Bookmans Yard Management Company Limited

Active04332920 Private company limited by guarantee
Incorporated
3 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Richard Christopher Paul Morris
Thirukumaran Thangarajah
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Morris, Richard Christopher Paul
Director · Appointed 4 May 2010
British
Born January 1947 (79)
Thangarajah, Thirukumaran
Director · Appointed 13 July 2004
British
Born March 1972 (54)
Officer history (10 former)
1 May 2025
Resigned Gem Estate Management Limited as Corporate Secretary
1 May 2025
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
4 May 2010
Appointed Morris, Richard Christopher Paul as Director
4 May 2010
Resigned Ward, David William as Director
20 October 2004
Resigned Symonds, Stuart as Director
13 July 2004
Appointed Ward, David William as Director
13 July 2004
Appointed Thangarajah, Thirukumaran as Director
24 June 2004
Resigned Richardson, Simon as Director
9 April 2003
Resigned Linnells Secretarial Services Limited as Corporate Secretary
9 April 2003
Appointed Symonds, Stuart as Director
9 April 2003
Appointed Richardson, Simon as Director
9 April 2003
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
9 April 2003
Resigned Linnells Nominees Limited as Corporate Director
3 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 December 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
3 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 December 2001
Appointed Linnells Secretarial Services Limited as Corporate Secretary
3 December 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
3 December 2001
Appointed Linnells Nominees Limited as Corporate Director
3 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 30 April 2025 · micro entity accounts

Net Assets
£12,958
Current Ratio
3.7x

Trend

Net Assets
£0 £5k £10k £15k 2021 2024 2025 £13,602 £12,958 £12,958
Balance sheet detail
202520242021
Fixed Assets£0
Current Assets£17,677£18,285£14,238
Creditors (< 1 year)£4,719£5,327£636
Net Current Assets£12,958£12,958£13,602
Net Assets£12,958£12,958£13,602
Shareholder Funds£12,958£12,958£13,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Micro company accounts30 April 2025
18 December 2025Confirmation statement with no updates6 December 2025
1 July 2025Director's details changed
30 June 2025Registered office address changed
30 June 2025Secretary's details changed
Show all recent filings

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