Rectory (Aston Clinton) Limited

08864526

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RECTORY HOUSE THAME ROAD, AYLESBURY, HP17 8DA

Incorporated 28/01/2014

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mrs Sarah Gail Vickers

director · Since 28/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 23 other boards

Mr Simon Peter Vickers

director · Since 28/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 29 other boards

Mr Charles Frederick Bethell-Vickers

director · Since 17/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 10 other boards

Mr Sean Patrick Fegan

director · Since 17/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Charlie Bethell-Vickers

secretary · Since 16/02/2026

Persons with Significant Control

Rectory Homes Ltd

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

Rectory House, Thame Road, Aylesbury, HP17 8DA

Reg: 02575047 · England And Wales · Private Limited Company

Notified 22/12/2016

Former PSCs

Housing Growth Partnership Gp Llp

Ceased 01/12/2021

Charges0 outstanding

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 09/04/2020Registered 16/04/2020Satisfied 11/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 29/05/2019Registered 04/06/2019Satisfied 11/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 31/05/2019Registered 31/05/2019Satisfied 11/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 31/05/2019Registered 31/05/2019Satisfied 11/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 26/06/2018Registered 09/07/2018Satisfied 11/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 24/05/2018Registered 29/05/2018Satisfied 11/07/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/04/2018Registered 24/04/2018Satisfied 11/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 28/04/2017Registered 28/04/2017Satisfied 11/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 25/11/2016Registered 29/11/2016Satisfied 10/07/2023

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 25/11/2016Registered 29/11/2016Satisfied 12/10/2020

Charge

satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 25/11/2016Registered 29/11/2016Satisfied 12/10/2020