RECTORY FARM LIMITED
Overview
| Company Name | RECTORY FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03153962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECTORY FARM LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is RECTORY FARM LIMITED located?
| Registered Office Address | Hunters Barn Rectory Barns Lower Swell GL54 1LH Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECTORY FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RECTORY FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for RECTORY FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Julia Frances Letcher as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Suzanne Louise Williams as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Edmund Williams as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Brian Kinder as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julia Frances Letcher as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of RECTORY FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH, David Donald | Secretary | Rectory Barns Lower Swell GL54 1LH Cheltenham Hunters Barn Gloucestershire United Kingdom | 170282830001 | |||||||
| KINDER, Richard Brian | Director | c/o Registered Office Address Rectory Barns Lower Swell GL54 1LH Cheltenham Hunters Barn Gloucestershire England | England | British | Retired | 218446010001 | ||||
| SOUTH, David Donald | Director | Hunters Barn Rectory Barns Lower Swell GL54 1LH Cheltenham Gloucestershire | United Kingdom | British | Retired | 72833870001 | ||||
| LETCHER, Ivan Christopher | Secretary | Middle Barn Rectory Barns Lower Swell GL54 1LH Cheltenham Gloucestershire | British | Retired | 57903030001 | |||||
| MORRIS, James Richard | Secretary | Homeleigh Lower Village, Blunsdon SN26 7BJ Swindon Wiltshire | British | 12582190001 | ||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| COWDRAY, Christopher Charles Blanchard | Director | Barn 2 Rectory Barns Lower Swell GL54 1LH Cheltenham Gloucestershire | British | Hotelier | 76449360001 | |||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Company Director | 55489460001 | ||||
| LETCHER, Julia Frances | Director | Rectory Barns Lower Swell GL54 1LH Cheltenham Hunters Barn Gloucestershire | England | British | Retired | 218153060001 | ||||
| MASH, Andrew Christopher | Director | Patchways Kiln Corner Upper Basildon RG8 8SD Berkshire | British | Surveyor | 45340070002 | |||||
| WILLIAMS, Richard Edmund | Director | Rectory Barns Lower Swell GL54 1LH Cheltenham Hunters Barn Gloucestershire United Kingdom | United Kingdom | British | Project Manager | 188436310001 | ||||
| WILLIAMS, Suzanne Louise | Director | Rectory Barns Lower Swell GL54 1LH Cheltenham Hunters Barn Gloucestershire United Kingdom | United Kingdom | British | Teacher | 188438270001 | ||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
What are the latest statements on persons with significant control for RECTORY FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0