1-5 The Old Rectory Limited in Northumberland HEATH ERITH

1-5 The Old Rectory Limited HEATH ERITH

Founded in 2000, 1-5 The Old Rectory, classified under reg no. 04120200 is an active company. Currently registered at 44 Colyers Lane DA8 3NP, Heath Erith the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Lily B., Mary B. and Lisa T. and others. In addition one secretary - Suzanne P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1-5 The Old Rectory Limited Address / Contact

Office Address	44 Colyers Lane
Office Address2	Northumberland
Town	Heath Erith
Post code	DA8 3NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120200
Date of Incorporation	Wed, 6th Dec 2000
Industry	General cleaning of buildings
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Lily B.

Position: Director

Appointed: 26 September 2019

Mary B.

Position: Director

Appointed: 03 February 2005

Suzanne P.

Position: Secretary

Appointed: 13 August 2004

Lisa T.

Position: Director

Appointed: 09 April 2001

Suzanne P.

Position: Director

Appointed: 09 April 2001

Samanth S.

Position: Director

Appointed: 06 December 2000

Annelise B.

Position: Director

Appointed: 25 March 2015

Resigned: 26 September 2019

Lisa R.

Position: Director

Appointed: 13 August 2004

Resigned: 24 March 2015

Christopher G.

Position: Secretary

Appointed: 09 April 2001

Resigned: 13 August 2004

Lisa T.

Position: Secretary

Appointed: 06 December 2000

Resigned: 09 April 2001

Samanth S.

Position: Secretary

Appointed: 06 December 2000

Resigned: 09 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2000

Resigned: 06 December 2000

Christopher G.

Position: Director

Appointed: 06 December 2000

Resigned: 13 August 2004

Lawrence B.

Position: Director

Appointed: 06 December 2000

Resigned: 02 February 2005

David M.

Position: Director

Appointed: 06 December 2000

Resigned: 09 April 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 5.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Nov 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (9 pages)
363(288)	Tue, 14th Dec 2004 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (9 pages)
363(288)	Fri, 22nd Feb 2002 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (9 pages)
363(288)	Fri, 22nd Feb 2002 Annual return (Secretary resigned;director resigned)	annual return
NEWINC	Certificate of incorporation filed on: 6th, December 2000	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2000	incorporation	Free Download (22 pages)

1-5 The Old Rectory Limited HEATH ERITH

1-5 The Old Rectory Limited Address / Contact

Company Information / Profile

Company staff

Lily B.

Mary B.

Suzanne P.

Lisa T.

Suzanne P.

Samanth S.

Annelise B.

Lisa R.

Christopher G.

Lisa T.

Samanth S.

Swift Incorporations Limited

Christopher G.

Lawrence B.

David M.

Company filings

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