The Old Rectory (Ewhurst) Co. Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Geoghegan, Charles Patrick · Director appointed 2007-04-01
• Geoghegan, Andrew David · Director appointed 2007-04-01
• Geoghegan, Patrick Stuart · Director appointed 1989-04-24
• Fanya, Michael Franklyn · Secretary resigned 2008-03-31

People with significant control (4)

• Mrs Joanne Brunel Geoghegan Ceased 2020-11-16
  Individual Psc · British · resident in England · born 8/1943 · notified 2017-10-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Patrick Stuart Geoghegan Ceased 2020-11-16
  Individual Psc · British · resident in England · born 11/1942 · notified 2017-10-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Andrew David Geoghegan Ceased 2017-10-03
  Individual Psc · British · resident in England · born 1/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• The Geoghegan Group (Surrey) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Outstanding 023751840013
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2023-08-10
• A registered charge Outstanding 023751840012
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2023-08-10
  The freehold land and buildings known as the old rectory, the street, ewhurst, cranleigh, GU6 7PX with title number SY525939.
• A registered charge Outstanding 023751840011
  Held by Clydesdale Bank PLC
  Created 2017-03-20
  The freehold land and buildings known as the old rectory, the street, ewhurst, GU6 7PX and registered at the land registry with title number SY525939.
• Legal charge Satisfied
  Held by Santander UK PLC (The Bank)
  Created 2012-03-19 · satisfied 2017-03-27
  By way of fixed charge the f/h property k/a the old rectory, ewhurst, cranleigh, surrey t/no SY525939 and all buildings, fixtures, plant and machinery, see image for full details.
• Debenture Satisfied
  Held by Santander UK PLC (The Bank)
  Created 2012-03-19 · satisfied 2017-03-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Santander UK PLC (The Bank)
  Created 2012-03-19 · satisfied 2017-03-27
  By way of fixed charge the f/h property k/a allington, the street, ewhurst, cranleigh, surrey t/no SY292968 and all buildings, fixtures, plant and machinery, see image for full details.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2011-08-22 · satisfied 2012-03-23
  Allington, the street, ewhurst fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Legal mortgage Satisfied
  Held by Dorothy Winifred Lapworth
  Created 2008-09-05 · satisfied 2012-03-22
  Alington main street ewhurst surrey t/no. SY292968.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-08-09 · satisfied 2012-03-23
  The old rectory rectory drive the mount ewhurst surrey t/n sy 525939.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-08-09 · satisfied 2012-03-23
  Including the old rectory rectory drive the mount ewhurst surrey t/n sy 525939. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by R Holford & Co Limited
  Created 1991-04-25 · satisfied 1997-08-21
  F/H property k/a the old rectory, rectory drive, the mount ewhurst, surrey t/no: sy 525939.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1989-05-12 · satisfied 1997-08-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1989-04-28 · satisfied 1997-08-21
  The old rectory, rectory drive, the mount, ewhurst, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-23 Small-company accounts AA Accounts
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Small-company accounts AA Accounts
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Change registered office address company with date old address new address AD01 Address
• 2023-12-19 Small-company accounts AA Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-31 Small-company accounts AA Accounts
• 2022-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-23 Small-company accounts AA Accounts
• 2021-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.