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Home > England & Wales Companies > OLD RECTORY GARDENS THURLESTONE LIMITED
Company Information for OLD RECTORY GARDENS THURLESTONE LIMITED
TWO HA'PENNY COTTAGE 110 LONDON ROAD, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4EW,
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Company Registration Number
 03704730 Private Limited Company
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Company Overview
About Old Rectory Gardens Thurlestone Ltd
OLD RECTORY GARDENS THURLESTONE LIMITED was founded on 1999-01-29 and has its registered office in Alton. The organisation's status is listed as "Active". Old Rectory Gardens Thurlestone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| OLD RECTORY GARDENS THURLESTONE LIMITED | |
| Legal Registered Office | |
| TWO HA'PENNY COTTAGE 110 LONDON ROAD HOLYBOURNE ALTON HAMPSHIRE GU34 4EW Other companies in TQ7 | |
Filing Information
| Company Number | 03704730 | |
|---|---|---|
| Company ID Number | 03704730 | |
| Date formed | 1999-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/12/2015 | |
| Return next due | 27/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 10:25:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD RECTORY GARDENS THURLESTONE LIMITED
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Company Officers of OLD RECTORY GARDENS THURLESTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HOUGHTON |
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CHARLES RALPH BARKER |
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MICHAEL FRANCIS BARTON |
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MICHAEL ANTHONY MILNE CALVERT |
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HEATHER DENISE HICKEY |
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DAVID HOUGHTON |
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RICHARD DAVID HOUGHTON |
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JOAN FERGUSON MACKENZIE |
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ASSUMPTA JENNIFER RABONE |
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BRYAN RIGBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DAVID HOUGHTON |
Director | ||
MICHAEL ANTHONY MILNE CALVERT |
Company Secretary | ||
SARAH ELIZABETH JORDAN |
Director | ||
RUTH JORDAN |
Director | ||
JEANNE BARTON |
Director | ||
MARGARET HOUGHTON |
Director | ||
MICHAEL FRANCIS BARTON |
Company Secretary | ||
FERGUS ALASTAIR FERGUSON MACKENZIE |
Director | ||
THOMAS EDWARD FAIRFAX HEALE |
Director | ||
JOAN HEBARD |
Director | ||
ROBERT PATRICK HICKEY |
Director | ||
JOHN WALTER CUTLER |
Director | ||
JANE EMMA JENNINGS |
Company Secretary | ||
PAUL BENNETT |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORG ROADS LIMITED | Director | 2007-07-23 | CURRENT | 2003-12-15 | Active | |
| ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1973-08-13 | Active | |
| STANDARD LIFE SAVINGS LIMITED | Director | 2017-04-17 | CURRENT | 1997-11-03 | Active | |
| STANDARD LIFE ASSURANCE LIMITED | Director | 2017-02-02 | CURRENT | 2005-06-30 | Active | |
| RDH CONSULTANCY LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
| ORG ROADS LIMITED | Director | 2017-09-17 | CURRENT | 2003-12-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF BRYAN RIGBY AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN RIGBY | ||
| CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE BARTON | ||
| DIRECTOR APPOINTED MS LOUISE ANN HAMBLY | ||
| AP01 | DIRECTOR APPOINTED MS LOUISE ANN HAMBLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE BARTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER GEORGE MITCHELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
| TM02 | Termination of appointment of Richard David Houghton on 2021-09-18 | |
| AP03 | Appointment of Mrs Jacqueline Anne Nelson as company secretary on 2021-09-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/21 FROM Trevereux Trevereux Hill Oxted Surrey RH8 0TL England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MILNE CALVERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MS RACHEL BEATRICE KEARNEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS BARTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET HOUGHTON | |
| AP03 | Appointment of Mr Richard David Houghton as company secretary on 2019-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DENISE HICKEY | |
| TM02 | Termination of appointment of David Houghton on 2019-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/19 FROM 8 Old Rectory Gardens Thurlestone Devon TQ7 3PD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOUGHTON | |
| AP03 | Appointment of Mr David Houghton as company secretary on 2018-09-01 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
| TM02 | Termination of appointment of Michael Anthony Milne Calvert on 2018-09-01 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BARTON | |
| AP01 | DIRECTOR APPOINTED MRS ASSUMPTA JENNIFER RABONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH JORDAN | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH JORDAN | |
| LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH JORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNE BARTON | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 30/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 29/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HOUGHTON | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 29/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RALPH BARKER / 28/02/2012 | |
| AR01 | 29/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOUGHTON / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RIGBY / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MILNE CALVERT / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RALPH BARKER / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FERGUSON MACKENZIE / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOUGHTON / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE BARTON / 28/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 4 OLD RECTORY GARDENS THURLESTONE KINGSBRIDGE DEVON TQ7 3PD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARTON | |
| AP03 | SECRETARY APPOINTED MICHAEL ANTHONY MILNE CALVERT | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/01/10 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARKER / 29/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HEALE | |
| 288a | DIRECTOR APPOINTED JOAN FERGUSON MACKENZIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FERGUS MACKENZIE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
| SRES01 | ALTER ARTICLES 12/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FISH HALL LIMITED CERTIFICATE ISSUED ON 28/01/00 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to OLD RECTORY GARDENS THURLESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OLD RECTORY GARDENS THURLESTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OLD RECTORY GARDENS THURLESTONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD RECTORY GARDENS THURLESTONE LIMITED
Intangible Assets
Patents
We have not found any records of OLD RECTORY GARDENS THURLESTONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OLD RECTORY GARDENS THURLESTONE LIMITED
Income
Government Income
We have not found government income sources for OLD RECTORY GARDENS THURLESTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OLD RECTORY GARDENS THURLESTONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLD RECTORY GARDENS THURLESTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD RECTORY GARDENS THURLESTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OLD RECTORY GARDENS THURLESTONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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