1-5 THE OLD RECTORY LIMITED

Register to unlock more data on OkredoRegister

1-5 THE OLD RECTORY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04120200

Incorporation date

06/12/2000

Size

Dormant

Contacts

Registered address

Registered address

44 Colyers Lane, Northumberland, Heath Erith, Kent DA8 3NPCopy
copy info iconCopy
See on map
Latest events (Record since 06/12/2000)
dot icon14/11/2025
Director's details changed for Lisa Thick on 2025-11-14
dot icon14/11/2025
Termination of appointment of Suzanne Pruden as a secretary on 2025-08-12
dot icon14/11/2025
Appointment of Mr Lewis Christopher Hayes as a director on 2025-03-28
dot icon14/11/2025
Appointment of Miss Katie Mcgilly as a director on 2025-08-12
dot icon14/11/2025
Termination of appointment of Suzanne Pruden as a director on 2025-08-12
dot icon14/11/2025
Director's details changed for Samanth Jane Smith on 2025-11-14
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon14/11/2025
Director's details changed for Miss Katie Mcgilly on 2025-08-12
dot icon14/11/2025
Director's details changed for Miss Katie Mcgilly on 2025-08-12
dot icon02/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/03/2025
Termination of appointment of Lily Boakes as a director on 2025-03-28
dot icon13/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/12/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon25/01/2023
Confirmation statement made on 2022-11-24 with no updates
dot icon19/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon29/12/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon19/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/02/2021
Termination of appointment of Annelise Claire Benson as a director on 2019-09-26
dot icon17/02/2021
Appointment of Miss Lily Boakes as a director on 2019-09-26
dot icon29/11/2020
Confirmation statement made on 2020-11-24 with updates
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-11-24 with no updates
dot icon19/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/12/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon22/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon06/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon09/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon11/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon24/12/2015
Termination of appointment of Lisa Rogers as a director on 2015-03-24
dot icon24/12/2015
Appointment of Ms Annelise Claire Benson as a director on 2015-03-25
dot icon16/12/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/12/2014
Amended accounts for a dormant company made up to 2013-12-31
dot icon02/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon07/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon05/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-11-24 with full list of shareholders
dot icon08/11/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
dot icon15/01/2010
Director's details changed for Suzanne Pruden on 2009-11-24
dot icon15/01/2010
Director's details changed for Samanth Jane Smith on 2009-11-24
dot icon15/01/2010
Director's details changed for Lisa Thick on 2009-11-24
dot icon15/01/2010
Director's details changed for Lisa Rogers on 2009-11-24
dot icon15/01/2010
Director's details changed for Mary Bruce on 2009-11-24
dot icon21/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/12/2008
Return made up to 24/11/08; full list of members
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/12/2007
Return made up to 24/11/07; full list of members
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 24/11/06; full list of members
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon30/03/2006
Return made up to 24/11/05; full list of members
dot icon30/03/2006
New director appointed
dot icon29/03/2006
Director resigned
dot icon20/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/12/2004
Return made up to 24/11/04; full list of members
dot icon14/12/2004
New secretary appointed
dot icon14/12/2004
New director appointed
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon08/01/2004
Return made up to 06/12/03; full list of members
dot icon30/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon13/12/2002
Return made up to 06/12/02; full list of members
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon04/03/2002
New director appointed
dot icon22/02/2002
Return made up to 06/12/01; full list of members
dot icon22/02/2002
New secretary appointed
dot icon07/12/2001
New director appointed
dot icon07/12/2000
Secretary resigned
dot icon06/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boakes, Lily
Director
26/09/2019 - 28/03/2025
-
Bruce, Mary
Director
03/02/2005 - Present
-
Smith, Samanth Jane
Director
06/12/2000 - Present
-
Thick, Lisa
Director
09/04/2001 - Present
-
Pruden, Suzanne
Director
09/04/2001 - 12/08/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 1-5 THE OLD RECTORY LIMITED

1-5 THE OLD RECTORY LIMITED is an(a) Active company incorporated on 06/12/2000 with the registered office located at 44 Colyers Lane, Northumberland, Heath Erith, Kent DA8 3NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-5 THE OLD RECTORY LIMITED?

toggle

1-5 THE OLD RECTORY LIMITED is currently Active. It was registered on 06/12/2000 .

Where is 1-5 THE OLD RECTORY LIMITED located?

toggle

1-5 THE OLD RECTORY LIMITED is registered at 44 Colyers Lane, Northumberland, Heath Erith, Kent DA8 3NP.

What does 1-5 THE OLD RECTORY LIMITED do?

toggle

1-5 THE OLD RECTORY LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for 1-5 THE OLD RECTORY LIMITED?

toggle

The latest filing was on 14/11/2025: Director's details changed for Lisa Thick on 2025-11-14.