This company is commonly known as The Old Rectory (ewhurst) Co. Limited. The company was founded 35 years ago and was given the registration number 02375184. The firm's registered office is in CRANLEIGH. You can find them at The Old Rectory, Ewhurst, Cranleigh, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | THE OLD RECTORY (EWHURST) CO. LIMITED |
|---|---|---|
| Company Number | : | 02375184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Ewhurst, Cranleigh, Surrey, GU6 7PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Ewhurst, Cranleigh, GU6 7PX | Director | 01 April 2007 | Active |
| The Old Rectory, Ewhurst, Cranleigh, GU6 7PX | Director | 01 April 2007 | Active |
| The Old Rectory, Ewhurst, Cranleigh, GU6 7PX | Director | 24 April 1989 | Active |
| Pennings, Plough Lane, Ewhurst, GU6 7SG | Secretary | - | Active |
| Mr Patrick Stuart Geoghegan | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Address | : | The Old Rectory, Cranleigh, GU6 7PX |
| Nature of control | : |
|
| Mrs Joanne Brunel Geoghegan | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Address | : | The Old Rectory, Cranleigh, GU6 7PX |
| Nature of control | : |
|
| Mr Andrew David Geoghegan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Greenside, The Green, Cranleigh, England, GU6 7RP |
| Nature of control | : |
|
| The Geoghegan Group (Surrey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Surgery, The Green, Cranleigh, United Kingdom, GU6 7RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-25 | Incorporation | Memorandum articles. | Download |
| 2017-10-25 | Resolution | Resolution. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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