BOOKHAM GROVE MANAGEMENT COMPANY LIMITED

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BOOKHAM GROVE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01848909

Incorporation date

18/09/1984

Size

Micro Entity

Contacts

Registered address

Registered address

The Bell House, 57 West Street, Dorking, Surrey RH4 1BSCopy
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Latest events (Record since 11/08/1987)
dot icon14/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon21/05/2025
Micro company accounts made up to 2025-03-31
dot icon19/08/2024
Micro company accounts made up to 2024-03-31
dot icon13/08/2024
Appointment of Bury Hill Estate Management Ltd as a secretary on 2024-08-13
dot icon09/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon07/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon21/07/2023
Micro company accounts made up to 2023-03-31
dot icon07/12/2022
Micro company accounts made up to 2022-03-31
dot icon10/08/2022
Confirmation statement made on 2022-07-31 with updates
dot icon12/08/2021
Micro company accounts made up to 2021-03-31
dot icon03/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon15/02/2021
Micro company accounts made up to 2020-03-31
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with updates
dot icon06/08/2019
Confirmation statement made on 2019-07-31 with updates
dot icon09/06/2019
Micro company accounts made up to 2019-03-31
dot icon03/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon22/06/2018
Micro company accounts made up to 2018-03-31
dot icon21/03/2018
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 2018-03-21
dot icon20/03/2018
Termination of appointment of Huggins Edwards & Sharp as a secretary on 2018-03-20
dot icon14/11/2017
Micro company accounts made up to 2017-03-31
dot icon13/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon20/09/2016
Micro company accounts made up to 2016-03-31
dot icon12/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon27/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon23/07/2015
Micro company accounts made up to 2015-03-31
dot icon31/08/2014
Total exemption full accounts made up to 2014-03-31
dot icon15/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon28/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon15/08/2012
Appointment of Mrs Carol Ann Pelling as a director
dot icon14/08/2012
Termination of appointment of Brian Gill as a director
dot icon31/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon23/06/2011
Total exemption full accounts made up to 2011-03-31
dot icon15/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon16/09/2010
Secretary's details changed for Huggins Edwards & Sharp on 2009-10-01
dot icon15/09/2010
Director's details changed for Andrea Ruth Neal on 2009-10-01
dot icon15/09/2010
Director's details changed for Mr Nicholas John Applegarth on 2009-10-01
dot icon15/09/2010
Director's details changed for Brian Gartland Gill on 2009-10-01
dot icon15/09/2010
Director's details changed for Anne Elizabeth Brannagan on 2009-10-01
dot icon17/08/2009
Return made up to 31/07/09; full list of members
dot icon19/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon15/10/2008
Return made up to 31/07/08; change of members
dot icon25/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon20/09/2007
Return made up to 31/07/07; full list of members
dot icon05/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon23/08/2006
Return made up to 31/07/06; change of members
dot icon26/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon03/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon01/09/2005
Return made up to 31/07/05; change of members
dot icon25/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon07/09/2004
Return made up to 31/07/04; full list of members
dot icon07/09/2004
New director appointed
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon29/08/2003
Return made up to 31/07/03; change of members
dot icon27/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon02/09/2002
Return made up to 31/07/02; full list of members
dot icon24/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon02/01/2002
Director resigned
dot icon18/09/2001
Return made up to 31/07/01; full list of members
dot icon29/05/2001
Registered office changed on 29/05/01 from: 11/15 high street great bookham leatherhead surrey KT23 4AA
dot icon14/05/2001
Return made up to 31/07/00; full list of members
dot icon23/10/2000
Secretary resigned
dot icon03/10/2000
New secretary appointed
dot icon03/10/2000
Registered office changed on 03/10/00 from: 8 north street leatherhead surrey KT22 7AW
dot icon03/10/2000
New director appointed
dot icon01/08/2000
Director resigned
dot icon06/07/2000
Full accounts made up to 2000-03-31
dot icon10/11/1999
Registered office changed on 10/11/99 from: 33 bridge street leatherhead surrey KT22 8BN
dot icon16/08/1999
Return made up to 31/07/99; full list of members
dot icon28/06/1999
Full accounts made up to 1999-03-31
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon11/08/1998
Return made up to 31/07/98; change of members
dot icon11/08/1998
Director resigned
dot icon11/08/1998
Director resigned
dot icon24/06/1998
Full accounts made up to 1998-03-31
dot icon29/09/1997
New director appointed
dot icon29/09/1997
Return made up to 31/07/97; change of members
dot icon29/09/1997
Director resigned
dot icon29/09/1997
Secretary resigned
dot icon29/09/1997
Registered office changed on 29/09/97 from: 2 bookham grove lower shott great bookham surrey KT23 4NS
dot icon23/09/1997
Full accounts made up to 1997-03-31
dot icon09/12/1996
New secretary appointed
dot icon23/08/1996
New director appointed
dot icon11/08/1996
Return made up to 31/07/96; full list of members
dot icon11/08/1996
New director appointed
dot icon11/08/1996
New director appointed
dot icon11/08/1996
New secretary appointed
dot icon11/08/1996
New director appointed
dot icon11/08/1996
Director resigned
dot icon11/08/1996
Secretary resigned
dot icon16/07/1996
Full accounts made up to 1996-03-31
dot icon31/05/1996
Director resigned
dot icon29/12/1995
Secretary resigned;new secretary appointed
dot icon22/12/1995
New director appointed
dot icon02/08/1995
Return made up to 31/07/95; change of members
dot icon31/05/1995
Accounts for a small company made up to 1995-03-31
dot icon04/04/1995
Director resigned
dot icon28/02/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Accounts for a small company made up to 1994-03-31
dot icon19/01/1994
Return made up to 31/12/93; full list of members
dot icon07/11/1993
Director resigned
dot icon07/11/1993
New director appointed
dot icon26/10/1993
Full accounts made up to 1993-03-31
dot icon19/05/1993
Return made up to 31/12/92; no change of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon20/08/1992
New director appointed
dot icon20/08/1992
New director appointed
dot icon20/08/1992
Director resigned
dot icon19/05/1992
Accounting reference date extended from 31/12 to 31/03
dot icon09/01/1992
Return made up to 31/12/91; full list of members
dot icon16/08/1991
Ad 18/07/91-08/08/91 £ si 28@1=28 £ ic 2/30
dot icon24/07/1991
Nc dec already adjusted 15/07/91
dot icon24/07/1991
Resolutions
dot icon24/07/1991
Resolutions
dot icon24/07/1991
Resolutions
dot icon23/05/1991
Director resigned
dot icon23/05/1991
Secretary resigned
dot icon23/05/1991
New secretary appointed;new director appointed
dot icon23/05/1991
New director appointed
dot icon23/05/1991
Registered office changed on 23/05/91 from: swan house 32 swan court leatherhead surrey KT22 8AH
dot icon23/05/1991
Accounts for a dormant company made up to 1990-12-31
dot icon23/05/1991
Accounts for a dormant company made up to 1989-12-31
dot icon23/05/1991
Accounts for a dormant company made up to 1988-03-31
dot icon23/05/1991
Return made up to 31/12/90; full list of members
dot icon23/05/1991
Return made up to 31/12/89; full list of members
dot icon23/05/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon23/05/1991
Restoration by order of the court
dot icon22/01/1991
Final Gazette dissolved via compulsory strike-off
dot icon25/09/1990
First Gazette notice for compulsory strike-off
dot icon13/10/1989
Return made up to 31/12/88; full list of members
dot icon15/07/1988
Accounts for a dormant company made up to 1987-03-31
dot icon15/07/1988
Return made up to 31/12/87; full list of members
dot icon28/01/1988
Resolutions
dot icon22/01/1988
Accounts for a dormant company made up to 1986-03-31
dot icon22/01/1988
Accounts for a dormant company made up to 1985-03-31
dot icon22/01/1988
Resolutions
dot icon22/01/1988
Resolutions
dot icon18/12/1987
Return made up to 31/12/86; full list of members
dot icon11/08/1987
First gazette
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
30.00
-
0.00
-
-
2023
0
30.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURY HILL ESTATE MANAGEMENT LTD
Corporate Secretary
13/08/2024 - Present
60
Applegarth, Nicholas John
Director
29/06/2000 - Present
2
Brannagan, Anne Elizabeth
Director
24/03/2004 - Present
1
Pelling, Carol Ann
Director
06/08/2012 - Present
-
Neal, Andrea Ruth
Director
30/07/1996 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOOKHAM GROVE MANAGEMENT COMPANY LIMITED

BOOKHAM GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/09/1984 with the registered office located at The Bell House, 57 West Street, Dorking, Surrey RH4 1BS. There are currently 5 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 GROVE MANAGEMENT COMPANY LIMITED?

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BOOKHAM GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/09/1984 .

Where is BOOKHAM GROVE MANAGEMENT COMPANY LIMITED located?

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BOOKHAM GROVE MANAGEMENT COMPANY LIMITED is registered at The Bell House, 57 West Street, Dorking, Surrey RH4 1BS.

What does BOOKHAM GROVE MANAGEMENT COMPANY LIMITED do?

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BOOKHAM GROVE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-07-31 with updates.