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Company Information for

RECTORY COURT (LOUGHTON) LIMITED

YHPM LAINDON BARN DUNTON ROAD, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB,
Company Registration Number
03008390
Private Limited Company
Active

Company Overview

About Rectory Court (loughton) Ltd
RECTORY COURT (LOUGHTON) LIMITED was founded on 1995-01-10 and has its registered office in Basildon. The organisation's status is listed as "Active". Rectory Court (loughton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RECTORY COURT (LOUGHTON) LIMITED
 
Legal Registered Office
YHPM LAINDON BARN DUNTON ROAD
DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
Other companies in CM13
 
Filing Information
Company Number 03008390
Company ID Number 03008390
Date formed 1995-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 12:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECTORY COURT (LOUGHTON) LIMITED

Company Officers of RECTORY COURT (LOUGHTON) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT COOKE
Company Secretary 2012-08-06
DAVID FREDERICK ALAN SMITH
Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SARAH RUTH DUKE
Director 2012-11-01 2018-01-13
DAVID SMITH
Director 2018-01-02 2018-01-08
HELEN BEATRIX CLARKE
Director 2012-08-06 2018-01-03
COSTA CONSTANTINOU
Director 2012-11-01 2015-10-11
JOHN TREVOR PRICE
Company Secretary 2003-01-14 2012-08-06
JOHN TREVOR PRICE
Director 2006-01-14 2012-07-15
JAMES MATTHEW RUMBLE
Director 2000-12-01 2009-12-31
GRAHAM PETER HOBBS
Company Secretary 1999-09-01 2003-01-14
PHILIP CHARLES HALL
Director 1999-09-01 2001-07-12
GRANT MARDLE
Director 1999-09-01 2000-12-01
JOHN TREVOR PRICE
Company Secretary 1999-07-12 1999-09-01
BERNICE LILIAN HOLDEN
Director 1996-06-12 1999-09-01
MARK VINCENT PAPWORTH
Company Secretary 1995-03-21 1999-07-12
MARK VINCENT PAPWORTH
Director 1995-03-21 1999-07-12
SHARON ANN REYNOLDS
Director 1995-03-21 1996-06-12
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-01-10 1995-03-21
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-01-10 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREDERICK ALAN SMITH WHITEHALL MEWS RESIDENTS COMPANY LIMITED Director 2017-03-27 CURRENT 1994-10-21 Active
DAVID FREDERICK ALAN SMITH WAIKATO LODGE LIMITED Director 2017-02-08 CURRENT 1961-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR DAVID FREDERICK ALAN SMITH
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUKE
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2018-01-09AP01DIRECTOR APPOINTED MR DAVID SMITH
2018-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARKE
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM YHPM 187-189 THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX CM13 3TP
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-13AR0107/01/16 FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR COSTA CONSTANTINOU
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM GLENCAR TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LS
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0107/01/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-05AR0110/01/14 FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 5 CHIGWELL ROAD LONDON E18 1LR
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN PRICE
2013-09-16AP03SECRETARY APPOINTED MR JAMES ROBERT COOKE
2013-07-10AP01DIRECTOR APPOINTED MR COSTA CONSTANTINOU
2013-05-09AP01DIRECTOR APPOINTED MISS CAROLINE SARAH RUTH DUKE
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT
2013-02-27AP01DIRECTOR APPOINTED MISS HELEN BEATRIX CLARKE
2013-02-08AR0110/01/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0110/01/12 FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-13AR0110/01/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-28AR0110/01/10 FULL LIST
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUMBLE
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2009-01-28363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-04-03363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-30363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-31288aNEW DIRECTOR APPOINTED
2005-03-16363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-02363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-26363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-26288bSECRETARY RESIGNED
2003-01-26288aNEW SECRETARY APPOINTED
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-16363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-26288bDIRECTOR RESIGNED
2001-07-09363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01288bDIRECTOR RESIGNED
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-11-23288aNEW SECRETARY APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288bSECRETARY RESIGNED
1999-11-23288bDIRECTOR RESIGNED
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-02288aNEW SECRETARY APPOINTED
1999-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-03363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-08363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RECTORY COURT (LOUGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against RECTORY COURT (LOUGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECTORY COURT (LOUGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECTORY COURT (LOUGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9
Cash Bank In Hand 2012-01-01 £ 1,334
Current Assets 2012-01-01 £ 16,434
Debtors 2012-01-01 £ 15,100
Fixed Assets 2012-01-01 £ 4,592
Shareholder Funds 2012-01-01 £ 20,775
Tangible Fixed Assets 2012-01-01 £ 4,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECTORY COURT (LOUGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECTORY COURT (LOUGHTON) LIMITED
Trademarks
We have not found any records of RECTORY COURT (LOUGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECTORY COURT (LOUGHTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RECTORY COURT (LOUGHTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where RECTORY COURT (LOUGHTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRECTORY COURT (LOUGHTON) LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyRECTORY COURT (LOUGHTON) LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECTORY COURT (LOUGHTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECTORY COURT (LOUGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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