Bookham Grove Management Company Limited

Active01848909 Private limited company
Incorporated
18 September 1984 (42 years)
Industry
Residents property management (98000)
Directors
Anne Elizabeth Brannagan
Nicholas John Applegarth
Andrea Ruth Neal
Accounts type
Micro entity
Region
South East
Address
The Bell House
57 West Street
Dorking
RH4 1BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 August 2024
Brannagan, Anne Elizabeth
Director · Appointed 24 March 2004
British
Born January 1967 (59)
Applegarth, Nicholas John
Director · Appointed 29 June 2000
British
Born April 1960 (66)
Neal, Andrea Ruth
Director · Appointed 30 July 1996
British
Born March 1969 (57)
Officer history (19 former)
23 September 2026
Resigned Pelling, Carol Ann as Director
13 August 2024
Appointed Bury Hill Estate Management Ltd as Corporate Secretary
20 March 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
6 August 2012
Resigned Gill, Brian Gartland as Director
6 August 2012
Appointed Pelling, Carol Ann as Director
24 March 2004
Appointed Brannagan, Anne Elizabeth as Director
20 December 2001
Resigned Darius, Sally as Director
27 September 2000
Appointed Huggins Edwards & Sharp as Corporate Secretary
31 July 2000
Resigned Grunsell, Roger Stuart as Secretary
29 June 2000
Resigned Nicholls, Barry Neville as Director
29 June 2000
Appointed Applegarth, Nicholas John as Director
25 July 1998
Resigned Rogers, Patricia Joan as Director
25 July 1998
Appointed Nicholls, Barry Neville as Director
25 July 1998
Appointed Gill, Brian Gartland as Director
25 July 1998
Resigned Claridge, Beryl Maysie as Director
19 June 1997
Appointed Darius, Sally as Director
6 May 1997
Resigned Goodey, Joy Louise as Director
1 December 1996
Appointed Grunsell, Roger Stuart as Secretary
1 December 1996
Resigned Bishop, Ronald John as Secretary
19 August 1996
Appointed Goodey, Joy Louise as Director
1 August 1996
Resigned Bishop, Betty Margaret as Director
30 July 1996
Appointed Neal, Andrea Ruth as Director
29 July 1996
Appointed Bishop, Ronald John as Secretary
29 July 1996
Appointed Rogers, Patricia Joan as Director
29 July 1996
Appointed Claridge, Beryl Maysie as Director
29 July 1996
Resigned Brown, John Roxburgh as Secretary
28 February 1996
Resigned Medland, Susan Norma as Director
22 December 1995
Resigned Bishop, Ronald John as Secretary
22 December 1995
Appointed Brown, John Roxburgh as Secretary
11 December 1995
Appointed Medland, Susan Norma as Director
28 March 1995
Resigned Johnson, Paul Anthony as Director
31 December 1993
Appointed Bishop, Ronald John as Secretary
31 December 1993
Resigned Bishop, Ronald John as Director
8 June 1993
Resigned Bishop, Ronald John as Secretary
7 June 1993
Appointed Bishop, Betty Margaret as Director
17 November 1992
Resigned Perry, Toni Jayne as Director
1 July 1992
Resigned Fry, Mary Evelyn as Director
29 June 1992
Appointed Perry, Toni Jayne as Director
29 June 1992
Appointed Johnson, Paul Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 2026 £30 £30 £30 £30 £30 £30 £30
Balance sheet detail
2026202520242023202220212020
Current Assets£30£30£30£30£30£30£30
Net Current Assets£30£30£30£30£30£30£30
Net Assets£30£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates31 July 2026

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