COCHRANE COURT (BOOKHAM) CO LTD

Key Data

Status

Active

Company No.

05146759

Incorporation date

07/06/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

19/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

21/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

04/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

17/07/2023

Termination of appointment of Susan Gandar as a secretary on 2023-07-17

View PDF (1 pages)

17/07/2023

Appointment of Patrick Gardner Management Co Ltd as a secretary on 2023-07-17

View PDF (2 pages)

17/07/2023

Director's details changed for Mr John Mckenzie-Sage on 2023-07-17

View PDF (2 pages)

17/07/2023

Director's details changed for Miss Sarah Smith on 2023-07-17

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

17/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (5 pages)

18/05/2022

Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD to 171 High Street Dorking RH4 1AD on 2022-05-18

View PDF (1 pages)

04/03/2022

Appointment of Miss Sarah Smith as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Appointment of Mr John Mckenzie-Sage as a director on 2022-03-04

View PDF (2 pages)

20/08/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

24/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

07/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

26/02/2019

Appointment of Mr Charles Kevin Otway as a director on 2019-02-23

View PDF (2 pages)

26/02/2019

Termination of appointment of George William Sprankling as a director on 2019-02-23

View PDF (1 pages)

08/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

23/01/2018

Termination of appointment of Gillian Whitman as a director on 2018-01-13

View PDF (1 pages)

23/01/2018

Appointment of Mr David Frederick Wigram White as a director on 2018-01-13

View PDF (2 pages)

08/11/2017

Termination of appointment of John Coates as a secretary on 2017-11-01

View PDF (1 pages)

08/11/2017

Appointment of Mrs Susan Gandar as a secretary on 2017-11-01

View PDF (2 pages)

14/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

24/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

11/06/2015

Registered office address changed from 43 High Street High Street Bookham Leatherhead Surrey KT23 4AD to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 2015-06-11

View PDF (1 pages)

19/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

10/06/2014

Secretary's details changed for Mr John Coates on 2014-03-25

View PDF (1 pages)

13/03/2014

Registered office address changed from Corner House Crossroads Great Bookhm Surrey KT23 4DF on 2014-03-13

View PDF (1 pages)

22/01/2014

Appointment of Mr George William Sprankling as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Sylvia Slingo as a director

View PDF (1 pages)

09/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

14/06/2013

Director's details changed for Mrs Gillian Whitman on 2013-06-14

View PDF (2 pages)

14/06/2013

Termination of appointment of Lennox Bacon as a director

View PDF (1 pages)

28/01/2013

Director's details changed for Gillian Thurlby on 2013-01-26

View PDF (2 pages)

28/01/2013

Director's details changed for Sylvia Honor Smith on 2013-01-26

View PDF (2 pages)

10/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (7 pages)

24/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

05/10/2010

Appointment of Sylvia Honor Smith as a director

View PDF (3 pages)

01/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (10 pages)

07/06/2010

Director's details changed for Gillian Thurlby on 2010-01-14

View PDF (2 pages)

07/06/2010

Director's details changed for Lennox Roy Bacon on 2010-01-14

View PDF (2 pages)

21/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

03/07/2009

Appointment terminated director charles otway

View PDF (1 pages)

13/06/2009

Return made up to 07/06/09; full list of members

View PDF (9 pages)

13/06/2009

Director's change of particulars / charles otway / 01/06/2009

View PDF (1 pages)

21/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

18/08/2008

Return made up to 07/06/08; full list of members

View PDF (9 pages)

26/03/2008

Director appointed charles kickvin otway

View PDF (2 pages)

27/02/2008

Appointment terminated director john gorman

View PDF (1 pages)

19/09/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

11/09/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

07/02/2007

New director appointed

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

01/09/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

31/08/2006

Return made up to 07/06/06; full list of members

View PDF (14 pages)

30/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 07/06/05; full list of members

View PDF (10 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Registered office changed on 18/11/04 from: 16-18 quarry street guildford surrey GU1 3UF

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

07/06/2004

Incorporation

View PDF (18 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

30/06/2025

Next confirmation date

07/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
14.00
-
0.00
-
-

2022
-
14.00
-
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
Mckenzie-Sage, John	Director	04/03/2022 - Present	-
White, David Frederick Wigram	Director	13/01/2018 - Present	47
PATRICK GARDNER MANAGEMENT CO LTD	Corporate Secretary	17/07/2023 - Present	94
Smith, Sarah	Director	04/03/2022 - Present	1
Gandar, Susan	Secretary	01/11/2017 - 17/07/2023	-

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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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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Description

About COCHRANE COURT (BOOKHAM) CO LTD

COCHRANE COURT (BOOKHAM) CO LTD is an(a) Active company incorporated on 07/06/2004 with the registered office located at 171 High Street, Dorking RH4 1AD. 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 COCHRANE COURT (BOOKHAM) CO LTD?

COCHRANE COURT (BOOKHAM) CO LTD is currently Active. It was registered on 07/06/2004 .

Where is COCHRANE COURT (BOOKHAM) CO LTD located?

COCHRANE COURT (BOOKHAM) CO LTD is registered at 171 High Street, Dorking RH4 1AD.

What does COCHRANE COURT (BOOKHAM) CO LTD do?

COCHRANE COURT (BOOKHAM) CO LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COCHRANE COURT (BOOKHAM) CO LTD?

The latest filing was on 19/02/2026: Accounts for a dormant company made up to 2025-06-30.