Rectory Park Management Company (Tring) Limited

Active03363403 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Rectory House
Thame Road
Haddenham
HP17 8DA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
29 October 2026
Resigned Bethell-Vickers, Charlie as Secretary
29 October 2026
Appointed Stoddart, Benjamin James 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
1 July 2024
Appointed Blake, Jayne Caroline as Director
17 August 2023
Appointed Fegan, Sean Patrick as Director
30 June 2023
Resigned Wills, Paul Andrew as Director
20 June 2023
Appointed Bethell-Vickers, Charlie as Director
14 April 2023
Resigned Harris, Stewart Ian as Director
30 April 2022
Resigned Ullathorne, David 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
30 November 2018
Resigned Alkhalil, Amer as Director
18 May 2016
Appointed Alkhalil, Amer as Director
2 June 2014
Appointed Davidson, Robert as Director
28 February 2013
Appointed Blake, Jayne Caroline as Secretary
28 February 2013
Resigned Vickers, Simon Peter as Secretary
5 June 2009
Resigned Peeroozee, Noweed as Director
28 July 2008
Resigned Magness, Suzie as Director
19 June 2008
Appointed Peeroozee, Noweed as Director
13 June 2008
Appointed Magness, Suzie as Director
12 July 2002
Appointed Ullathorne, David as Director
30 April 2000
Resigned Allgrove, Robert Charles as Director
1 May 1997
Appointed Dwyer, Daniel John as Nominee Secretary
1 May 1997
Appointed Dwyer, Daniel John as Nominee Director
1 May 1997
Resigned Dwyer, Daniel John as Nominee Director
1 May 1997
Appointed Allgrove, Robert Charles as Director
1 May 1997
Resigned Doyle, Betty June as Nominee Director
1 May 1997
Appointed Vickers, Simon Peter as Secretary
1 May 1997
Appointed Doyle, Betty June as Nominee Director
1 May 1997
Appointed Vickers, Simon Peter as Director
1 May 1997
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02575047

Group structure 17 shown

Ownership group derived from the Companies House PSC register

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
Rectory Park Management Company (Tring) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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