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Companies House/Cranleigh/Company profile

THE OLD RECTORY (EWHURST) CO. LIMITED

Active
02375184·incorporated 1989-04-24

THE OLD RECTORY (EWHURST) CO. LIMITED is an active UK private limited company, incorporated on 24 April 1989 at Companies House (number 02375184; OpenRegistry canonical ID GB-02375184-the-old-rectory-ewhurst-co-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,252 active companies registered in Cranleigh, Surrey (postcode GU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-24
Registered Address
THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, SURREY, GU6 7RP, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

THE OLD RECTORY (EWHURST) CO. LIMITED has 1 person with significant control on file:

  • The Geoghegan Group (Surrey) Limited (United Kingdom reg. 07737739). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew David Geoghegan born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Joanne Brunel Geoghegan born 1943 resident in England, British national. Notified 2017-10-03. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Stuart Geoghegan born 1942 resident in England, British national. Notified 2017-10-03. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Cranleigh: