LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PD

Company number 06367208
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address WYVERN HOUSE 1 CHURCH ROAD, BOOKHAM, BOOKHAM, SURREY, KT23 3PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED are www.lyngarthclosebookhammanagementcompany.co.uk, and www.lyngarth-close-bookham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 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.Lyngarth Close Bookham Management Company Limited is a Private Limited Company. The company registration number is 06367208. Lyngarth Close Bookham Management Company Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Lyngarth Close Bookham Management Company Limited is Wyvern House 1 Church Road Bookham Bookham Surrey Kt23 3pd. . BROOKMYRE, James is a Director of the company. WILLIAMS, David is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Phillip James has been resigned. Director LLOYD, Graham Ernest has been resigned. Director PANAYIOTOU, Tony has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROOKMYRE, James
Appointed Date: 01 September 2012
66 years old
Director
WILLIAMS, David
Appointed Date: 12 June 2009
70 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 12 June 2009
Appointed Date: 11 September 2007
Secretary
DUNTHORNE, Peter Richard
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
HARRIS, Phillip James
Resigned: 05 November 2015
Appointed Date: 12 June 2009
72 years old
Director
LLOYD, Graham Ernest
Resigned: 12 June 2009
Appointed Date: 11 September 2007
78 years old
Director
PANAYIOTOU, Tony
Resigned: 17 May 2012
Appointed Date: 12 June 2009
59 years old
Director
TUCKER, Donald Anthony
Resigned: 12 June 2009
Appointed Date: 11 September 2007
70 years old

Persons With Significant Control

Mr David Williams
Notified on: 6 July 2016
70 years old
Nature of control: Has significant influence or control

LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Termination of appointment of Phillip James Harris as a director on 5 November 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,001
...
... and 28 more events
07 Apr 2009
Total exemption full accounts made up to 31 December 2008
17 Sep 2008
Return made up to 11/09/08; full list of members
12 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
19 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation

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