Bookham Grange Management Company Ltd

About

Registered Number: 03597261
Date of Incorporation: 13/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 7 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA

 

Having been setup in 1998, Bookham Grange Management Company Ltd are based in Surrey, it's status is listed as "Active". The organisation has 24 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADIE, John Francis 05 September 2011 - 1
COLLINS, Carol Ann 24 May 2018 - 1
CROWN, Hayley Louise 04 October 2013 - 1
HATCHER, Joan Beatrice 19 July 1999 - 1
HILL, Malcolm John 25 July 2007 - 1
HODGSON, Colin Clive 08 October 2007 - 1
INGLEDEW, Geoffrey Kenneth 19 July 1999 - 1
LLOYD, Pamela Violet 30 April 2013 - 1
MURPHY, Elizabeth Ann 27 August 2004 - 1
WELLER, John Norris 23 November 2017 - 1
BERRYMAN, Mark 23 December 2004 05 September 2011 1
BLACKBURN, Peter Geoffrey 19 July 1999 23 February 2018 1
BOSTON, Bernard Edward 29 May 2001 23 November 2017 1
BURROUGHS, Sean Mark 29 March 1999 19 July 1999 1
BURTON, Nicholas Francis David 19 July 1999 29 May 2001 1
CARTER, Stephen John 23 February 2018 24 May 2018 1
CHESOVER, Marc 19 July 1999 15 August 2004 1
EMBERTON, Julie Anne 19 July 1999 01 October 2013 1
JOHNSON, Catherine Fiona 19 July 1999 20 July 2007 1
SUTTLE, Jennifer Ann 19 July 1999 09 June 2002 1
WRIGHT, Beryl Patricia 19 July 1999 30 April 2013 1
YOUNG, Katharine Jane 19 July 1999 16 June 2004 1
Secretary Name Appointed Resigned Total Appointments
ADIE, John, Dr. 10 November 2014 - 1
HILL, Malcolm John 17 March 2010 14 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 22 November 2018
AP01 - Appointment of director 02 June 2018
TM01 - Termination of appointment of director 02 June 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 16 December 2017
TM01 - Termination of appointment of director 16 December 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 17 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AD01 - Change of registered office address 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
AA - Annual Accounts 14 November 2014
AP03 - Appointment of secretary 14 November 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 16 May 2014
AA - Annual Accounts 19 November 2013
TM01 - Termination of appointment of director 13 October 2013
AR01 - Annual Return 14 May 2013
AP01 - Appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 17 May 2012
AD04 - Change of location of company records to the registered office 17 May 2012
AA - Annual Accounts 10 November 2011
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AP03 - Appointment of secretary 14 June 2010
AD01 - Change of registered office address 14 June 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 27 April 2010
363a - Annual Return 11 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
363s - Annual Return 03 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 19 May 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 25 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 16 May 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
287 - Change in situation or address of Registered Office 15 September 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
363s - Annual Return 02 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
287 - Change in situation or address of Registered Office 23 July 1998
NEWINC - New incorporation documents 13 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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