Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Old Rectory Lane Management Limited
- Incorporated
- 24 August 1982 (44 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Diane BurtMarie-Luise Lockwood
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Robins Old Rectory LaneEast HorsleyLeatherheadKT24 6QH
Officers 2 active
Officer details are public data from the Companies House register.
Burt, Diane
Director · Appointed 15 December 2025
British
Born November 1968
Lockwood, Marie-Luise
Director · Appointed 15 May 2016
German
Born September 1949 (77)
Officer history (18 former)
15 December 2025
Appointed Burt, Diane as Director
15 December 2025
Resigned Patel, Davina as Secretary
23 November 2025
Resigned Patel, Davina as Director
26 November 2023
Resigned Dinkin, Anthony David as Secretary
26 November 2023
Appointed Patel, Davina as Secretary
26 November 2023
Resigned Dinkin, Anthony David as Director
23 November 2023
Appointed Patel, Davina as Director
25 June 2017
Appointed Dinkin, Anthony David as Director
25 June 2017
Appointed Dinkin, Anthony David as Secretary
25 June 2017
Resigned Chesters, David Andrew as Secretary
25 June 2017
Resigned Chesters, David Andrew as Director
25 June 2017
Resigned Phillipson, Ian Macdonald as Director
15 May 2016
Appointed Lockwood, Marie-Luise as Director
25 March 2012
Resigned Thomas, Brian Baldwin as Director
21 March 2011
Appointed Chesters, David Andrew as Secretary
21 March 2011
Appointed Chesters, David Andrew as Director
21 March 2011
Resigned Thomas, Brian Baldwin as Secretary
15 August 2008
Appointed Phillipson, Ian Macdonald as Director
27 July 2008
Resigned Mccleery, Robert Macafee as Director
5 October 2003
Appointed Thomas, Brian Baldwin as Secretary
5 October 2003
Resigned Mosselmans, Michael as Secretary
4 November 2001
Appointed Mosselmans, Michael as Secretary
4 November 2001
Resigned Edward, James Fuller as Secretary
17 December 2000
Appointed Mccleery, Robert Macafee as Director
1 November 2000
Resigned Lockwood, John Ernest as Director
22 February 2000
Resigned Kane, Alexander Andrew as Director
22 February 2000
Appointed Thomas, Brian Baldwin as Director
1 January 2000
Appointed Edward, James Fuller as Secretary
1 January 2000
Resigned Bath, Basil Alan as Secretary
11 January 1998
Appointed Bath, Basil Alan as Secretary
11 January 1998
1 March 1996
Resigned Harmes, Raymond Dennis as Secretary
1 March 1996
5 December 1993
Appointed Harmes, Raymond Dennis as Secretary
5 December 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,696
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £4,696 | £5,270 | £5,702 | £5,255 | £4,577 | £4,156 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £4,696 | £5,270 | £5,702 | £5,255 | £4,577 | £4,156 |
| Net Assets | £4,696 | £5,270 | £5,702 | £5,255 | £4,577 | £4,156 |
| Shareholder Funds | £4,696 | £5,270 | £5,702 | £5,255 | £4,577 | £4,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 30 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 28 August 2026 | Termination of appointment of a director |
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