Old Rectory Secretarial Services Limited

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General information

Name:

Old Rectory Secretarial Services Ltd

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

Number: 03978355

Incorporation date: 2000-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Old Rectory Secretarial Services Limited. This company was originally established 24 years ago and was registered under 03978355 as its registration number. The office of this firm is located in Weybridge. You may find them at The Old Rectory, Church Street. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. Old Rectory Secretarial Services Ltd reported its latest accounts for the financial period up to 31st March 2023. The company's most recent annual confirmation statement was filed on 20th April 2023.

This limited company owes its accomplishments and permanent progress to three directors, specifically Paul H., Andrew G. and Philip M., who have been guiding it for seven years. What is more, the director's responsibilities are often backed by a secretary - Philip M., who was officially appointed by this specific limited company twelve years ago.

Philip M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 31 October 2017

Latest update: 24 January 2024

Andrew G.

Role: Director

Appointed: 31 October 2017

Latest update: 24 January 2024

Philip M.

Role: Secretary

Appointed: 31 December 2012

Latest update: 24 January 2024

Philip M.

Role: Director

Appointed: 20 April 2000

Latest update: 24 January 2024

People with significant control

Philip M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 07 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 07 December 2016
Annual Accounts 07 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 07 December 2017
Annual Accounts 04 December 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Date Approval Accounts 04 December 2018
Annual Accounts 03 December 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 03 December 2019
Annual Accounts 19 November 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 19 November 2020
Annual Accounts 16 August 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 16 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 10 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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