Rectory Lodge Management Company Limited. Head office in Wokingham. Check Director.

Rectory Lodge Management Company Limited, Wokingham

Rectory Lodge Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Flat 2 Rectory Lodge, Rectory Close, Wokingham RG40 1QR, this 19 years old company was incorporated on 2004-10-01 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
5 directors can be found in the company: Judy K. (appointed on 11 October 2013), Barry K. (appointed on 11 October 2013), Barbara S. (appointed on 12 November 2011). As for the secretaries (1 in total), we can name: Barbara S. (appointed on 11 October 2013).

About
Name: Rectory Lodge Management Company Limited
Number: 05248267
Incorporation date: 2004-10-01
End of financial year: 31 August


Address:	Flat 2 Rectory Lodge Rectory Close Wokingham RG40 1QR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Barbara S.

6 April 2016

Nature of control:	significiant influence or control

The due date for Rectory Lodge Management Company Limited confirmation statement filing is 2024-10-09. The latest one was sent on 2023-09-25. The due date for the next annual accounts filing is 31 May 2025. Most recent accounts filing was submitted for the time period up until 31 August 2023.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 19th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 8th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, April 2016 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Wed, 31st Aug 2016 filed on: 23rd, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 1st Oct 2015 filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 1st Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 29th, June 2014 \| accounts	Free Download (4 pages)
AP03	On Tue, 15th Oct 2013, company appointed a new person to the position of a secretary filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Oct 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 1st Oct 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AP01	On Tue, 15th Oct 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Sep 2013 filed on: 1st, September 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 1st Sep 2013 filed on: 1st, September 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 6th Dec 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 1st Oct 2012 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AP01	On Wed, 9th May 2012 new director was appointed. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 12th Nov 2011 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 9th May 2012 new director was appointed. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP03	On Tue, 8th May 2012, company appointed a new person to the position of a secretary filed on: 8th, May 2012 \| officers	Free Download (1 page)
CH03	On Sat, 12th Nov 2011 secretary's details were changed filed on: 8th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 1st Oct 2011 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
CH01	On Sat, 1st Oct 2011 director's details were changed filed on: 28th, October 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 24th Oct 2011 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 12th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return up to Fri, 1st Oct 2010 filed on: 29th, October 2010 \| annual return	Free Download (16 pages)
TM01	Director's appointment terminated on Thu, 23rd Sep 2010 filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return up to Thu, 1st Oct 2009 filed on: 9th, November 2009 \| annual return	Free Download (16 pages)
TM01	Director's appointment terminated on Tue, 3rd Nov 2009 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AP01	On Tue, 3rd Nov 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (5 pages)
288a	On Wed, 15th Aug 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On Wed, 15th Aug 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (5 pages)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288b	On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288b	On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 16th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 16th, December 2005 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2005 \| resolution	Free Download (2 pages)
288b	On Thu, 15th Dec 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288b	On Thu, 15th Dec 2005 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288b	On Thu, 15th Dec 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288b	On Thu, 15th Dec 2005 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New secretary appointed;new director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New secretary appointed;new director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 15/12/05 from: 30 city road, london, EC1Y 2AB filed on: 15th, December 2005 \| address	Free Download (1 page)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 15/12/05 from: 30 city road, london, EC1Y 2AB filed on: 15th, December 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
288b	On Wed, 17th Nov 2004 Director resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
288a	On Wed, 17th Nov 2004 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
288b	On Wed, 17th Nov 2004 Director resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
288a	On Wed, 17th Nov 2004 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 13/10/04 from: 312B high street, orpington, kent BR6 0NG filed on: 13th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 312B high street, orpington, kent BR6 0NG filed on: 13th, October 2004 \| address	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Secretary resigned;director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004 \| officers	Free Download (3 pages)
288b	On Wed, 13th Oct 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Secretary resigned;director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288a	On Wed, 13th Oct 2004 New secretary appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On Wed, 13th Oct 2004 New secretary appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2004 \| incorporation	Free Download (20 pages)

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