BOOKHAM GROVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOOKHAM GROVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01848909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKHAM GROVE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOOKHAM GROVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Bell House 57 West Street RH4 1BS Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKHAM GROVE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKFAME LIMITED | Sep 18, 1984 | Sep 18, 1984 |
What are the latest accounts for BOOKHAM GROVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOOKHAM GROVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for BOOKHAM GROVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Bury Hill Estate Management Ltd as a secretary on Aug 13, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to The Bell House 57 West Street Dorking Surrey RH4 1BS on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Mar 20, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOOKHAM GROVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURY HILL ESTATE MANAGEMENT LTD | Secretary | West Street RH4 1BS Dorking The Bell House England |
| 181636770001 | ||||||||||
| APPLEGARTH, Nicholas John | Director | Bookham Grove House KT23 4NS Great Bookham Surrey | United Kingdom | British | Marketing Director | 103615990001 | ||||||||
| BRANNAGAN, Anne Elizabeth | Director | 5 Bookham Grove House Great Bookham KT23 4NS Leatherhead Surrey | England | British | Occupational Therapist | 99986470001 | ||||||||
| NEAL, Andrea Ruth | Director | 8 Bookham Grove Great Bookham KT23 4NS Leatherhead Surrey | United Kingdom | British | Veterinay Nurse | 48966280001 | ||||||||
| PELLING, Carol Ann | Director | Bookham Grove Great Bookham KT23 4NS Leatherhead 15 Surrey United Kingdom | United Kingdom | British | Retired | 171390890001 | ||||||||
| BISHOP, Ronald John | Secretary | Winton Church Road Bookham KT23 3PQ Leatherhead Surrey | British | Director | 34521360002 | |||||||||
| BISHOP, Ronald John | Secretary | 2 Bookham Grove Bookham KT23 4NS Leatherhead Surrey | British | 34521360001 | ||||||||||
| BISHOP, Ronald John | Secretary | 2 Bookham Grove Bookham KT23 4NS Leatherhead Surrey | British | 34521360001 | ||||||||||
| BROWN, John Roxburgh | Secretary | 8 Bookham Grove House Lower Shott KT23 4NS Great Bookham Surrey | British | 45816460001 | ||||||||||
| GRUNSELL, Roger Stuart | Secretary | 52 Harriotts Lane KT21 2QB Ashtead Surrey | British | 19046420001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey |
| 65110130003 | ||||||||||
| BISHOP, Betty Margaret | Director | Winton Church Road Bookham KT23 3PQ Leatherhead Surrey | British | Housewife | 19834130001 | |||||||||
| BISHOP, Ronald John | Director | 2 Bookham Grove Bookham KT23 4NS Leatherhead Surrey | British | Company Director | 34521360001 | |||||||||
| CLARIDGE, Beryl Maysie | Director | 18 Bookham Grove Great Bookham KT23 4NS Leatherhead Surrey | British | Retired | 48966130001 | |||||||||
| DARIUS, Sally | Director | 2 Bookham Grove House Lower Shot Great Bookham KT23 4NS Leatherhead Surrey | British | Lecturer | 54896750001 | |||||||||
| FRY, Mary Evelyn | Director | Flat 3 Bookham Grove House Bookham KT23 4NS Leatherhead Surrey | British | Retired | 22104500001 | |||||||||
| GILL, Brian Gartland | Director | 10 Bookham Grove KT23 4ND Great Bookham Surrey | United Kingdom | British | Retired | 59901030001 | ||||||||
| GOODEY, Joy Louise | Director | 1 Bookham Grove House Great Bookham KT23 4NS Leatherhead Surrey | British | Director | 49152060001 | |||||||||
| JOHNSON, Paul Anthony | Director | 5 Bookham Grove Lower Shott KT23 4NS Great Bookham Surrey | British | Transport Manager | 73815160001 | |||||||||
| MEDLAND, Susan Norma | Director | 7 Bookham Grove Lower Shott KT23 4NS Great Bookham Surrey | British | Personnel And Training Officer | 45787410001 | |||||||||
| NICHOLLS, Barry Neville | Director | 7 Bookham Grove KT23 4NS Great Bookham Surrey | British | Administration Manager | 59901080001 | |||||||||
| PERRY, Toni Jayne | Director | 6 Bookham Grove Bookham KT23 4NS Leatherhead Surrey | British | Sales Administrator | 29545970001 | |||||||||
| ROGERS, Patricia Joan | Director | 19 Bookham Grove Bookham KT23 4NS Leatherhead Surrey | British | Retired | 48966300001 |
What are the latest statements on persons with significant control for BOOKHAM GROVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0