LONDON & BOOKHAM PROPERTIES LIMITED - WOKING


Company Profile Company Filings

Overview

LONDON & BOOKHAM PROPERTIES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LONDON & BOOKHAM PROPERTIES LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON & BOOKHAM PROPERTIES LIMITED - WOKING

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HUT 60 BISLEY CAMP
WOKING
SURREY
GU24 0NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORTHALOOK LIMITED (until 06/04/2005)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL COLE HAWKINS Dec 1955 British Secretary 2005-04-01 CURRENT
NIGEL COLE HAWKINS Dec 1955 British Director 1996-04-12 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-25 UNTIL 1996-04-12 RESIGNED
MISS LIULIU LI Jan 1966 Chinese Director 2012-01-30 UNTIL 2015-03-18 RESIGNED
RAYMOND DE SILVA Sep 1955 British Director 2005-04-01 UNTIL 2012-01-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-03-25 UNTIL 1996-04-12 RESIGNED
VIRGINIA RUTH MEASURES British Secretary 1996-04-12 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Cole-Hawkins 2016-04-06 12/1955 Woking   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURPLUS SOLUTIONS LIMITED WOKING ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
R. SOLE VEHICLE RENTALS LIMITED WOKING ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
WINDGOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.C.T. ENERGY LIMITED BROOKWOOD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
LONDON & SLOUGH PROPERTIES LIMITED BROOKWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & DOWSBY PROPERTIES LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED BOOKHAM Dissolved... 68320 - Management of real estate on a fee or contract basis
BROOKS SECURITIES DEVELOPMENTS LIMITED EGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNITY ENTERPRISE (UK) LIMITED SLOUGH UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_&_BOOKHAM_PROPERTI - Accounts 2023-12-12 31-03-2023 £176,208 Cash £488,908 equity
LONDON_&_BOOKHAM_PROPERTI - Accounts 2022-11-23 31-03-2022 £156,015 Cash £467,058 equity
LONDON_&_BOOKHAM_PROPERTI - Accounts 2021-12-07 31-03-2021 £133,631 Cash £460,647 equity
LONDON_&_BOOKHAM_PROPERTI - Accounts 2020-12-11 31-03-2020 £149,335 Cash £499,721 equity
LONDON_&_BOOKHAM_PROPERTI - Accounts 2019-12-10 31-03-2019 £157,990 Cash £498,257 equity
LONDON_&_BOOKHAM_PROPERTI - Accounts 2018-12-12 31-03-2018 £151,995 Cash £478,977 equity
LONDON_&_BOOKHAM_PROPERTI - Accounts 2017-12-14 31-03-2017 £197,444 Cash £494,071 equity
LONDON_&_BOOKHAM_PROPERTI - Accounts 2016-12-15 31-03-2016 £256,851 Cash £486,411 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL SMALL-BORE RIFLE ASSOCIATION(THE) BROOKWOOD Active FULL 93199 - Other sports activities
CLAY TARGET SHOOTING ASSOCIATION BROOKWOOD WOKING Active DORMANT 74990 - Non-trading company
CLAY PIGEON SHOOTING ASSOCIATION LIMITED BROOKWOOD, WOKING Active SMALL 93120 - Activities of sport clubs
A.C.T. ENERGY LIMITED BROOKWOOD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
NSRA LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LONDON & SLOUGH PROPERTIES LIMITED BROOKWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTERNATIONAL CLAY TARGET SHOOTING COUNCIL LIMITED WOKING Active DORMANT 93120 - Activities of sport clubs
NATIONAL CLAY TARGET SHOOTING ASSOCIATION LTD WOKING Active DORMANT 99999 - Dormant Company
BRITISH INTERNATIONAL CLAY TARGET SHOOTING FEDERATION LIMITED WOKING Active MICRO ENTITY 93120 - Activities of sport clubs