THE OLD RECTORY FORDE PARK LIMITED

Company summary

Company number: 02852526
Status: ACTIVE
Incorporated / age: 10 September 199333 years
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 24 September 2027
Confirmation statement due: 15 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	07 Dec 2023				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
CURRY, Guy Peter Ellison RESIGNED	Secretary	28 Oct 1998	25 Aug 2006			Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT
HARRINGTON, Michael RESIGNED	Nominee Secretary	10 Sep 1993	10 Sep 1993			28 Arlington Avenue, London, N1 7AX
RUMFORD, Kay RESIGNED	Secretary	09 Dec 1993	28 Oct 1998			15 Nelson Road, Brixham, Devon, TQ5 8BH
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED	Secretary	22 Apr 2008	07 Dec 2023			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
COSY LETTINGS LTD RESIGNED	Secretary	25 Aug 2006	24 Oct 2006			53 Hyde Road, Paignton, Devon, TQ4 5BP
WYSE HOMES LTD RESIGNED	Secretary	24 Oct 2006	06 May 2008			53 Hyde Road, Paignton, Devon, TQ4 5BP
BICKNELL, Brian Robert RESIGNED	Director	10 Sep 1993	23 Oct 2024	United Kingdom	November 1946	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
CAINES, David Dalziel RESIGNED	Director	10 Sep 1993	26 Nov 1995	England	November 1933	28 Castle Nurseries, Chipping Campden, Gloucestershire, GL55 6JT
CROWHURST, Muriel Mary RESIGNED	Director	10 Sep 1993	30 Jan 2015		April 1911	Flat 3 The Old Rectory, Forde Park, Newton Abbot, Devon, TQ12 1DD
HAWLEY, Janice Elaine RESIGNED	Director	27 Nov 1995	26 Aug 1996		June 1942	Hillcrest St Marys Road, Newton Abbot, Devon, TQ12 1HJ
KELLY, Neil RESIGNED	Director	26 Aug 1996	01 Jun 2022		December 1947	Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
NORRISH, Paul RESIGNED	Director	10 Sep 1993	28 Oct 1998		March 1958	15 College Road, Newton Abbot, Devon, TQ12 1EG
PROWSE, Michael Thomas RESIGNED	Director	26 Nov 2002	27 Feb 2026	United Kingdom	April 1951	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
VARNEY, Linda Dawn RESIGNED	Director	10 Feb 1999	01 Jan 2003		March 1949	1 The Old Rectory Beaumont Lodge, Forde Park, Newton Abbot, Devon, TQ12 1DD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Sep 1993	10 Sep 1993			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	10 Sep 1993	10 Sep 1993			6-8 Underwood Street, London, N1 7JQ

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2023
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

CURRY, Guy Peter Ellison RESIGNED
Role: Secretary
Appointed on: 28 Oct 1998
Resigned on: 25 Aug 2006
Address: Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT

HARRINGTON, Michael RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1993
Resigned on: 10 Sep 1993
Address: 28 Arlington Avenue, London, N1 7AX

RUMFORD, Kay RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 28 Oct 1998
Address: 15 Nelson Road, Brixham, Devon, TQ5 8BH

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 07 Dec 2023
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

COSY LETTINGS LTD RESIGNED
Role: Secretary
Appointed on: 25 Aug 2006
Resigned on: 24 Oct 2006
Address: 53 Hyde Road, Paignton, Devon, TQ4 5BP

WYSE HOMES LTD RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 06 May 2008
Address: 53 Hyde Road, Paignton, Devon, TQ4 5BP

BICKNELL, Brian Robert RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 23 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

CAINES, David Dalziel RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 26 Nov 1995
Country of Residence: England
Date of birth: November 1933
Address: 28 Castle Nurseries, Chipping Campden, Gloucestershire, GL55 6JT

CROWHURST, Muriel Mary RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 Jan 2015
Date of birth: April 1911
Address: Flat 3 The Old Rectory, Forde Park, Newton Abbot, Devon, TQ12 1DD

HAWLEY, Janice Elaine RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 26 Aug 1996
Date of birth: June 1942
Address: Hillcrest St Marys Road, Newton Abbot, Devon, TQ12 1HJ

KELLY, Neil RESIGNED
Role: Director
Appointed on: 26 Aug 1996
Resigned on: 01 Jun 2022
Date of birth: December 1947
Address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

NORRISH, Paul RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 28 Oct 1998
Date of birth: March 1958
Address: 15 College Road, Newton Abbot, Devon, TQ12 1EG

PROWSE, Michael Thomas RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

VARNEY, Linda Dawn RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 01 Jan 2003
Date of birth: March 1949
Address: 1 The Old Rectory Beaumont Lodge, Forde Park, Newton Abbot, Devon, TQ12 1DD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1993
Resigned on: 10 Sep 1993
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1993
Resigned on: 10 Sep 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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