UKBizDB.co.uk

RECTORY PUMP LIMITED

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

This company is commonly known as Rectory Pump Limited. The company was founded 27 years ago and was given the registration number 03225346. The firm's registered office is in WINCHESTER. You can find them at Maple House, St. Giles Close, Winchester, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:RECTORY PUMP LIMITED
Company Number:03225346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Maple House, St. Giles Close, Winchester, Hampshire, SO23 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Giles Close, Winchester, England, SO23 0JJ

Secretary31 March 2022Active
9, St. Giles Close, Winchester, England, SO23 0JJ

Director15 May 2018Active
Greenwood House, St Giles Close, Winchester, SO23 0JJ

Director11 May 2005Active
Maple House, St. Giles Close, Winchester, England, SO23 0JJ

Director11 January 2024Active
10 St Giles Close, Winchester, SO23 0JJ

Director15 August 2004Active
Maple House, St Giles Close, Winchester, SO23 0JJ

Secretary01 June 2009Active
Greenwood House St Giles Close, Winchester, SO23 0JJ

Secretary16 July 1996Active
9 St Giles Close, Winchester, SO23 0JJ

Secretary20 February 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary16 July 1996Active
10 St Giles Close, Winchester, SO23 0JJ

Secretary01 October 2006Active
10 St Giles Close, Winchester, SO23 0JJ

Secretary15 August 2004Active
Maple House, St Giles Close, Winchester, SO23 0JJ

Director24 June 2005Active
Greenwood House St Giles Close, Winchester, SO23 0JJ

Director16 July 1996Active
Laurel House, 10 Saint Giles Close, Winchester, SO23 0JJ

Director20 March 2001Active
9 St Giles Close, Winchester, SO23 0JJ

Director01 October 2006Active
Maple House, Saint Giles Close, Winchester, SO23 0JJ

Director20 March 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director16 July 1996Active

People with Significant Control

Mr Harvey Richard Kember
Notified on:31 March 2022
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:9, St. Giles Close, Winchester, England, SO23 0JJ
Nature of control:
  • Significant influence or control
Mr Brian Alan Cartwright
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:9, St. Giles Close, Winchester, England, SO23 0JJ
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 (7 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
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-11Officers

Termination director company with name termination date.

Download
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Address

Change registered office address company with date old address new address.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-31Officers

Termination secretary company with name termination date.

Download
2022-03-31Officers

Appoint person secretary company with name date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Officers

Appoint person director company with name date.

Download
2018-07-10Officers

Termination director company with name termination date.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-09Confirmation statement

Confirmation statement with no updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.