Old Rectory Secretarial Services Limited
- Company number
- 03978355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2000
- Nature of business
- Dormant Company
- Corporate group
- DJH Holding Group Limited (59 companies)
Registered office
Previous names
- Old Rectory Secretarial Services Limited (until 24 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDON, Andrew | Director | 31 Oct 2017 | |
| HAWKSLEY, Paul Alan | Director | 31 Oct 2017 | |
| MUNK, Philip John | Secretary | 31 Dec 2012 | |
| MUNK, Philip John | Director | 20 Apr 2000 | |
| CARTER, Graham Nigel | Director | 31 Oct 2001 | 31 Mar 2015 |
| MORLEY, Bruce Kelvin | Secretary | 4 Jun 2001 | 31 Dec 2012 |
| MORLEY, Bruce Kelvin | Director | 4 Jun 2001 | 31 Dec 2012 |
| SPEVACK, Simon Alexander | Director | 20 Apr 2000 | 4 Jun 2001 |
| SPEVACK, Simon Alexander | Secretary | 20 Apr 2000 | 4 Jun 2001 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 20 Apr 2000 | 20 Apr 2000 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 20 Apr 2000 | 20 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lawfords Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2026 | |
| Mr Philip John Munk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | £2 |
| 31 Mar 2016 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | - |
| 30 Apr 2011 Dormant | £2 | - |
| 30 Apr 2010 Dormant | £2 | - |
| 30 Apr 2009 Dormant | £2 | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Owned by
Old Rectory Secretarial Services Limited → Lawfords Consulting Limited → TWP Accounting LLP → Andrew Goddon Limited → Project Cornerstone Bidco Limited → DJH Holding Group Limited
Directors’ other companies
- GODDON, Andrew - Director at TWP Probate Limited
- GODDON, Andrew - Director at Elmbridge Property Investments Limited
- HAWKSLEY, Paul Alan - Director at Chargate Investments Limited
- HAWKSLEY, Paul Alan - Director at TWP Probate Limited
- HAWKSLEY, Paul Alan - Director at Cascais Investments Limited
- HAWKSLEY, Paul Alan - Director at TWP Insight Limited
- HAWKSLEY, Paul Alan - Director at TWP Accountants Limited
- HAWKSLEY, Paul Alan - Director at TWP Corporate Finance Limited
- HAWKSLEY, Paul Alan - Director at Elmbridge Property Investments Limited
- MUNK, Philip John - Director at A.E. Genet Holdings Limited
Registered address
688 companies are registered at this address - likely a registration agent.