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OLD RECTORY SECRETARIAL SERVICES LIMITED

OLD RECTORY SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 20 April 2000. The nature of the business is Dormant Company. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. OLD RECTORY SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03978355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD RECTORY
Address Line 2CHURCH STREET
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 8DE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
OLD RECTORY SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)
MR ANDREW GODDON
(~54 year old British national)
THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
MR PAUL ALAN HAWKSLEY
(~38 year old British national)
THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, SURREY
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/10/2017
MR PHILIP JOHN MUNK
(~55 year old British national)
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2000
MR PHILIP JOHN MUNK
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
  • Current Secretary
Appointed on 31/12/2012

Shareholders

(Persons of Significant Control)
Mr Philip John Munk
(~55 year old British national)
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP JOHN MUNK
ANDREW GODDON LIMITED
  • ANDREW GODDON
  • MR PAUL ALAN HAWKSLEY
CRANLEIGH CHAMBER OF COMMERCE
  • MR ANDREW GODDON
  • MR ANDREW GODDON
  • MR PAUL ALAN HAWKSLEY
  • MR PHILIP JOHN MUNK
  • ANDREW GODDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OLD RECTORY SECRETARIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8DE.

Map of OLD RECTORY SECRETARIAL SERVICES LIMITED at local scale
Map of OLD RECTORY SECRETARIAL SERVICES LIMITED at local scale
Map of OLD RECTORY SECRETARIAL SERVICES LIMITED at district scale
Map of OLD RECTORY SECRETARIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8DE

Other companies with registered offices in KT13 8DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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