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THE OLD RECTORY (EWHURST) CO. LIMITED - The Old Rectory, Ewhurst, Cranleigh, Surrey, United Kingdom
Company Information
- Company registration number
- 02375184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory
- Ewhurst
- Cranleigh
- Surrey
- GU6 7PX The Old Rectory, Ewhurst, Cranleigh, Surrey, GU6 7PX UK
Management
- Managing Directors
- GEOGHEGAN, Andrew David
- GEOGHEGAN, Charles Patrick
- GEOGHEGAN, Patrick Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-24
- Age Of Company 1989-04-24 35 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- -
- The Geoghegan Group (Surrey) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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THE OLD RECTORY (EWHURST) CO. LIMITED Company Description
- THE OLD RECTORY (EWHURST) CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 02375184. Its current trading status is "live". It was registered 1989-04-24. It has declared SIC or NACE codes as "87100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at The Old Rectory .
Get THE OLD RECTORY (EWHURST) CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Old Rectory (Ewhurst) Co. Limited - The Old Rectory, Ewhurst, Cranleigh, Surrey, United Kingdom
- 1989-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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accounts-with-accounts-type-small (2023-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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accounts-with-accounts-type-small (2022-03-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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confirmation-statement-with-updates (2021-09-23) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-31) - CH01
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-13) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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notification-of-a-person-with-significant-control (2017-10-03) - PSC01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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resolution (2017-10-25) - RESOLUTIONS
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memorandum-articles (2017-10-25) - MA
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accounts-with-accounts-type-small (2017-12-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-09) - AA
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-small (2015-02-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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legacy (2012-03-20) - MG01
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capital-return-purchase-own-shares (2012-03-27) - SH03
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capital-cancellation-shares (2012-03-27) - SH06
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legacy (2012-03-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-small (2012-12-12) - AA
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legacy (2012-03-29) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-21) - AA
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legacy (2011-08-23) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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auditors-resignation-company (2010-04-30) - AUD
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accounts-with-accounts-type-full (2010-01-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-21) - 169
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legacy (2008-10-15) - 363a
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legacy (2008-10-15) - 288b
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legacy (2008-09-09) - 395
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accounts-with-accounts-type-full (2008-01-22) - AA
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accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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legacy (2007-10-26) - 288a
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accounts-with-accounts-type-small (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
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legacy (2006-10-18) - 363a
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accounts-with-accounts-type-small (2006-04-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-11-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
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auditors-resignation-company (2000-08-03) - AUD
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legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-17) - 169
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accounts-with-accounts-type-full (1999-06-03) - AA
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legacy (1999-06-03) - 88(2)R
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-08-21) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-04) - AA
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-23) - AA
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legacy (1994-10-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-12) - 363s
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legacy (1993-08-11) - 395
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accounts-with-accounts-type-full (1993-06-18) - AA
keyboard_arrow_right 1992
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legacy (1992-02-27) - 363b
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accounts-with-accounts-type-full (1992-02-27) - AA
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legacy (1992-02-27) - 88(2)R
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legacy (1992-12-14) - 88(2)R
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-12-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-01) - 395
keyboard_arrow_right 1990
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legacy (1990-10-19) - 88(2)R
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legacy (1990-10-19) - 363
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accounts-with-accounts-type-full (1990-07-17) - AA
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resolution (1990-07-17) - RESOLUTIONS
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legacy (1990-07-17) - 123
keyboard_arrow_right 1989
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legacy (1989-10-02) - 224
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legacy (1989-05-25) - 395
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legacy (1989-05-05) - 395
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incorporation-company (1989-04-24) - NEWINC