Church House Flats Management (Great Bookham) Limited

Company Name	Church House Flats Management (Great Bookham) Limited
Company Status	Active
Company Number	01265696
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1976(47 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jeffrey William Scott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(39 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Post House Lane Bookham Leatherhead Surrey KT23 3EA

Secretary Name	Mrs Diana Greenman
Status	Current
Appointed	01 May 2018(41 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	10 Post House Lane Bookham Leatherhead Surrey KT23 3EA

Director Name	Mr Niall Duncan Munro
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ralliwood Road Ashtead KT21 1DD

Director Name	Amy Warner
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Primary School Teacher
Country of Residence	England
Correspondence Address	Flat 5 Church House Lower Road Bookham Leatherhead KT23 4DE

Director Name	Mrs Diana Lydian Greenman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(47 years, 4 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Post House Lane Great Bookham Leatherhead KT23 3EA

Director Name	Eileen Margeret Cooke
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 1997)
Role	Retired
Correspondence Address	Flat 1 Church House Bookham Leatherhead Surrey KT23 4DE

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	09 October 1996(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Gordon Thomas Pugh
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 2001)
Role	Retired
Correspondence Address	Flat 4 Church House 244 Lower Road Great Bookham Surrey KT23 4DE

Secretary Name	Mr Richard Baines
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Director Name	Olive Irene Cecilia Cann
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(24 years, 12 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Church House Lower Road, Bookham Leatherhead Surrey KT23 4DE

Director Name	Martin David Garwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(32 years, 1 month after company formation)
Appointment Duration	11 years (resigned 29 August 2019)
Role	Lighting Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Church 244 Lower Road Great Bookham Surrey KT23 4DE

Director Name	Mr Anthony Greenman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2015(39 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	10 Post House Lane Bookham Leatherhead Surrey KT23 3EA

Director Name	Mr Ross Albert Tuck
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(43 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 August 2020)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	5 Church House 244 Lower Road Bookham Leatherhead KT23 4DE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 January 1995(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1996)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	11 March 2008(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 March 2010)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Location

Registered Address	10 Post House Lane Bookham Leatherhead Surrey KT23 3EA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,959

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

6 July 1976	Delivered on: 12 July 1976 Persons entitled: Qualaster LTD Classification: Legal charge Secured details: Â£48,000 due from the company and fj hyde & sons LTD, surrey tree and garden specialists LTD, sitework and demolition co epsom LTD., I.J. hyde, I.L. hyde m & hyde and R.J. hyde. Particulars: Church house lower road, great bookham surrey. Outstanding

Filing History

24 August 2020	Termination of appointment of Ross Albert Tuck as a director on 20 August 2020 (1 page)
15 June 2020	Micro company accounts made up to 24 March 2020 (3 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
5 September 2019	Termination of appointment of Martin David Garwood as a director on 29 August 2019 (1 page)
5 September 2019	Appointment of Mr Ross Albert Tuck as a director on 29 August 2019 (2 pages)
26 July 2019	Micro company accounts made up to 24 March 2019 (2 pages)
5 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 24 March 2018 (2 pages)
26 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
1 May 2018	Registered office address changed from 11-15 High Street Great Bookham Surrey KT23 4AA to 10 Post House Lane Bookham Leatherhead Surrey KT23 3EA on 1 May 2018 (1 page)
1 May 2018	Appointment of Mrs Diana Greenman as a secretary on 1 May 2018 (2 pages)
10 November 2017	Micro company accounts made up to 24 March 2017 (3 pages)
10 November 2017	Micro company accounts made up to 24 March 2017 (3 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
7 June 2016	Termination of appointment of Olive Irene Cecilia Cann as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Olive Irene Cecilia Cann as a director on 31 May 2016 (1 page)
3 June 2016	Annual return made up to 23 May 2016 no member list (4 pages)
3 June 2016	Annual return made up to 23 May 2016 no member list (4 pages)
5 May 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
5 May 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
25 November 2015	Appointment of Mr Anthony Greenman as a director on 28 October 2015 (2 pages)
25 November 2015	Appointment of Mr Anthony Greenman as a director on 28 October 2015 (2 pages)
8 November 2015	Appointment of Mr Jeffrey William Scott as a director on 28 October 2015 (2 pages)
8 November 2015	Appointment of Mr Jeffrey William Scott as a director on 28 October 2015 (2 pages)
12 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
12 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
15 May 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
15 May 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
1 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
7 June 2014	Annual return made up to 23 May 2014 no member list (3 pages)
7 June 2014	Annual return made up to 23 May 2014 no member list (3 pages)
16 June 2013	Annual return made up to 23 May 2013 no member list (3 pages)
16 June 2013	Annual return made up to 23 May 2013 no member list (3 pages)
16 May 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
16 May 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
11 October 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
12 June 2012	Annual return made up to 23 May 2012 no member list (3 pages)
12 June 2012	Annual return made up to 23 May 2012 no member list (3 pages)
2 January 2012	Total exemption full accounts made up to 24 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 24 March 2011 (8 pages)
12 June 2011	Annual return made up to 23 May 2011 no member list (3 pages)
12 June 2011	Annual return made up to 23 May 2011 no member list (3 pages)
5 January 2011	Total exemption small company accounts made up to 24 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 24 March 2010 (5 pages)
5 July 2010	Annual return made up to 23 May 2010 no member list (3 pages)
5 July 2010	Director's details changed for Olive Irene Cecilia Cann on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Martin David Garwood on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Martin David Garwood on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Martin David Garwood on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 23 May 2010 no member list (3 pages)
5 July 2010	Director's details changed for Olive Irene Cecilia Cann on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Olive Irene Cecilia Cann on 1 October 2009 (2 pages)
14 June 2010	Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 14 June 2010 (1 page)
14 June 2010	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
14 June 2010	Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 14 June 2010 (1 page)
14 June 2010	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
30 March 2010	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
30 March 2010	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
28 October 2009	Total exemption full accounts made up to 24 March 2009 (5 pages)
28 October 2009	Total exemption full accounts made up to 24 March 2009 (5 pages)
21 August 2009	Annual return made up to 23/05/09 (2 pages)
21 August 2009	Annual return made up to 23/05/09 (2 pages)
14 August 2008	Director appointed martin david garwood (1 page)
14 August 2008	Director appointed martin david garwood (1 page)
18 June 2008	Annual return made up to 23/05/08 (3 pages)
18 June 2008	Annual return made up to 23/05/08 (3 pages)
30 May 2008	Total exemption full accounts made up to 24 March 2008 (5 pages)
30 May 2008	Total exemption full accounts made up to 24 March 2008 (5 pages)
26 March 2008	Registered office changed on 26/03/2008 from 29C walton road east molesey surrey KT8 0DH (1 page)
26 March 2008	Secretary appointed j j homes properties LTD (1 page)
26 March 2008	Secretary appointed j j homes properties LTD (1 page)
26 March 2008	Appointment terminated secretary richard baines (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 29C walton road east molesey surrey KT8 0DH (1 page)
26 March 2008	Appointment terminated secretary richard baines (1 page)
17 July 2007	Total exemption full accounts made up to 24 March 2007 (5 pages)
17 July 2007	Total exemption full accounts made up to 24 March 2007 (5 pages)
26 June 2007	Annual return made up to 23/05/07 (3 pages)
26 June 2007	Annual return made up to 23/05/07 (3 pages)
20 November 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
16 June 2006	Annual return made up to 23/05/06 (3 pages)
16 June 2006	Annual return made up to 23/05/06 (3 pages)
13 October 2005	Total exemption full accounts made up to 24 March 2005 (5 pages)
13 October 2005	Total exemption full accounts made up to 24 March 2005 (5 pages)
24 June 2005	Annual return made up to 23/05/05 (3 pages)
24 June 2005	Annual return made up to 23/05/05 (3 pages)
16 June 2004	Annual return made up to 23/05/04 (3 pages)
16 June 2004	Annual return made up to 23/05/04 (3 pages)
10 June 2004	Total exemption full accounts made up to 24 March 2004 (5 pages)
10 June 2004	Total exemption full accounts made up to 24 March 2004 (5 pages)
9 October 2003	Total exemption full accounts made up to 24 March 2003 (5 pages)
9 October 2003	Total exemption full accounts made up to 24 March 2003 (5 pages)
19 June 2003	Annual return made up to 23/05/03 (3 pages)
19 June 2003	Annual return made up to 23/05/03 (3 pages)
19 June 2002	Annual return made up to 23/05/02 (3 pages)
19 June 2002	Annual return made up to 23/05/02 (3 pages)
11 June 2002	Total exemption full accounts made up to 24 March 2002 (5 pages)
11 June 2002	Total exemption full accounts made up to 24 March 2002 (5 pages)
28 February 2002	Total exemption full accounts made up to 24 March 2001 (5 pages)
28 February 2002	Total exemption full accounts made up to 24 March 2001 (5 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
21 June 2001	Annual return made up to 23/05/01 (3 pages)
21 June 2001	Annual return made up to 23/05/01 (3 pages)
19 December 2000	Full accounts made up to 24 March 2000 (5 pages)
19 December 2000	Full accounts made up to 24 March 2000 (5 pages)
23 October 2000	Registered office changed on 23/10/00 from: c/o baines corliss cardinal house 7 wolsey road hampton court east moseley surrey KT8 9EL (1 page)
23 October 2000	Registered office changed on 23/10/00 from: c/o baines corliss cardinal house 7 wolsey road hampton court east moseley surrey KT8 9EL (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Annual return made up to 23/05/00 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary resigned (3 pages)
29 June 2000	Annual return made up to 23/05/00 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary resigned (3 pages)
4 June 1999	Full accounts made up to 24 March 1999 (5 pages)
4 June 1999	Full accounts made up to 24 March 1999 (5 pages)
26 May 1999	Annual return made up to 23/05/99 363(287) ‐ Registered office changed on 26/05/99 (4 pages)
26 May 1999	Annual return made up to 23/05/99 363(287) ‐ Registered office changed on 26/05/99 (4 pages)
25 November 1998	Full accounts made up to 24 March 1998 (5 pages)
25 November 1998	Full accounts made up to 24 March 1998 (5 pages)
20 May 1998	Annual return made up to 23/05/98 (4 pages)
20 May 1998	Annual return made up to 23/05/98 (4 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
10 July 1997	Annual return made up to 23/05/97 363(288) ‐ Secretary resigned (4 pages)
10 July 1997	Annual return made up to 23/05/97 363(288) ‐ Secretary resigned (4 pages)
10 July 1997	Full accounts made up to 24 March 1997 (4 pages)
10 July 1997	Full accounts made up to 24 March 1997 (4 pages)
27 November 1996	New secretary appointed (1 page)
27 November 1996	Registered office changed on 27/11/96 from: no 6 high street gt bookham surrey KT23 4AG (1 page)
27 November 1996	Registered office changed on 27/11/96 from: no 6 high street gt bookham surrey KT23 4AG (1 page)
27 November 1996	Full accounts made up to 24 March 1996 (4 pages)
27 November 1996	Full accounts made up to 24 March 1996 (4 pages)
27 November 1996	New secretary appointed (1 page)
18 July 1996	Annual return made up to 23/05/96 (4 pages)
18 July 1996	Annual return made up to 23/05/96 (4 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
9 July 1976	Particulars of mortgage/charge (4 pages)
9 July 1976	Particulars of mortgage/charge (4 pages)

Church House Flats Management (Great Bookham) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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