Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Maple Grove Bookham Management Limited
- Incorporated
- 24 July 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Richard John BoardmanRichard Ian SmithKayhan Ozturk
- Accounts type
- Dormant
- Region
- South East
- Address
- 6 Maple GroveGreat BookhamLeatherheadKT23 4NG
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Richard Ian
Secretary · Appointed 22 November 2025
Boardman, Richard John
Director · Appointed 7 November 2025
British
Born January 1973 (53)
Smith, Richard Ian
Director · Appointed 4 March 2023
British
Born November 1961
Ozturk, Kayhan
Director · Appointed 13 August 2019
British
Born January 1981 (45)
Officer history (8 former)
22 November 2025
Appointed Smith, Richard Ian as Secretary
7 November 2025
Appointed Boardman, Richard John as Director
1 November 2025
Resigned Pidgeon, Michael Patrick as Director
31 October 2025
Resigned Tressler, Martha as Secretary
6 October 2025
Resigned Gifford, Mark Roland as Director
4 March 2023
Appointed Smith, Richard Ian as Director
13 February 2023
Resigned Soar, Christopher Cobden as Director
12 February 2022
Resigned Holley, Jenny Ann as Director
13 August 2019
Appointed Ozturk, Kayhan as Director
13 August 2019
Appointed Pidgeon, Michael Patrick as Director
2 September 2016
Resigned French, Benjamin Herbert as Director
28 September 2015
Appointed Tressler, Martha as Secretary
22 September 2015
Appointed French, Benjamin Herbert as Director
22 September 2015
Appointed Soar, Christopher Cobden as Director
22 September 2015
Appointed Gifford, Mark Roland as Director
22 September 2015
Appointed Holley, Jenny Ann as Director
11 September 2015
11 September 2015
Resigned O'Reordan, Kevin Michael as Director
24 July 2007
24 July 2007
Appointed O'Reordan, Kevin Michael 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
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 25 November 2025 | Appointment of a secretary | |||
| 12 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Termination of appointment of a secretary |
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