Rectory Gardens Cockerham (phase 2) Limited

General information

Name:

Rectory Gardens Cockerham (phase 2) Ltd

Office Address:

Capital House 6 Webster Court WA5 8WD Warrington

Number: 13893568

Incorporation date: 2022-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rectory Gardens Cockerham (phase 2) Limited with Companies House Reg No. 13893568 has been on the market for 2 years. This particular Private Limited Company can be found at Capital House, 6 Webster Court in Warrington and their zip code is WA5 8WD. This business's SIC and NACE codes are 41100 - Development of building projects. The business most recent financial reports detail the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Fri, 3rd Feb 2023.

In order to satisfy its clientele, this specific company is continually guided by a body of five directors who are, to name just a few, Mark W., Christopher K. and Stephen M.. Their mutual commitment has been of crucial importance to the company since 2022-02-04.

Financial data based on annual report

Company staff

Mark W.

Role: Director

Appointed: 04 February 2022

Latest update: 9 April 2024

Christopher K.

Role: Director

Appointed: 04 February 2022

Latest update: 9 April 2024

Stephen M.

Role: Director

Appointed: 04 February 2022

Latest update: 9 April 2024

Lee W.

Role: Director

Appointed: 04 February 2022

Latest update: 9 April 2024

Donna W.

Role: Director

Appointed: 04 February 2022

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are: Jark-8 Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Warrington at 6 Webster Court, WA5 8WD and was registered as a PSC under the reg no 12283102. Marie Thomas Construction Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Preston at Chapel Lane, New Longton, PR4 4AE and was registered as a PSC under the reg no 13039125.

Jark-8 Ltd
Address: Capital House 6 Webster Court, Warrington, WA5 8WD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12283102
Notified on 4 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marie Thomas Construction Limited
Address: 168 Chapel Lane, New Longton, Preston, PR4 4AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13039125
Notified on 4 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 4 February 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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