The Old Rectory Court (Eling) Management Company Limited

Active02865613 Private limited company
Incorporated
25 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
James Haley
Lesley Haley
Denzil Raymon Emerson
Accounts type
Total exemption full
Region
South East
Address
2 Old Rectory Court Eling Hill
Totton
Southampton
SO40 9HF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Haley, James, Dr
Secretary · Appointed 13 November 2022
Haley, James
Director · Appointed 2 November 2018
British
Born February 1954 (72)
Haley, Lesley
Director · Appointed 2 November 2018
British
Born December 1953 (72)
Emerson, Denzil Raymon
Director · Appointed 5 March 2018
British
Born January 1962 (64)
Emerson, Lynne
Director · Appointed 5 March 2018
British
Born April 1961 (65)
Director · Appointed 19 September 2015
British
Born November 1974
Director · Appointed 1 October 2007
British
Born February 1949 (77)
Officer history (24 former)
13 November 2022
Resigned Emerson, Lynne as Secretary
13 November 2022
Appointed Haley, James, Dr as Secretary
2 November 2018
Appointed Haley, James as Director
2 November 2018
Appointed Haley, Lesley as Director
2 November 2018
Resigned Milne, Richard David Lamond as Director
2 November 2018
Resigned Milne, Ann Ross as Director
18 March 2018
Appointed Emerson, Lynne as Secretary
18 March 2018
Resigned Milne, Ann Ross as Secretary
5 March 2018
Appointed Emerson, Lynne as Director
5 March 2018
Appointed Emerson, Denzil Raymon as Director
19 September 2015
Appointed Negus, Ross Anthony as Director
14 January 2012
Resigned White, Jill Elizabeth as Secretary
14 January 2012
Appointed Milne, Ann Ross as Secretary
31 December 2011
Resigned Farren, Peter John as Director
17 September 2008
Appointed Farren, Peter John as Director
8 March 2008
Appointed Milne, Ann Ross as Director
8 March 2008
Appointed Milne, Richard David Lamond as Director
3 December 2007
Resigned Whatley, Alan Arthur as Director
1 October 2007
Appointed White, Jill Elizabeth as Secretary
1 October 2007
Resigned Thomas, Maureen Elizabeth as Director
1 October 2007
Resigned Thomas, Ian Peter Henry as Secretary
1 October 2007
Appointed White, Jill Elizabeth as Director
1 October 2007
Resigned Thomas, Ian Peter Henry as Director
14 February 2006
Appointed Thomas, Maureen Elizabeth as Director
25 November 2005
Resigned Rushton, Avril Cecillia as Director
4 November 2005
Resigned Delve Sanders, Beryl Jessie as Director
21 October 2002
Appointed Rushton, Avril Cecillia as Director
30 August 2002
Resigned Tottle, Richard Caleb as Director
14 February 2001
Appointed Thomas, Ian Peter Henry as Secretary
14 February 2001
Resigned Tottle, Richard Caleb as Secretary
25 October 1999
Appointed Whatley, Alan Arthur as Director
11 October 1999
Resigned Tweedy, Roger Torquil as Director
1 October 1999
Appointed Delve Sanders, Beryl Jessie as Director
3 February 1999
Appointed Tottle, Richard Caleb as Secretary
3 February 1999
Appointed Tottle, Richard Caleb as Director
18 December 1998
Resigned Bewes, Pamela Ann as Secretary
18 December 1998
Resigned Bewes, William as Director
2 September 1998
Resigned Neckel, Bernd Marcus as Director
23 January 1998
Appointed Tweedy, Roger Torquil as Director
23 January 1998
Resigned Caals, David Henri as Director
1 June 1997
Appointed Thomas, Ian Peter Henry as Director
30 May 1997
Resigned Taylor, Christopher Paul as Director
3 April 1995
Appointed Bewes, William as Director
3 April 1995
Appointed Bewes, Pamela Ann as Secretary
3 April 1995
Appointed Taylor, Christopher Paul as Director
3 April 1995
Resigned Neckel, Bernd Marcus as Secretary
3 April 1995
Resigned Sweetland, Roy Christopher as Director
20 January 1994
Appointed Caals, David Henri as Director
25 October 1993
Resigned Wayne, Yvonne as Nominee Director
25 October 1993
Appointed Neckel, Bernd Marcus as Secretary
25 October 1993
Appointed Wayne, Yvonne as Nominee Director
25 October 1993
Appointed Sweetland, Roy Christopher as Director
25 October 1993
Resigned Wayne, Harold as Nominee Secretary
25 October 1993
Appointed Neckel, Bernd Marcus as Director
25 October 1993
Appointed Wayne, Harold as Nominee Secretary

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

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£1,620

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £567 £1,302 £112 £600 £5 (£188) £244
Balance sheet detail
2025202420232022202120202019
Cash£1,620£1,188£1,305£1,894£1,394£2,578£1,831
Creditors (< 1 year)£1,376£1,376£1,300£1,294£1,282£1,276£1,264
Net Current Assets£244(£188)£5£600£112£1,302£567
Shareholder Funds£244(£188)£5£600£112£1,302£567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
14 November 2025Confirmation statement with no updates11 November 2025
25 July 2025Total exemption full accounts31 October 2024
22 November 2024Confirmation statement with no updates11 November 2024
19 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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