OpenCompanies

REC Management Limited

Company number
08584723
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2013
Nature of business
Management of real estate on a fee or contract basis

Registered office

53 Station Close
Riding Mill
NE44 6HF

Control

NameNature of controlNotifiedCeased
Mitro Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Nov 2023
Richborough A Limited (Jersey Company, 77919) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2023 20 Apr 2026
John Phillip Kendall Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Apr 2026
Thomas Charles Le Maistre Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Apr 2026
Sandra Muriel Hamilton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Apr 2026
Mr Danny De Ste Croix Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Apr 2026
Gordon Charles Barrie Melvin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Apr 2026

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - £43,544 0
30 Jun 2024 - - £10,777 1
30 Jun 2023 - £1 - 2
30 Jun 2022 - £1 - 2
30 Jun 2021 - £1 - 2
30 Jun 2020 - £1 - 2
30 Jun 2019 - £1 - -
30 Jun 2018 - £1 - -
30 Jun 2017 - £1 - -
30 Jun 2016 £103,389 - £32,753 -
30 Jun 2015 - - £5,064 -
30 Jun 2014 - - - -

Connections

Companies at the same address

Data