BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03597261 |
| 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 GRANGE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 The Moorings Bookham KT23 3QA Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Helen Jane Rodrigues as a director on Jan 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Clive Hodgson as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Clare Elizabeth Cross as a director on Jul 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Hatcher as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of The Reverend Mark Hatcher as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Termination of appointment of Joan Beatrice Hatcher as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 the Moorings Bookham Leatherhead Surrey KT23 3QA to 5 the Moorings Bookham Leatherhead KT23 3QA on Dec 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr John Norris Weller as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of John Adie as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Stanley Dorling as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hayley Louise Crown as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLER, John Norris | Secretary | The Moorings Bookham KT23 3QA Leatherhead 5 England | 301894130001 | |||||||
| ADIE, John Francis | Director | The Moorings Bookham KT23 3QA Leatherhead 5 England | United Kingdom | British | Retired | 163104150001 | ||||
| COLLINS, Carol Ann | Director | The Moorings Bookham KT23 3QA Leatherhead 1 England | England | British | Retired | 246988530001 | ||||
| CROSS, Clare Elizabeth | Director | The Moorings Great Bookham KT23 3QA Leatherhead 5 England | England | British | Retired | 325214780001 | ||||
| DORLING, David Stanley | Director | The Moorings Bookham KT23 3QA Leatherhead 7 England | England | British | Retired | 279473190001 | ||||
| HILL, Malcolm John | Director | The Moorings KT23 3QA Great Bookham 4, Surrey United Kingdom | United Kingdom | British | Retired | 128905830001 | ||||
| INGLEDEW, Geoffrey Kenneth | Director | 6 The Moorings Bookham KT23 3QA Leatherhead Surrey | United Kingdom | British | Retired | 66435470003 | ||||
| LLOYD, Pamela Violet | Director | The Moorings Bookham KT23 3QA Leatherhead 8 Surrey England | England | British | Retired | 178229980001 | ||||
| MURPHY, Elizabeth Ann | Director | 2 The Moorings Bookham KT23 3QA Leatherhead Surrey | United Kingdom | British | Retired | 101731830002 | ||||
| RODRIGUES, Helen Jane | Director | The Moorings Great Bookham KT23 3QA Leatherhead 3 England | England | British | Director | 332078050001 | ||||
| WELLER, John Norris | Director | The Moorings Bookham KT23 3QA Leatherhead 5 Surrey England | England | British | Retired | 241246730001 | ||||
| ADIE, John, Dr. | Secretary | The Moorings Bookham KT23 3QA Leatherhead 7 Surrey England | 192674580001 | |||||||
| BOSTON, Bernard Edward | Secretary | 5 The Moorings Church Road KT23 3QA Bookham Surrey | British | Retired | 77146890001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HILL, Malcolm John | Secretary | The Moorings Bookham KT23 3QA Leatherhead 4 Surrey United Kingdom | 151949360001 | |||||||
| NEVETT, Edward Rex | Secretary | 16 Badgers Copse GU15 1HW Camberley Surrey | British | Accountant | 8718150001 | |||||
| YOUNG, Katharine Jane | Secretary | 7 The Moorings Bookham KT23 3QA Leatherhead Surrey | British | 65267500001 | ||||||
| BERRYMAN, Mark | Director | 7 The Moorings Great Bookham KT23 3QA Leatherhead Surrey | United Kingdom | British | National Account Director | 116828450001 | ||||
| BLACKBURN, Peter Geoffrey | Director | 1 The Moorings Bookham KT23 3QA Leatherhead Surrey | United Kingdom | British | Retired | 65598820001 | ||||
| BOSTON, Bernard Edward | Director | 5 The Moorings Church Road KT23 3QA Bookham Surrey | United Kingdom | British | Retired | 77146890001 | ||||
| BURROUGHS, Sean Mark | Director | Ashlans 4 Linden Drive CR3 5AS Caterham Surrey | British | Sales & Marketing Director | 87093460001 | |||||
| BURTON, Nicholas Francis David | Director | 5 The Moorings Bookham KT23 3QA Leatherhead Surrey | British | Director-Advertising | 66435560002 | |||||
| CARTER, Stephen John | Director | Cavendish Place W1G 0QE London 15 - 19 Cavendish Place, First Floor England | England | British | Manager | 119179040001 | ||||
| CHESOVER, Marc | Director | 2 The Moorings Bookham KT23 3QA Leatherhead Surrey | British | International Co-Ordinator | 51496310002 | |||||
| CROWN, Hayley Louise | Director | The Moorings Bookham KT23 3QA Leatherhead 10 Surrey England | United Kingdom | British | Finance Controler | 187781420002 | ||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EMBERTON, Julie Anne | Director | 10 The Moorings Bookham KT23 3QA Leatherhead Surrey | United Kingdom | British | Unemployed | 66435500001 | ||||
| HATCHER, Joan Beatrice | Director | 12 The Moorings Bookham KT23 3QA Leatherhead Surrey | United Kingdom | British | Retired | 65597740001 | ||||
| HATCHER, Mark, The Reverend | Director | The Moorings Great Bookham KT23 3QA Leatherhead 12 England | England | British | Priest | 116385680001 | ||||
| HODGSON, Colin Clive | Director | The Moorings Bookham KT23 3QA Leatherhead 3 Surrey United Kingdom | United Kingdom | British | Product Development Manager | 132152930001 | ||||
| JOHNSON, Catherine Fiona | Director | 4 The Moorings Bookham KT23 3QA Leatherhead Surrey | British | Business Liaison Officer | 65597840001 | |||||
| MCPHILLIPS, Andrew Blair | Director | 3 The Moorings Church Road KT23 3QA Great Bookham Surrey | United Kingdom | British | Land Director | 107485580004 | ||||
| NEVETT, Edward Rex | Director | 16 Badgers Copse GU15 1HW Camberley Surrey | United Kingdom | British | Accountant | 8718150001 | ||||
| PIDGLEY, Tony Kelly | Director | Lanscombe House 7 Nuns Walk Wentworth GU25 4RT Virginia Water Surrey | British | Property Developer | 33254520003 |
What are the latest statements on persons with significant control for BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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