About

Registered Number: 07318693
Date of Incorporation: 19/07/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey, KT23 4PB

 

Based in Leatherhead in Surrey, South Bookham Space Ltd was established in 2010, it's status in the Companies House registry is set to "Active". We do not know the number of employees at South Bookham Space Ltd. The current directors of this organisation are Thomas, Jeremy David Nicholson, Chandler, John Frederick, Goodacre, Nancy Julia, Watson, Keith, Barlow, David, Furneaux, Louise Mary, Hoath, Matthew Richard, Rice, Catherine, Seaward, Peter Ralph, Watson, Keith John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, John Frederick 15 October 2012 - 1
GOODACRE, Nancy Julia 30 September 2019 - 1
BARLOW, David 29 May 2011 23 April 2012 1
FURNEAUX, Louise Mary 31 August 2010 11 April 2011 1
HOATH, Matthew Richard 11 January 2016 21 April 2019 1
RICE, Catherine 27 August 2010 15 March 2011 1
SEAWARD, Peter Ralph 18 August 2010 05 October 2012 1
WATSON, Keith John 19 July 2010 29 May 2011 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Jeremy David Nicholson 29 May 2011 - 1
WATSON, Keith 19 July 2010 29 May 2011 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 29 June 2020
AP01 - Appointment of director 23 November 2019
AA - Annual Accounts 08 September 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 22 April 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 29 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 30 July 2016
CS01 - N/A 30 July 2016
AP01 - Appointment of director 14 January 2016
AR01 - Annual Return 22 July 2015
CERTNM - Change of name certificate 29 June 2015
AA - Annual Accounts 27 June 2015
TM01 - Termination of appointment of director 04 April 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 01 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2014
AD01 - Change of registered office address 21 March 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 21 October 2012
AA - Annual Accounts 08 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 05 October 2012
AR01 - Annual Return 19 July 2012
TM01 - Termination of appointment of director 29 April 2012
AA - Annual Accounts 07 November 2011
AD01 - Change of registered office address 23 August 2011
AR01 - Annual Return 21 August 2011
TM01 - Termination of appointment of director 31 May 2011
AP01 - Appointment of director 31 May 2011
AP03 - Appointment of secretary 31 May 2011
TM02 - Termination of appointment of secretary 29 May 2011
AP01 - Appointment of director 29 May 2011
TM01 - Termination of appointment of director 14 May 2011
TM01 - Termination of appointment of director 14 May 2011
AA01 - Change of accounting reference date 10 November 2010
AP01 - Appointment of director 10 October 2010
AP01 - Appointment of director 31 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 22 August 2010
NEWINC - New incorporation documents 19 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.