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.
Office Address | David F Lee Associates Ltd Diamond Court |
Office Address2 | Water Street |
Town | Bakewell |
Post code | DE45 1EW |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 12 April 2025
Position: Director
Appointed: 25 December 2024
Position: Director
Appointed: 25 December 2024
Position: Director
Appointed: 15 November 2024
Position: Director
Appointed: 15 November 2024
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 4 | 4 | 4 |
Net Assets Liabilities | 4 | 4 | 4 |
Other | |||
Number Shares Allotted | 4 | 4 | 4 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2025/04/12. filed on: 25th, April 2025 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy