BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3QA

Company number 03597261
Status Active
Incorporation Date 13 July 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 THE MOORINGS, BOOKHAM, LEATHERHEAD, SURREY, KT23 3QA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 15 May 2016 no member list. The most likely internet sites of BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED are www.bookhamgrangemanagementcompany.co.uk, and www.bookham-grange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Byfleet & New Haw Rail Station is 6.5 miles; to Chessington North Rail Station is 6.6 miles; to Kingston Rail Station is 9.7 miles; to Raynes Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookham Grange Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03597261. Bookham Grange Management Company Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Bookham Grange Management Company Limited is 7 The Moorings Bookham Leatherhead Surrey Kt23 3qa. . ADIE, John, Dr. is a Secretary of the company. ADIE, John Francis is a Director of the company. BLACKBURN, Peter Geoffrey is a Director of the company. BOSTON, Bernard Edward is a Director of the company. CROWN, Hayley Louise is a Director of the company. HATCHER, Joan Beatrice is a Director of the company. HILL, Malcolm John is a Director of the company. HODGSON, Colin Clive is a Director of the company. INGLEDEW, Geoffrey Kenneth is a Director of the company. LLOYD, Pamela Violet is a Director of the company. MURPHY, Elizabeth Ann is a Director of the company. Secretary BOSTON, Bernard Edward has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HILL, Malcolm John has been resigned. Secretary NEVETT, Edward Rex has been resigned. Secretary YOUNG, Katharine Jane has been resigned. Director BERRYMAN, Mark has been resigned. Director BURROUGHS, Sean Mark has been resigned. Director BURTON, Nicholas Francis David has been resigned. Director CHESOVER, Marc has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EMBERTON, Julie Anne has been resigned. Director JOHNSON, Catherine Fiona has been resigned. Director MCPHILLIPS, Andrew Blair has been resigned. Director NEVETT, Edward Rex has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director RETHMAN, Craig Field has been resigned. Director SUTTLE, Jennifer Ann has been resigned. Director WRIGHT, Beryl Patricia has been resigned. Director YOUNG, Katharine Jane has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
ADIE, John, Dr.
Appointed Date: 10 November 2014

Director
ADIE, John Francis
Appointed Date: 05 September 2011
83 years old

Director
BLACKBURN, Peter Geoffrey
Appointed Date: 19 July 1999
96 years old

Director
BOSTON, Bernard Edward
Appointed Date: 29 May 2001
89 years old

Director
CROWN, Hayley Louise
Appointed Date: 04 October 2013
45 years old

Director
HATCHER, Joan Beatrice
Appointed Date: 19 July 1999
96 years old

Director
HILL, Malcolm John
Appointed Date: 25 July 2007
80 years old

Director
HODGSON, Colin Clive
Appointed Date: 08 October 2007
65 years old

Director
INGLEDEW, Geoffrey Kenneth
Appointed Date: 19 July 1999
84 years old

Director
LLOYD, Pamela Violet
Appointed Date: 30 April 2013
87 years old

Director
MURPHY, Elizabeth Ann
Appointed Date: 27 August 2004
95 years old

Resigned Directors

Secretary
BOSTON, Bernard Edward
Resigned: 17 March 2010
Appointed Date: 16 June 2004

Nominee Secretary
DWYER, Daniel John
Resigned: 13 July 1998
Appointed Date: 13 July 1998

Secretary
HILL, Malcolm John
Resigned: 14 November 2014
Appointed Date: 17 March 2010

Secretary
NEVETT, Edward Rex
Resigned: 19 July 1999
Appointed Date: 13 July 1998

Secretary
YOUNG, Katharine Jane
Resigned: 01 August 2004
Appointed Date: 19 July 1999

Director
BERRYMAN, Mark
Resigned: 05 September 2011
Appointed Date: 23 December 2004
48 years old

Director
BURROUGHS, Sean Mark
Resigned: 19 July 1999
Appointed Date: 29 March 1999
60 years old

Director
BURTON, Nicholas Francis David
Resigned: 29 May 2001
Appointed Date: 19 July 1999
68 years old

Director
CHESOVER, Marc
Resigned: 15 August 2004
Appointed Date: 19 July 1999
58 years old

Nominee Director
DOYLE, Betty June
Resigned: 13 July 1998
Appointed Date: 13 July 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 13 July 1998
Appointed Date: 13 July 1998
84 years old

Director
EMBERTON, Julie Anne
Resigned: 01 October 2013
Appointed Date: 19 July 1999
65 years old

Director
JOHNSON, Catherine Fiona
Resigned: 20 July 2007
Appointed Date: 19 July 1999
62 years old

Director
MCPHILLIPS, Andrew Blair
Resigned: 08 October 2007
Appointed Date: 28 February 2003
58 years old

Director
NEVETT, Edward Rex
Resigned: 19 July 1999
Appointed Date: 13 July 1998
76 years old

Director
PIDGLEY, Tony Kelly
Resigned: 19 July 1999
Appointed Date: 13 July 1998
57 years old

Director
RETHMAN, Craig Field
Resigned: 29 March 1999
Appointed Date: 13 November 1998
63 years old

Director
SUTTLE, Jennifer Ann
Resigned: 09 June 2002
Appointed Date: 19 July 1999
60 years old

Director
WRIGHT, Beryl Patricia
Resigned: 30 April 2013
Appointed Date: 19 July 1999
102 years old

Director
YOUNG, Katharine Jane
Resigned: 16 June 2004
Appointed Date: 19 July 1999
56 years old

BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 July 2016
17 May 2016
Annual return made up to 15 May 2016 no member list
17 May 2016
Register inspection address has been changed from C/O Malcolm Hill 4 the Moorings Bookham Leatherhead Surrey KT23 3QA England to C/O John Adie 7 the Moorings Bookham Leatherhead Surrey KT23 3QA
17 May 2016
Director's details changed for Mr Malcolm John Hill on 5 January 2016
...
... and 98 more events
23 Jul 1998
Secretary resigned;director resigned
23 Jul 1998
New director appointed
23 Jul 1998
New secretary appointed;new director appointed
23 Jul 1998
Registered office changed on 23/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Jul 1998
Incorporation