TO

THE OLD RECTORY (EWHURST) CO. LIMITED

Active

Company number 02375184

Cranleigh, United Kingdom · Incorporated 24 April 1989

The Old Surgery The Green, Ewhurst, Cranleigh, Surrey, GU6 7RP, United Kingdom

Last updated on 17 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Geoghegan Group (Surrey) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Small
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Memorandum Articles
Incorporation
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Legacy
Mortgage
30 March 2012 View
Legacy
Mortgage
30 March 2012 View
Legacy
Mortgage
30 March 2012 View
Legacy
Mortgage
29 March 2012 View
Capital Cancellation Shares
Capital
27 March 2012 View
Capital Return Purchase Own Shares
Capital
27 March 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Group
Accounts
21 November 2011 View
Legacy
Mortgage
23 August 2011 View
Accounts With Accounts Type Group
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Auditors Resignation Company
Auditors
30 April 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Capital
21 December 2008 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Mortgage
9 September 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Small
Accounts
27 January 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Small
Accounts
13 April 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Accounts With Accounts Type Full
Accounts
10 March 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Auditors Resignation Company
Auditors
3 August 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Capital
17 June 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Capital
3 June 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Mortgage
21 August 1997 View
Legacy
Mortgage
21 August 1997 View
Legacy
Mortgage
21 August 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
4 January 1996 View
Legacy
Annual Return
12 December 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Legacy
Annual Return
4 October 1994 View
Legacy
Annual Return
12 November 1993 View
Legacy
Mortgage
11 August 1993 View
Legacy
Mortgage
11 August 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Capital
14 December 1992 View
Legacy
Capital
27 February 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Mortgage
1 May 1991 View
Legacy
Capital
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Resolution
Resolution
17 July 1990 View
Legacy
Capital
17 July 1990 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Resolution
Resolution
17 July 1990 View
Legacy
Accounts
2 October 1989 View
Legacy
Mortgage
25 May 1989 View
Legacy
Mortgage
5 May 1989 View
Incorporation Company
Incorporation
24 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU6 7RP

THE OLD HALL (SEND) CO. LIMITED
#03433983
active
THE GEOGHEGAN GROUP (SURREY) LIMITED
#07737739
active
GEOGHEGAN HOLDINGS LIMITED
#10660577
active
THE CLAVADEL (KINGSTON) PROPERTY LTD
#17346544
active
See all companies at GU6 7RP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.