Rectory Commercial Ltd

General information

Name:

Rectory Commercial Limited

Office Address:

Rectory House Thame Road Haddenham HP17 8DA Aylesbury

Number: 08677364

Incorporation date: 2013-09-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Aylesbury under the following Company Registration No.: 08677364. It was set up in the year 2013. The headquarters of this firm is located at Rectory House Thame Road Haddenham. The area code for this address is HP17 8DA. It switched its registered name already two times. Up to 2017 this company has been working on providing its services as Rectory (haddenham 1) but now this company is registered under the business name Rectory Commercial Ltd. This enterprise's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. Its latest filed accounts documents cover the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-09-05.

Given the following enterprise's growing number of employees, it became necessary to formally appoint further directors, including: Sean F., Charles B., Sarah V. who have been working together since August 2023 for the benefit of this company. Furthermore, the director's assignments are constantly supported by a secretary - Jayne B., who was appointed by this specific company eleven years ago.

  • Previous company's names
  • Rectory Commercial Ltd 2017-07-20
  • Rectory (haddenham 1) Limited 2016-07-06
  • Rectory (thame) Limited 2013-09-05

Financial data based on annual reports

Company staff

Sean F.

Role: Director

Appointed: 17 August 2023

Latest update: 11 April 2024

Charles B.

Role: Director

Appointed: 17 August 2023

Latest update: 11 April 2024

Sarah V.

Role: Director

Appointed: 05 September 2013

Latest update: 11 April 2024

Simon V.

Role: Director

Appointed: 05 September 2013

Latest update: 11 April 2024

Jayne B.

Role: Secretary

Appointed: 05 September 2013

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Rectory Homes Limited owns over 3/4 of company shares and has 3/4 to full 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 Limited
Address: Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered Enlgand
Place registered England
Registration number 02575047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-05
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 May 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 March 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 June 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

Similar companies nearby

Closest companies