RECTORY ASSURED LIMITED
RECTORY ASSURED LIMITED is an active private limited company, incorporated on 4 February 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RECTORY ASSURED LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02786772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUNDIAL HOUSE |
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Address Line 2 | HIGH STREET HORSELL |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU21 4SU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
RECTORY ASSURED LIMITED
Directors
(The company's officers)
MR COLIN THOMAS LLOYD
(~82 year old British national)
FAWKE HOUSE FAWKE COMMON, UNDERRIVER, SEVENOAKS, KENT, TN15 0JX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/1993
MS HEATHER PALMER
(~74 year old British national)
FAWKE HOUSE FAWKE COMMON, UNDERRIVER, SEVENOAKS, KENT, TN15 0JX
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 26/07/2001
Shareholders
(Persons of Significant Control)
Mr Thomas James Lloyd
(~43 year old British national)
Sundial House, High Street Horsell, Woking, Surrey, GU21 4SU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon Palmer Lloyd
(~40 year old British national)
Sundial House, High Street Horsell, Woking, Surrey, GU21 4SU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 4SU
Other companies with registered offices in GU21 4SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)