The Old Rectory Management Company (Bookham) Limited
05471692
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
secretary · Since 25/06/2022
Former
corporate nominee director · Resigned 03/06/2005
corporate nominee secretary · Resigned 03/06/2005
secretary · Resigned 11/05/2007
director · Resigned 11/05/2007
secretary · Resigned 20/07/2008
director · Resigned 09/12/2011
director · Resigned 24/11/2017
secretary · Resigned 08/05/2021
director · Resigned 01/07/2021
director · Resigned 01/07/2021
director · Resigned 01/07/2021
secretary · Resigned 14/07/2021
secretary · Resigned 25/06/2022
Persons with Significant Control
Mr Nigel Dennis Freemantle
British · England · Age 69
The Old Rectory, Rectory Lane, Surrey, KT23 4DY
Notified 06/04/2016
Former PSCs
Mr Mark David Carter
Ceased 01/07/2021
Mr James Henry Evans
Ceased 01/07/2021
Mr Stephen Baker
Ceased 01/07/2021
Mr Maurice William Pomery
Ceased 24/11/2017
Mr Christopher James Sherlock
Ceased 14/07/2021
Change History
Active
Private Limited Company
THE OLD RECTORY, RECTORY LANE
SURREY
CompanyRankvs 91326+ SIC 68209 peers54
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£60
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£0
Working capital
Current Assets
—
Current Liabilities
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | — | -£2k |
| 2021 | — | +£1k |
| 2020 | Infinity | +£2k |
| 2019 | Infinity | — |
Derived from filed accounts. Not audited figures.