OLD RECTORY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | OLD RECTORY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03978355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD RECTORY SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLD RECTORY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD RECTORY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OLD RECTORY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for OLD RECTORY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Goddon on Apr 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Paul Alan Hawksley on Jun 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Andrew Goddon on May 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Andrew Goddon as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Paul Alan Hawksley as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Philip John Munk on May 04, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of OLD RECTORY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNK, Philip John | Secretary | The Old Rectory Church Street KT13 8DE Weybridge Surrey | 174935390001 | |||||||
| GODDON, Andrew | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | British | 84026880005 | |||||
| HAWKSLEY, Paul Alan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey Surrey | England | British | 151132050003 | |||||
| MUNK, Philip John | Director | The Old Rectory Church Street KT13 8DE Weybridge Surrey | United Kingdom | British | 120938670003 | |||||
| MORLEY, Bruce Kelvin | Secretary | The Old Rectory Church Street KT13 8DE Weybridge Surrey | British | 62163480003 | ||||||
| SPEVACK, Simon Alexander | Secretary | Fir Croft Orestan Lane, Effingham KT24 5SN Leatherhead Surrey | British | 65520880001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CARTER, Graham Nigel | Director | The Old Rectory Church Street KT13 8DE Weybridge Surrey | England | British | 53892810001 | |||||
| MORLEY, Bruce Kelvin | Director | The Old Rectory Church Street KT13 8DE Weybridge Surrey | England | British | 62163480003 | |||||
| SPEVACK, Simon Alexander | Director | Fir Croft Orestan Lane, Effingham KT24 5SN Leatherhead Surrey | British | 65520880001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of OLD RECTORY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Munk | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0