Back to search

44 Rectory Road Limited

06278272

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

Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB
Incorporated 13/06/2007

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

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

Officers

Miss Christine Ann Banks

director · Since 23/02/2016

UNKNOWN

BRITISH · ENGLAND · Age 75

Mrs Jill Rosemary Yardley

director · Since 26/03/2018

RETIRED

BRITISH · ENGLAND · Age 92

Cleaver Property Management Ltd

secretary · Since 21/07/2021

Also on 47 other boards

Mr Brian Richard Wood

director · Since 26/05/2023

RETIRED

BRITISH · ENGLAND · Age 76

Ms Susan Elizabeth Bryant

director · Since 10/11/2025

SUPERMARKET ASSISTANT

BRITISH · ENGLAND · Age 63

Christine Ann Banks

director · Since 23/02/2016

British · England · Age 75

Cleaver Property Management Ltd

corporate secretary · Since 21/07/2021

Reg: 6637230

Also on 47 other boards

Brian Richard Wood

director · Since 26/05/2023

British · England · Age 76

Susan Elizabeth Bryant

director · Since 10/11/2025

British · England · Age 63

Melvin David Yardley

director · Since 23/06/2026

British · England · Age 70

Former

Swift Incorporations Limited

corporate director · Resigned 13/06/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/06/2007

Instant Companies Limited

corporate nominee director · Resigned 13/06/2007

Gail Natalie Gittins

secretary · Resigned 17/02/2009

Gail Natalie Gittins

director · Resigned 17/08/2010

Peter Alfred Newman

director · Resigned 17/08/2010

Jacqueline Anne Meakins

director · Resigned 14/10/2014

Mortimer Secretaries Limited

corporate secretary · Resigned 14/07/2016

Desmond Thomas Allen

director · Resigned 25/02/2017

Julie Ann Gaines

secretary · Resigned 14/01/2020

Martin Cleaver

secretary · Resigned 21/07/2021

Martyn Richard Sylvester

director · Resigned 09/06/2022

Nigel Robertson Passmore

director · Resigned 04/07/2022

Nadia Nizar

director · Resigned 19/09/2023

Jeffrey Suff

director · Resigned 22/01/2025

Jill Rosemary Yardley

director · Resigned 23/06/2026

PSC Statements

no individual or entity with signficant control· 13/06/2017

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line1Unit 4 Anvil Court
2026-08-25

UNIT 4 ANVIL COURT

post townWokingham
2026-08-25

WOKINGHAM

officer appointedCLEAVER PROPERTY MANAGEMENT LTD
2026-08-25
officer appointedBANKS, Christine Ann
2026-08-25
officer appointedBRYANT, Susan Elizabeth
2026-08-25
officer appointedWOOD, Brian Richard
2026-08-25
officer appointedYARDLEY, Melvin David
2026-08-25

CompanyRankvs 78284+ 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 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Companies House

Filing History76 filings

Confirmation statement

confirmation statement with no updates

24/06/20263 pages · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20263 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20253 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20243 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20223 pages · PDF
AP04

appoint corporate secretary company with name date

21/07/20212 pages · PDF
TM02

termination secretary company with name termination date

21/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
AP03

appoint person secretary company with name date

14/01/20202 pages · PDF
TM02

termination secretary company with name termination date

14/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

15/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20182 pages · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20172 pages · PDF
AP03

appoint person secretary company with name date

25/02/20172 pages · PDF
Director resigned

termination director company with name termination date

25/02/20171 page · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20161 page · PDF
Annual return

annual return company with made up date no member list

11/07/20165 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Director appointed

appoint person director company with name date

14/03/20162 pages · PDF
Director appointed

appoint person director company with name date

18/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20153 pages · PDF
Director appointed

appoint person director company with name date

18/11/20142 pages · PDF
Director resigned

termination director company with name termination date

30/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20133 pages · PDF
Annual return

annual return company with made up date no member list

13/06/20133 pages · PDF
Director appointed

appoint person director company with name

12/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20123 pages · PDF
Annual return

annual return company with made up date no member list

13/06/20123 pages · PDF
Director resigned

termination director company with name

13/06/20121 page · PDF
Director resigned

termination director company with name

13/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20123 pages · PDF
Annual return

annual return company with made up date no member list

16/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20103 pages · PDF
Director appointed

appoint person director company with name

31/08/20102 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20103 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
CH04

change corporate secretary company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20104 pages · PDF
363a

legacy

30/06/20092 pages · PDF
287

legacy

19/06/20091 page · PDF
288b

legacy

27/02/20091 page · PDF
288a

legacy

27/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20084 pages · PDF
363a

legacy

04/07/20082 pages · PDF
288b

legacy

28/07/20071 page · PDF
288b

legacy

28/07/20071 page · PDF
288a

legacy

28/07/20072 pages · PDF
288a

legacy

28/07/20072 pages · PDF
Incorporated

incorporation company

13/06/200718 pages · PDF