Rectory (aston Clinton) Limited, Aylesbury

Rectory (Aston Clinton) Limited is a private limited company. Once, it was called Rectory (Cheltenham) Ltd (changed on 2016-07-06). Situated at Rectory House Thame Road, Haddenham, Aylesbury HP17 8DA, the aforementioned 10 years old firm was incorporated on 2014-01-28 and is categorised as "construction of domestic buildings" (SIC: 41202).
4 directors can be found in the enterprise: Charles B. (appointed on 17 August 2023), Sean F. (appointed on 17 August 2023), Sarah V. (appointed on 28 January 2014). As for the secretaries (1 in total), we can name: Jayne B. (appointed on 11 November 2016).
About
Name: Rectory (aston Clinton) Limited
Number: 08864526
Incorporation date: 2014-01-28
End of financial year: 31 May
 
Address: Rectory House Thame Road
Haddenham
Aylesbury
HP17 8DA
SIC code: 41202 - Construction of domestic buildings
Company staff
People with significant control
Rectory Homes Ltd
22 December 2016
Address Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02575047
Nature of control: 50,01-75% shares
50,01-75% voting rights
Housing Growth Partnership Gp Llp
22 December 2016 - 1 December 2021
Address 25 Gresham Street, London, EC2V 7HN, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc399747
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-01-31 2016-01-31 2016-05-31
Number Shares Allotted - 100 100
Shareholder Funds 100 100 100

The due date for Rectory (Aston Clinton) Limited confirmation statement filing is 2023-12-21. The most current confirmation statement was submitted on 2022-12-07. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Rectory Homes Ltd has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Thame Road, Haddenham, HP17 8DA Aylesbury. Housing Growth Partnership Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7HN London.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 27th, November 2023 | accounts
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