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The Old Rectory Management Company (bookham) Limited, KT23 4DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Old Rectory Management Company (bookham) Limited. The company was founded 19 years ago and was given the registration number 05471692. The firm's registered office is in SURREY. You can find them at The Old Rectory, Rectory Lane, Bookham, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
Company Number:05471692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY

Secretary25 June 2022Active
4 The Old Rectory Rectory Lane, Little Bookham, KT23

Director11 May 2007Active
No 3 The Old Rectory, Rectory Lane, Leatherhead, England, KT23 4DY

Director13 July 2021Active
6 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY

Director24 November 2017Active
No 1 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY

Director13 July 2021Active
2 The Old Rectory, Rectory Lane, Bookham, United Kingdom, KT23 4DY

Director11 May 2007Active
5 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY

Director14 July 2021Active
1 The Old Rectory, Rectory Lane, Little Bookham, KT23 4DY

Secretary20 July 2008Active
4 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY

Secretary08 May 2021Active
2 The Old Rectory, Rectory Lane, Bookham, United Kingdom, KT23 4DY

Secretary11 May 2007Active
25 Langley Avenue, Surbiton, KT6 6QP

Secretary03 June 2005Active
No 5 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY

Secretary14 July 2021Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 June 2005Active
6 The Old Rectory, Rectory Lane, Bookham, Leatherhead, Uk, KT23 4DY

Director09 December 2011Active
1 The Old Rectory, Rectory Lane, Little Bookham, KT23 4DY

Director11 May 2007Active
3 The Old Rectory, Rectory Lane, Bookham, KT23 4DY

Director11 May 2007Active
6 The Old Rectory, Rectory Lane, Little Bookham, KT23 4DY

Director11 May 2007Active
5 The Old Rectory, Rectory Lane, Little Bookham, KT23 4DY

Director11 May 2007Active
Bahiti, 7 The Park, Bookham, KT23 3JL

Director03 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 June 2005Active

People with Significant Control

Mr Christopher James Sherlock
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:The Old Rectory, Rectory Lane, Surrey, KT23 4DY
Nature of control:
  • Significant influence or control
Mr Mark David Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:The Old Rectory, Rectory Lane, Surrey, KT23 4DY
Nature of control:
  • Significant influence or control
Mr James Henry Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:The Old Rectory, Rectory Lane, Surrey, KT23 4DY
Nature of control:
  • Significant influence or control
Mr Stephen Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:The Old Rectory, Rectory Lane, Surrey, KT23 4DY
Nature of control:
  • Significant influence or control
Mr Maurice William Pomery
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:The Old Rectory, Rectory Lane, Surrey, KT23 4DY
Nature of control:
  • Significant influence or control
Mr Nigel Dennis Freemantle
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:The Old Rectory, Rectory Lane, Surrey, KT23 4DY
Nature of control:
  • Significant influence or control

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)

Table of Contents

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