RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05388855 |
| 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 PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 23 Worcester Road WR14 4QY Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Camillus Anthony Keenan as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Maureen Ruth Andrieux as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Miss Zoey Jane Mills as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Darin Jeffrey Mclean as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Henry Southall as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Oliver Cameron Jackson as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Ruhback as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP LANEY & JOLLY LTD | Secretary | Worcester Road WR14 4QY Malvern 23 Worcestershire England |
| 198957230001 | ||||||||||
| APPS, Richard Charles | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | England | British | 89464060001 | |||||||||
| MCLEAN, Darin Jeffrey | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | England | British | 316304770001 | |||||||||
| MILLS, Zoey Jane | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | United Kingdom | British | 320861060001 | |||||||||
| SOUTHALL, Patrick Henry | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | England | British | 310805290001 | |||||||||
| TEALE, Angela | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | United Kingdom | British | 138180350002 | |||||||||
| WILKES, Hilary Marian | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | United Kingdom | British | 138774890002 | |||||||||
| LINFOOT, Ellen Theresa | Secretary | Manor House B49 6HR Great Alne Warwickshire | British | 104467360001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | 135961730002 | |||||||||||
| ANDRIEUX, Maureen Ruth | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | United Kingdom | British | 182826710002 | |||||||||
| CARLILL, Moira | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Uk | British | 182826640002 | |||||||||
| JACKSON, Oliver Cameron | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | England | British | 90012600005 | |||||||||
| KEENAN, Camillus Anthony | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | United Kingdom | Irish | 180415790002 | |||||||||
| LINFOOT, Claire Helen | Director | Chafy's Tower Court Hill WR11 4US Rous Lench Worcestershire | British | 104467470001 | ||||||||||
| LINFOOT, Kenneth | Director | The Manor House Great Alne B49 6HR Alcester Warwickshire | England | British | 19906440001 | |||||||||
| LINFOOT MCLEAN, Claire Helen | Director | Chafys Tower Court Hill Rous Lench WR11 4UJ Evesham Worcestershire | England | British | 63066560002 | |||||||||
| MATHEW, Alistair | Director | 4 Wylds Lane WR5 1DA Worcester 4 Rectory Place Worcestershire | United Kingdom | British | 138180320001 | |||||||||
| PORTER, Victoria | Director | 4 Wylds Lane WR5 1DA Worcester 6 Rectory Place Worcestershire | United Kingdom | British | 138180330001 | |||||||||
| POTTS, Steven | Director | Ty Cerrig Bryn Nannerch Village Road CH7 5RD Nannerch Mold Flintshire North Wales | United Kingdom | British | 41367360002 | |||||||||
| RUHBACK, Ian | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | England | British | 209970700001 | |||||||||
| RUHBACK, Ian | Director | Wylds Lane WR5 1DA Worcester 4 Worcestershire | United Kingdom | British | 154302590001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 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