RECTORY COURT (MARKS TEY) LIMITED
Overview
| Company Name | RECTORY COURT (MARKS TEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02343636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECTORY COURT (MARKS TEY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RECTORY COURT (MARKS TEY) LIMITED located?
| Registered Office Address | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECTORY COURT (MARKS TEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for RECTORY COURT (MARKS TEY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for RECTORY COURT (MARKS TEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Appointment of Mr John Edward Pretty as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Edward Pretty as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Edward Pretty as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Clare Hennessy as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Termination of appointment of John Pretty as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2017 | 2 pages | AA | ||
Termination of appointment of David Anthony as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2018 with updates | 5 pages | CS01 | ||
Appointment of Pms Managing Estates Limited as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||
Termination of appointment of Pms Leasehold Management Limited as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||
Who are the officers of RECTORY COURT (MARKS TEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| HENNESSY, Clare | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex England | England | British | 287719980001 | |||||||||
| PRETTY, John Edward | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | 299608920001 | |||||||||
| DRAPER, Karey Lee | Secretary | Flat 16 Old Rectory Count Station Road Marks Tey CO6 1EE Colchester Essex | British | 38315440001 | ||||||||||
| DRAPER, Karey Lee | Secretary | Flat 16 Old Rectory Count Station Road Marks Tey CO6 1EE Colchester Essex | British | 38315440001 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Kings Court Newcomen Way Colchester 8 Co4 9ra United Kingdom |
| 125355090001 | ||||||||||
| ALLPORT, Aaron | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | England | British | 187192620001 | |||||||||
| ANDERSON, Heidi Marie | Director | Lexden Road CO3 3UZ Colchester 6 Sovereign Crescent Essex | British | 136249510001 | ||||||||||
| ANTHONY, David | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | England | British | 194096820001 | |||||||||
| BRAY, Barbara | Director | Flat 1 Old Rectory Court Station Road Marks Tey CO6 1EE Colchester Essex | British | 58996280001 | ||||||||||
| CHAPMAN, Geoffrey Alan | Director | Flat 8 Old Rectory Court Station Road Marks Tey CO6 1EE Colchester Essex | British | 59093110001 | ||||||||||
| COE, Philip Arthur Riley | Director | 2 Old Rectory Court Station Road, Marks Tey CO6 1EE Colchester Essex | British | 76471360001 | ||||||||||
| COE, Philip Arthur Riley | Director | 2 Old Rectory Court Station Road, Marks Tey CO6 1EE Colchester Essex | British | 76471360001 | ||||||||||
| COOPER, Roger Alan | Director | 7 Old Rectory Court Station Road Markstey CO6 1EE Colchester Essex | British | 106331620001 | ||||||||||
| DRAKE, Louise Anne | Director | Flat 18 Old Rectory Court Station Road Marks Tey CO6 1EE Colchester Essex | England | British | 53201650001 | |||||||||
| DRAPER, Karey Lee | Director | Flat 16 Old Rectory Count Station Road Marks Tey CO6 1EE Colchester Essex | British | 38315440001 | ||||||||||
| DRAPER, Karey Lee | Director | Flat 16 Old Rectory Count Station Road Marks Tey CO6 1EE Colchester Essex | British | 38315440001 | ||||||||||
| DRYE, Duncan Charles | Director | 2 Beaver House Plough Road CO7 8LG Great Bentley Essex | British | 81770240001 | ||||||||||
| LEWIS, Diane Lily Monique | Director | Flat 20 Old Rectory Court Station Road Marks Tey CO6 1EE Colchester Essex | British | 37868350001 | ||||||||||
| MARSH, Keith | Director | Station Road Marks Tey CO6 1EE Colchester 7 Old Rectory Court Essex | British | 136249420001 | ||||||||||
| PRETTY, John Edward | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex England | England | British | 10755820001 | |||||||||
| PRETTY, John | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex England | United Kingdom | British | 222551110001 | |||||||||
| PRICE, David Baxter | Director | Brecon Chappel Road Great Tey CO6 1JL Colchester Essex | British | 55588300001 | ||||||||||
| SOUTHGATE, Joanne Sarah | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | England | British | 155239150001 | |||||||||
| SOUTHGATE, Joanne Sarah | Director | Station Road Marks Tey CO6 1EE Colchester 14 Old Rectory Court Essex | England | British | 155239150001 | |||||||||
| SOUTHGATE, Joanne Sarah | Director | Station Road Marks Tey CO6 1EE Colchester Flat 14 Old Rectory Court Essex Uk | England | British | 155239150001 | |||||||||
| WHITFIELD, Robert Atkinson | Director | 11 Old Rectory Court Station Road, Marks Tey CO6 1EE Colchester Essex | British | 82184790001 |
What are the latest statements on persons with significant control for RECTORY COURT (MARKS TEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0