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OLD Rectory Close Ltd

OLD Rectory Close Ltd is a dormant company incorporated on 29 May 2014 with the registered office located in Buckingham, Buckinghamshire. OLD Rectory Close Ltd was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09061142
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (26 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
31 High Street
Winslow
Buckinghamshire
MK18 3HE
United Kingdom
Same address since incorporation
Telephone
01953 789910
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
Dr Peter Cochrane
Director • Retired • British • Lives in UK • Born in Mar 1935
Ruth ANN Wilkinson
Director • British • Lives in UK • Born in Aug 1951
John Quinton Quinten Bromley
Director • British • Lives in England • Born in Nov 1944
Charles Edward Cameron Gardner
Director • British • Lives in England • Born in Sep 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Charles Edward Cameron Gardner Appointed
1 Year 1 Month Ago on 1 Oct 2024
Peter Cochrane Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jun 2023
Broadlands Estate Details Changed
2 Years 7 Months Ago on 25 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Secretary's details changed for Broadlands Estate on 25 March 2023
Submitted on 15 Apr 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 15 Apr 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Peter Cochrane as a director on 31 August 2024
Submitted on 2 Oct 2024
Appointment of Mr Charles Edward Cameron Gardner as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 17 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
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Repayment History
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