Company NameOld Rectory Secretarial Services Limited
Company StatusActive
Company Number03978355
CategoryPrivate Limited Company
Incorporation Date20 April 2000(23 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip John Munk
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Secretary NameMr Philip John Munk
StatusCurrent
Appointed31 December 2012(12 years, 8 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Paul Alan Hawksley
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(17 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Andrew Goddon
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(17 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameSimon Alexander Spevack
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleChartered Accountant
Correspondence AddressFir Croft
Orestan Lane, Effingham
Leatherhead
Surrey
KT24 5SN
Secretary NameSimon Alexander Spevack
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleChartered Accountant
Correspondence AddressFir Croft
Orestan Lane, Effingham
Leatherhead
Surrey
KT24 5SN
Director NameBruce Kelvin Morley
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(1 year, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Secretary NameBruce Kelvin Morley
NationalityBritish
StatusResigned
Appointed04 June 2001(1 year, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Director NameGraham Nigel Carter
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(1 year, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 April 2023 (11 months, 1 week ago)
Next Return Due4 May 2024 (1 month from now)

Filing History

3 October 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 May 2023Confirmation statement made on 20 April 2023 with updates (5 pages)
20 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 May 2022Confirmation statement made on 20 April 2022 with updates (5 pages)
1 April 2022Director's details changed for Mr Andrew Goddon on 1 April 2022 (2 pages)
16 August 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 May 2021Confirmation statement made on 20 April 2021 with updates (5 pages)
19 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 May 2020Confirmation statement made on 20 April 2020 with updates (5 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019Confirmation statement made on 20 April 2019 with updates (5 pages)
4 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 June 2018Director's details changed for Mr Paul Alan Hawksley on 5 June 2018 (2 pages)
29 May 2018Director's details changed for Andrew Goddon on 29 May 2018 (2 pages)
2 May 2018Confirmation statement made on 20 April 2018 with updates (5 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017Appointment of Andrew Goddon as a director on 31 October 2017 (2 pages)
31 October 2017Appointment of Andrew Goddon as a director on 31 October 2017 (2 pages)
31 October 2017Appointment of Mr Paul Alan Hawksley as a director on 31 October 2017 (2 pages)
31 October 2017Appointment of Mr Paul Alan Hawksley as a director on 31 October 2017 (2 pages)
4 May 2017Director's details changed for Mr Philip John Munk on 4 May 2017 (2 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
4 May 2017Director's details changed for Mr Philip John Munk on 4 May 2017 (2 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
16 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
26 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(4 pages)
1 May 2015Termination of appointment of Graham Nigel Carter as a director on 31 March 2015 (1 page)
1 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(4 pages)
1 May 2015Termination of appointment of Graham Nigel Carter as a director on 31 March 2015 (1 page)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(5 pages)
2 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(5 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
11 January 2013Termination of appointment of Bruce Morley as a secretary (1 page)
11 January 2013Appointment of Mr Philip John Munk as a secretary (1 page)
11 January 2013Termination of appointment of Bruce Morley as a secretary (1 page)
11 January 2013Appointment of Mr Philip John Munk as a secretary (1 page)
11 January 2013Termination of appointment of Bruce Morley as a director (1 page)
11 January 2013Termination of appointment of Bruce Morley as a director (1 page)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
10 December 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
2 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
12 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
16 November 2010Director's details changed for Bruce Kelvin Morley on 16 November 2010 (2 pages)
16 November 2010Director's details changed for Mr Philip John Munk on 16 November 2010 (2 pages)
16 November 2010Director's details changed for Graham Nigel Carter on 16 November 2010 (2 pages)
16 November 2010Director's details changed for Mr Philip John Munk on 16 November 2010 (2 pages)
16 November 2010Secretary's details changed for Bruce Kelvin Morley on 16 November 2010 (1 page)
16 November 2010Director's details changed for Bruce Kelvin Morley on 16 November 2010 (2 pages)
16 November 2010Director's details changed for Graham Nigel Carter on 16 November 2010 (2 pages)
16 November 2010Secretary's details changed for Bruce Kelvin Morley on 16 November 2010 (1 page)
14 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 April 2009Return made up to 20/04/09; full list of members (4 pages)
29 April 2009Return made up to 20/04/09; full list of members (4 pages)
13 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
13 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
21 April 2008Return made up to 20/04/08; full list of members (4 pages)
21 April 2008Return made up to 20/04/08; full list of members (4 pages)
6 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
6 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Return made up to 20/04/07; full list of members (2 pages)
15 May 2007Return made up to 20/04/07; full list of members (2 pages)
15 May 2007Director's particulars changed (1 page)
14 November 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
14 November 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
2 May 2006Return made up to 20/04/06; full list of members (2 pages)
2 May 2006Return made up to 20/04/06; full list of members (2 pages)
23 November 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
23 November 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
13 May 2005Return made up to 20/04/05; full list of members (3 pages)
13 May 2005Return made up to 20/04/05; full list of members (3 pages)
18 November 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
18 November 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
7 April 2004Return made up to 20/04/04; full list of members (7 pages)
7 April 2004Return made up to 20/04/04; full list of members (7 pages)
2 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 May 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2002Return made up to 20/04/02; full list of members (7 pages)
12 June 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
12 June 2002Return made up to 20/04/02; full list of members (7 pages)
12 June 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
12 June 2001Secretary resigned;director resigned (1 page)
12 June 2001New secretary appointed;new director appointed (2 pages)
12 June 2001New secretary appointed;new director appointed (2 pages)
12 June 2001Secretary resigned;director resigned (1 page)
12 June 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 June 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
24 May 2001Return made up to 20/04/01; full list of members (6 pages)
24 May 2001Return made up to 20/04/01; full list of members (6 pages)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000Registered office changed on 26/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 April 2000Secretary resigned (1 page)
26 April 2000Secretary resigned (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New secretary appointed;new director appointed (2 pages)
26 April 2000Registered office changed on 26/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 April 2000New secretary appointed;new director appointed (2 pages)
26 April 2000New director appointed (2 pages)
20 April 2000Incorporation (15 pages)
20 April 2000Incorporation (15 pages)