Lyfield Court (Bookham) Residents Management Company Limited

Active10264492 Private company limited by guarantee
Incorporated
6 July 2016 (10 years)
Industry
Residents property management (98000)
Directors
James Spencer Kenison
Patrizia Bozza
Accounts type
Micro entity
Region
South East
Address
171 High Street
Dorking
RH4 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born October 1958 (68)
Kenison, James Spencer
Director · Appointed 13 January 2026
British
Born August 1950 (76)
Corporate Secretary · Appointed 1 February 2025
Bozza, Patrizia
Director · Appointed 3 May 2017
Italian
Born March 1974 (52)
Officer history (8 former)
7 July 2026
Resigned Lawley, Janet as Director
7 July 2026
Appointed Lawley, Janet as Director
13 January 2026
Appointed Kenison, James Spencer as Director
25 November 2025
Resigned Hayward, Delia Anne as Director
1 February 2025
Appointed Patrick Gardner Mgmt Co Ltd as Corporate Secretary
27 August 2024
Resigned Moseley, Kevin James Jennings, Dr as Director
17 January 2024
Appointed Lawley, Janet as Director
16 January 2024
Appointed Hayward, Delia Anne as Director
14 August 2022
Resigned Marriott, John Martin as Director
4 July 2018
Resigned Hh Secretarial Services Limited as Corporate Secretary
2 June 2017
Appointed Hh Secretarial Services Limited as Corporate Secretary
3 May 2017
Appointed Marriott, John Martin as Director
3 May 2017
Appointed Bozza, Patrizia as Director
6 April 2017
Appointed Moseley, Kevin James Jennings, Dr as Director
6 April 2017
Resigned Booth, Tamra Michelle as Director
6 April 2017
Resigned Evans, Mark Stewart as Director
6 April 2017
Resigned Trott, Nicholas Mark as Director
6 July 2016
Appointed Booth, Tamra Michelle as Director
6 July 2016
Appointed Evans, Mark Stewart as Director
6 July 2016
Appointed Trott, Nicholas Mark 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.
Former controllers (3)
4 August 2017
Ceased Mark Stewart Evans — Holds 25–50% of voting rights
4 August 2017
Ceased Nicholas Mark Trott — Holds 25–50% of voting rights
4 August 2017
Ceased Tamra Michelle Booth — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£550
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £1,414 £2,704 £3,488 £2,068 £550
Balance sheet detail
20252024202320212020
Current Assets£2,164£2,788£5,251£4,976£3,686
Creditors (< 1 year)£1,600£720£1,763£2,272£2,272
Net Current Assets£1,030£2,068£3,488£2,704£1,414
Net Assets£550£2,068£3,488£2,704£1,414
Shareholder Funds£550£2,068£3,488£2,704£1,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates5 July 2026
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
2 June 2026Micro company accounts31 December 2025
26 May 2026Other filing—
Show all recent filings

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