RECULVER LIMITED

RECULVER LIMITED is an active private limited company, incorporated on 31 January 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Third Avenue, Frinton-on-sea. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. RECULVER LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02892910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 178 THIRD AVENUE
Post TownFRINTON-ON-SEA
CountryUNITED KINGDOM
PostcodeCO13 9EE

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date29/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RECULVER LIMITED

Directors

(The company's officers)
MRS JANE ANGELA MARKS
(~67 year old British national)
28 PARK DRIVE, ROMFORD, RM1 4LH
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/1998
MISS LUCY MARKS
(~38 year old British national)
28 PARK DRIVE, ROMFORD, RM1 4LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2016
DAVID SLADE
(~44 year old British national)
78 THIRD AVENUE, FRINTON-ON-SEA, CO13 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CARPENTER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2016
KATY SLADE
(~42 year old British national)
78 THIRD AVENUE, FRINTON-ON-SEA, CO13 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2016
MRS. KATY JANE SLADE
78 THIRD AVENUE, FRINTON-ON-SEA, CO13 9EE, UNITED KINGDOM
  • Current Secretary
Appointed on 06/03/2016

Shareholders

(Persons of Significant Control)
Katy Slade
(~42 year old British national)
28, Park Drive, Romford, RM1 4LH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jane Angela Marks
(~67 year old British national)
28, Park Drive, Romford, RM1 4LH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Lucy Marks
(~38 year old British national)
28, Park Drive, Romford, RM1 4LH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS JANE ANGELA MARKS
  • KATY SLADE
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)

RECULVER LIMITED: Maps

Maps show the location of the postcode of the registered office, CO13 9EE.

Map of RECULVER LIMITED at local scale
Map of RECULVER LIMITED at local scale
Map of RECULVER LIMITED at district scale
Map of RECULVER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO13 9EE

Other companies with registered offices in CO13 9EE:

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)