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Rectory Place (Wyld'S Lane) Management Company Limited

05388855

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Worcester Road, Malvern, WR14 4QY
Incorporated 10/03/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hilary Marian Wilkes

director · Since 08/01/2009

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 72

Philip Laney & Jolly Ltd

secretary · Since 01/06/2016

Also on 49 other boards

Mr Richard Charles Apps

director · Since 05/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Patrick Henry Southall

director · Since 03/07/2023

N/A

BRITISH · ENGLAND · Age 65

Mr Darin Jeffrey Mclean

director · Since 21/11/2023

FINANCIAL ADVISOR AND MANAGEMENT CONSULT

BRITISH · ENGLAND · Age 62

Miss Zoey Jane Mills

director · Since 19/03/2024

COMMERCIAL ACCOUNT MANAGER

BRITISH · UNITED KINGDOM · Age 47

Hilary Marian Wilkes

director · Since 08/01/2009

British · United Kingdom · Age 72

Philip Laney & Jolly Ltd

corporate secretary · Since 01/06/2016

Reg: 9457981

Also on 49 other boards

Richard Charles Apps

director · Since 05/12/2016

British · England · Age 76

Patrick Henry Southall

director · Since 03/07/2023

British · England · Age 65

Darin Jeffrey Mclean

director · Since 21/11/2023

British · England · Age 62

Zoey Jane Mills

director · Since 19/03/2024

British · United Kingdom · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 10/03/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/03/2005

Claire Helen Linfoot

director · Resigned 18/08/2006

Ellen Theresa Linfoot

secretary · Resigned 08/01/2009

Kenneth Linfoot

director · Resigned 08/01/2009

Claire Helen Linfoot Mclean

director · Resigned 08/01/2009

Mainstay (Secretaries) Limited

corporate secretary · Resigned 05/10/2009

Alistair Mathew

director · Resigned 07/09/2010

Victoria Porter

director · Resigned 31/10/2011

Ian Ruhback

director · Resigned 07/11/2011

Steven Potts

director · Resigned 25/03/2013

Moira Carlill

director · Resigned 04/06/2015

Mainstay (Secretaries) Limited

corporate secretary · Resigned 01/06/2016

Ian Ruhback

director · Resigned 30/07/2019

Oliver Cameron Jackson

director · Resigned 25/03/2022

Maureen Ruth Andrieux

director · Resigned 05/06/2025

Camillus Anthony Keenan

director · Resigned 09/09/2025

Angela Teale

director · Resigned 26/03/2026

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

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

address line123 Worcester Road
2026-08-11

23 WORCESTER ROAD

post townMalvern
2026-08-11

MALVERN

officer appointedPHILIP LANEY & JOLLY LTD
2026-08-11
officer appointedAPPS, Richard Charles
2026-08-11
officer appointedMCLEAN, Darin Jeffrey
2026-08-11
officer appointedMILLS, Zoey Jane
2026-08-11
officer appointedSOUTHALL, Patrick Henry
2026-08-11
officer appointedWILKES, Hilary Marian
2026-08-11

CompanyRankvs 78059+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-8
Prepared with CCH Software