OpenCompanies

21 Rectory Grove Limited

Company number
13267149
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2021
Nature of business
Residents property management

Registered office

Diamond Court
Water Street
Bakewell
DE45 1EW

Officers

NameRoleAppointedResigned
CUNLIFFE, Lauren Fiona Director 15 Mar 2021 28 Mar 2021
KIM, Hyunkyung Director 15 Mar 2021 15 Mar 2022
CUNLIFFE, Lauren Fiona Secretary 18 Aug 2022 18 Aug 2022
GILBERT, John Richard Director 15 Mar 2021 15 Nov 2024
CUNLIFFE, Matthew Spencer Director 22 Apr 2021 18 Jan 2025
ABRAHAM, Rachel Director 12 Apr 2025
LAWRENCE, Steven Mark Director 25 Dec 2024
LAWRENCE, Sarah Elizabeth Director 25 Dec 2024
MADIGAN, Danielle Director 15 Nov 2024
TALBOT, Roy Gunter Director 15 Nov 2024

Control

NameNature of controlNotifiedCeased
Mrs Lauren Fiona Cunliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Mar 2021 28 Mar 2021
Ms Hyunkyung Kim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Mar 2021 15 Mar 2022
Mr Matthew Spencer Cunliffe Ownership Of Shares 25 To 50 Percent 22 Apr 2021 15 Nov 2024
Mr John Richard Gilbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Mar 2021 15 Nov 2024
Mr Roy Gunter Talbot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jan 2025 12 Apr 2025
Miss Danielle Madigan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jan 2025 12 Apr 2025
Sl Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jan 2025 14 Apr 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £4 £4
31 Mar 2024 Dormant £4 £4
31 Mar 2023 Dormant £4 £4
31 Mar 2022 Dormant £4 £4

Connections

Companies at the same address

Data