Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Old Rectory Gardens Thurlestone Limited
- Incorporated
- 29 January 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- James Alexander George MitchellRachel Beatrice Kearney
- Controlled by
- Bryan Rigby
- Accounts type
- Micro entity
- Region
- South East
- Address
- Two Ha'Penny Cottage 110 London RoadHolybourneAltonGU34 4EW
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2022
Also at Woodward Hambly Webb Ltd · more companies
British
Born November 1962
Mitchell, James Alexander George
Director · Appointed 11 February 2022
British
Born October 1976 (50)
Nelson, Jacqueline Anne
Secretary · Appointed 18 September 2021
Kearney, Rachel Beatrice
Director · Appointed 5 July 2020
British
Born February 1981 (45)
Houghton, Margaret
Director · Appointed 1 September 2019
British
Born April 1940 (86)
British
Born September 1976 (50)
Director · Appointed 18 August 2018
British
Born August 1965 (61)
British
Born November 1950
British
Born May 1951 (75)
Director · Appointed 21 January 2000
British
Born January 1933 (93)
Officer history (24 former)
22 August 2022
22 August 2022
Resigned Barton, Stephen George as Director
11 February 2022
Appointed Mitchell, James Alexander George as Director
18 September 2021
Appointed Nelson, Jacqueline Anne as Secretary
18 September 2021
18 September 2021
Resigned Houghton, Richard David as Secretary
5 July 2020
Appointed Barton, Stephen George as Director
5 July 2020
Appointed Kearney, Rachel Beatrice as Director
25 October 2019
1 September 2019
1 September 2019
Resigned Mackenzie, Joan Ferguson as Director
1 September 2019
Appointed Houghton, Richard David as Secretary
1 September 2019
Appointed Houghton, Margaret as Director
1 September 2019
1 September 2019
Resigned Houghton, David as Secretary
13 April 2019
10 September 2018
1 September 2018
Appointed Houghton, David as Secretary
1 September 2018
Resigned Calvert, Michael Anthony Milne as Secretary
18 August 2018
6 December 2017
29 September 2017
29 September 2017
10 December 2015
19 September 2015
4 May 2015
Resigned Barton, Jeanne as Director
27 August 2013
Resigned Houghton, Margaret as Director
27 August 2013
24 August 2011
24 August 2011
Appointed Calvert, Michael Anthony Milne as Secretary
1 September 2008
Appointed Mackenzie, Joan Ferguson as Director
20 February 2008
Resigned Mackenzie, Fergus Alastair Ferguson, Dr as Director
16 January 2007
16 January 2007
Resigned Heale, Thomas Edward Fairfax as Director
25 October 2006
7 October 2005
Resigned Hebard, Joan as Director
2 September 2003
4 September 2002
Resigned Hickey, Robert Patrick, Dr as Director
8 January 2002
Appointed Houghton, Margaret as Director
10 December 2001
Resigned Cutler, John Walter as Director
21 January 2000
Appointed Hickey, Robert Patrick, Dr as Director
21 January 2000
Appointed Cutler, John Walter as Director
21 January 2000
21 January 2000
Appointed Heale, Thomas Edward Fairfax as Director
21 January 2000
Appointed Barton, Jeanne as Director
21 January 2000
Appointed Hebard, Joan as Director
21 January 2000
21 January 2000
21 January 2000
21 January 2000
Appointed Mackenzie, Fergus Alastair Ferguson, Dr as Director
21 January 2000
21 January 2000
6 April 1999
6 April 1999
6 April 1999
6 April 1999
29 January 1999
29 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1933 (93)
Former controllers (1)
30 September 2024
Ceased Bryan Rigby — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,027
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £1,026 | £2,335 | £145 | £3,631 | £4,414 | £5,124 | £4,750 |
| Creditors (< 1 year) | £0 | £725 | £1,095 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,026 | £2,335 | £145 | £3,631 | £4,414 | £4,399 | £3,655 |
| Net Assets | £1,027 | £2,336 | £146 | £3,632 | £4,415 | £4,400 | £3,656 |
| Shareholder Funds | £1,027 | £2,336 | £146 | £3,632 | £4,415 | £4,400 | £3,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2025 | Confirmation statement with no updates | 20 September 2025 | 3 | |
| 29 April 2025 | Micro company accounts | 31 December 2024 | ||
| 30 September 2024 | Cessation of a person with significant control | 1 | ||
| 30 September 2024 | Notification of a person with significant control | 2 | ||
| 30 September 2024 | Confirmation statement with no updates | 20 September 2024 | 3 |
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