opendata.bot
Company number
07198594

THE OLD RECTORY CAPITAL INVESTMENTS LTD.

Officer · HENSHAW, Marion Elizabeth and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
THE OLD RECTORY CAPITAL INVESTMENTS LTD.
Company number
07198594
Registered office
2 HIGH STREET, MENAI BRIDGE, ANGLESEY, LL59 5EE, WALES
Company type
Private Limited Company
Incorporated on
22 March 2010
Status
Active
Age
16 years
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
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

HENSHAW, Marion Elizabeth
secretary
Appointed 22/03/2010
Active
HENSHAW, Charles Guy
director
Appointed 22/03/2010
Active
HENSHAW, Marion Elizabeth
director
Appointed 06/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Guy Henshaw
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Guy Henshaw
born 12/1951 · Wales owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

HENSHAW, Marion Elizabeth
secretary Appointed 22/03/2010
HENSHAW, Charles Guy
director Appointed 22/03/2010
HENSHAW, Marion Elizabeth
director Appointed 06/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Charles Guy Henshaw
06/04/2010 Director appointed — HENSHAW, Marion Elizabeth
22/03/2010 Director appointed — HENSHAW, Charles Guy
22/03/2010 Secretary appointed — HENSHAW, Marion Elizabeth

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE OLD RECTORY CAPITAL INVESTMENTS LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE OLD RECTORY CAPITAL INVESTMENTS LTD.?▾
According to the official registry, the company number of THE OLD RECTORY CAPITAL INVESTMENTS LTD. is 07198594.
Where is THE OLD RECTORY CAPITAL INVESTMENTS LTD. registered?▾
The registered office is 2 HIGH STREET, MENAI BRIDGE, ANGLESEY, LL59 5EE, WALES.
Who runs THE OLD RECTORY CAPITAL INVESTMENTS LTD.?▾
HENSHAW, Marion Elizabeth is listed among the officers of THE OLD RECTORY CAPITAL INVESTMENTS LTD..
What is the SIC code of THE OLD RECTORY CAPITAL INVESTMENTS LTD.?▾
The nature of business is recorded under SIC code 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.
Who controls THE OLD RECTORY CAPITAL INVESTMENTS LTD.?▾
Mr Charles Guy Henshaw is recorded as a person with significant control.
When are the next accounts of THE OLD RECTORY CAPITAL INVESTMENTS LTD. due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About THE OLD RECTORY CAPITAL INVESTMENTS LTD. (07198594)

THE OLD RECTORY CAPITAL INVESTMENTS LTD. is a private limited company incorporated on 22 March 2010 and registered in the United Kingdom under company number 07198594. Its registered office is at 2 HIGH STREET, MENAI BRIDGE, ANGLESEY, LL59 5EE, WALES. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Charles Guy Henshaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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