Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Old Rectory Close Ltd
- Incorporated
- 29 May 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Charles Edward Cameron GardnerRuth Ann Wilkinson
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite 35 Interchange Business Centre Howard WayInterchange ParkNewport PagnellMK16 9PY
Officers 3 active
Officer details are public data from the Companies House register.
Gardner, Charles Edward Cameron
Director · Appointed 1 October 2024
British
Born September 1945 (81)
Broadlands Estate
Corporate Secretary · Appointed 11 August 2014
Wilkinson, Ruth Ann
Director · Appointed 29 May 2014
British
Born August 1951 (75)
Officer history (4 former)
5 November 2026
Resigned Bromley, John Quinton Quinten as Director
1 October 2024
Appointed Gardner, Charles Edward Cameron as Director
31 August 2024
Resigned Cochrane, Peter, Dr as Director
17 August 2020
Resigned Gibbard, Wallace Edmond as Director
31 October 2019
Resigned Tipping, John as Director
5 January 2017
Appointed Cochrane, Peter, Dr as Director
12 January 2015
Appointed Bromley, John Quinton Quinten as Director
11 August 2014
Appointed Broadlands Estate as Corporate Secretary
29 May 2014
Appointed Wilkinson, Ruth Ann as Director
29 May 2014
Appointed Tipping, John as Director
29 May 2014
Appointed Gibbard, Wallace Edmond as Director
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
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Withdrawal of a person with significant control statement | |||
| 14 November 2025 | Registered office address changed | |||
| 14 November 2025 | Accounts for a dormant company | 31 December 2024 |
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