About

Registered Number: 05551199
Date of Incorporation: 01/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 5 Gielgud Close, Burnham-On-Sea, TA8 1RH,

 

1b Rectory Road Management Company Ltd was registered on 01 September 2005 and are based in Burnham-On-Sea, it's status is listed as "Active". Williams, Amanda, Davies, Ryan Allan, Fumagalli, Peter, Osborne, Brett David, Thomas, Jeffrey Gordon, Thompson, Richard William, Catlow, Peter, Frost, Julian, French, Stephen, Martin, Elizabeth Rose, Metcalfe, Karen Lesley are listed as the directors of this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ryan Allan 10 January 2008 - 1
FUMAGALLI, Peter 09 March 2020 - 1
OSBORNE, Brett David 19 February 2020 - 1
THOMAS, Jeffrey Gordon 01 September 2005 - 1
THOMPSON, Richard William 19 February 2020 - 1
FRENCH, Stephen 01 September 2005 20 August 2015 1
MARTIN, Elizabeth Rose 01 September 2005 06 July 2007 1
METCALFE, Karen Lesley 01 September 2005 08 May 2007 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Amanda 28 February 2020 - 1
CATLOW, Peter 04 January 2010 24 February 2012 1
FROST, Julian 27 February 2012 25 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
AP01 - Appointment of director 09 March 2020
CH01 - Change of particulars for director 28 February 2020
AP01 - Appointment of director 28 February 2020
AP01 - Appointment of director 28 February 2020
AP03 - Appointment of secretary 28 February 2020
TM02 - Termination of appointment of secretary 28 February 2020
AD01 - Change of registered office address 28 February 2020
CS01 - N/A 01 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
AP04 - Appointment of corporate secretary 01 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 25 May 2019
CS01 - N/A 01 October 2018
CS01 - N/A 30 September 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 20 November 2016
CS01 - N/A 04 October 2016
AP04 - Appointment of corporate secretary 25 July 2016
TM02 - Termination of appointment of secretary 25 July 2016
AA - Annual Accounts 12 March 2016
TM01 - Termination of appointment of director 19 January 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 16 October 2012
AP03 - Appointment of secretary 26 March 2012
TM02 - Termination of appointment of secretary 23 March 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AD04 - Change of location of company records to the registered office 28 September 2010
AA - Annual Accounts 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2010
AP03 - Appointment of secretary 29 March 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 10 March 2009
353 - Register of members 10 March 2009
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
363s - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.