THE OLD RECTORY CAPITAL INVESTMENTS LTD. — 07198594, Anglesey , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THE OLD RECTORY CAPITAL INVESTMENTS LTD. copy copied
Company number	07198594 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 March 2010 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 21 March 2025 due by Thursday, 03 April 2025 Last statement dated Thursday, 21 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	2 HIGH STREET, ANGLESEY, WALES, MENAI BRIDGE, LL59 5EE copy copied

Officers

(as of 15.08.2022)

HENSHAW, Charles Guy

Status:	Active
Appointed on:	Monday, 22 March 2010
Correspondence address:	2 High Street, Menai Bridge, Wales, Anglesey, LL59 5EE
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Property Developer
Country of residence:	United Kingdom

HENSHAW, Marion Elizabeth

Status:	Active
Appointed on:	Monday, 22 March 2010
Correspondence address:	2 High Street, Menai Bridge, Wales, Anglesey, LL59 5EE
Role:	Secretary

HENSHAW, Marion Elizabeth

Status:	Active
Appointed on:	Tuesday, 06 April 2010
Correspondence address:	2 High Street, Menai Bridge, Wales, Anglesey, LL59 5EE
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Charles Guy Henshaw

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 High Street, Menai Bridge, Wales, Anglesey, LL59 5EE
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Charles Guy Henshaw

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Menai Bridge, Wales, Anglesey
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent