LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02903322
Status: ACTIVE
Incorporated / age: 1 March 199432 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 24 December 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	02 Mar 2022				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HICKEY, John Martyn ACTIVE	Director	29 Apr 1996		England	April 1943	30 Heymede, Leatherhead, Surrey, KT22 8PG
KEDDIE, Brenda Mary ACTIVE	Director	09 Jun 2016		England	August 1942	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HICKEY, John Martyn RESIGNED	Secretary	29 Apr 1996	31 Aug 2007			30 Heymede, Leatherhead, Surrey, KT22 8PG
KEEHN, Catherine Mary RESIGNED	Secretary	10 Jan 1995	29 Apr 1996			21 Bennetts Farm Place, Little Bookham Street Bookham, Leatherhead, Surrey, KT23 3AH
MOTT, Graham Ridgway RESIGNED	Secretary	01 Mar 1994	10 Jan 1995			Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
BRAY ESTATES (PM) LTD RESIGNED	Secretary	01 Apr 2010	09 Sep 2013			263, High Street, Dorking, Surrey, RH4 1RL, England
PATRICK GARDNER MANAGEMENT COMPANY LTD RESIGNED	Secretary	01 Sep 2007	01 Apr 2010			1-3, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
DOGHERTY, Andrew Peter RESIGNED	Director	15 Dec 2003	02 May 2006		June 1957	7 Bennetts Farm Place, Little Bookham, Leatherhead, Surrey, KT23 3AH
FORSYTH, Yvonne Margaret RESIGNED	Director	10 Jan 1995	29 Apr 1996		July 1944	12 Bennetts Farm Place, Little Bookham Street Bookham, Leatherhead, Surrey, KT23 3AH
GASH, Charles RESIGNED	Director	10 Jan 1995	30 Apr 1997		October 1958	10 Bennetts Farm Place, Little Bookham Street, Leatherhead, Surrey, KT23 3AH
GIDDINGS, Brian RESIGNED	Director	25 Jan 2019	30 Mar 2023	England	March 1950	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HARRISON, George Davidson RESIGNED	Director	15 Dec 2003	01 Dec 2009		September 1932	17 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH
HARRISON, George Davidson RESIGNED	Director	10 Jan 1995	30 Jan 2002		September 1932	17 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH
HIBBS, Sam RESIGNED	Director	24 May 2017	25 Jan 2019	England	February 1983	11-15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
HUDSON, John Norman RESIGNED	Director	01 Mar 1994	10 Jan 1995		November 1934	55a Harrington Gardens, London, SW7 4JZ
KEDDIE, Brenda Mary RESIGNED	Director	01 Dec 2009	14 Dec 2011	England	August 1942	10, Bennetts Farm Place, Little Bookham, Leatherhead, Surrey, KT23 3AH
LONG, Melanie Louise RESIGNED	Director	10 Jan 1995	29 Apr 1996		November 1969	20 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH
MAIN, Graham John RESIGNED	Director	01 Jul 1998	15 Dec 2003		October 1942	11 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH
MOTT, Graham Ridgway RESIGNED	Director	01 Mar 1994	10 Jan 1995	United Kingdom	July 1948	Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
PALMER, Guy Theodore RESIGNED	Director	30 Jan 2002	15 Dec 2003		July 1969	21 Sole Farm Road, Bookham, Surrey, KT23 3DW
SHEPHERD, Arthur RESIGNED	Director	01 Jul 1998	30 Jan 2002		September 1912	9 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH
SHEPHERD, Arthur RESIGNED	Director	10 Jan 1995	29 Apr 1996		September 1912	9 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH
STEER, Martin RESIGNED	Director	10 Jan 1995	29 Apr 1996		September 1969	1 Bennetts Farm Place, Little Bookham Street Bookham, Leatherhead, Surrey, KT23 3AU
WATSON, Karen Lynne RESIGNED	Director	29 Apr 1996	29 Jan 1998		January 1966	14 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH
YOUNG, Samantha Linda RESIGNED	Director	10 Jan 1995	29 Apr 1996		December 1970	2 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Mar 2022
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HICKEY, John Martyn ACTIVE
Role: Director
Appointed on: 29 Apr 1996
Country of Residence: England
Date of birth: April 1943
Address: 30 Heymede, Leatherhead, Surrey, KT22 8PG

KEDDIE, Brenda Mary ACTIVE
Role: Director
Appointed on: 09 Jun 2016
Country of Residence: England
Date of birth: August 1942
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HICKEY, John Martyn RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 31 Aug 2007
Address: 30 Heymede, Leatherhead, Surrey, KT22 8PG

KEEHN, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 29 Apr 1996
Address: 21 Bennetts Farm Place, Little Bookham Street Bookham, Leatherhead, Surrey, KT23 3AH

MOTT, Graham Ridgway RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 10 Jan 1995
Address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD

BRAY ESTATES (PM) LTD RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 09 Sep 2013
Address: 263, High Street, Dorking, Surrey, RH4 1RL, England

PATRICK GARDNER MANAGEMENT COMPANY LTD RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 01 Apr 2010
Address: 1-3, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

DOGHERTY, Andrew Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 02 May 2006
Date of birth: June 1957
Address: 7 Bennetts Farm Place, Little Bookham, Leatherhead, Surrey, KT23 3AH

FORSYTH, Yvonne Margaret RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 29 Apr 1996
Date of birth: July 1944
Address: 12 Bennetts Farm Place, Little Bookham Street Bookham, Leatherhead, Surrey, KT23 3AH

GASH, Charles RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 30 Apr 1997
Date of birth: October 1958
Address: 10 Bennetts Farm Place, Little Bookham Street, Leatherhead, Surrey, KT23 3AH

GIDDINGS, Brian RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: March 1950
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HARRISON, George Davidson RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 01 Dec 2009
Date of birth: September 1932
Address: 17 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

HARRISON, George Davidson RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 30 Jan 2002
Date of birth: September 1932
Address: 17 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

HIBBS, Sam RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: February 1983
Address: 11-15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA

HUDSON, John Norman RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 10 Jan 1995
Date of birth: November 1934
Address: 55a Harrington Gardens, London, SW7 4JZ

KEDDIE, Brenda Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: August 1942
Address: 10, Bennetts Farm Place, Little Bookham, Leatherhead, Surrey, KT23 3AH

LONG, Melanie Louise RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 29 Apr 1996
Date of birth: November 1969
Address: 20 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

MAIN, Graham John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Dec 2003
Date of birth: October 1942
Address: 11 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

MOTT, Graham Ridgway RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 10 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD

PALMER, Guy Theodore RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 15 Dec 2003
Date of birth: July 1969
Address: 21 Sole Farm Road, Bookham, Surrey, KT23 3DW

SHEPHERD, Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jan 2002
Date of birth: September 1912
Address: 9 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

SHEPHERD, Arthur RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 29 Apr 1996
Date of birth: September 1912
Address: 9 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

STEER, Martin RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 29 Apr 1996
Date of birth: September 1969
Address: 1 Bennetts Farm Place, Little Bookham Street Bookham, Leatherhead, Surrey, KT23 3AU

WATSON, Karen Lynne RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 29 Jan 1998
Date of birth: January 1966
Address: 14 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

YOUNG, Samantha Linda RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 29 Apr 1996
Date of birth: December 1970
Address: 2 Bennetts Farm Place, Bookham, Leatherhead, Surrey, KT23 3AH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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