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ULDALE RECTORY LIMITED

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

This company is commonly known as Uldale Rectory Limited. The company was founded 18 years ago and was given the registration number 05535697. The firm's registered office is in WIGTON. You can find them at The Old Rectory, Uldale, Wigton, Cumbria. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ULDALE RECTORY LIMITED
Company Number:05535697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Old Rectory, Uldale, Wigton, Cumbria, CA7 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Uldale, Wigton, CA7 1HA

Secretary22 February 2016Active
The Old Rectory, Uldale, Wigton, United Kingdom, CA7 1HA

Secretary16 August 2021Active
The Old Rectory, Uldale, Wigton, CA7 1HA

Director06 January 2016Active
6, Higgs Court, Loughton, Milton Keynes, England, MK5 8DP

Director11 April 2022Active
The Old Rectory, Uldale, Wigton, England, CA7 1HA

Director24 June 2021Active
The Granary, The Granary, Uldale, Wigton, United Kingdom, CA7 1HA

Director08 July 2019Active
The Old Rectory, Uldale, Wigton, United Kingdom, CA7 1HA

Secretary01 August 2016Active
The Old Rectory, Uldale, Wigton, CA7 1HA

Secretary15 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2005Active
The Old Hall, Croft On Tees, Darlington, England, DL2 2TJ

Director16 August 2018Active
24 Stollard Street, Stollard Street, Clay Cross, Chesterfield, England, S45 9LZ

Director01 August 2016Active
The Old Rectory, Uldale, Wigton, CA7 1HA

Director15 August 2005Active
The Old Rectory, Uldale, Wigton, CA7 1HA

Director15 August 2005Active
The Granary, Uldale, Wigton, United Kingdom, CA7 1HA

Director31 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director15 August 2005Active

People with Significant Control

Dr Harriet Spencer
Notified on:25 June 2021
Status:Active
Date of birth:January 1994
Nationality:British
Address:The Old Rectory, Wigton, CA7 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Hannah Dorothy Banner
Notified on:01 August 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Uldale, Wigton, United Kingdom, CA7 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Marsh
Notified on:30 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:24 Stollard Street, Clay Cross, Derbyshire, United Kingdom, S45 9LZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-06-05Officers

Appoint person director company with name date.

Download
2022-06-05Officers

Termination director company with name termination date.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Persons with significant control

Cessation of a person with significant control.

Download
2021-08-17Officers

Appoint person secretary company with name date.

Download
2021-08-17Officers

Termination secretary company with name termination date.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Officers

Termination director company with name termination date.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2018-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download

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