Menna Overview
Here’s a quick overview of THE OLD RECTORY (EWHURST) CO. LIMITED 👀 — a Cranleigh, Surrey based business that started in 1989.
THE OLD RECTORY (EWHURST) CO. LIMITED
- Company statusactive
- Company No02375184
- Age37 years 3 months Incorporated 24 April 1989
- Officers3
Address
The Old Surgery The Green, Ewhurst, Cranleigh, Surrey, GU6 7RP, United Kingdom
THE OLD RECTORY (EWHURST) CO. LIMITED is an active company incorporated on 24 April 1989 and based in Cranleigh, Surrey, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Andrew David | director | Jan 1973 | 01 Apr 2007 |
| GEOGHEGAN, Charles Patrick | director | Mar 1970 | 01 Apr 2007 |
| GEOGHEGAN, Patrick Stuart | director | Nov 1942 | 24 Apr 1989 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Brunel Geoghegan | Aug 1943 | 03 Oct 2017 |
| Mr Patrick Stuart Geoghegan | Nov 1942 | 03 Oct 2017 |
| Mr Andrew David Geoghegan | Jan 1973 | 06 Apr 2016 |
| The Geoghegan Group (Surrey) Limited | 06 Apr 2016 |
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GEOGHEGAN, Andrew David, GEOGHEGAN, Charles Patrick, GEOGHEGAN, Patrick Stuart are mutual persons.
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Here’s a quick overview of THE OLD RECTORY (EWHURST) CO. LIMITED 👀 — a Cranleigh, Surrey based business that started in 1989.