Company NameRectory Place Lexden Limited
Company StatusActive
Company Number11730078
CategoryPrivate Limited Company
Incorporation Date17 December 2018(5 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mark Stuart Reeves
Date of BirthNovember 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed17 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Philip Button
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Jonathan Deryck Bullock
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Robert Leslie Cheshire
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Keith Martin Heron
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMrs Clare Elizabeth Jayaraj
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMrs Emma Elizabeth Kumar
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Nigel Victor Robinson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Nigel Bruce Wilson
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Dennis Thomas Gilham
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 09 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return9 January 2024 (2 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months, 4 weeks from now)

Charges

27 January 2020Delivered on: 27 January 2020
Persons entitled:
Nigel Robinson
Clare Jayaraj

Classification: A registered charge
Particulars: Freehold property k/a old rectory, spring lane, colchester CO3 4AN title number EX547610.
Outstanding

Filing History

17 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
9 January 2024Termination of appointment of Dennis Thomas Gilham as a director on 9 January 2024 (1 page)
29 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
23 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
20 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
7 September 2021Change of details for Mr Philip Button as a person with significant control on 1 September 2020 (2 pages)
7 September 2021Director's details changed for Mr Philip Button on 1 September 2020 (2 pages)
18 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
18 August 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
10 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
27 January 2020Registration of charge 117300780001, created on 27 January 2020 (45 pages)
9 January 2020Appointment of Mr Keith Martin Heron as a director on 31 October 2019 (2 pages)
9 January 2020Appointment of Mr Nigel Bruce Wilson as a director on 31 October 2019 (2 pages)
9 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
9 January 2020Appointment of Mr Jonathan Deryck Bullock as a director on 31 October 2019 (2 pages)
9 January 2020Appointment of Mr Nigel Victor Robinson as a director on 31 October 2019 (2 pages)
9 January 2020Appointment of Mr Robert Leslie Cheshire as a director on 31 October 2019 (2 pages)
9 January 2020Statement of capital following an allotment of shares on 31 October 2019
  • GBP 189
(3 pages)
9 January 2020Appointment of Mr Dennis Thomas Gilham as a director on 31 October 2019 (2 pages)
9 January 2020Appointment of Mrs Clare Elizabeth Jayaraj as a director on 31 October 2019 (2 pages)
9 January 2020Appointment of Mrs Emma Elizabeth Kumar as a director on 31 October 2019 (2 pages)
19 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 December 2018Incorporation
Statement of capital on 2018-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)