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RECTORY ASSURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rectory Assured Limited. The company was founded 31 years ago and was given the registration number 02786772. The firm's registered office is in WOKING. You can find them at Sundial House, High Street Horsell, Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RECTORY ASSURED LIMITED
Company Number:02786772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sundial House, High Street Horsell, Woking, Surrey, GU21 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawke House Fawke Common, Underriver, Sevenoaks, TN15 0JX

Secretary26 July 2001Active
Fawke House, Fawke Common, Underriver, Sevenoaks, TN15 0JX

Director16 March 1993Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary04 February 1993Active
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Nominee Director04 February 1993Active

People with Significant Control

Mr Thomas James Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Sundial House, Woking, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Palmer Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:Sundial House, Woking, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-04Mortgage

Mortgage satisfy charge full.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Capital

Legacy.

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2016-01-11Capital

Capital statement capital company with date currency figure.

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2016-01-11Insolvency

Legacy.

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2016-01-11Resolution

Resolution.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Mortgage

Mortgage satisfy charge full.

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