THE OLD RECTORY (EWHURST) CO. LIMITED
THE OLD RECTORY, EWHURST, CRANLEIGH GU6 7PX- Active
- Private Limited Company
- Company No. 02375184
- Last Updated: 01 Mar 2024
Company Profile
THE OLD RECTORY (EWHURST) CO. LIMITED was incorporated on Monday, April 24, 1989 as a Private Limited Company with registered address in CRANLEIGH. THE OLD RECTORY (EWHURST) CO. LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 35 years 5 months and 24 days.
| Name | THE OLD RECTORY (EWHURST) CO. LIMITED |
|---|---|
| Company number | 02375184 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY EWHURST CRANLEIGH GU6 7PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Stuart Geoghegan Nationality: British |
Dates: Tuesday, October 3, 2017 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Brunel Geoghegan Nationality: British |
Dates: Tuesday, October 3, 2017 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Geoghegan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| The Geoghegan Group (Surrey) Limited The Green, Ewhurst, GU6 7RP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE OLD RECTORY (EWHURST) CO. LIMITED | 24 Apr 1989 |