THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT23 4DY

Company number 05471692
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address THE OLD RECTORY, RECTORY LANE, BOOKHAM, SURREY, KT23 4DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 60 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED are www.theoldrectorymanagementcompanybookham.co.uk, and www.the-old-rectory-management-company-bookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 7.3 miles; to Surbiton Rail Station is 9 miles; to Kingston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Rectory Management Company Bookham Limited is a Private Limited Company. The company registration number is 05471692. The Old Rectory Management Company Bookham Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of The Old Rectory Management Company Bookham Limited is The Old Rectory Rectory Lane Bookham Surrey Kt23 4dy. . CARTER, Louise is a Secretary of the company. BAKER, Stephen, Dr is a Director of the company. CARTER, Mark David is a Director of the company. EVANS, James Henry is a Director of the company. FREEMANTLE, Nigel Dennis is a Director of the company. POMERY, Maurice William is a Director of the company. SHERLOCK, Christopher James is a Director of the company. Secretary GREENWOOD, Nicola Jayne has been resigned. Secretary SMITH, Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KILLICK, Nigel Jonathan has been resigned. Director SMITH, Peter John Ward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Louise
Appointed Date: 20 July 2008
Director
BAKER, Stephen, Dr
Appointed Date: 09 December 2011
74 years old
Director
CARTER, Mark David
Appointed Date: 11 May 2007
48 years old
Director
EVANS, James Henry
Appointed Date: 11 May 2007
73 years old
Director
FREEMANTLE, Nigel Dennis
Appointed Date: 11 May 2007
68 years old
Director
POMERY, Maurice William
Appointed Date: 11 May 2007
68 years old
Director
SHERLOCK, Christopher James
Appointed Date: 11 May 2007
55 years old

Resigned Directors

Secretary
GREENWOOD, Nicola Jayne
Resigned: 20 July 2008
Appointed Date: 11 May 2007
Secretary
SMITH, Nicholas
Resigned: 11 May 2007
Appointed Date: 03 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005
Director
KILLICK, Nigel Jonathan
Resigned: 09 December 2011
Appointed Date: 11 May 2007
65 years old
Director
SMITH, Peter John Ward
Resigned: 11 May 2007
Appointed Date: 03 June 2005
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005

THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 60
26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 60
13 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
24 Jun 2005
New director appointed
24 Jun 2005
New secretary appointed
24 Jun 2005
Director resigned
24 Jun 2005
Secretary resigned
03 Jun 2005
Incorporation

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