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Companies House/Riding Mill/Company profile

REC MANAGEMENT LIMITED

Active
08584723·incorporated 2013-06-26

REC MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 June 2013 at Companies House (number 08584723; OpenRegistry canonical ID GB-08584723-rec-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 76 active companies registered in Riding Mill (postcode NE44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-26
Registered Address
53 STATION CLOSE, RIDING MILL, NE44 6HF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

REC MANAGEMENT LIMITED has 5 persons with significant control on file:

  • Sandra Muriel Hamilton born 1948 resident in Jersey, British national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Danny De Ste Croix born 1952 resident in Jersey, British national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Thomas Charles Le Maistre born 1981 resident in Jersey, British national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • John Phillip Kendall born 1951 resident in Jersey, British national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gordon Charles Barrie Melvin born 1938 resident in Jersey, British national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Richborough A Limited (Jersey Company, 77919) (United Kingdom reg. 77919). Notified 2023-11-24. Ceased 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mitro Holdings Limited (England & Wales reg. 07254969). Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Riding Mill: