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Company Information for

RECTORY VENTURES LIMITED

STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF,
Company Registration Number
10272103
Private Limited Company
Active

Company Overview

About Rectory Ventures Ltd
RECTORY VENTURES LIMITED was founded on 2016-07-11 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Rectory Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RECTORY VENTURES LIMITED
 
Legal Registered Office
STONELEIGH ABBEY MEWS
STONELEIGH ABBEY
KENILWORTH
WARWICKSHIRE
CV8 2LF
 
Previous Names
RECTORY INVESTMENTS LIMITED16/10/2019
Filing Information
Company Number 10272103
Company ID Number 10272103
Date formed 2016-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 08/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:51:59
Primary Source:Companies House
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Company Officers of RECTORY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH MACKENZIE
 Director 2016-07-11
PETE MACKENZIE
 Director 2016-07-11
ROBERT DAVID MACKENZIE
 Director 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH MACKENZIE ASHOW VILLAGE CLUB AND READING ROOM LIMITED Director 2016-03-16 CURRENT 2012-03-13 Active - Proposal to Strike off
PETE MACKENZIE THE HOO, CHIPPING CAMPDEN SPV LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ROBERT DAVID MACKENZIE MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD Director 2015-11-19 CURRENT 2015-11-19 Active
ROBERT DAVID MACKENZIE SEA CONTAINERS TREASURY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-03-31
ROBERT DAVID MACKENZIE 02938984 LIMITED Director 2006-08-31 CURRENT 1994-06-09 Dissolved 2017-06-28
ROBERT DAVID MACKENZIE GNER HOLDINGS LIMITED Director 2006-05-02 CURRENT 1995-09-13 Dissolved 2017-11-09
ROBERT DAVID MACKENZIE SEA CONTAINERS SERVICES LIMITED Director 2006-04-03 CURRENT 1977-03-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Director's details changed for Mr Pete Mackenzie on 2023-03-22
2023-07-10Director's details changed for Mr Robert David Mackenzie on 2022-08-26
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
2022-08-26Director's details changed for Mr Robert David Mackenzie on 2022-08-26
2022-08-26CH01Director's details changed for Mr Robert David Mackenzie on 2022-08-26
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
2022-07-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102721030004
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102721030003
2019-11-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16RES15CHANGE OF COMPANY NAME 16/10/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102721030001
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102721030002
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11NEWINCNew incorporation
2016-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RECTORY VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECTORY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RECTORY VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECTORY VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of RECTORY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECTORY VENTURES LIMITED
Trademarks
We have not found any records of RECTORY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECTORY VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RECTORY VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECTORY VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECTORY VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECTORY VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 2LF