Rectory Court (Loughton) Limited

Active03008390 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Residents property management (98000)
Directors
Caroline Sarah Ruth Duke
Accounts type
Dormant
Address
182A Manford Way
Chigwell
IG7 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 September 2023
Duke, Caroline Sarah Ruth
Director · Appointed 10 April 2021
British
Born April 1969 (57)
Officer history (22 former)
23 October 2023
Resigned Culunlu, Bozena as Director
26 September 2023
Appointed Manage My Block Limited as Corporate Secretary
15 September 2023
Resigned Urang Property Management Limited as Corporate Secretary
26 June 2022
Resigned Constantinou, Costa as Director
22 September 2021
Appointed Urang Property Management Limited as Corporate Secretary
1 September 2021
Resigned Cooke, James Robert as Secretary
15 April 2021
Resigned Smith, David Frederick Alan as Director
11 April 2021
Appointed Culunlu, Bozena as Director
10 April 2021
Appointed Constantinou, Costa as Director
10 April 2021
Appointed Duke, Caroline Sarah Ruth as Director
13 January 2018
Resigned Duke, Caroline Sarah Ruth as Director
10 January 2018
Appointed Smith, David Frederick Alan as Director
8 January 2018
Resigned Smith, David as Director
3 January 2018
Resigned Clarke, Helen Beatrix as Director
2 January 2018
Appointed Smith, David as Director
11 October 2015
Resigned Constantinou, Costa as Director
1 November 2012
Appointed Constantinou, Costa as Director
1 November 2012
Appointed Duke, Caroline Sarah Ruth as Director
6 August 2012
Appointed Clarke, Helen Beatrix as Director
6 August 2012
Appointed Cooke, James Robert as Secretary
6 August 2012
Resigned Price, John Trevor as Secretary
15 July 2012
Resigned Price, John Trevor as Director
31 December 2009
Resigned Rumble, James Matthew as Director
14 January 2006
Appointed Price, John Trevor as Director
14 January 2003
Appointed Price, John Trevor as Secretary
14 January 2003
Resigned Hobbs, Graham Peter as Secretary
12 July 2001
Resigned Hall, Philip Charles as Director
1 December 2000
Appointed Rumble, James Matthew as Director
1 December 2000
Resigned Mardle, Grant as Director
1 September 1999
Resigned Holden, Bernice Lilian as Director
1 September 1999
Appointed Hall, Philip Charles as Director
1 September 1999
Resigned Price, John Trevor as Secretary
1 September 1999
Appointed Mardle, Grant as Director
1 September 1999
Appointed Hobbs, Graham Peter as Secretary
12 July 1999
Resigned Papworth, Mark Vincent as Secretary
12 July 1999
Appointed Price, John Trevor as Secretary
12 July 1999
Resigned Papworth, Mark Vincent as Director
12 June 1996
Appointed Holden, Bernice Lilian as Director
12 June 1996
Resigned Reynolds, Sharon Ann as Director
21 March 1995
Appointed Papworth, Mark Vincent as Secretary
21 March 1995
Appointed Papworth, Mark Vincent as Director
21 March 1995
Appointed Reynolds, Sharon Ann as Director
21 March 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 March 1995
Resigned Brighton Director Limited as Corporate Nominee Director
10 January 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 January 1995
Appointed Brighton Director Limited as Corporate Nominee 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 (1)
2 June 2025
Ceased James Robert Cooke — Has significant influence or control

Financials

Net Assets
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2024 £1 £1 £11 £11 £11
Balance sheet detail
202420232022202120202019
Cash£1£1
Net Assets£11£11£11£1£1
Shareholder Funds£11£11£11£11£1£1

Filings

Recent filings only. See the full history on Companies House

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