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The OLD Rectory Management Company (Bookham) Limited

The OLD Rectory Management Company (Bookham) Limited is an active company incorporated on 3 June 2005 with the registered office located in Leatherhead, Surrey. The OLD Rectory Management Company (Bookham) Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05471692
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Rectory, Rectory Lane
Bookham
Surrey
KT23 4DY
Same address for the past 18 years
Telephone
01889500501
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1957
Director • Secretary • Retired • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1960
Director • Marketing Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Fusion International Limited
Mr Nigel Dennis Freemantle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 4 Dec 2022
Mr Philip John Parker Appointed
3 Years Ago on 25 Jun 2022
Nicola Vivien Zacharia Resigned
3 Years Ago on 25 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 3 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 4 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
Submitted on 4 Dec 2022
Termination of appointment of Nicola Vivien Zacharia as a secretary on 25 June 2022
Submitted on 26 Jun 2022
Appointment of Mr Philip John Parker as a secretary on 25 June 2022
Submitted on 26 Jun 2022
Repayment History
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