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OLD Rectory Secretarial Services Limited

OLD Rectory Secretarial Services Limited is a dormant company incorporated on 20 April 2000 with the registered office located in Weybridge, Surrey. OLD Rectory Secretarial Services Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03978355
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in England • Born in Jun 1985
Director • Accountant • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawfords Consulting Limited
Mr Philip John Munk, Mr Andrew Goddon, and 1 more are mutual people.
Active
TWP Wealth Management Ltd
Mr Philip John Munk, Mr Andrew Goddon, and 1 more are mutual people.
Active
Elmbridge Property Investments Limited
Mr Philip John Munk, Mr Andrew Goddon, and 1 more are mutual people.
Active
The Surrey Probate Practice Ltd
Mr Philip John Munk, Mr Andrew Goddon, and 1 more are mutual people.
Active
TWP Probate Limited
Mr Philip John Munk, Mr Andrew Goddon, and 1 more are mutual people.
Active
The OLD Rectory (Weybridge) Limited
Mr Philip John Munk, Mr Andrew Goddon, and 1 more are mutual people.
Active
TWP Corporate Finance Limited
Mr Philip John Munk and Paul Alan Hawksley are mutual people.
Active
TWP Insight Limited
Mr Philip John Munk and Paul Alan Hawksley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 May 2025
Dormant Accounts Submitted
10 Months Ago on 10 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr Andrew Goddon Details Changed
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 11 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Nov 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 4 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 3 May 2022
Director's details changed for Mr Andrew Goddon on 1 April 2022
Submitted on 1 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 16 Aug 2021
Confirmation statement made on 20 April 2021 with updates
Submitted on 4 May 2021
Repayment History
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