TO

THE OLD HALL (SEND) CO. LIMITED

Active

Company number 03433983

Surrey, United Kingdom · Incorporated 9 September 1997

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

Last updated on 17 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
29 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
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
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 Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Small
Accounts
23 March 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 February 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 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Small
Accounts
18 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
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 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
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 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
16 September 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Appoint Person Director Company With Name Date
Officers
8 October 2013 View
Appoint Person Director Company With Name Date
Officers
8 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
19 April 2012 View
Legacy
Mortgage
30 March 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
20 March 2012 View
Resolution
Resolution
24 February 2012 View
Capital Name Of Class Of Shares
Capital
24 February 2012 View
Accounts With Accounts Type Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2011 View
Accounts With Accounts Type Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Auditors Resignation Company
Auditors
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Small
Accounts
22 December 2009 View
Legacy
Accounts
23 July 2009 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Small
Accounts
4 June 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
24 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Resolution
Resolution
21 April 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Small
Accounts
30 August 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Small
Accounts
4 September 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Address
23 September 2005 View
Accounts With Accounts Type Small
Accounts
8 August 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Small
Accounts
1 August 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Annual Return
5 February 2003 View
Gazette Filings Brought Up To Date
Gazette
7 January 2003 View
Accounts With Accounts Type Small
Accounts
2 January 2003 View
Gazette Notice Compulsory
Gazette
24 December 2002 View
Gazette Filings Brought Up To Date
Gazette
16 April 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Gazette Notice Compulsory
Gazette
15 January 2002 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Small
Accounts
5 August 1999 View
Legacy
Annual Return
30 November 1998 View
Memorandum Articles
Incorporation
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Incorporation Company
Incorporation
9 September 1997 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

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