Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
The Cedars Management Company (Bookham) Limited
- Incorporated
- 26 November 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philip Charles BrownPeter Eric WrightRoger Frederick Francis
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 The CedarsGreat BookhamLeatherheadKT23 4GL
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Philip Charles
Secretary · Appointed 10 October 2025
Brown, Philip Charles
Director · Appointed 27 July 2021
British
Born November 1955
Wright, Peter Eric
Director · Appointed 20 January 2018
British
Born December 1945 (80)
Francis, Roger Frederick
Director · Appointed 12 December 2013
British
Born August 1944 (82)
Walker, Jill Mary
Director · Appointed 1 January 2008
British
Born March 1947 (79)
Officer history (12 former)
10 October 2025
Resigned Francis, Roger Frederick as Secretary
10 October 2025
Appointed Brown, Philip Charles as Secretary
27 July 2021
Appointed Brown, Philip Charles as Director
26 July 2021
20 January 2018
Appointed Wright, Peter Eric as Director
20 January 2018
18 January 2018
Resigned Lee, Susan Mary as Director
18 January 2018
Resigned Waterman, Alan William as Director
7 November 2014
Appointed Francis, Roger Frederick as Secretary
7 November 2014
Resigned Waterman, Alan William as Secretary
12 December 2013
Resigned Litchfield, Brian John as Director
12 December 2013
Appointed Francis, Roger Frederick as Director
4 October 2009
Appointed Litchfield, Brian John as Director
7 January 2009
21 November 2008
Resigned Wineham, Peter Leonard as Secretary
21 November 2008
Appointed Waterman, Alan William as Secretary
21 November 2008
Appointed Waterman, Alan William as Director
21 November 2008
Resigned Wineham, Peter Leonard as Director
1 January 2008
Appointed Walker, Jill Mary as Director
1 January 2008
Resigned Keary, Peter John as Director
26 November 2003
Appointed Wineham, Peter Leonard as Director
26 November 2003
Appointed Wineham, Peter Leonard as Secretary
26 November 2003
26 November 2003
Appointed Lee, Susan Mary as Director
26 November 2003
Appointed Keary, Peter John as Director
26 November 2003
Resigned Smith, Nicholas Richard Ward as Secretary
26 November 2003
Resigned Smith, Peter John Ward as Director
26 November 2002
Appointed Smith, Nicholas Richard Ward as Secretary
26 November 2002
Appointed Smith, Peter John Ward 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 30 November 2025 · dormant accounts · dormant
- Net Assets
- £40
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 13 October 2025 | Appointment of a secretary | |||
| 10 October 2025 | Registered office address changed | |||
| 10 October 2025 | Termination of appointment of a secretary |
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