Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Rectory Homes Limited
- Incorporated
- 18 January 1991 (35 years)
- Previously known as
- Simon Vickers Developments Limited (until 5 October 1995)
- Industry
- Construction of domestic buildings (41202)
- Directors
- George William Oliver
- Owned by
- Simon Peter Vickers
- Accounts type
- Group
- Region
- South East
- Address
- Rectory HouseThame RoadHaddenham AylesburyHP17 8DA
Charges
- Total
- 298
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 279
Officers 6 active
Officer details are public data from the Companies House register.
Stoddart, Benjamin James
Secretary · Appointed 29 October 2026
Oliver, George William
Director · Appointed 20 January 2025
British
Born April 1993 (33)
Director · Appointed 1 July 2023
British
Born November 1993
Director · Appointed 4 January 2022
British
Born October 1984 (42)
Director · Appointed 1 June 2019
Also at Willow Tree Place (Pond) Ltd · more companies
British
Born December 1944 (81)
Director · Appointed 5 June 2009
British
Born September 1961 (65)
Officer history (32 former)
29 October 2026
Appointed Stoddart, Benjamin James as Secretary
29 October 2026
Resigned Bethell-Vickers, Charlie as Secretary
14 April 2026
16 February 2026
Appointed Bethell-Vickers, Charlie as Secretary
12 February 2026
12 February 2026
Resigned Blake, Jayne Caroline as Secretary
20 January 2025
Appointed Oliver, George William as Director
1 July 2024
1 July 2023
30 June 2023
14 April 2023
30 April 2022
4 January 2022
5 May 2021
8 October 2020
5 August 2020
18 March 2020
2 September 2019
1 June 2019
30 November 2018
31 May 2017
31 May 2017
Resigned Mathias, Dermot as Director
18 May 2016
2 June 2014
1 May 2014
Appointed Mathias, Dermot as Director
31 January 2014
28 February 2013
Appointed Blake, Jayne Caroline as Secretary
28 February 2013
21 December 2012
30 July 2010
5 June 2009
5 June 2009
31 July 2008
Resigned Batten, Simon James as Director
11 July 2008
11 July 2008
9 July 2008
1 August 2007
Appointed Batten, Simon James as Director
31 May 2007
31 May 2007
17 July 2006
31 March 2006
19 April 2004
19 April 2004
3 November 2003
24 October 2003
10 September 2001
10 September 2001
6 May 2001
6 April 2001
26 August 2000
26 August 2000
26 July 2000
26 July 2000
30 April 2000
30 April 2000
28 May 1998
24 November 1997
30 March 1997
Resigned Vickers, Alison, Dr as Secretary
30 March 1997
Resigned Vickers, Alison, Dr as Director
9 October 1996
9 October 1996
31 January 1995
Resigned Curry, Harry Andrew John as Director
23 July 1993
Appointed Curry, Harry Andrew John as Director
18 January 1991
18 January 1991
18 January 1991
18 January 1991
18 January 1991
Appointed Vickers, Alison, Dr as Secretary
18 January 1991
Appointed Vickers, Alison, Dr as Director
18 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)
Other holdings 3
Companies where Rectory Homes Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Rectory Homes Limited This company
Darnell Place (Woodcote) Management Company Limited Owns 75–100% of shares
Fairwood Developments Ltd Owns 75–100% of shares
Long Crendon (Stevens Close) Management Company Ltd Owns 75–100% of shares
Montague Grove Freehold Limited Owns 75–100% of shares
Pearces Yard (Thame) Management Company Limited Holds 75–100% of voting rights
Rectory (Aston Clinton) Limited Owns 50–75% of shares (as a firm)
Roebuck Park Management Company Limited Owns 75–100% of shares
Rectory Homes (South) Limited Owns 75–100% of shares (as a firm)
Rectory Homes Bonds PLC Owns 75–100% of shares
Rectory Lifestyle Limited Owns 75–100% of shares
Rectory Long Hanborough Management Company Ltd Owns 75–100% of shares
Rectory Park Management Company (Tring) Limited Owns 75–100% of shares
Rectory Woods (Ickford) Management Company Ltd Owns 75–100% of shares
Six Acres Warborough Management Company Ltd Owns 75–100% of shares
The Crescent (Thame) Management Company Limited Owns 25–50% of shares
The Nurseries (Haddenham) Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £3,633,035
- Profit
- £1,244,233
- Current Ratio
- 2.8x
- Return on Equity
- 6%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £795,785 |
| Current Assets | £59,149,118 |
| Cash | £3,633,035 |
| Creditors (< 1 year) | £21,185,498 |
| Creditors (> 1 year) | £17,191,411 |
| Net Current Assets | £37,963,620 |
| Shareholder Funds | £21,567,994 |
Filings 809
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a secretary | |||
| 29 October 2026 | Termination of appointment of a secretary | |||
| 21 September 2026 | Registration of a charge | |||
| 15 September 2026 | Registration of a charge | |||
| 15 September 2026 | Satisfaction of a charge in full |
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