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Rectory Developments Anglesey Ltd

Rectory Developments Anglesey Ltd is an active company incorporated on 24 September 2014 with the registered office located in Royston, Cambridgeshire. Rectory Developments Anglesey Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09233028
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House
Bassingbourn Road
Litlington
Cambridgeshire
SG8 0SS
England
Address changed on 14 Oct 2025 (10 days ago)
Previous address was 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in May 1961
Director • British • Lives in Wales • Born in May 1969
Mr Russell Carnegie Grant
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Projects Limited
Dominic Brooke and Judith Louise Brooke are mutual people.
Active
Raremet Limited
Helen Grant and Russell Carnegie Grant are mutual people.
Active
Anglesey Taverns Limited
Dominic Brooke and Judith Louise Brooke are mutual people.
Active
Jarman Way Management Company Limited
Russell Carnegie Grant is a mutual person.
Active
Forlan Limited
Dominic Brooke is a mutual person.
Active
Pca Developments Limited
Dominic Brooke is a mutual person.
Active
SJS Mona Limited
Judith Louise Brooke is a mutual person.
Active
Llys Marquis Management Co. Limited
Dominic Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33.73K
Increased by £27.47K (+439%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387.78K
Decreased by £201.66K (-34%)
Total Liabilities
-£325.72K
Decreased by £247.78K (-43%)
Net Assets
£62.06K
Increased by £46.12K (+289%)
Debt Ratio (%)
84%
Decreased by 13.3% (-14%)
Latest Activity
Registered Address Changed
10 Days Ago on 14 Oct 2025
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Mr Russell Carnegie Grant (PSC) Details Changed
24 Days Ago on 30 Sep 2025
Mr Russell Carnegie Grant Details Changed
24 Days Ago on 30 Sep 2025
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Russell Carnegie Grant (PSC) Details Changed
2 Years 9 Months Ago on 2 Jan 2023
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Documents
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Russell Carnegie Grant on 30 September 2025
Submitted on 14 Oct 2025
Change of details for Mr Russell Carnegie Grant as a person with significant control on 30 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 3 Oct 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
Change of details for Mr Russell Carnegie Grant as a person with significant control on 2 January 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Repayment History
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