OLD RECTORY GARDENS THURLESTONE LIMITED

Active - Accounts Filed

General Information

NAME
OLD RECTORY GARDENS THURLESTONE LIMITED

COMPANY NUMBER
03704730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/01/1999 (25 years and 10 months old)

WEBSITE
www.weddingtoastmasters.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/1999 28/01/2000
FISH HALL LIMITED

REGISTERED ADDRESS

TWO HA'PENNY COTTAGE, 110 LONDON ROAD, ALTON
HAMPSHIRE
GU34 4EW

Telephone: 01548560864
TPS: No

TRADING ADDRESSES

110 London Road
Holybourne
ALTON
GU34 4EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£146

95.98%

TOTAL LIABILITIES

£0

NET ASSETS

£146

95.98%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

17

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLD RECTORY GARDENS THURLESTONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£146

95.98%

TOTAL LIABILITIES

£0

NET ASSETS

£146

95.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

17

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIAN RIGBY & KEITH RIGBY & JULIAN BECK & BRYAN RIGBY	Owned: 14.85 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JAMES HOUGHTON & RICHARD HOUGHTON & MARGARET HOUGHTON	Owned: 14.85 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
J. HOUGHTON & R. HOUGHTON & MARGARET HOUGHTON	Owned: 14.85 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
TIMOTHY BARTON & GREGORY BARTON & JASON BARTON	Owned: 10.89 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JOHN RABONE & JENNIFER RABONE	Owned: 10.89 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JAMES ALEXANDER GEORGE MITCHELL	Owned: 8.91 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
GEMMA MALAPERIMAN & DAVID PATRICK JARVIS MALAPERIMAN	Owned: 8.91 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
CHRISTOPHER MICHAEL KEARNEY & RACHEL BEATRICE KEARNEY & JAMES ANDREW KEARNEY & GEORGINA ELIZABETH KEARNEY	Owned: 7.92 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CHARLES BARKER & ELIZABETH HELEN BARKER	Owned: 7.92 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bryan Rigby 21/01/2000 - Present (24 years and 10 months) Born in Jan 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Charles Ralph Barker 25/10/2006 - Present (18 years and 1 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Assumpta Jennifer Rabone 29/09/2017 - Present (7 years and 2 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard David Houghton 18/08/2018 - Present (6 years and 3 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 19	View Report
Gemma Frances Malaperiman 01/09/2019 - Present (5 years and 3 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Board Member Louise Ann Hambly (910627758) Appointed
Date: 24/08/2022	Event: Stephen George Barton (927158573) has left the board
Date: 24/08/2022	Event: New Board Member Louise Ann Hambly (929932486) Appointed
Date: 14/05/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Board Member James Alexander George Mitchell (929301914) Appointed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Company Secretary Jacqueline Anne Nelson (928744345) Appointed
Date: 22/09/2021	Event: Michael Anthony Milne Calvert (909452784) has left the board
Date: 22/09/2021	Event: Richard David Houghton (926194276) has left the board
Date: 22/09/2021	Event: New Company Secretary Jacqueline Anne Nelson (928744345) Appointed
Date: 22/09/2021	Event: Michael Anthony Milne Calvert (909452784) has left the board
Date: 22/09/2021	Event: Richard David Houghton (926194276) has left the board
Date: 04/03/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Board Member Rachel Beatrice Kearney (925521351) Appointed
Date: 08/07/2020	Event: New Board Member Stephen George Barton (927158573) Appointed
Date: 08/07/2020	Event: New Board Member Stephen George Barton (927158573) Appointed
Date: 08/07/2020	Event: New Board Member Rachel Beatrice Kearney (925521351) Appointed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: David Houghton (900718921) has left the board
Date: 29/10/2019	Event: Michael Francis Barton (904420222) has left the board
Date: 04/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: David Houghton (925020745) has left the board
Date: 04/09/2019	Event: New Company Secretary Richard David Houghton (926194276) Appointed
Date: 04/09/2019	Event: Heather Denise Hickey (909238843) has left the board
Date: 04/09/2019	Event: Joan Ferguson MacKenzie (913301962) has left the board
Date: 04/09/2019	Event: New Board Member Gemma Frances Malaperiman (925332677) Appointed
Date: 04/09/2019	Event: New Board Member Margaret Houghton (907987179) Appointed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: Michael Anthony Milne Calvert (916340675) has left the board
Date: 12/09/2018	Event: Richard David Houghton (917020687) has left the board
Date: 12/09/2018	Event: New Company Secretary David Houghton (925020745) Appointed
Date: 12/09/2018	Event: New Board Member Richard David Houghton (920584423) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Board Member Michael Francis Barton (904420222) Appointed
Date: 29/11/2017	Event: Sarah Elizabeth Jordan (920238716) has left the board
Date: 29/11/2017	Event: New Board Member Assumpta Jennifer Rabone (923798801) Appointed
Date: 06/09/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed

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OLD RECTORY GARDENS THURLESTONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£146

£0

£146

People Overview

10

17

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£146

£0

£146

Accounts

People Overview

10

17

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™