BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03597261
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
13/07/1998
(26 years and 4 months old)
WEBSITE
grangecentre.org.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT23 3QA
Telephone: 01372456307
TPS: No
5 The Moorings
Great Bookham
LEATHERHEAD
KT23 3QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Clare Elizabeth Cross (932521478) Appointed |
| 19/06/2024 | Mark Hatcher (911638568) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/1999 - Present (25 years and 4 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in Apr 1930 (age: 94) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2007 - Present (17 years and 4 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/10/2007 - Present (17 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/09/2011 - Present (13 years and 2 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Clare Elizabeth Cross (932521478) Appointed |
| 19/06/2024 | Mark Hatcher (911638568) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Mark Hatcher (911638568) Appointed |
| 20/12/2023 | New Board Member Mark Hatcher (931718018) Appointed |
| 24/11/2023 | New Accounts filed |
| 24/08/2023 | Joan Beatrice Hatcher (906559774) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | John Adie (919267458) has left the board |
| 08/11/2022 | New Company Secretary John Norris Weller (930189413) Appointed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member David Stanley Dorling (927947319) Appointed |
| 08/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Carol Ann Collins (924698853) Appointed |
| 07/06/2018 | Stephen John Carter (911917904) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Stephen John Carter (911917904) Appointed |
| 01/05/2018 | Peter Geoffrey Blackburn (906559882) has left the board |
| 20/12/2017 | Bernard Edward Boston (907714689) has left the board |
| 20/12/2017 | New Board Member John Norris Weller (924124673) Appointed |
| 17/11/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | Malcolm John Hill (915194936) has left the board |
| 18/11/2014 | New Company Secretary John Adie (919267458) Appointed |
| 18/11/2014 | Change in Reg. Office |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Hayley Louise Crown (918778142) Appointed |
| 23/11/2013 | New Accounts filed |
| 16/10/2013 | Julie Anne Emberton (906643550) has left the board |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Pamela Violet Lloyd (917822998) Appointed |
| 16/05/2013 | Beryl Patricia Wright (906559779) has left the board |
| 26/11/2012 | New Accounts filed |
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