BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03597261

Incorporation date

13/07/1998

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

14/11/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

07/11/2025

Director's details changed for Mr John Francis Adie on 2025-11-07

View PDF (2 pages)

07/11/2025

Director's details changed for Mrs Clare Elizabeth Cross on 2025-11-07

View PDF (2 pages)

07/11/2025

Director's details changed for Mr David Stanley Dorling on 2025-11-07

View PDF (2 pages)

07/11/2025

Director's details changed for Mr John Francis Adie on 2025-11-07

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

04/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

06/02/2025

Appointment of Mrs Helen Jane Rodrigues as a director on 2025-01-25

View PDF (2 pages)

18/01/2025

Termination of appointment of Colin Clive Hodgson as a director on 2025-01-15

View PDF (1 pages)

17/07/2024

Appointment of Mrs Clare Elizabeth Cross as a director on 2024-07-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Mark Hatcher as a director on 2024-06-14

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

16/12/2023

Appointment of The Reverend Mark Hatcher as a director on 2023-12-13

View PDF (2 pages)

20/11/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

22/08/2023

Termination of appointment of Joan Beatrice Hatcher as a director on 2023-08-21

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

20/12/2022

Registered office address changed from , 7 the Moorings, Bookham, Leatherhead, Surrey, KT23 3QA to 5 the Moorings Bookham Leatherhead KT23 3QA on 2022-12-20

View PDF (1 pages)

04/11/2022

Termination of appointment of John Adie as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Appointment of Mr John Norris Weller as a secretary on 2022-11-04

View PDF (2 pages)

01/11/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

15/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

09/02/2021

Appointment of Mr David Stanley Dorling as a director on 2021-01-26

View PDF (2 pages)

09/02/2021

Termination of appointment of Hayley Louise Crown as a director on 2021-01-26

View PDF (1 pages)

02/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

22/11/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

02/06/2018

Appointment of Mrs Carol Ann Collins as a director on 2018-05-24

View PDF (2 pages)

02/06/2018

Termination of appointment of Stephen John Carter as a director on 2018-05-24

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

27/04/2018

Termination of appointment of Peter Geoffrey Blackburn as a director on 2018-02-23

View PDF (1 pages)

27/04/2018

Appointment of Mr Stephen John Carter as a director on 2018-02-23

View PDF (2 pages)

16/12/2017

Appointment of Mr John Norris Weller as a director on 2017-11-23

View PDF (2 pages)

16/12/2017

Termination of appointment of Bernard Edward Boston as a director on 2017-11-23

View PDF (1 pages)

14/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

10/11/2016

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-05-15 no member list

View PDF (12 pages)

17/05/2016

Register inspection address has been changed from C/O Malcolm Hill 4 the Moorings Bookham Leatherhead Surrey KT23 3QA England to C/O John Adie 7 the Moorings Bookham Leatherhead Surrey KT23 3QA

View PDF (1 pages)

17/05/2016

Director's details changed for Mr Malcolm John Hill on 2016-01-05

View PDF (2 pages)

06/11/2015

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-15 no member list

View PDF (12 pages)

18/05/2015

Director's details changed for Ms Hayley Louise Crown on 2013-10-04

View PDF (2 pages)

14/11/2014

Registered office address changed from , 4 the Moorings, Bookham, Leatherhead, Surrey, KT23 3QA to 5 the Moorings Bookham Leatherhead KT23 3QA on 2014-11-14

View PDF (1 pages)

14/11/2014

Termination of appointment of Malcolm John Hill as a secretary on 2014-11-14

View PDF (1 pages)

14/11/2014

Micro company accounts made up to 2014-07-31

View PDF (2 pages)

14/11/2014

Appointment of Dr. John Adie as a secretary on 2014-11-10

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-15 no member list

View PDF (12 pages)

16/05/2014

Appointment of Ms Hayley Louise Crown as a director

View PDF (2 pages)

19/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

13/10/2013

Termination of appointment of Julie Emberton as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-14 no member list

View PDF (12 pages)

14/05/2013

Appointment of Mrs Pamela Violet Lloyd as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Beryl Wright as a director

View PDF (1 pages)

21/11/2012

Total exemption full accounts made up to 2012-07-31

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-05-17 no member list

View PDF (12 pages)

17/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

10/11/2011

Total exemption full accounts made up to 2011-07-31

View PDF (5 pages)

16/09/2011

Appointment of Mr John Francis Adie as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Mark Berryman as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-17 no member list

View PDF (12 pages)

14/09/2010

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

06/07/2010

Annual return made up to 2010-07-02 no member list

View PDF (8 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Director's details changed for Julie Anne Emberton on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Joan Beatrice Hatcher on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Malcolm John Hill on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Elizabeth Ann Murphy on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Beryl Patricia Wright on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Peter Geoffrey Blackburn on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Colin Hodgson on 2010-07-02

View PDF (2 pages)

05/07/2010

Termination of appointment of Bernard Boston as a secretary

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Director's details changed for Geoffrey Kenneth Ingledew on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Bernard Edward Boston on 2010-07-02

View PDF (2 pages)

05/07/2010

Director's details changed for Mark Berryman on 2010-07-02

View PDF (2 pages)

14/06/2010

Appointment of Mr Malcolm John Hill as a secretary

View PDF (1 pages)

14/06/2010

Registered office address changed from , 5 the Moorings, Great Bookham, Leatherhead, Surrey, KT23 3QA on 2010-06-14

View PDF (1 pages)

08/06/2010

Total exemption full accounts made up to 2009-07-31

View PDF (5 pages)

27/04/2010

Annual return made up to 2009-04-27 no member list

View PDF (5 pages)

11/07/2009

Annual return made up to 02/07/09

View PDF (5 pages)

12/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (5 pages)

28/07/2008

Annual return made up to 02/07/08

View PDF (5 pages)

28/07/2008

Director appointed mr colin hodgson

View PDF (1 pages)

28/07/2008

Director appointed mr malcolm hill

View PDF (1 pages)

28/07/2008

Appointment terminated director andrew mcphillips

View PDF (1 pages)

28/07/2008

Appointment terminated director catherine johnson

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (2 pages)

05/07/2007

Annual return made up to 02/07/07

View PDF (3 pages)

22/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

26/07/2006

Annual return made up to 02/07/06

View PDF (3 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

26/07/2005

Annual return made up to 02/07/05

View PDF (3 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

17/01/2005

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

03/09/2004

Annual return made up to 02/07/04

View PDF (8 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Registered office changed on 02/09/04 from:\7 the moorings, bookham, leatherhead, surrey KT23 3QA

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

23/03/2004

New director appointed

View PDF (2 pages)

01/08/2003

Annual return made up to 20/06/03

View PDF (7 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (5 pages)

25/07/2002

Annual return made up to 02/07/02

View PDF (8 pages)

03/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

01/08/2001

Annual return made up to 02/07/01

View PDF (6 pages)

27/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-07-31

View PDF (5 pages)

07/08/2000

Annual return made up to 13/07/00

View PDF (6 pages)

16/05/2000

Full accounts made up to 1999-07-31

View PDF (5 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Registered office changed on 15/09/99 from:\142 oyster lane, byfleet, west byfleet, surrey KT14 7JQ

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Annual return made up to 13/07/99

View PDF (4 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (3 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (3 pages)

23/07/1998

Registered office changed on 23/07/98 from:\96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

13/07/1998

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/05/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.34K
-
0.00
-
-

2022
0
6.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcphillips, Andrew Blair	Director	28/02/2003 - 08/10/2007	23
Weller, John Norris	Director	23/11/2017 - Present	2
Hodgson, Colin Clive	Director	08/10/2007 - 15/01/2025	3
Ingledew, Geoffrey Kenneth	Director	19/07/1999 - Present	1
Hatcher, Mark, The Reverend	Director	13/12/2023 - 14/06/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/07/1998 with the registered office located at 5 The Moorings, Bookham, Leatherhead KT23 3QA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?

BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/07/1998 .

Where is BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED located?

BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED is registered at 5 The Moorings, Bookham, Leatherhead KT23 3QA.

What does BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED do?

BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/11/2025: Micro company accounts made up to 2025-07-31.