Lyngarth Close (bookham) Management Company Limited. net worth, address, company information. Free

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Lyngarth Close (Bookham) Management Company Limited (Companies House Registration Number 06367208) is a private limited company legally formed on 2007-09-11 in England. The enterprise has its registered office at 2A The Quadrant, Epsom KT17 4RH. Lyngarth Close (Bookham) Management Company Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name	Lyngarth Close (bookham) Management Company Limited
Number	06367208
Date of Incorporation:	September 11, 2007
End of financial year:	31 December
Address:	2a The Quadrant, Epsom, KT17 4RH
SIC code:	98000 - Residents property management

Moving on to the 1 managing director that can be found in this firm, we can name: John P. (in the company from 04 March 2019). The official register lists 4 persons of significant control, namely: John P. has substantial control or influence, Philip H. has substantial control or influence, John M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,702	3,035	4,092	4,838	5,491	4,379	5,175	5,041	3,651	5,151	4,138	4,515	4,813
Total Assets Less Current Liabilities	811	816	822	822	822	822	822	5,041	3,651	2,679	4,108	4,515	4,813
Number Shares Allotted	-	-	1,001	5	5	-	-	-	-	-	-	-	-
Shareholder Funds	811	816	822	822	822	822	822	-	-	-	-	-	-

People with significant control

John P.

4 March 2019

Nature of control:	significiant influence or control

Philip H.

12 June 2019 - 5 June 2021

Nature of control:	significiant influence or control

John M.

4 March 2019 - 1 April 2021

Nature of control:	significiant influence or control

David W.

6 July 2016 - 4 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, April 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, April 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, February 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 5th Jun 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Apr 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, March 2020 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Wyvern House 1 Church Road Bookham Bookham Surrey KT23 3PD on Wed, 23rd Oct 2019 to 2a the Quadrant Epsom Surrey KT17 4RH filed on: 23rd, October 2019 \| address	Free Download (1 page)
(AP01) On Mon, 4th Mar 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Mar 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Mar 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 4th Mar 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Mar 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 2nd, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 21st, February 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 5th Nov 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 15th, September 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 22nd Sep 2014: 1001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 13th Sep 2013: 1001.00 GBP capital
(CH01) On Wed, 22nd May 2013 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
(AP01) On Thu, 20th Sep 2012 new director was appointed. filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 4th, July 2012 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Tue, 3rd Jul 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 16th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 29th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (9 pages)
(288c) Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/08/2009 from sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW filed on: 17th, August 2009 \| address	Free Download (1 page)
(288b) On Thu, 13th Aug 2009 Appointment terminated secretary filed on: 13th, August 2009 \| officers	Free Download (1 page)
(288a) On Fri, 3rd Jul 2009 Secretary appointed filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(288b) On Mon, 15th Jun 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
(288a) On Mon, 15th Jun 2009 Director appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 15th Jun 2009 Director appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 15th Jun 2009 Director appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 15th Jun 2009 Appointment terminated secretary filed on: 15th, June 2009 \| officers	Free Download (1 page)
(288b) On Mon, 15th Jun 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 7th, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(288b) On Wed, 19th Sep 2007 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On Wed, 19th Sep 2007 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, September 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2007 \| incorporation	Free Download (18 pages)

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