Company number 04668620
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address THE OLD RECTORY, KETTERING ROAD ISHAM, KETTERING, NORTHAMPTONSHIRE, NN14 1HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of RECTORY CONSTRUCTION AND MANAGEMENT LIMITED are www.rectoryconstructionandmanagement.co.uk, and www.rectory-construction-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Wellingborough Rail Station is 3.9 miles; to Corby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectory Construction and Management Limited is a Private Limited Company.
The company registration number is 04668620. Rectory Construction and Management Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Rectory Construction and Management Limited is The Old Rectory Kettering Road Isham Kettering Northamptonshire Nn14 1hq. The company`s financial liabilities are £104.81k. It is £-298.67k against last year. The cash in hand is £4.91k. It is £1.48k against last year. And the total assets are £288.05k, which is £-499.92k against last year. READING, Richard James is a Secretary of the company. READING, Richard James is a Director of the company. READING, Wendy Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
rectory construction and management Key Finiance
LIABILITIES
£104.81k
-75%
CASH
£4.91k
+43%
TOTAL ASSETS
£288.05k
-64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mrs Wendy Jane Reading
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Reading
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RECTORY CONSTRUCTION AND MANAGEMENT LIMITED Events
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 26 more events
13 Dec 2004
Total exemption small company accounts made up to 29 February 2004
08 Jun 2004
Return made up to 17/02/04; full list of members
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363(288) ‐
Director's particulars changed
29 Apr 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
02 Mar 2003
Secretary resigned
17 Feb 2003
Incorporation
4 September 2013
Charge code 0466 8620 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold plot 2 land at shipmans yard station road rushton…
4 February 2008
Mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at shipmans yard, station…
22 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at the rear of 18 church…