Rectory Farm Hotel Limited. net worth, address, company information. Free

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Rectory Farm Hotel Limited (reg no 05950235) is a private limited company created on 2006-09-28. The company is registered at Rectory Farm, Madingley Road, Cambridge CB23 7PG. Changed on 2017-05-24, the previous name the enterprise utilized was Rectory Halls Farm Limited. Rectory Farm Hotel Limited operates SIC: 55100 - "hotels and similar accommodation".

Company details

Name	Rectory Farm Hotel Limited
Number	05950235
Date of Incorporation:	Thu, 28th Sep 2006
End of financial year:	31 December
Address:	Rectory Farm, Madingley Road, Cambridge, CB23 7PG
SIC code:	55100 - Hotels and similar accommodation

As for the 1 managing director that can be found in this particular company, we can name: Roger F. (in the company from 28 September 2006). 1 secretary is also there: Alison F. (appointed on 28 September 2006). The Companies House indexes 2 persons of significant control, namely: Alison F. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Alison F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Roger F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/03 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/03 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/08 filed on: 11th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/02/08 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/31 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/31 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/31 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/31 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/12/31 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/24 filed on: 24th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2016/12/31 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/31 filed on: 3rd, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, January 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/31 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/31 filed on: 5th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/05 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/31 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, January 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed rectory hall LIMITEDcertificate issued on 04/01/12 filed on: 4th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/01/01 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2011/12/31 filed on: 31st, December 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed meadowcroft associate LIMITEDcertificate issued on 17/10/11 filed on: 17th, October 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2011/09/30 change of name
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/31 filed on: 2nd, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/31 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/12/31 with complete member list filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/09/07 from: clay farm 96 long road cambridge cambs CB2 2HF filed on: 10th, September 2007 \| address	Free Download (2 pages)
(287) Registered office changed on 10/09/07 from: clay farm 96 long road cambridge cambs CB2 2HF filed on: 10th, September 2007 \| address	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 31st, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 31st, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, September 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 28th, September 2006 \| incorporation	Free Download (14 pages)

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