21 Rectory Grove Limited BAKEWELL


21 Rectory Grove Limited is a private limited company situated at David F Lee Associates Ltd Diamond Court, Water Street, Bakewell DE45 1EW. Incorporated on 2021-03-15, this 4-year-old company is run by 5 directors.
Director Rachel A., appointed on 12 April 2025. Director Sarah L., appointed on 25 December 2024. Director Steven L., appointed on 25 December 2024.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-09-15 and the date for the following filing is 2024-09-29. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

21 Rectory Grove Limited Address / Contact

Office Address David F Lee Associates Ltd Diamond Court
Office Address2 Water Street
Town Bakewell
Post code DE45 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13267149
Date of Incorporation Mon, 15th Mar 2021
Industry Residents property management
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (196 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Rachel A.

Position: Director

Appointed: 12 April 2025

Sarah L.

Position: Director

Appointed: 25 December 2024

Steven L.

Position: Director

Appointed: 25 December 2024

Danielle M.

Position: Director

Appointed: 15 November 2024

Roy T.

Position: Director

Appointed: 15 November 2024

Lauren C.

Position: Secretary

Appointed: 18 August 2022

Resigned: 18 August 2022

Matthew C.

Position: Director

Appointed: 22 April 2021

Resigned: 18 January 2025

John G.

Position: Director

Appointed: 15 March 2021

Resigned: 15 November 2024

Hyunkyung K.

Position: Director

Appointed: 15 March 2021

Resigned: 15 March 2022

Lauren C.

Position: Director

Appointed: 15 March 2021

Resigned: 28 March 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 7 names. As BizStats researched, there is Sl Properties Ltd from Coulsdon, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roy T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Danielle M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sl Properties Ltd

58 Keston Avenue, Coulsdon, CR5 1HN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12907330
Notified on 18 January 2025
Ceased on 14 April 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roy T.

Notified on 18 January 2025
Ceased on 12 April 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Danielle M.

Notified on 18 January 2025
Ceased on 12 April 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John G.

Notified on 15 March 2021
Ceased on 15 November 2024
Nature of control: 25-50% voting rights
25-50% shares

Matthew C.

Notified on 22 April 2021
Ceased on 15 November 2024
Nature of control: 25-50% shares

Hyunkyung K.

Notified on 15 March 2021
Ceased on 15 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Lauren C.

Notified on 15 March 2021
Ceased on 28 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand444
Net Assets Liabilities444
Other
Number Shares Allotted444
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2025/04/12.
filed on: 25th, April 2025
Free Download (2 pages)

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