The Sycamores Management Company (Bookham) Ltd

Active05021955 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
John Morton Goff
Susan Mary Osborne
Accounts type
Micro entity
Region
South East
Address
3 The Sycamores
Lower Road
Bookham
KT23 4AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Goff, John Morton
Director · Appointed 2 June 2019
British
Born June 1937 (89)
Picknell, Kenneth Allan
Secretary · Appointed 21 January 2005
British
Director · Appointed 21 January 2005
British
Born April 1962 (64)
Osborne, Susan Mary
Director · Appointed 21 January 2005
British
Born March 1942 (84)
Picknell, Kenneth Allan
Director · Appointed 21 January 2005
British
Born May 1945 (81)
Officer history (10 former)
29 December 2025
Resigned Abraham, Beverley Margaret as Director
29 December 2025
Resigned Picknell, Marion June as Director
29 December 2025
Resigned Osborne, John Reginald as Director
30 October 2025
Resigned Goff, Diana Lilian as Director
2 June 2019
Appointed Goff, Diana Lilian as Director
2 June 2019
Appointed Goff, John Morton as Director
2 June 2019
Resigned Knott, Kenneth Lewis as Director
10 December 2015
Resigned Knott, Jean Margaret as Director
21 January 2005
Appointed Abraham, Colin Percival Inglis as Director
21 January 2005
Resigned Smith, Nicholas Richard Ward as Secretary
21 January 2005
Appointed Knott, Jean Margaret as Director
21 January 2005
Appointed Abraham, Beverley Margaret as Director
21 January 2005
Appointed Osborne, Susan Mary as Director
21 January 2005
Appointed Osborne, John Reginald as Director
21 January 2005
Appointed Picknell, Kenneth Allan as Director
21 January 2005
Appointed Picknell, Marion June as Director
21 January 2005
Appointed Picknell, Kenneth Allan as Secretary
21 January 2005
Appointed Knott, Kenneth Lewis as Director
21 January 2005
Resigned Smith, Peter John Ward as Director
21 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
21 January 2004
Appointed Smith, Nicholas Richard Ward as Secretary
21 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
21 January 2004
Appointed Smith, Peter John Ward as Director
21 January 2004
Resigned London Law Secretarial 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 31 January 2026 · micro entity accounts

Net Assets
£60
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £60 £60 £60 £60 £60 £60 £60
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,116£1,116£1,116£1,116£1,116£1,116£1,116
Current Assets£4,231£2,876£1,566£2,849£1,445£511£1,079
Creditors (< 1 year)£4,171£2,816£1,506£2,789£0£451£1,019
Creditors (> 1 year)£1,116£1,116£1,116£1,116£1,116£1,116£1,116
Net Current Assets£60£60£60£60£1,445£60£60
Net Assets£60£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 January 2026
24 January 2026Confirmation statement with no updates21 January 2026
29 December 2025Termination of appointment of a director
29 December 2025Termination of appointment of a director
29 December 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?