RECTORY COMMERCIAL LTD

Overview

Company Name	RECTORY COMMERCIAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08677364
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2013

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 COMMERCIAL LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is RECTORY COMMERCIAL LTD located?

Registered Office Address	Rectory House Thame Road Haddenham HP17 8DA Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of RECTORY COMMERCIAL LTD?

Previous Company Names
Company Name	From	Until
RECTORY (HADDENHAM 1) LIMITED	Jul 06, 2016	Jul 06, 2016
RECTORY (THAME) LIMITED	Sep 05, 2013	Sep 05, 2013

What are the latest accounts for RECTORY COMMERCIAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for RECTORY COMMERCIAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for RECTORY COMMERCIAL LTD?

Filings
Date	Description	Document	Type
Feb 16, 2026	Appointment of Mr Charlie Bethell-Vickers as a secretary on Feb 16, 2026	2 pages	AP03

Feb 16, 2026	Termination of appointment of Jayne Blake as a secretary on Feb 12, 2026	1 pages	TM02

Feb 16, 2026	Termination of appointment of Jayne Caroline Blake as a director on Feb 12, 2026	1 pages	TM01

Nov 03, 2025	Accounts for a dormant company made up to May 31, 2025	10 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to May 31, 2024	7 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Appointment of Mrs Jayne Blake as a director on Jul 01, 2024	2 pages	AP01

Nov 08, 2023	Accounts for a dormant company made up to May 31, 2023	4 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Appointment of Mr Sean Fegan as a director on Aug 17, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Charles Bethell-Vickers as a director on Aug 17, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Stewart Ian Harris as a director on Apr 14, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of Paul Andrew Wills as a director on Jun 30, 2023	1 pages	TM01

Nov 28, 2022	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of David Ullathorne as a director on Apr 30, 2022	1 pages	TM01

Mar 10, 2022	Accounts for a dormant company made up to May 31, 2021	11 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

May 13, 2021	Appointment of Mr Paul Wills as a director on May 05, 2021	2 pages	AP01

Apr 13, 2021	Accounts for a dormant company made up to May 31, 2020	13 pages	AA

Oct 08, 2020	Termination of appointment of Robert Davidson as a director on Oct 08, 2020	1 pages	TM01

Sep 10, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Appointment of Mr Stewart Harris as a director on Aug 05, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Darren Humphreys as a director on Mar 18, 2020	1 pages	TM01

View All Filings

Who are the officers of RECTORY COMMERCIAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETHELL-VICKERS, Charlie Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	Feb 16, 2026		Secretary	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire				345419420001
BETHELL-VICKERS, Charles Frederick Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	Aug 17, 2023		Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	England	British	1993-11	310920730001
FEGAN, Sean Patrick Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	Aug 17, 2023		Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	England	British	1984-10	312528630001
VICKERS, Sarah Gail Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Sep 05, 2013		Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	United Kingdom	British	1961-9	148251430001
VICKERS, Simon Peter Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Sep 05, 2013		Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	United Kingdom	British	1958-10	148251220001
BLAKE, Jayne Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Sep 05, 2013	Feb 12, 2026	Secretary	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom				181071830001
ALKHALIL, Amer Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	May 18, 2016	Nov 30, 2018	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	United Kingdom	British	1961-7	208260880001
BLAKE, Jayne Caroline Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	Jul 01, 2024	Feb 12, 2026	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	England	British	1974-4	325485320001
DAVIDSON, Robert Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Jun 02, 2014	Oct 08, 2020	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	England	British	1972-6	188266490001
HARRIS, Stewart Ian Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	Aug 05, 2020	Apr 14, 2023	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	England	British	1973-6	273961980001
HUMPHREYS, Darren William Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	Sep 02, 2019	Mar 18, 2020	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	England	British	1970-10	280160290001
ULLATHORNE, David Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Sep 05, 2013	Apr 30, 2022	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	England	British	1958-1	66198050010
WILLS, Paul Andrew Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	May 05, 2021	Jun 30, 2023	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire	England	British	1964-8	245423930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECTORY COMMERCIAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Peter Vickers

Apr 06, 2016

Thame Road

Haddenham

HP17 8DA Aylesbury

Rectory House

Buckinghamshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rectory Homes Limited

Apr 06, 2016

Thame Road

Haddenham

HP17 8DA Aylesbury

Rectory House

England

Legal Form	Limited Company
Country Registered	Enlgand
Legal Authority	Companies Act
Place Registered	England
Registration Number	02575047

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.

View Detailed Information on Persons with Significant Control

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.
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