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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 Newport Pagnell, 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 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 35 Interchange Business Centre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on 14 Nov 2025 (1 month ago)
Previous address was 31 High Street Winslow Buckinghamshire MK18 3HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1951
Director • Retired • British • Lives in England • Born in Sep 1945
Director • Retired • British • Lives in England • Born in Nov 1944
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Mr Charles Edward Cameron Gardner Appointed
1 Year 2 Months Ago on 1 Oct 2024
Peter Cochrane Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Sep 2023
Broadlands Estate Details Changed
2 Years 9 Months Ago on 25 Mar 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 14 Nov 2025
Registered office address changed from 31 High Street Winslow Buckinghamshire MK18 3HE United Kingdom to Suite 35 Interchange Business Centre Howard Way Interchange Park Newport Pagnell MK16 9PY on 14 November 2025
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Nov 2025
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
Repayment History
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