Last Companies House update: 10 August 2026
OLD RECTORY SECRETARIAL SERVICES LIMITED
Active
•03978355
Address
The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Dormant Company
Incorporation
20 April 2000
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
Fields of activity
Dormant Company
Officers
OLD RECTORY SECRETARIAL SERVICES LIMITED
4 currently employed and 5 former officers
Andrew GODDON
Currently employed
Role: Director
Appointed on: 31 October 2017
Nationality: British
Age: 56 years old • Born on 01/1970
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Paul Alan HAWKSLEY
Currently employed
Role: Director
Appointed on: 31 October 2017
Nationality: British
Age: 41 years old • Born on 06/1985
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Philip John MUNK
Currently employed
Role: Secretary
Appointed on: 31 December 2012
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Philip John MUNK
Currently employed
Role: Director
Appointed on: 20 April 2000
Nationality: British
Age: 57 years old • Born on 03/1969
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
FORMER OFFICERS
Graham Nigel CARTER
Former executive
Role: Director
Appointed on: 31 October 2001
Until: 31 March 2015
Nationality: British
Age: 74 years old • Born on 02/1952
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Bruce Kelvin MORLEY
Former executive
Role: Secretary
Appointed on: 4 June 2001
Until: 31 December 2012
Nationality: British
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Simon Alexander SPEVACK
Former executive
Role: Secretary
Appointed on: 20 April 2000
Until: 4 June 2001
Nationality: British
Address: Fir Croft, Orestan Lane, Effingham, Leatherhead KT24 5SN
SAME-DAY COMPANY SERVICES LIMITED
Former executive
Role: Nominee Secretary
Appointed on: 20 April 2000
Until: 20 April 2000
Address: 9 Perseverance Works, Kingsland Road, London E2 8DD
WILDMAN & BATTELL LIMITED
Former executive
Role: Nominee Director
Appointed on: 20 April 2000
Until: 20 April 2000
Address: 9 Perseverance Works, Kingsland Road, London E2 8DD
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
Confirmation statement made on 20 April 2026 with updates
6 May 2026
Confirmation statement made on 20 April 2025 with updates
Confirmation statement made on 20 April 2025 with updates
11 May 2025
Confirmation statement made on 20 April 2024 with updates
Confirmation statement made on 20 April 2024 with updates
4 May 2024
Confirmation statement made on 20 April 2023 with updates
Confirmation statement made on 20 April 2023 with updates
10 May 2023
Confirmation statement made on 20 April 2022 with updates
Confirmation statement made on 20 April 2022 with updates
3 May 2022
Director's details changed for Mr Andrew Goddon on 1 April 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
Confirmation statement made on 20 April 2021 with updates
4 May 2021
Confirmation statement made on 20 April 2020 with updates
Confirmation statement made on 20 April 2020 with updates
1 May 2020
Confirmation statement made on 20 April 2019 with updates
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
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
Contact information
OLD RECTORY SECRETARIAL SERVICES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
The Old Rectory, Church Street, Weybridge KT13 8DE