Rectory (aston Clinton) Limited

General information

Name:

Rectory (aston Clinton) Ltd

Office Address:

Rectory House Thame Road Haddenham HP17 8DA Aylesbury

Number: 08864526

Incorporation date: 2014-01-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rectory (aston Clinton) started its business in 2014 as a Private Limited Company under the following Company Registration No.: 08864526. This particular company has been functioning for 10 years and it's currently active. This company's registered office is based in Aylesbury at Rectory House Thame Road. Anyone can also find the company by its post code : HP17 8DA. 8 years from now the company changed its registered name from Rectory (cheltenham) to Rectory (aston Clinton) Limited. This firm's classified under the NACE and SIC code 41202 and their NACE code stands for Construction of domestic buildings. The firm's latest financial reports cover the period up to 2022-05-31 and the most current confirmation statement was filed on 2022-12-07.

This company owes its well established position on the market and permanent development to four directors, namely Charles B., Sean F., Sarah V. and Simon V., who have been managing the firm since 2023-08-17. In order to help the directors in their tasks, the abovementioned company has been using the skills of Jayne B. as a secretary since November 2016.

  • Previous company's names
  • Rectory (aston Clinton) Limited 2016-07-06
  • Rectory (cheltenham) Ltd 2014-01-28

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 17 August 2023

Latest update: 23 February 2024

Sean F.

Role: Director

Appointed: 17 August 2023

Latest update: 23 February 2024

Jayne B.

Role: Secretary

Appointed: 11 November 2016

Latest update: 23 February 2024

Sarah V.

Role: Director

Appointed: 28 January 2014

Latest update: 23 February 2024

Simon V.

Role: Director

Appointed: 28 January 2014

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rectory Homes Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Aylesbury at Thame Road, Haddenham, HP17 8DA and was registered as a PSC under the reg no 02575047.

Rectory Homes Ltd
Address: Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02575047
Notified on 22 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Housing Growth Partnership Gp Llp
Address: 25 Gresham Street, London, EC2V 7HN, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc399747
Notified on 22 December 2016
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 9 December 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 (PARENT_ACC)
filed on: 27th, November 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
10
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