Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
The Rectory Road Number One Management Company Limited
- Incorporated
- 18 March 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Darren Lee Shakespeare
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Cavendish House 359-361 Hagley RoadEdgbastonBirminghamB17 8DL
Officers 2 active
Officer details are public data from the Companies House register.
Shakespeare, Darren Lee
Director · Appointed 6 September 2021
British
Born October 1965 (61)
Gibbs, Stuart
Secretary · Appointed 1 July 2018
Officer history (19 former)
15 March 2026
Resigned Bryan, Judith Lesley as Director
16 January 2023
Resigned Senior, Sally as Director
6 September 2021
Appointed Shakespeare, Darren Lee as Director
8 June 2020
Resigned Phillips, Patricia Juliana as Director
31 August 2018
Resigned Hazelby, Brian as Director
1 July 2018
Appointed Gibbs, Stuart as Secretary
5 December 2017
Appointed Senior, Sally as Director
5 December 2017
Appointed Bryan, Judith Lesley as Director
6 May 2016
18 October 2013
Resigned Gniadkowski, Mary Veronica as Director
21 February 2013
Resigned Hazelby, Brian as Director
19 February 2013
Appointed Hazelby, Brian as Director
14 December 2012
Appointed Hazelby, Brian as Director
18 October 2012
30 August 2012
Resigned Watson, Michael as Director
24 May 2012
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
1 January 2010
20 December 2009
Appointed Gniadkowski, Mary Veronica as Director
23 October 2009
Appointed Phillips, Patricia Juliana as Director
2 October 2009
Resigned Greaves, Ian as Director
1 January 2009
Appointed Bigwood Associates Limited as Corporate Secretary
8 July 2008
Resigned Webster, Charles as Secretary
8 July 2008
Resigned Webster, Charles as Director
10 April 2008
Resigned Pirie, Iain Fraser as Director
5 April 2006
Appointed Watson, Michael as Director
2 April 2006
Appointed Pirie, Iain Fraser as Director
13 May 2005
Appointed Webster, Charles as Director
13 May 2005
Appointed Webster, Charles as Secretary
13 May 2005
Appointed Greaves, Ian as Director
13 May 2005
13 May 2005
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
18 March 2002
18 March 2002
18 March 2002
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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1,126 | £1,126 | £1,126 | £1,126 |
| Creditors (> 1 year) | £1,117 | £1,117 | £1,117 | £1,117 |
| Net Current Assets | £1,126 | £1,126 | £1,126 | £1,126 |
| Net Assets | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 30 June 2025 | Micro company accounts | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with updates | 18 March 2025 |
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