About

Registered Number: 04943148
Date of Incorporation: 24/10/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: The Old Rectory, Cellan, Lampeter, Ceredigion, SA48 8HX

 

Old Rec Cottages Ltd was established in 2003, it has a status of "Active". There are 2 directors listed as Morgan, Helen Ann, Morgan, Iolo Owen for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Helen Ann 24 October 2003 - 1
MORGAN, Iolo Owen 04 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Morgan/
1961-01
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Helen Ann Morgan/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 03 May 2016
AP01 - Appointment of director 24 November 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
395 - Particulars of a mortgage or charge 05 January 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 17 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.