GREAVES, Ian
Resigned: 02 October 2009
Appointed Date: 13 May 2005
72 years old
Director
HAZELBY, Brian
Resigned: 21 February 2013
Appointed Date: 19 February 2013
89 years old
Director
NUTTALL, Callum Laing
Resigned: 22 September 2003
Appointed Date: 18 March 2002
58 years old
Director
O'NEILL, John Gary
Resigned: 18 October 2012
Appointed Date: 01 January 2010
65 years old
Director
PIRIE, Iain Fraser
Resigned: 10 April 2008
Appointed Date: 02 April 2006
71 years old
Director
RELPH, Gerard
Resigned: 22 September 2003
Appointed Date: 18 March 2002
71 years old
Director
WATSON, Michael
Resigned: 30 August 2012
Appointed Date: 05 April 2006
52 years old
Director
WEBSTER, Charles
Resigned: 08 July 2008
Appointed Date: 13 May 2005
76 years old
Director
EVERDIRECTOR LIMITED
Resigned: 13 May 2005
Appointed Date: 22 September 2003

THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Jun 2016
Director's details changed for Patricia Julia Phillips on 7 June 2016
25 May 2016
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 1, 43 Plantation Drive Sutton Coldfield West Midlands B75 7JQ on 25 May 2016
25 May 2016
Termination of appointment of Cpbigwood Management Llp as a secretary on 6 May 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 9
...
... and 70 more events
19 Apr 2002
Accounting reference date extended from 31/03/03 to 30/06/03
19 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002
Incorporation

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