44 Rectory Road Limited

Active06278272 Private company limited by guarantee
Incorporated
13 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Melvin David Yardley
Susan Elizabeth Bryant
Brian Richard Wood
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Yardley, Melvin David
Director · Appointed 23 June 2026
British
Born May 1956 (70)
Bryant, Susan Elizabeth
Director · Appointed 10 November 2025
British
Born October 1962 (64)
Wood, Brian Richard
Director · Appointed 26 May 2023
British
Born April 1950 (76)
Corporate Secretary · Appointed 21 July 2021
Banks, Christine Ann
Director · Appointed 23 February 2016
British
Born June 1951 (75)
Officer history (16 former)
23 June 2026
Resigned Yardley, Jill Rosemary as Director
23 June 2026
Appointed Yardley, Melvin David as Director
10 November 2025
Appointed Bryant, Susan Elizabeth as Director
22 January 2025
Resigned Suff, Jeffrey as Director
19 September 2023
Resigned Nizar, Nadia as Director
26 May 2023
Appointed Wood, Brian Richard as Director
4 July 2022
Resigned Passmore, Nigel Robertson as Director
9 June 2022
Resigned Sylvester, Martyn Richard as Director
21 July 2021
Appointed Cleaver Property Management Ltd as Corporate Secretary
21 July 2021
Resigned Cleaver, Martin as Secretary
14 January 2020
Appointed Cleaver, Martin as Secretary
14 January 2020
Resigned Gaines, Julie Ann as Secretary
26 March 2018
Appointed Yardley, Jill Rosemary as Director
15 May 2017
Appointed Suff, Jeffrey as Director
25 February 2017
Appointed Gaines, Julie Ann as Secretary
25 February 2017
Resigned Allen, Desmond Thomas as Director
14 July 2016
Resigned Mortimer Secretaries Limited as Corporate Secretary
15 March 2016
Appointed Nizar, Nadia as Director
23 February 2016
Appointed Banks, Christine Ann as Director
21 July 2015
Appointed Sylvester, Martyn Richard as Director
31 October 2014
Appointed Passmore, Nigel Robertson as Director
14 October 2014
Resigned Meakins, Jacqueline Anne as Director
1 May 2013
Appointed Allen, Desmond Thomas as Director
17 August 2010
Appointed Meakins, Jacqueline Anne as Director
17 August 2010
Resigned Newman, Peter Alfred as Director
17 August 2010
Resigned Gittins, Gail Natalie as Director
17 February 2009
Resigned Gittins, Gail Natalie as Secretary
17 February 2009
Appointed Mortimer Secretaries Limited as Corporate Secretary
13 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2007
Appointed Swift Incorporations Limited as Corporate Director
13 June 2007
Resigned Swift Incorporations Limited as Corporate Director
13 June 2007
Appointed Gittins, Gail Natalie as Secretary
13 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2007
Appointed Gittins, Gail Natalie as Director
13 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
13 June 2007
Appointed Newman, Peter Alfred as Director
13 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates9 June 2026
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
18 February 2026Micro company accounts30 June 2025
10 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?