Rectory Homes Limited

Active02575047 Private limited company
Incorporated
18 January 1991 (35 years)
Previously known as
Simon Vickers Developments Limited (until 5 October 1995)
Industry
Construction of domestic buildings (41202)
Owned by
Simon Peter Vickers
Accounts type
Group
Region
South East
Address
Rectory House
Thame Road
Haddenham Aylesbury
HP17 8DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

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
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
Resigned Vickers, Simon Peter as Director
16 February 2026
Appointed Bethell-Vickers, Charlie as Secretary
12 February 2026
Resigned Blake, Jayne Caroline as Director
12 February 2026
Resigned Blake, Jayne Caroline as Secretary
20 January 2025
Appointed Oliver, George William as Director
1 July 2024
Appointed Blake, Jayne Caroline as Director
1 July 2023
30 June 2023
Resigned Wills, Paul Andrew as Director
14 April 2023
Resigned Harris, Stewart Ian as Director
30 April 2022
Resigned Ullathorne, David as Director
4 January 2022
Appointed Fegan, Sean Patrick as Director
5 May 2021
Appointed Wills, Paul Andrew as Director
8 October 2020
Resigned Davidson, Robert as Director
5 August 2020
Appointed Harris, Stewart Ian as Director
18 March 2020
Resigned Humphreys, Darren William as Director
2 September 2019
Appointed Humphreys, Darren William as Director
1 June 2019
Appointed Lee-Robinson, Nicholas Anthony as Director
30 November 2018
Resigned Alkhalil, Amer as Director
31 May 2017
31 May 2017
Resigned Mathias, Dermot as Director
18 May 2016
Appointed Alkhalil, Amer as Director
2 June 2014
Appointed Davidson, Robert as Director
1 May 2014
Appointed Mathias, Dermot as Director
31 January 2014
28 February 2013
Appointed Blake, Jayne Caroline as Secretary
28 February 2013
Resigned Ullathorne, David as Secretary
21 December 2012
Resigned Hake, Jeffrey Gordon as Director
30 July 2010
Appointed Hake, Jeffrey Gordon as Director
5 June 2009
Resigned Peeroozee, Noweed as Director
5 June 2009
Appointed Vickers, Sarah Gail as Director
31 July 2008
Resigned Batten, Simon James as Director
11 July 2008
Resigned Curragh, Brian Philip as Director
11 July 2008
Resigned Curragh, Brian Philip as Secretary
9 July 2008
Appointed Peeroozee, Noweed as Director
1 August 2007
Appointed Batten, Simon James as Director
31 May 2007
Resigned Nutt, Timothy Edward as Director
31 May 2007
Resigned Hale, Jason Alan as Director
17 July 2006
Appointed Nutt, Timothy Edward as Director
31 March 2006
Resigned Smithson, Robert Andrew as Director
19 April 2004
Appointed Curragh, Brian Philip as Secretary
19 April 2004
Appointed Curragh, Brian Philip as Director
3 November 2003
Appointed Hale, Jason Alan as Director
24 October 2003
Resigned Preece, Nigel John as Director
10 September 2001
Appointed Smithson, Robert Andrew as Director
10 September 2001
Appointed Preece, Nigel John as Director
6 May 2001
Resigned Annette, Andrew Douglas as Director
6 April 2001
Appointed Annette, Andrew Douglas as Director
26 August 2000
Resigned Annette, Andrew Douglas as Secretary
26 August 2000
Resigned Annette, Andrew Douglas as Director
26 July 2000
Appointed Annette, Andrew Douglas as Secretary
26 July 2000
Appointed Annette, Andrew Douglas as Director
30 April 2000
Resigned Allgrove, Robert Charles as Secretary
30 April 2000
Resigned Allgrove, Robert Charles as Director
28 May 1998
Appointed Ullathorne, David as Secretary
24 November 1997
Appointed Ullathorne, David as Director
30 March 1997
Resigned Vickers, Alison, Dr as Secretary
30 March 1997
Resigned Vickers, Alison, Dr as Director
9 October 1996
Appointed Allgrove, Robert Charles as Secretary
9 October 1996
Appointed Allgrove, Robert Charles as Director
31 January 1995
Resigned Curry, Harry Andrew John as Director
23 July 1993
Appointed Curry, Harry Andrew John as Director
18 January 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
18 January 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 January 1991
Appointed First Directors Limited as Corporate Nominee Director
18 January 1991
Resigned First Directors Limited as Corporate Nominee Director
18 January 1991
Appointed Vickers, Alison, Dr as Secretary
18 January 1991
Appointed Vickers, Alison, Dr as Director
18 January 1991
Appointed Vickers, Simon Peter as Director

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

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rectory Homes Limited This company
Fairwood Developments 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)
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

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

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a secretary
29 October 2026Termination of appointment of a secretary
21 September 2026Registration of a charge
15 September 2026Registration of a charge
15 September 2026Satisfaction of a charge in full
Show all 809 filings

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