LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED - EPSOM


Company Profile Company Filings

Overview

LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367208. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED - EPSOM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2A THE QUADRANT
EPSOM
SURREY
KT17 4RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HILTON PARKER Dec 1945 British Director 2019-03-04 CURRENT
DAVID WILLIAMS May 1955 British Director 2009-06-12 UNTIL 2019-03-04 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Director 2007-09-11 UNTIL 2009-06-12 RESIGNED
TONY PANAYIOTOU Mar 1966 British Director 2009-06-12 UNTIL 2012-05-17 RESIGNED
MR JOHN ALLAN ANDERSON MCDONALD Dec 1946 British Director 2019-03-04 UNTIL 2021-04-01 RESIGNED
MR GRAHAM ERNEST LLOYD Jul 1947 British Director 2007-09-11 UNTIL 2009-06-12 RESIGNED
MR PHILIP JAMES HARRIS Jan 1953 British Director 2009-06-12 UNTIL 2015-11-05 RESIGNED
MR PHILIP JAMES HARRIS Jan 1953 British Director 2019-03-04 UNTIL 2021-06-05 RESIGNED
MR JAMES BROOKMYRE Apr 1959 British Director 2012-09-01 UNTIL 2019-03-04 RESIGNED
PETER RICHARD DUNTHORNE Sep 1965 Secretary 2009-06-30 UNTIL 2009-06-30 RESIGNED
ROBERT ASKIN Nov 1947 British Secretary 2007-09-11 UNTIL 2009-06-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-11 UNTIL 2007-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Harris 2019-06-12 - 2021-06-05 1/1953 Bookham   Surrey Significant influence or control
Mr John Allan Anderson Mcdonald 2019-03-04 - 2021-04-01 12/1946 Bookham   Surrey Significant influence or control
Mr John Hilton Parker 2019-03-04 12/1945 Epsom   Surrey Significant influence or control
Mr David Williams 2016-07-06 - 2019-03-04 5/1955 Leatherhead   Significant influence or control

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AQUARIUS CLOSE (CRONDALL) RESIDENTS MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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ACACIA HOMES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Lyngarth Close (Bookham) Management Company Ltd Accounts 2024-04-03 31-12-2023 £821 equity
Lyngarth Close (Bookham) Management Company Ltd Accounts 2023-09-19 31-12-2022 £821 equity
Lyngarth Close (Bookham) Management Company Ltd Accounts 2022-02-24 31-12-2021 £822 equity
Lyngarth Close (Bookham) Management Company Ltd Accounts 2021-03-24 31-12-2020 £822 equity
Lyngarth Close (Bookham) Management Company Ltd Accounts 2020-03-25 31-12-2019 £822 equity
Micro-entity Accounts - LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED 2019-02-23 31-12-2018 £822 equity
Micro-entity Accounts - LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED 2018-03-03 31-12-2017 £822 equity
Micro-entity Accounts - LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED 2017-02-22 31-12-2016 £822 equity
Abbreviated Company Accounts - LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED 2016-05-06 31-12-2015 £5,491 Cash £822 equity
Abbreviated Company Accounts - LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED 2015-07-02 31-12-2014 £4,838 Cash £822 equity

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