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RECCE RURAL LTD

RECCE RURAL LTD

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

    • Overview

    Company NameRECCE RURAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13058922
    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 RECCE RURAL LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RECCE RURAL LTD located?

    Registered Office Address
    20 Henver Road
    TR7 3BJ Newquay
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECCE RURAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RECCE RURAL LTD?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for RECCE RURAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New share classes created 18/12/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Benjamin Sparrow on Oct 31, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from Avenue Farm Poole Keynes Cirencester Gloucestershire GL7 6EG United Kingdom to 20 Henver Road Newquay Cornwall TR7 3BJ on Jan 12, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2020

    Statement of capital on Dec 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RECCE RURAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARROW, Christopher Benjamin
    Henver Road
    TR7 3BJ Newquay
    20
    Cornwall
    England
    		Director
    Henver Road
    TR7 3BJ Newquay
    20
    Cornwall
    England
    		United KingdomBritish277212390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECCE RURAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Benjamin Sparrow
    Henver Road
    TR7 3BJ Newquay
    20
    Cornwall
    England
    		Dec 03, 2020
    Henver Road
    TR7 3BJ Newquay
    20
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0