Bookmans Yard Management Company Limited in Station Road BOURNE END - SL8 5QH

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Bookmans Yard Management Company Limited BOURNE END

Bookmans Yard Management Company started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04332920. The Bookmans Yard Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Richard M., Thirukumaran T.. Of them, Thirukumaran T. has been with the company the longest, being appointed on 13 July 2004 and Richard M. has been with the company for the least time - from 4 May 2010. As of 13 June 2021, there were 4 ex directors - David W., Stuart S. and others listed below. There were no ex secretaries.

Bookmans Yard Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04332920
Date of Incorporation	Mon, 3rd Dec 2001
Industry	Residents property management
End of financial Year	30th April
Company age	20 years old
Account next due date	Mon, 31st Jan 2022 (232 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Fri, 10th Dec 2021 (2021-12-10)
Last confirmation statement dated	Thu, 26th Nov 2020

Company staff

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Richard M.

Position: Director

Appointed: 04 May 2010

Thirukumaran T.

Position: Director

Appointed: 13 July 2004

David W.

Position: Director

Appointed: 13 July 2004

Resigned: 04 May 2010

Stuart S.

Position: Director

Appointed: 09 April 2003

Resigned: 20 October 2004

Simon R.

Position: Director

Appointed: 09 April 2003

Resigned: 24 June 2004

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 09 April 2003

Resigned: 02 June 2011

Linnells Nominees Limited

Position: Director

Appointed: 03 December 2001

Resigned: 09 April 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 December 2001

Resigned: 03 December 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 December 2001

Resigned: 03 December 2001

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 December 2001

Resigned: 09 April 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2001

Resigned: 03 December 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2020 filed on: 15th, December 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2020 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 29th, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 10th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 26th November 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 26th November 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 26th November 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 26th November 2012 filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 31st, October 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 23rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 26th November 2011 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 26th November 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 26th November 2009 filed on: 30th, December 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 23rd, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th December 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 5th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 25th, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 21st, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 21st, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, May 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th November 2002 with complete member list filed on: 30th, November 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 30th November 2002 with complete member list filed on: 30th, November 2002	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2002	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2002	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2002	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, January 2002	resolution	Free Download (21 pages)
NEWINC	Incorporation filed on: 3rd, December 2001	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 3rd, December 2001	incorporation	Free Download (26 pages)

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