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Rec Management Limited

Rec Management Limited is an active company incorporated on 26 June 2013 with the registered office located in Riding Mill, Northumberland. Rec Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584723
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
53 Station Close
Riding Mill
NE44 6HF
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in Jersey • Born in Apr 1981
Richborough A Limited (Jersey Company, 77919)
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.78K
Increased by £10.78K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£67.33K
Decreased by £13.52K (-17%)
Total Liabilities
-£67.33K
Decreased by £13.52K (-17%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Inspection Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Hugh Ian Stone Appointed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Terry John Prosser Resigned
10 Months Ago on 28 Oct 2024
Gary Thomas Lever Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr Thomas Le Maistre Appointed
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mitro Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Register inspection address has been changed from C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH
Submitted on 28 Nov 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Mr Hugh Ian Stone as a director on 1 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 53 Station Close Riding Mill NE44 6HF on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Terry John Prosser as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Gary Thomas Lever as a director on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Thomas Le Maistre as a director on 25 June 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Notification of Richborough a Limited (Jersey Company, 77919) as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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