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Bookham Grange Management Company Limited

Bookham Grange Management Company Limited is an active company incorporated on 13 July 1998 with the registered office located in Leatherhead, Surrey. Bookham Grange Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03597261
Private limited by guarantee without share capital
Age
27 years
Incorporated 13 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 The Moorings
Bookham
Leatherhead
KT23 3QA
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was , 7 the Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
Telephone
01372456307
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1936
Director • Product Development Manager • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Apr 1930
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Law Summit Limited
The Reverend Mark Hatcher is a mutual person.
Active
Case Licenses Limited
Colin Clive Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.88K
Increased by £299 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.88K
Increased by £299 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Francis Adie Details Changed
4 Days Ago on 7 Nov 2025
Mr David Stanley Dorling Details Changed
4 Days Ago on 7 Nov 2025
Mrs Clare Elizabeth Cross Details Changed
4 Days Ago on 7 Nov 2025
Mr John Francis Adie Details Changed
4 Days Ago on 7 Nov 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
7 Months Ago on 4 Apr 2025
Mrs Helen Jane Rodrigues Appointed
9 Months Ago on 25 Jan 2025
Colin Clive Hodgson Resigned
10 Months Ago on 15 Jan 2025
Mrs Clare Elizabeth Cross Appointed
1 Year 4 Months Ago on 14 Jul 2024
Mark Hatcher Resigned
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Director's details changed for Mr John Francis Adie on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mrs Clare Elizabeth Cross on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr David Stanley Dorling on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr John Francis Adie on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 4 Apr 2025
Appointment of Mrs Helen Jane Rodrigues as a director on 25 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Colin Clive Hodgson as a director on 15 January 2025
Submitted on 18 Jan 2025
Appointment of Mrs Clare Elizabeth Cross as a director on 14 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Mark Hatcher as a director on 14 June 2024
Submitted on 17 Jun 2024
Repayment History
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