BOOKMANS YARD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04332920

Incorporation date

03/12/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2001)

12/03/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

01/07/2025

Director's details changed for Richard Christopher Paul Morris on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

14/05/2025

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on 2025-05-14

View PDF (1 pages)

14/05/2025

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-05-01

View PDF (1 pages)

14/05/2025

Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-05-01

View PDF (2 pages)

15/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

09/11/2023

Director's details changed for Thirukumaran Thangarajah on 2023-11-09

View PDF (2 pages)

03/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

17/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-17

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

10/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

11/06/2018

Director's details changed for Richard Christopher Paul Morris on 2018-06-11

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

02/11/2017

Micro company accounts made up to 2017-04-30

View PDF (9 pages)

23/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (7 pages)

12/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

10/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-26 no member list

View PDF (4 pages)

22/12/2014

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-11-26 no member list

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-11-26 no member list

View PDF (4 pages)

06/11/2013

Total exemption full accounts made up to 2013-04-30

View PDF (8 pages)

28/11/2012

Annual return made up to 2012-11-26 no member list

View PDF (4 pages)

31/10/2012

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

23/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

29/11/2011

Annual return made up to 2011-11-26 no member list

View PDF (4 pages)

29/11/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

29/11/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

29/11/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-26 no member list

View PDF (4 pages)

03/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

21/05/2010

Appointment of Richard Christopher Paul Morris as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of David Ward as a director

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-11-26 no member list

View PDF (3 pages)

30/12/2009

Director's details changed for David William Ward on 2009-11-26

View PDF (2 pages)

30/12/2009

Director's details changed for Thirukumaran Thangarajah on 2009-11-26

View PDF (2 pages)

30/12/2009

Secretary's details changed for Gem Estate Management Limited on 2009-11-26

View PDF (2 pages)

30/12/2009

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

23/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

17/12/2008

Annual return made up to 26/11/08

View PDF (2 pages)

05/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

26/11/2007

Annual return made up to 26/11/07

View PDF (2 pages)

22/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

05/12/2006

Annual return made up to 26/11/06

View PDF (2 pages)

05/12/2006

Registered office changed on 05/12/06 from: cpm house works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

25/08/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

29/11/2005

Annual return made up to 26/11/05

View PDF (2 pages)

23/12/2004

Annual return made up to 26/11/04

View PDF (4 pages)

23/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

09/11/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/12/2003

Annual return made up to 26/11/03

View PDF (4 pages)

19/05/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Registered office changed on 17/04/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

30/11/2002

Annual return made up to 26/11/02

View PDF (3 pages)

16/01/2002

Resolutions

View PDF (14 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (19 pages)

02/01/2002

Resolutions

View PDF (21 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (1 pages)

02/01/2002

Registered office changed on 02/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
13.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/05/2025 - Present	798
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 01/05/2025	281
Thangarajah, Thirukumaran	Director	13/07/2004 - Present	-
Morris, Richard Christopher Paul	Director	04/05/2010 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOOKMANS YARD MANAGEMENT COMPANY LIMITED

BOOKMANS YARD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/12/2001 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 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 BOOKMANS YARD MANAGEMENT COMPANY LIMITED?

BOOKMANS YARD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/12/2001 .

Where is BOOKMANS YARD MANAGEMENT COMPANY LIMITED located?

BOOKMANS YARD MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BOOKMANS YARD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BOOKMANS YARD MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-04-30.