Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Bookham Grange Management Company Limited
- Incorporated
- 13 July 1998 (28 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Ryan Francis RodriguesClare Elizabeth CrossDavid Stanley Dorling
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 The MooringsBookhamLeatherheadKT23 3QA
Officers 11 active
Officer details are public data from the Companies House register.
Rodrigues, Ryan Francis
Director · Appointed 1 November 2026
British
Born April 1986 (40)
Cross, Clare Elizabeth
Director · Appointed 14 July 2024
British
Born November 1953
Weller, John Norris
Secretary · Appointed 4 November 2022
Dorling, David Stanley
Director · Appointed 26 January 2021
British
Born October 1942 (84)
Collins, Carol Ann
Director · Appointed 24 May 2018
British
Born May 1951 (75)
Weller, John Norris
Director · Appointed 23 November 2017
British
Born January 1936 (90)
Lloyd, Pamela Violet
Director · Appointed 30 April 2013
British
Born May 1938 (88)
Adie, John Francis
Director · Appointed 5 September 2011
British
Born December 1941 (84)
Director · Appointed 25 July 2007
British
Born January 1945 (81)
Murphy, Elizabeth Ann
Director · Appointed 27 August 2004
British
Born April 1930 (96)
Director · Appointed 19 July 1999
British
Born April 1941 (85)
Officer history (29 former)
1 November 2026
Resigned Rodrigues, Helen Jane as Director
1 November 2026
Appointed Rodrigues, Ryan Francis as Director
25 January 2025
Appointed Rodrigues, Helen Jane as Director
15 January 2025
14 July 2024
Appointed Cross, Clare Elizabeth as Director
14 June 2024
13 December 2023
21 August 2023
Resigned Hatcher, Joan Beatrice as Director
4 November 2022
Resigned Adie, John, Dr. as Secretary
4 November 2022
Appointed Weller, John Norris as Secretary
26 January 2021
Resigned Crown, Hayley Louise as Director
26 January 2021
Appointed Dorling, David Stanley as Director
24 May 2018
24 May 2018
Appointed Collins, Carol Ann as Director
23 February 2018
Resigned Blackburn, Peter Geoffrey as Director
23 February 2018
23 November 2017
Appointed Weller, John Norris as Director
23 November 2017
Resigned Boston, Bernard Edward as Director
14 November 2014
Resigned Hill, Malcolm John as Secretary
10 November 2014
Appointed Adie, John, Dr. as Secretary
4 October 2013
Appointed Crown, Hayley Louise as Director
1 October 2013
Resigned Emberton, Julie Anne as Director
30 April 2013
Resigned Wright, Beryl Patricia as Director
30 April 2013
Appointed Lloyd, Pamela Violet as Director
5 September 2011
Appointed Adie, John Francis as Director
5 September 2011
17 March 2010
Resigned Boston, Bernard Edward as Secretary
17 March 2010
Appointed Hill, Malcolm John as Secretary
8 October 2007
8 October 2007
25 July 2007
20 July 2007
Resigned Johnson, Catherine Fiona as Director
23 December 2004
27 August 2004
Appointed Murphy, Elizabeth Ann as Director
15 August 2004
Resigned Chesover, Marc as Director
1 August 2004
Resigned Young, Katharine Jane as Secretary
16 June 2004
Appointed Boston, Bernard Edward as Secretary
16 June 2004
Resigned Young, Katharine Jane as Director
28 February 2003
9 June 2002
Resigned Suttle, Jennifer Ann as Director
29 May 2001
29 May 2001
Appointed Boston, Bernard Edward as Director
19 July 1999
Appointed Emberton, Julie Anne as Director
19 July 1999
Appointed Blackburn, Peter Geoffrey as Director
19 July 1999
Appointed Suttle, Jennifer Ann as Director
19 July 1999
Appointed Wright, Beryl Patricia as Director
19 July 1999
19 July 1999
19 July 1999
Appointed Chesover, Marc as Director
19 July 1999
Appointed Johnson, Catherine Fiona as Director
19 July 1999
Appointed Young, Katharine Jane as Secretary
19 July 1999
Appointed Hatcher, Joan Beatrice as Director
19 July 1999
19 July 1999
Appointed Young, Katharine Jane as Director
19 July 1999
19 July 1999
19 July 1999
29 March 1999
29 March 1999
13 November 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
13 July 1998
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 July 2025 · micro entity accounts
- Net Assets
- £5,694
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £7,044 | £6,877 | £6,578 | £6,343 | £6,047 | £6,047 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £7,044 | £6,877 | £6,578 | £6,350 | £6,343 | £6,047 |
| Net Assets | £5,694 | £6,877 | £6,578 | £6,350 | £6,343 | £6,047 |
| Shareholder Funds | £5,694 | £6,877 | £6,578 | £6,350 | £6,343 | £6,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director |
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