Company information:
Old Rectory Gardens Thurlestone Limited (No: 03704730)
Address: TWO HA'PENNY COTTAGE 110 LONDON ROAD, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4EW
Status: Active
Incorporated: 29-Jan-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: CHARLES RALPH BARKER ( DOB: May-1951 From: Oct-2006 )
Current Director: LOUISE ANN HAMBLY ( DOB: Nov-1962 From: Aug-2022 )
Current Director: LOUISE ANN HAMBLY ( DOB: Nov-1962 From: Aug-2022 )
Current Director: MARGARET HOUGHTON ( DOB: Apr-1940 From: Sep-2019 )
Current Director: RICHARD DAVID HOUGHTON ( DOB: Aug-1965 From: Aug-2018 )
Current Director: GEMMA FRANCES MALAPERIMAN ( DOB: Sep-1976 From: Sep-2019 )
Current Director: JAMES ALEXANDER GEORGE MITCHELL ( DOB: Oct-1976 From: Feb-2022 )
Current Director: ASSUMPTA JENNIFER RABONE ( DOB: Nov-1950 From: Sep-2017 )
Current Director: BRYAN RIGBY ( DOB: Jan-1933 From: Jan-2000 )
Current Secretary: JACQUELINE ANNE NELSON ( From: Sep-2021 )
Resigned Director: MICHAEL FRANCIS BARTON ( DOB: Jun-1929 From: Dec-2017 To: Oct-2019 )
Resigned Director: JEANNE BARTON ( From: Jan-2000 To: May-2015 )
Resigned Director: STEPHEN GEORGE BARTON ( DOB: Mar-1964 From: Jul-2020 To: Aug-2022 )
Resigned Director: PAUL BENNETT ( DOB: Jan-1958 From: Apr-1999 To: Jan-2000 )
Resigned Director: MICHAEL ANTHONY MILNE CALVERT ( DOB: Oct-1938 From: Jan-2007 To: Sep-2021 )
Resigned Director: JOHN WALTER CUTLER ( DOB: Sep-1923 From: Jan-2000 To: Dec-2001 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jan-1999 To: Apr-1999 )
Resigned Director: THOMAS EDWARD FAIRFAX HEALE ( From: Jan-2000 To: Jan-2007 )
Resigned Director: JOAN HEBARD ( From: Jan-2000 To: Oct-2005 )
Resigned Director: ROBERT PATRICK HICKEY ( From: Jan-2000 To: Sep-2002 )
Resigned Director: HEATHER DENISE HICKEY ( DOB: Nov-1930 From: Sep-2003 To: Sep-2019 )
Resigned Director: DAVID HOUGHTON ( DOB: May-1936 From: Jan-2000 To: Apr-2019 )
Resigned Director: MARGARET HOUGHTON ( DOB: Apr-1940 From: Jan-2002 To: Aug-2013 )
Resigned Director: RICHARD DAVID HOUGHTON ( DOB: Aug-1965 From: Aug-2013 To: Sep-2018 )
Resigned Director: RUTH JORDAN ( From: Jan-2000 To: Sep-2015 )
Resigned Director: SARAH ELIZABETH JORDAN ( From: Dec-2015 To: Sep-2017 )
Resigned Director: FERGUS ALASTAIR FERGUSON MACKENZIE ( From: Jan-2000 To: Feb-2008 )
Resigned Director: JOAN FERGUSON MACKENZIE ( DOB: Dec-1925 From: Sep-2008 To: Sep-2019 )
Resigned Secretary: MICHAEL FRANCIS BARTON ( DOB: Jun-1929 From: Jan-2000 To: Aug-2011 )
Resigned Secretary: MICHAEL ANTHONY MILNE CALVERT ( From: Aug-2011 To: Sep-2018 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jan-1999 To: Apr-1999 )
Resigned Secretary: DAVID HOUGHTON ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: RICHARD DAVID HOUGHTON ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: JANE EMMA JENNINGS ( From: Apr-1999 To: Jan-2000 )
Persons of Significant Control:
Mr Bryan Rigby, 61 Penn Road, Beaconsfield, Bucks, HP9 2LN, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 3,571 | 6,634 | 4,750 | 5,124 | 4,414 | 3,631 | 145 | 3571.0,6634.0,4750.0,5124.0,4414.0,3631.0,145.0 |
| Net current assets (liabilities) | 3,070 | 4,322 | 3,655 | 4,399 | 4,414 | 3,631 | 145 | 3070.0,4322.0,3655.0,4399.0,4414.0,3631.0,145.0 |
| Total assets less current liabilities | 3,071 | 4,323 | 3,656 | 4,400 | 4,415 | 3,632 | 146 | 3071.0,4323.0,3656.0,4400.0,4415.0,3632.0,146.0 |
| Net assets (liabilities) | 3,071 | 4,323 | 3,656 | 4,400 | 4,415 | 3,632 | 146 | 3071.0,4323.0,3656.0,4400.0,4415.0,3632.0,146.0 |
| Equity / share capital and reserves | 3,071 | 4,323 | 3,656 | 4,400 | 4,415 | 3,632 | 146 | 3071.0,4323.0,3656.0,4400.0,4415.0,3632.0,146.0 |