RECTORY GROVE MANAGEMENT(NO 2)LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 00814536
Status Active
Incorporation Date 5 August 1964
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,950 . The most likely internet sites of RECTORY GROVE MANAGEMENT(NO 2)LIMITED are www.rectorygrovemanagementno.co.uk, and www.rectory-grove-management-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Rectory Grove Management No 2 Limited is a Private Limited Company. The company registration number is 00814536. Rectory Grove Management No 2 Limited has been working since 05 August 1964. The present status of the company is Active. The registered address of Rectory Grove Management No 2 Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HERRING, Maude Winifred is a Director of the company. WILKINSON, Margaret Anne, Dr is a Director of the company. WOODWARDS, Marilyn Ann is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary LUCKETT, Alan Winston has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director COOKE, Gordon Frederick has been resigned. Director HOARE, Martyn Robert has been resigned. Director HODGE, Simone has been resigned. Director LUCKETT, Alan Winston has been resigned. Director MCKEOUGH, John has been resigned. Director MILES, Frank William has been resigned. Director RECKNELL, Albert Hampton has been resigned. Director SHADDICK, Charles Westleigh has been resigned. Director TONER, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
HERRING, Maude Winifred
Appointed Date: 31 December 1997
103 years old

Director
WILKINSON, Margaret Anne, Dr
Appointed Date: 19 September 2002
79 years old

Director
WOODWARDS, Marilyn Ann
Appointed Date: 13 September 2000
72 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 29 March 2005
Appointed Date: 01 January 1997

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 29 March 2005

Secretary
LUCKETT, Alan Winston
Resigned: 01 May 1998

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007

Director
COOKE, Gordon Frederick
Resigned: 09 April 1998
115 years old

Director
HOARE, Martyn Robert
Resigned: 29 January 1999
Appointed Date: 03 August 1994
78 years old

Director
HODGE, Simone
Resigned: 31 December 2000
108 years old

Director
LUCKETT, Alan Winston
Resigned: 31 December 2000
111 years old

Director
MCKEOUGH, John
Resigned: 15 July 1994
107 years old

Director
MILES, Frank William
Resigned: 19 December 2000
Appointed Date: 13 September 2000
103 years old

Director
RECKNELL, Albert Hampton
Resigned: 02 August 1999
112 years old

Director
SHADDICK, Charles Westleigh
Resigned: 31 December 2000
112 years old

Director
TONER, James
Resigned: 12 January 2015
Appointed Date: 09 February 2010
45 years old

RECTORY GROVE MANAGEMENT(NO 2)LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,950

01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,950

18 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
27 Aug 1987
Full accounts made up to 31 December 1986

27 Aug 1987
Return made up to 24/07/87; full list of members

20 Oct 1986
Full accounts made up to 31 December 1985

17 Oct 1986
Return made up to 23/07/86; full list of members

13 Dec 1982
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital