THE OLD RECTORY (EWHURST) CO. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | THE OLD RECTORY (EWHURST) CO. LIMITED |
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| Company Number | : | 02375184 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 1989 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87100 - Residential nursing care facilities
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Office Address & Contact
| Registered Address | : | The Old Rectory, Ewhurst, Cranleigh, Surrey, GU6 7PX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Joanne Brunel Geoghegan |
| Notified on | : | 03 October 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1943 |
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| Nationality | : | British |
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| Address | : | The Old Rectory, Cranleigh, GU6 7PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Patrick Stuart Geoghegan |
| Notified on | : | 03 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1942 |
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| Nationality | : | British |
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| Address | : | The Old Rectory, Cranleigh, GU6 7PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew David Geoghegan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Greenside, The Green, Cranleigh, England, GU6 7RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| The Geoghegan Group (Surrey) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Surgery, The Green, Cranleigh, United Kingdom, GU6 7RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)