Company Information for THE OLD RECTORY LIMITED
THE EXCHANGE, 5 BANK STREET, BURY, LANCASHIRE, BL9 0DN,
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Company Registration Number
03409971
Private Limited Company
Active |
Company Name | |
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THE OLD RECTORY LIMITED | |
Legal Registered Office | |
THE EXCHANGE 5 BANK STREET BURY LANCASHIRE BL9 0DN Other companies in CH41 | |
Company Number | 03409971 | |
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Company ID Number | 03409971 | |
Date formed | 1997-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 05:58:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE OLD RECTORY (CHELSEA) LIMITED | The Old Rectory 56 Old Church Street London SW3 5DB | Active | Company formed on the 2001-08-22 | |
THE OLD RECTORY (EWHURST) CO. LIMITED | THE OLD RECTORY EWHURST CRANLEIGH SURREY GU6 7PX | Active | Company formed on the 1989-04-24 | |
THE OLD RECTORY (HURWORTH) LIMITED | 14-15 HARELANDS COURT YARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY | Active | Company formed on the 2013-03-13 | |
THE OLD RECTORY (NUNNEY) LIMITED | THE ISLAND HOUSE THE ISLAND MIDSOMER NORTON RADSTOCK BA3 2DZ | Liquidation | Company formed on the 2010-10-01 | |
THE OLD RECTORY CAPITAL INVESTMENTS LTD. | 2 HIGH STREET MENAI BRIDGE ANGLESEY LL59 5EE | Active | Company formed on the 2010-03-22 | |
THE OLD RECTORY CARE HOME LTD | THE MALTINGS EAST TYNDALL STREET EAST TYNDALL STREET CARDIFF CF24 5EZ | Liquidation | Company formed on the 2002-03-05 | |
THE OLD RECTORY COMMUNITY HOUSING LIMITED | THE OLD RECTORY SINGLETON CHICHESTER WEST SUSSEX PO18 0HF | Active | Company formed on the 1984-02-17 | |
THE OLD RECTORY COURT (ELING) MANAGEMENT COMPANY LIMITED | 2 OLD RECTORY COURT ELING HILL TOTTON SOUTHAMPTON HAMPSHIRE SO40 9HF | Active | Company formed on the 1993-10-25 | |
THE OLD RECTORY DAY NURSERY LTD | THE OLD RECTORY 2-4 CHURCH LANE LITTLE BILLING NN3 9AF | Active | Company formed on the 2012-01-27 | |
THE OLD RECTORY DORSET LIMITED | 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX | Active | Company formed on the 2012-04-02 | |
THE OLD RECTORY FELSHAM LIMITED | THE OLD RECTORY FELSHAM BURY ST EDMUNDS SUFFOLK IP30 0PW | Active - Proposal to Strike off | Company formed on the 1992-09-03 | |
THE OLD RECTORY FORDE PARK LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 1993-09-10 | |
THE OLD RECTORY FRADSWELL LIMITED | The Old Rectory, Fradswell Stafford Staffordshire ST18 0EY | Active | Company formed on the 2007-03-28 | |
THE OLD RECTORY GRAPPENHALL LIMITED | THE OLD RECTORY NURSING HOME CHURCH LANE GRAPPENHALL WARRINGTON CHESHIRE WA4 3EP | Active | Company formed on the 2012-02-29 | |
THE OLD RECTORY GUEST HOUSE LIMITED | 44 ALPHA ROAD CRAWLEY RH11 7AZ | Active | Company formed on the 2012-08-03 | |
THE OLD RECTORY HOTEL & DINERS CLUB (DENTON) LIMITED | 5 CHOLMLEY TERRACE PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XX | Active - Proposal to Strike off | Company formed on the 1971-03-12 | |
THE OLD RECTORY IRONBRIDGE LTD | 46 IRONBRIDGE ROAD BROSELEY SHROPSHIRE TF12 5AF | Dissolved | Company formed on the 2012-03-07 | |
THE OLD RECTORY KINDERGARTEN LIMITED | AUDLEY HOUSE 35 MARSH PARADE NEWCASTLE STAFFS ST5 1BT | Active | Company formed on the 2011-02-23 | |
THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED | THE OLD RECTORY, RECTORY LANE BOOKHAM SURREY KT23 4DY | Active | Company formed on the 2005-06-03 | |
THE OLD RECTORY MANAGEMENT COMPANY LIMITED | HAWTHORNS THE OLD RECTORY SHEVIOCK TORPOINT CORNWALL PL11 3EL | Dissolved | Company formed on the 1990-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ANJANA KUMAR |
||
ANJANI KUMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMRIT PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2017-04-25 | |
SUDHA LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Liquidation | |
AMRIT LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2017-02-18 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR ANJANA KUMAR on 2023-10-06 | ||
Director's details changed for Mr Anjani Kumar on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH NO UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM 1 Mortimer Street Birkenhead Merseyside CH41 5EU | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM 56 Hamilton Square Birkenhead Wirral CH41 5AS | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: SAGE & CO 54 KINMEL STREET RHYL CLWYD LL18 1AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 7 DIBBINVIEW GROVE SPITAL WIRRAL MERSEYSIDE L63 9FW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | |
88(2)R | AD 12/08/97--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED RECTORY HEALTH CARE LIMITED CERTIFICATE ISSUED ON 28/08/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | UCB BANK PLC | |
DEBENTURE | Satisfied | UCB BANK PLC | |
POLICY ASSIGNMENT DEED | Satisfied | UCB BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 257,815 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 313,402 |
Creditors Due After One Year | 2012-04-30 | £ 313,402 |
Creditors Due After One Year | 2011-04-30 | £ 367,766 |
Creditors Due Within One Year | 2013-04-30 | £ 268,835 |
Creditors Due Within One Year | 2012-04-30 | £ 266,896 |
Creditors Due Within One Year | 2012-04-30 | £ 266,896 |
Creditors Due Within One Year | 2011-04-30 | £ 272,650 |
Creditors and other liabilities
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 THE OLD RECTORY LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 18,463 |
Cash Bank In Hand | 2012-04-30 | £ 53,183 |
Cash Bank In Hand | 2012-04-30 | £ 53,183 |
Cash Bank In Hand | 2011-04-30 | £ 108,219 |
Current Assets | 2013-04-30 | £ 302,065 |
Current Assets | 2012-04-30 | £ 328,266 |
Current Assets | 2012-04-30 | £ 328,266 |
Current Assets | 2011-04-30 | £ 398,744 |
Debtors | 2013-04-30 | £ 283,602 |
Debtors | 2012-04-30 | £ 275,083 |
Debtors | 2012-04-30 | £ 275,083 |
Debtors | 2011-04-30 | £ 290,525 |
Fixed Assets | 2013-04-30 | £ 554,065 |
Fixed Assets | 2012-04-30 | £ 560,857 |
Fixed Assets | 2012-04-30 | £ 560,857 |
Fixed Assets | 2011-04-30 | £ 576,239 |
Secured Debts | 2013-04-30 | £ 448,433 |
Secured Debts | 2012-04-30 | £ 533,490 |
Secured Debts | 2012-04-30 | £ 533,490 |
Secured Debts | 2011-04-30 | £ 592,766 |
Shareholder Funds | 2013-04-30 | £ 329,480 |
Shareholder Funds | 2012-04-30 | £ 308,825 |
Shareholder Funds | 2012-04-30 | £ 308,825 |
Shareholder Funds | 2011-04-30 | £ 334,567 |
Tangible Fixed Assets | 2013-04-30 | £ 554,065 |
Tangible Fixed Assets | 2012-04-30 | £ 560,857 |
Tangible Fixed Assets | 2012-04-30 | £ 560,857 |
Tangible Fixed Assets | 2011-04-30 | £ 576,239 |
Debtors and other cash assets
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Hampshire County Council | |
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Hampshire County Council | |
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Payments to Voluntary bodies |
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Kent County Council | |
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Birmingham City Council | |
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Cheshire West and Chester Council | |
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Private Contractors |
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Gloucestershire County Council | |
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Hampshire County Council | |
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Cheshire West and Chester Council | |
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Private Contractors |
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Gloucestershire County Council | |
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Southampton City Council | |
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Private Providers |
Hampshire County Council | |
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Payments to Voluntary bodies |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
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Private Contractors |
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London Borough of Brent | |
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London Borough of Brent | |
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Residential Care |
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Birmingham City Council | |
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London Borough of Brent | |
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North Yorkshire Council | |
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Cheshire West and Chester | |
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Gloucestershire County Council | |
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Kent County Council | |
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Residential Care |
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Kent County Council | |
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Private Contractors |
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Southampton City Council | |
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Cheshire West and Chester | |
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Hampshire County Council | |
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Surrey County Council | |
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Cheshire West and Chester | |
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Hampshire County Council | |
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Gloucestershire County Council | |
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Kent County Council | |
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Gloucestershire County Council | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Kent County Council | |
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Payments in Advance - General |
Royal Borough of Greenwich | |
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Kent County Council | |
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Hampshire County Council | |
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Purch Care-Vol Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Gloucestershire County Council | |
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Kent County Council | |
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Private Contractors |
Hampshire County Council | |
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Purch Care-Vol Sector |
Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Vol Sector |
Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Kent County Council | |
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Private Contractors |
Hampshire County Council | |
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Purch Care-Vol Sector |
Gloucestershire County Council | |
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Norfolk County Council | |
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Gloucestershire County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Kent County Council | |
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Private Contractors |
Hampshire County Council | |
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Purch Care-Vol Sector |
Kent County Council | |
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Payments in Advance - General |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Gloucestershire County Council | |
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Hampshire County Council | |
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Kent County Council | |
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Private Contractors |
Hampshire County Council | |
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Purch Care-Vol Sector |
Gloucestershire County Council | |
|
|
Kent County Council | |
|
Private Contractors |
Hampshire County Council | |
|
Purch Care-Vol Sector |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Hampshire County Council | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Vol Sector |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Hampshire County Council | |
|
Purch Care-Vol Sector |
Hampshire County Council | |
|
Purch Care-Vol Sector |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector |
Kent County Council | |
|
|
Hampshire County Council | |
|
Purch Care-Vol Sector |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Payments in Advance - General |
Hampshire County Council | |
|
Purch Care-Vol Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector-Spot Purchase |
Hampshire County Council | |
|
Purch Care-Vol Sector-Spot Purchase |
Hampshire County Council | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector-Spot Purchase |
Hampshire County Council | |
|
Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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