RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED

RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03363403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED located?

    Registered Office Address
    Rectory House
    Thame Road
    HP17 8DA Haddenham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Appointment of Mrs Jayne Blake as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Appointment of Mr Sean Fegan as a director on Aug 17, 2023

    2 pagesAP01

    Termination of appointment of Paul Andrew Wills as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Charlie Bethell-Vickers as a director on Jun 20, 2023

    2 pagesAP01

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stewart Ian Harris as a director on Apr 14, 2023

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Ullathorne as a director on Apr 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Appointment of Mr Paul Wills as a director on May 05, 2021

    2 pagesAP01

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Termination of appointment of Robert Davidson as a director on Oct 08, 2020

    1 pagesTM01

    Appointment of Mr Stewart Harris as a director on Aug 05, 2020

    2 pagesAP01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Darren Humphreys as a director on Mar 18, 2020

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Appointment of Mr Darren Humphreys as a director on Sep 02, 2019

    2 pagesAP01

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Jayne Caroline
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Secretary
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    176229780001
    BETHELL-VICKERS, Charlie
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish302727180001
    BLAKE, Jayne Caroline
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish325485320001
    FEGAN, Sean Patrick
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish312528630001
    VICKERS, Simon Peter
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    United KingdomBritish148251220001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    VICKERS, Simon Peter
    Chearsley Hill House
    Chilton Road
    HP18 0DN Chearsley
    Buckinghamshire
    Secretary
    Chearsley Hill House
    Chilton Road
    HP18 0DN Chearsley
    Buckinghamshire
    British148251220001
    ALKHALIL, Amer
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    United KingdomBritish208260880001
    ALLGROVE, Robert Charles
    Greves House
    The Tithings Manor Farm Lane
    OX6 8UD Bicester
    Oxfordshire
    Director
    Greves House
    The Tithings Manor Farm Lane
    OX6 8UD Bicester
    Oxfordshire
    British49791380002
    DAVIDSON, Robert
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish188266490001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    HARRIS, Stewart Ian
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish273961980001
    HUMPHREYS, Darren William
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish280160290001
    MAGNESS, Suzie
    154 Ockford Ridge
    GU7 2NL Godalming
    Surrey
    Director
    154 Ockford Ridge
    GU7 2NL Godalming
    Surrey
    British104763020001
    PEEROOZEE, Noweed
    Deards End Lane
    SG3 6NL Knebworth
    18
    Hertfordshire
    Director
    Deards End Lane
    SG3 6NL Knebworth
    18
    Hertfordshire
    Iranian131502350001
    ULLATHORNE, David
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish66198050010
    WILLS, Paul Andrew
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    Director
    Thame Road
    HP17 8DA Haddenham
    Rectory House
    Buckinghamshire
    EnglandBritish245423930001

    Who are the persons with significant control of RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rectory Homes Limited
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    England
    Apr 06, 2016
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02575047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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