THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
Active - Accounts Filed
General Information
NAME
THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
COMPANY NUMBER
05471692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/06/2005
(19 years and 6 months old)
WEBSITE
www.epsilonmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT23 4DY
The Old Rectory
Rectory Lane
Bookham
Leatherhead, Surrey
KT23 4DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2007 - Present (17 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/05/2007 - Present (17 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/11/2017 - Present (7years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Company Secretary Philip John Parker (929732251) Appointed |
| 29/06/2022 | Nicola Vivien Zacharia (928532247) has left the board |
| 13/01/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary Nigel Dennis Freemantle (928294321) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 14/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Maurice William Pomery (912196779) has left the board |
| 06/12/2017 | New Board Member Anthony Gerard Regnault (924077625) Appointed |
| 07/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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