OLD RECTORY (BLITHFIELD) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04760442 |
| Category | |
| Incorporated | 12 May 2003 |
| Age | 21 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
OLD RECTORY (BLITHFIELD) MANAGEMENT COMPANY LIMITED is an active with number 04760442. It was incorporated 21 years, 11 days ago, on 12 May 2003. The company address is C/O Hadrian Property Management Co Ltd Pool Chambers C/O Hadrian Property Management Co Ltd Pool Chambers, Lichfield, WS13 6AA, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Accounts with accounts type dormant
Date: 22 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm George Laing
Change date: 2024-01-29
Documents
Change person director company with change date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-29
Officer name: Mr Steven Wayne Gummer
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-26
Officer name: Mr Adam Robert Lowton
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Elsa Ross
Appointment date: 2024-01-16
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Anne Ainsbury
Appointment date: 2023-12-13
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Dale
Termination date: 2023-12-13
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type dormant
Date: 25 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-12
Officer name: Mr Jonathan Dale
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Ellis
Change date: 2022-05-12
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-12
Officer name: Mr Jonathan Dale
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Change registered office address company with date old address new address
Date: 09 May 2022
Action Date: 09 May 2022
Category: Address
Type: AD01
New address: C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA
Change date: 2022-05-09
Old address: Minster House Minster Pool Walk Lichfield WS13 6QT England
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Alan Miller
Termination date: 2022-04-19
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr William Arthur Pegram
Documents
Accounts with accounts type dormant
Date: 28 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-19
Officer name: Brandon Robert Langley
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Alan Miller
Change date: 2020-05-22
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-22
Officer name: Mr Brandon Robert Langley
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm George Laing
Change date: 2020-05-22
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-22
Officer name: Mr Steven Wayne Gummer
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-22
Officer name: Mr John Ellis
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-22
Officer name: Mr Jonathan Dale
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
New address: Minster House Minster Pool Walk Lichfield WS13 6QT
Change date: 2020-05-29
Old address: 30 Bore Street Lichfield WS13 6PQ England
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Christopher Alan Miller
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Malcolm George Laing
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ellis
Appointment date: 2019-10-02
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Dale
Appointment date: 2019-10-02
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Brandon Robert Langley
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Steven Wayne Gummer
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-22
Officer name: Nigel Anthony Edwards
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Alan Miller
Termination date: 2019-05-22
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: 30 Bore Street Lichfield WS13 6PQ England
Change date: 2019-05-17
New address: 30 Bore Street Lichfield WS13 6PQ
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: 30 Hillfield House the Old Rectory - Off Lea Lane Admaston Staffs WS13 6PQ United Kingdom
Change date: 2019-05-17
New address: 30 Bore Street Lichfield WS13 6PQ
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
New address: 30 Hillfield House the Old Rectory - Off Lea Lane Admaston Staffs WS13 6PQ
Change date: 2019-05-17
Old address: 30 Hillfield House the Old Rectory - Off Lea Lane Admaston Staffs WS13 6PQ United Kingdom
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Old address: Hillfield House the Old Rectory Admaston Rugeley Staffordshire WS15 3NL
New address: 30 Hillfield House the Old Rectory - Off Lea Lane Admaston Staffs WS13 6PQ
Change date: 2019-04-12
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 20 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 09 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr Christopher Alan Miller
Documents
Termination director company with name termination date
Date: 09 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brandon Robert Langley
Termination date: 2016-09-26
Documents
Annual return company with made up date no member list
Date: 15 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change person director company with change date
Date: 15 May 2016
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-01
Officer name: Mr Nigel Anthony Edwards
Documents
Change person director company with change date
Date: 15 May 2016
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brandon Robert Langley
Change date: 2013-07-15
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date no member list
Date: 13 May 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Gummer
Documents
Annual return company with made up date no member list
Date: 27 May 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Appoint person director company with name
Date: 26 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brandon Robert Langley
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 02 Apr 2014
Action Date: 02 Apr 2014
Category: Address
Type: AD01
Old address: Fauls House the Old Rectory Admaston Rugeley Staffordshire WS15 3NL England
Change date: 2014-04-02
Documents
Termination director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thain
Documents
Termination director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Silk
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Stanley Silk
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Anthony Edwards
Documents
Change registered office address company with date old address
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-11
Old address: the Hollows the Old Rectory Admaston Rugeley Staffordshire WS15 3NL United Kingdom
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Dale
Documents
Annual return company with made up date no member list
Date: 13 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date no member list
Date: 14 May 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date no member list
Date: 17 May 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Change registered office address company with date old address
Date: 11 Mar 2011
Action Date: 11 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-11
Old address: St Paul's Chambers 6-9 Hattherton Road Walsall West Midlands WS1 1XS
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Wayne Gummer
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Dale
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Anthony Thain
Documents
Termination director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Cooke
Documents
Termination director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Davies
Documents
Termination secretary company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharon Hackett
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date no member list
Date: 15 Jul 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy George Cooke
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 27 May 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/05/09
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 15 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/05/08
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / derek davies / 14/05/2008
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 27 Jun 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/05/07
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 24 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/05/06
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 23 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/05/05
Documents
Accounts with accounts type dormant
Date: 10 Nov 2004
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/05/04
Documents
Legacy
Date: 20 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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