Rectory Road Management Limited

Active00866843 Private limited company
Incorporated
17 December 1965 (60 years)
Industry
Residents property management (98000)
Directors
Darren Johnson
Russell Innes Brown
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born March 1955 (71)
Johnson, Darren
Director · Appointed 24 July 2023
British
Born September 1972 (54)
Brown, Russell Innes
Director · Appointed 7 December 2019
British
Born October 1970 (56)
Corporate Secretary · Appointed 1 March 2018
Atkinson, Christine Barbara
Director · Appointed 14 September 2015
British
Born January 1949 (77)
Officer history (35 former)
21 January 2026
Appointed Lehall, Manjot as Director
9 September 2025
Resigned Welham, Roberta Hazel Mary, Mss as Director
24 July 2023
Appointed Johnson, Darren as Director
17 August 2021
Resigned Thompson, Nicholas James as Director
7 December 2019
Appointed Brown, Russell Innes as Director
7 August 2019
Resigned Crowe, Killian as Director
7 August 2019
Appointed Thompson, Nicholas James as Director
30 June 2018
Resigned Lehall, Manjot as Director
21 May 2018
Resigned Chan, Edwin Kum Seng as Director
1 March 2018
Appointed Prior Estates Limited as Corporate Secretary
1 March 2018
Resigned Pmuk (London) Ltd as Corporate Secretary
12 April 2017
Appointed Chan, Edwin Kum Seng as Director
19 January 2017
Resigned Darch, Emma Juliet as Director
10 October 2016
Appointed Darch, Emma Juliet as Director
11 August 2016
Resigned Peries, Cynthia Therese as Director
14 March 2016
Resigned Robertson-Lingham, Bernardette Maria as Director
9 February 2016
Appointed Robertson-Lingham, Bernardette Maria as Director
22 January 2016
Resigned Burnley, Martyn James as Director
13 October 2015
Appointed Crowe, Killian as Director
12 October 2015
Resigned Robertson, Alison Catriona as Director
14 September 2015
Appointed Lehall, Manjot as Director
14 September 2015
Appointed Peries, Cynthia Therese as Director
14 September 2015
Resigned Willer, Jacqueline as Director
14 September 2015
Appointed Atkinson, Christine Barbara as Director
20 July 2015
Appointed Welham, Roberta Hazel Mary, Mss as Director
1 June 2014
Appointed Pmuk (London) Ltd as Corporate Secretary
1 June 2014
Resigned Chengo Kazungu, Marian Joan as Secretary
20 November 2013
Appointed Burnley, Martyn James as Director
21 November 2012
Resigned Dunford, Simon David as Director
24 July 2012
Resigned Chengo Kazungu, Marian Joan as Director
30 November 2011
Appointed Dunford, Simon David as Director
30 November 2011
Resigned Doland, Richard Frederick as Director
30 November 2011
Appointed Willer, Jacqueline as Director
30 November 2011
Resigned Lane, Moreen Mary as Director
14 June 2011
Resigned Moss, Alexander Philip as Director
3 November 2009
Appointed Robertson, Alison Catriona as Director
3 November 2009
Appointed Moss, Alexander Philip as Director
28 November 2007
Resigned Dunford, Simon David as Director
28 November 2007
Resigned Hearne, Alistair Perry as Director
28 November 2007
Resigned Hearne, Maria Carmen as Director
23 November 2005
Appointed Dunford, Simon David as Director
27 November 2004
Resigned Danson, Enid Mary as Director
27 October 2004
Appointed Chengo Kazungu, Marian Joan as Secretary
27 October 2004
Appointed Lane, Moreen Mary as Director
27 October 2004
Resigned Danson, Enid Mary as Secretary
27 October 2004
Resigned Kerby, John Harold as Director
27 October 2004
Appointed Hearne, Alistair Perry as Director
27 October 2004
Appointed Hearne, Maria Carmen as Director
29 March 2003
Appointed Danson, Enid Mary as Secretary
29 March 2003
Resigned Reynete, Francois Jacques as Secretary
29 March 2003
Resigned Reynetre, Tonia as Director
31 October 2002
Appointed Reynete, Francois Jacques as Secretary
31 October 2002
Appointed Reynetre, Tonia as Director
31 October 2002
Resigned Danson, Enid Mary as Secretary
27 August 2002
Resigned Fielding, Robert Andrew as Director
7 April 2001
Appointed Chengo Kazungu, Marian Joan as Director
25 October 2000
Appointed Fielding, Robert Andrew as Director
29 September 2000
Resigned Nash, Marian Chengo as Director
27 February 1999
Resigned Miles, Frank William as Director
28 October 1998
Appointed Nash, Marian Chengo as Director
16 September 1998
Resigned Taylor, Philip Trant as Director
5 September 1998
Resigned Ryan, Charles Joseph as Director
29 October 1997
Appointed Kerby, John Harold as Director
24 March 1997
Resigned Mitford Bertram, Susan Dorothea as Director
26 October 1994
Appointed Mitford Bertram, Susan Dorothea as Director
14 May 1993
Resigned Compton, Philip Charles as Director
26 October 1992
Appointed Taylor, Philip Trant as Director
1 August 1992
Resigned Lingham, Bernardette Maria as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
16 September 2026
Ceased Christine Barbara Atkinson — Right to appoint and remove directors (as a firm)
9 September 2025
Ceased Mss Roberta Hazel Mary Welham — Right to appoint and remove directors (as a firm)
17 August 2021
Ceased Nicholas James Thompson — Has significant influence or control
7 August 2019
Ceased Killian Crowe — Right to appoint and remove directors (as a firm)
30 June 2018
Ceased Manjot Lehall — Right to appoint and remove directors (as a firm)
30 June 2018
Ceased Emma Darch — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£29,369
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2024 2025 £34,977 £28,666 £34,078 £45,335 £31,812 £25,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,212£8,212£8,212£8,212£8,212£8,212
Current Assets£29,932£27,929£40,155£28,522£23,607£31,318
Debtors£563£4£3,748£4,834£7,930£7,102
Cash£29,369£27,925£36,407£23,688£15,677£24,216
Creditors (< 1 year)£12,301£4,329£4,127£3,032£2,656£3,153£4,553
Net Current Assets£17,631£23,600£37,123£25,866£20,454£26,765
Shareholder Funds£25,843£31,812£45,335£34,078£28,666£34,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Cessation of a person with significant control
26 March 2026Unaudited abridged accounts30 June 2025
24 March 2026Confirmation statement with no updates21 March 2026
20 February 2026Appointment of a director
9 September 2025Cessation of a person with significant control
Show all recent filings

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