THE OLD RECTORY CAPITAL INVESTMENTS LTD.

THE OLD RECTORY CAPITAL INVESTMENTS LTD. is an active private limited company, incorporated on 22 March 2010. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on High Street, Menai Bridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE OLD RECTORY CAPITAL INVESTMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 HIGH STREET
Post Town	MENAI BRIDGE
County	ANGLESEY
Country	WALES
Postcode	LL59 5EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

THE OLD RECTORY CAPITAL INVESTMENTS LTD.

Directors

(The company's officers)

MR CHARLES GUY HENSHAW

(~72 year old British national)

2 HIGH STREET, MENAI BRIDGE, ANGLESEY, LL59 5EE, WALES

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 22/03/2010

MRS MARION ELIZABETH HENSHAW

(~70 year old British national)

2 HIGH STREET, MENAI BRIDGE, ANGLESEY, LL59 5EE, WALES

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2010

MRS MARION ELIZABETH HENSHAW

2 HIGH STREET, MENAI BRIDGE, ANGLESEY, LL59 5EE, WALES

Current Secretary

Appointed on 22/03/2010

Shareholders

(Persons of Significant Control)

Mr Charles Guy Henshaw

(~72 year old British national)

2, High Street, Menai Bridge, Anglesey, LL59 5EE, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUDACIOUS MOBILE LTD

MR CHARLES GUY HENSHAW

GOSHAWK TECHNOLOGY LTD

MR CHARLES GUY HENSHAW

Source: Companies House

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)