BOOKER LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOOKER LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01967542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKER LANE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOOKER LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Regent House Business Centre 13 - 15 George Street HP20 2HU Aylesbury Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKER LANE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAKCHOICE LIMITED | Dec 02, 1985 | Dec 02, 1985 |
What are the latest accounts for BOOKER LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOKER LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for BOOKER LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Veronique Allain on Jun 09, 2025 | 2 pages | CH01 | ||
Appointment of Foster Kemp Company Services Ltd as a secretary on Oct 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Richard James Foster as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Richard James Foster on Apr 01, 2024 | 1 pages | CH03 | ||
Registered office address changed from Regent House Business Centre 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House Business Centre 13 - 15 George Street Aylesbury Bucks HP20 2HU on Jun 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Veronique Allain on Jun 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House Business Centre 13-15 George Street Aylesbury Bucks HP20 2HU on Jun 17, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 31 Midshire House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on May 02, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Martin Kemps 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ England to Suite 31 Midshire House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on Sep 21, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Charlie Thomas Leonard Sheldon as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Veronique Allain as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Shepherd as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of BOOKER LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER KEMP COMPANY SERVICES LTD | Secretary | 13 - 15 George Street HP20 2HU Aylesbury Regent House Business Centre Bucks England |
| 327779220001 | ||||||||||
| ALLAIN, Veronique | Director | 13 - 15 George Street HP20 2HU Aylesbury Regent House Business Centre Bucks England | England | British | 270313670002 | |||||||||
| ATKINS-ALLAIN, Veronique | Secretary | 30 Elora Road HP13 7LL High Wycombe | French | 40365930003 | ||||||||||
| DOMAL, Vasudha | Secretary | 26 Temple Street HP20 2RQ Aylesbury Martin Kemps Buckinghamshire England | 244973060001 | |||||||||||
| FOSTER, Richard James | Secretary | 13 - 15 George Street HP20 2HU Aylesbury Regent House Business Centre Bucks England | 264422220001 | |||||||||||
| METHVEN, Mark Peter | Secretary | 2 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | British | 15100490001 | ||||||||||
| OBEE, Tracy Lynn | Secretary | 4 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | British | 15100480001 | ||||||||||
| SINCLAIR, Janine Marie | Secretary | 3 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | British | 39832110001 | ||||||||||
| ADRIAN, Lorraine | Director | 1 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | British | 42476850001 | ||||||||||
| ALLAIN, Veronique | Director | 26 Temple Street HP20 2RQ Aylesbury Martin Kemps Buckinghamshire England | England | British | 270313670001 | |||||||||
| ATKINS-ALLAIN, Veronique | Director | 30 Elora Road HP13 7LL High Wycombe | United Kingdom | French | 40365930003 | |||||||||
| DEARSLEY, Wayne | Director | 5 Chiltern Court HP12 3UA High Wycombe Buckinghamshire | British | 15100520001 | ||||||||||
| KOZLOWSKI, Marcin | Director | Marsh Lane Headington OX3 0NQ Oxford 43 England | England | Polish | 182451480001 | |||||||||
| LAWSON, Naomi | Director | 1 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | United Kingdom | British | 58305600001 | |||||||||
| METHVEN, Mark Peter | Director | 2 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | British | 15100490001 | ||||||||||
| OBEE, Tracy Lynn | Director | 4 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | British | 15100480001 | ||||||||||
| POLITAKIS, Cristos | Director | 2 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | Greek | 71608050002 | ||||||||||
| RAILTON, Denis | Director | 1 Chiltern Court HP12 3UA High Wycombe Buckinghamshire | British | 15100510001 | ||||||||||
| SHELDON, Charlie Thomas Leonard | Director | 26 Temple Street HP20 2RQ Aylesbury Martin Kemps Buckinghamshire England | England | British | 241544850001 | |||||||||
| SHELDON, Charlie Thomas Leonard | Director | 26 Temple Street HP20 2RQ Aylesbury Martin Kemps Buckinghamshire England | England | British | 241544850001 | |||||||||
| SHEPHERD, Jonathan | Director | 3 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | United Kingdom | British | 67389770001 | |||||||||
| SINCLAIR, Michael Raymond | Director | 3 Chiltern Court HP12 3UA High Wycombe Buckinghamshire | British | 15100500001 | ||||||||||
| STEVENSON, Emma | Director | 4 Chiltern Court Chiltern Avenue HP12 3UA High Wycombe Buckinghamshire | British | 99670980001 |
What are the latest statements on persons with significant control for BOOKER LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0