Menna Overview
Here’s a quick overview of THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED 👀 — a Surrey based business that started in 2005.
THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
- Company statusactive
- Company No05471692
- Age21 years 1 month Incorporated 3 June 2005
- Officers7
Address
The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY
THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED is an active company incorporated on 3 June 2005 and based in Surrey. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Dec 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Philip John | secretary | 25 Jun 2022 | |
| FREEMANTLE, Nigel Dennis | director | Jan 1957 | 11 May 2007 |
| PARKER, Philip John | director | Mar 1953 | 13 Jul 2021 |
| REGNAULT, Anthony Gerard | director | Feb 1965 | 24 Nov 2017 |
| SHEARS, Nicholas David | director | Aug 1964 | 13 Jul 2021 |
| SHERLOCK, Christopher James | director | May 1970 | 11 May 2007 |
| ZACHARIA, Mark | director | Jul 1960 | 14 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher James Sherlock | May 1970 | 06 Apr 2016 |
| Mr Mark David Carter | Feb 1977 | 06 Apr 2016 |
| Mr James Henry Evans | Aug 1952 | 06 Apr 2016 |
| Mr Stephen Baker | Oct 1951 | 06 Apr 2016 |
| Mr Maurice William Pomery | Jun 1957 | 06 Apr 2016 |
| Mr Nigel Dennis Freemantle | Jan 1957 | 06 Apr 2016 |
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Here’s a quick overview of THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED 👀 — a Surrey based business that started in 2005.