• UK
  • 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

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 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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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

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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

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  • accounts-with-accounts-type-group (2011-11-21) - AA

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  • legacy (2011-08-23) - MG01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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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

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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

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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

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  • accounts-with-accounts-type-small (2005-04-27) - AA

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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

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  • accounts-with-accounts-type-full (2003-03-10) - AA

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  • accounts-with-accounts-type-full (2002-10-16) - AA

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  • legacy (2002-11-16) - 363s

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  • accounts-with-accounts-type-full (2001-05-01) - AA

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  • legacy (2001-12-03) - 363s

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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

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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

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  • accounts-with-accounts-type-full (1998-04-02) - AA

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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

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  • accounts-with-accounts-type-full (1996-01-04) - AA

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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

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  • accounts-with-accounts-type-full (1994-11-23) - AA

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  • legacy (1994-10-04) - 363s

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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

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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

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  • legacy (1991-05-01) - 395

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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

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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

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