THE SYCAMORES MANAGEMENT COMPANY (BOOKHAM) LTD
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 4AP

Company number 05021955
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 3 THE SYCAMORES, LOWER ROAD, BOOKHAM, SURREY, KT23 4AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 60 . The most likely internet sites of THE SYCAMORES MANAGEMENT COMPANY (BOOKHAM) LTD are www.thesycamoresmanagementcompanybookham.co.uk, and www.the-sycamores-management-company-bookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chessington North Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.3 miles; to Fulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sycamores Management Company Bookham Ltd is a Private Limited Company. The company registration number is 05021955. The Sycamores Management Company Bookham Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of The Sycamores Management Company Bookham Ltd is 3 The Sycamores Lower Road Bookham Surrey Kt23 4ap. . PICKNELL, Kenneth Allan is a Secretary of the company. ABRAHAM, Beverley Margaret is a Director of the company. ABRAHAM, Colin Percival Inglis is a Director of the company. KNOTT, Kenneth Lewis is a Director of the company. OSBORNE, John Reginald is a Director of the company. OSBORNE, Susan Mary is a Director of the company. PICKNELL, Kenneth Allan is a Director of the company. PICKNELL, Marion June is a Director of the company. Secretary SMITH, Nicholas Richard Ward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KNOTT, Jean Margaret has been resigned. Director SMITH, Peter John Ward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PICKNELL, Kenneth Allan
Appointed Date: 21 January 2005

Director
ABRAHAM, Beverley Margaret
Appointed Date: 21 January 2005
65 years old

Director
ABRAHAM, Colin Percival Inglis
Appointed Date: 21 January 2005
63 years old

Director
KNOTT, Kenneth Lewis
Appointed Date: 21 January 2005
93 years old

Director
OSBORNE, John Reginald
Appointed Date: 21 January 2005
94 years old

Director
OSBORNE, Susan Mary
Appointed Date: 21 January 2005
83 years old

Director
PICKNELL, Kenneth Allan
Appointed Date: 21 January 2005
80 years old

Director
PICKNELL, Marion June
Appointed Date: 21 January 2005
78 years old

Resigned Directors

Secretary
SMITH, Nicholas Richard Ward
Resigned: 21 January 2005
Appointed Date: 21 January 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Director
KNOTT, Jean Margaret
Resigned: 10 December 2015
Appointed Date: 21 January 2005
92 years old

Director
SMITH, Peter John Ward
Resigned: 21 January 2005
Appointed Date: 21 January 2004
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

THE SYCAMORES MANAGEMENT COMPANY (BOOKHAM) LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60

25 Jan 2016
Termination of appointment of Jean Margaret Knott as a director on 10 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
08 Feb 2004
New director appointed
08 Feb 2004
Registered office changed on 08/02/04 from: marquess court 69 southampton row london WC1B 4ET
08 Feb 2004
Secretary resigned
08 Feb 2004
Director resigned
21 Jan 2004
Incorporation