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Maple Grove Bookham Management Limited

Maple Grove Bookham Management Limited is a dormant company incorporated on 24 July 2007 with the registered office located in Leatherhead, Surrey. Maple Grove Bookham Management Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06322779
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
6 Maple Grove
Great Bookham
Leatherhead
KT23 4NG
England
Address changed on 26 Oct 2025 (10 days ago)
Previous address was 80 Chalk Hill West End Southampton SO18 3DB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Patrick Pidgeon Resigned
4 Days Ago on 1 Nov 2025
Martha Tressler Resigned
5 Days Ago on 31 Oct 2025
Registered Address Changed
10 Days Ago on 26 Oct 2025
Mark Roland Gifford Resigned
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 13 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Termination of appointment of Michael Patrick Pidgeon as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Martha Tressler as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Mark Roland Gifford as a director on 6 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 80 Chalk Hill West End Southampton SO18 3DB to 6 Maple Grove Great Bookham Leatherhead KT23 4NG on 26 October 2025
Submitted on 26 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 13 Sep 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Oct 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 19 Sep 2023
Repayment History
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