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Last Companies House update: 25 September 2026

OLD RECTORY SECRETARIAL SERVICES LIMITED

Active
•
03978355
Address
The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Dormant Company
Incorporation
20 April 2000
Officers
Andrew GODDON, Paul Alan HAWKSLEY, Philip John MUNK, Philip John MUNK

Legal information

OLD RECTORY SECRETARIAL SERVICES LIMITED

Company number
03978355
Company type
Private limited company
Legal situation

Active

Activity

OLD RECTORY SECRETARIAL SERVICES LIMITED

SIC Code
99999
•Dormant Company

Officers

OLD RECTORY SECRETARIAL SERVICES LIMITED

4 currently employed and 5 former officers

Andrew GODDON
Current
Role: Director
Start date: 31 October 2017
Age: 56 years old • Born on 01/1970
Paul Alan HAWKSLEY
Current
Role: Director
Start date: 31 October 2017
Age: 41 years old • Born on 01/1985
Philip John MUNK
Current
Role: Secretary
Start date: 31 December 2012
Philip John MUNK
Current
Role: Director
Start date: 20 April 2000
Age: 57 years old • Born on 01/1969
FORMER OFFICERS
Graham Nigel CARTER
Former
Role: Director
Start date: 31 October 2001
End date: 31 March 2015
Age: 74 years old • Born on 01/1952
Bruce Kelvin MORLEY
Former
Role: Director
Start date: 4 June 2001
End date: 31 December 2012
Simon Alexander SPEVACK
Former
Role: Director
Start date: 20 April 2000
End date: 4 June 2001
SAME-DAY COMPANY SERVICES LIMITED
Former
Role: Nominee Secretary
Start date: 20 April 2000
End date: 20 April 2000
WILDMAN & BATTELL LIMITED
Former
Role: Nominee Director
Start date: 20 April 2000
End date: 20 April 2000

Persons with significant control

OLD RECTORY SECRETARIAL SERVICES LIMITED

1 current

Philip Munk
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: The Old Rectory Church Street, Weybridge KT13 8DE

Filing history

OLD RECTORY SECRETARIAL SERVICES LIMITED

51 documents

Confirmation statement made on 20 April 2026 with updates
6 May 2026
Confirmation statement made on 20 April 2025 with updates
11 May 2025
Confirmation statement made on 20 April 2024 with updates
4 May 2024
Confirmation statement made on 20 April 2023 with updates
10 May 2023
Confirmation statement made on 20 April 2022 with updates
3 May 2022
Director's details changed for Mr Andrew Goddon on 1 April 2022
1 April 2022
Confirmation statement made on 20 April 2021 with updates
4 May 2021
Confirmation statement made on 20 April 2020 with updates
1 May 2020
Confirmation statement made on 20 April 2019 with updates
1 May 2019
Director's details changed for Mr Paul Alan Hawksley on 5 June 2018
5 June 2018

Annual accounts

OLD RECTORY SECRETARIAL SERVICES LIMITED

25 documents

Financial statements 2025
19 November 2025
Financial statements 2024
31 March 2024
Financial statements 2023
3 October 2023
Financial statements 2022
20 September 2022
Financial statements 2021
16 August 2021
Financial statements 2020
19 November 2020
Financial statements 2019
3 December 2019
Financial statements 2018
4 December 2018
Financial statements 2017
8 December 2017
Financial statements 2016
7 December 2016
Financial statements 2015
26 January 2016
Financial statements 2014
16 December 2014
Financial statements 2013
12 December 2013
Financial statements 2012
13 December 2012
Financial statements 2011
12 November 2011
Financial statements 2010
14 September 2010
Financial statements 2009
20 January 2010
Financial statements 2008
13 February 2009
Financial statements 2007
6 February 2008
Financial statements 2006
14 November 2006
Financial statements 2005
23 November 2005
Financial statements 2004
18 November 2004
Financial statements 2003
2 December 2003
Financial statements 2002
12 June 2002
Financial statements 2001
12 June 2001

Contact information

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OLD RECTORY SECRETARIAL SERVICES LIMITED

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Full address
The Old Rectory, Church Street, Weybridge KT13 8DE