Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Lyngarth Close (Bookham) Management Company Limited
- Incorporated
- 11 September 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- John Hilton Parker
- Controlled by
- John Hilton Parker
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2A The QuadrantEpsomKT17 4RH
Officers 1 active
Officer details are public data from the Companies House register.
Parker, John Hilton
Director · Appointed 4 March 2019
British
Born December 1945 (80)
Officer history (11 former)
5 June 2021
Resigned Harris, Philip James as Director
1 April 2021
Resigned Mcdonald, John Allan Anderson as Director
4 March 2019
Appointed Parker, John Hilton as Director
4 March 2019
Appointed Mcdonald, John Allan Anderson as Director
4 March 2019
Appointed Harris, Philip James as Director
4 March 2019
Resigned Brookmyre, James as Director
4 March 2019
Resigned Williams, David as Director
5 November 2015
Resigned Harris, Philip James as Director
1 September 2012
Appointed Brookmyre, James as Director
17 May 2012
Resigned Panayiotou, Tony as Director
30 June 2009
30 June 2009
12 June 2009
12 June 2009
Appointed Harris, Philip James as Director
12 June 2009
Appointed Williams, David as Director
12 June 2009
12 June 2009
Appointed Panayiotou, Tony as Director
12 June 2009
11 September 2007
11 September 2007
11 September 2007
11 September 2007
11 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Hilton Parker
Individual · Notified 4 March 2019
Has significant influence or control
British
Born December 1945 (80)
Former controllers (3)
5 June 2021
Ceased Philip James Harris — Has significant influence or control
1 April 2021
Ceased John Allan Anderson Mcdonald — Has significant influence or control
4 March 2019
Ceased David Williams — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £851
- Employees
- 1
- Current Ratio
- 55.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,301 | £4,882 | £4,813 | £4,515 | £4,138 | £5,151 | £3,651 |
| Creditors (< 1 year) | £78 | £0 | £30 | £2,472 | |||
| Net Current Assets | £4,223 | £4,882 | £4,813 | £4,515 | £4,108 | £2,679 | £3,651 |
| Net Assets | £851 | £821 | £821 | £821 | £822 | £822 | £822 |
| Shareholder Funds | £851 | £821 | £821 | £821 | £822 | £822 | £822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 6 March 2026 | Micro company accounts | 31 December 2025 | ||
| 21 August 2025 | Confirmation statement with updates | 13 August 2025 | ||
| 1 April 2025 | Micro company accounts | 31 December 2024 | ||
| 13 August 2024 | Confirmation statement with updates | 13 August 2024 |
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