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Rectory Ventures Limited

Rectory Ventures Limited is an active company incorporated on 11 July 2016 with the registered office located in Kenilworth, Warwickshire. Rectory Ventures Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10272103
Private limited company
Age
9 years
Incorporated 11 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Feb 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kenilworth Bridge Club Limited
Jane Elizabeth Mackenzie is a mutual person.
Active
Mackenzie Developments (Warwickshire) Ltd
Robert David Mackenzie is a mutual person.
Active
The Hoo, Chipping Campden SPV Limited
Pete Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Robert David Mackenzie is a mutual person.
Active
Makestone Strategic Land Ltd
Robert David Mackenzie is a mutual person.
Active
MSL Hampton Lucy Ltd
Robert David Mackenzie is a mutual person.
Active
MSL Mickleton Ltd
Robert David Mackenzie is a mutual person.
Active
Cedar Brook Capital Limited
Robert David Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£15.55K
Increased by £13.69K (+734%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.07M
Decreased by £54.95K (-5%)
Total Liabilities
-£1.18M
Decreased by £279 (-0%)
Net Assets
-£110.75K
Decreased by £54.67K (+97%)
Debt Ratio (%)
110%
Increased by 5.36% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Ms Jane Elizabeth Mackenzie Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Pete Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Pete Mackenzie Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Mr Robert David Mackenzie Details Changed
3 Years Ago on 26 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Pete Mackenzie on 17 April 2024
Submitted on 24 Jul 2024
Director's details changed for Ms Jane Elizabeth Mackenzie on 23 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 102721030004 in full
Submitted on 23 Jul 2024
Satisfaction of charge 102721030003 in full
Submitted on 23 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jan 2024
Director's details changed for Mr Pete Mackenzie on 22 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 10 Jul 2023
Repayment History
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