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THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED - The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY, United Kingdom
Company Information
- Company registration number
- 05471692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory, Rectory Lane
- Bookham
- Surrey
- KT23 4DY The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY UK
Management
- Managing Directors
- BAKER, Stephen
- CARTER, Mark David
- EVANS, James Henry
- FREEMANTLE, Nigel Dennis
- REGNAULT, Anthony Gerard
- SHERLOCK, Christopher James
- Company secretaries
- FREEMANTLE, Nigel Dennis
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-03
- Age Of Company 2005-06-03 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Stephen Baker
- Mr Nigel Dennis Freemantle
- Mr Christopher James Sherlock
- Mr Mark David Carter
- Mr James Henry Evans
- -
- Mr Stephen Baker
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED Company Description
- THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 05471692. Its current trading status is "live". It was registered 2005-06-03. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-03.It can be contacted at The Old Rectory, Rectory Lane .
Get THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Old Rectory Management Company (Bookham) Limited - The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY, United Kingdom
- 2005-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-08) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-07) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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accounts-with-accounts-type-micro-entity (2017-07-03) - AA
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termination-director-company-with-name-termination-date (2017-12-03) - TM01
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confirmation-statement-with-updates (2017-12-03) - CS01
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cessation-of-a-person-with-significant-control (2017-12-03) - PSC07
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appoint-person-director-company-with-name-date (2017-12-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-07-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-14) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 287
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legacy (2007-07-03) - 287
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legacy (2007-07-03) - 190
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legacy (2007-07-03) - 353
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-24) - 287
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legacy (2005-06-24) - 288a
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legacy (2005-06-24) - 288b
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incorporation-company (2005-06-03) - NEWINC