COCHRANE COURT (BOOKHAM) CO LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4AD

Company number 05146759
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 43 HIGH STREET, BOOKHAM, LEATHERHEAD, SURREY, KT23 4AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 14 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COCHRANE COURT (BOOKHAM) CO LTD are www.cochranecourtbookhamco.co.uk, and www.cochrane-court-bookham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cochrane Court Bookham Co Ltd is a Private Limited Company. The company registration number is 05146759. Cochrane Court Bookham Co Ltd has been working since 07 June 2004. The present status of the company is Active. The registered address of Cochrane Court Bookham Co Ltd is 43 High Street Bookham Leatherhead Surrey Kt23 4ad. . COATES, John is a Secretary of the company. SPRANKLING, George William is a Director of the company. WHITMAN, Gillian is a Director of the company. Secretary MADDISON, Florence Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Lennox Roy has been resigned. Director BURKE, Rodney John has been resigned. Director GORMAN, John Francis has been resigned. Director MORTIMORE, Alan has been resigned. Director OTWAY, Charles Kevin has been resigned. Director SLINGO, Sylvia Honor has been resigned. Director SPEIRS, Herbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COATES, John
Appointed Date: 25 May 2005

Director
SPRANKLING, George William
Appointed Date: 11 January 2014
87 years old

Director
WHITMAN, Gillian
Appointed Date: 20 January 2007
91 years old

Resigned Directors

Secretary
MADDISON, Florence Irene
Resigned: 25 May 2005
Appointed Date: 07 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Director
BACON, Lennox Roy
Resigned: 29 March 2013
Appointed Date: 07 June 2004
103 years old

Director
BURKE, Rodney John
Resigned: 25 February 2005
Appointed Date: 07 June 2004
81 years old

Director
GORMAN, John Francis
Resigned: 23 February 2008
Appointed Date: 02 September 2004
95 years old

Director
MORTIMORE, Alan
Resigned: 01 September 2006
Appointed Date: 02 September 2004
77 years old

Director
OTWAY, Charles Kevin
Resigned: 29 June 2009
Appointed Date: 23 February 2008
71 years old

Director
SLINGO, Sylvia Honor
Resigned: 11 January 2014
Appointed Date: 14 September 2010
71 years old

Director
SPEIRS, Herbert
Resigned: 20 January 2007
Appointed Date: 02 September 2004
113 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

COCHRANE COURT (BOOKHAM) CO LTD Events

24 Aug 2016
Accounts for a dormant company made up to 30 June 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 14

09 Sep 2015
Accounts for a dormant company made up to 30 June 2015
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 14

11 Jun 2015
Registered office address changed from 43 High Street High Street Bookham Leatherhead Surrey KT23 4AD to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 11 June 2015
...
... and 46 more events
12 Jul 2004
Secretary resigned;director resigned
12 Jul 2004
New secretary appointed
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
07 Jun 2004
Incorporation