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Rectory (Aston Clinton) Limited

08864526

active
ltd
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, Haddenham, Aylesbury, HP17 8DA
Incorporated 28/01/2014

Previously known as

Rectory (Cheltenham) Ltd · until 06/07/2016

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 65

Also on 23 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

Sarah Gail Vickers

director · Since 28/01/2014

British · United Kingdom · Age 65

Charles Frederick Bethell-Vickers

director · Since 17/08/2023

British · England · Age 32

Sean Patrick Fegan

director · Since 17/08/2023

British · England · Age 41

Charlie Bethell-Vickers

secretary · Since 16/02/2026

Former

Amer Alkhalil

director · Resigned 30/11/2018

Darren William Humphreys

director · Resigned 18/03/2020

Robert Davidson

director · Resigned 08/10/2020

David Ullathorne

director · Resigned 30/04/2022

Stewart Ian Harris

director · Resigned 14/04/2023

Paul Andrew Wills

director · Resigned 30/06/2023

Jayne Caroline Blake

secretary · Resigned 12/02/2026

Jayne Caroline Blake

director · Resigned 12/02/2026

Simon Peter Vickers

director · Resigned 14/04/2026

Mr Simon Peter Vickers

director · Resigned 14/04/2026

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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Rectory House Thame Road
2026-08-08

RECTORY HOUSE THAME ROAD

post townAylesbury
2026-08-08

AYLESBURY

officer appointedBETHELL-VICKERS, Charlie
2026-08-08
officer appointedBETHELL-VICKERS, Charles Frederick
2026-08-08
officer appointedFEGAN, Sean Patrick
2026-08-08
officer appointedVICKERS, Sarah Gail
2026-08-08