CHURCH LANE (WILLINGHAM) COMPANY LIMITED
Overview
| Company Name | CHURCH LANE (WILLINGHAM) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02544369 |
| 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 CHURCH LANE (WILLINGHAM) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHURCH LANE (WILLINGHAM) COMPANY LIMITED located?
| Registered Office Address | c/o BEARD & AYERS LIMITED Provincial House 3 Goldington Road MK40 3JY Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCH LANE (WILLINGHAM) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDEE (NO 12) LIMITED | Sep 28, 1990 | Sep 28, 1990 |
What are the latest accounts for CHURCH LANE (WILLINGHAM) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHURCH LANE (WILLINGHAM) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for CHURCH LANE (WILLINGHAM) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Beard and Ayers Limited as a secretary on Oct 02, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of David George Ayers as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Cedars 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY on Sep 04, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CHURCH LANE (WILLINGHAM) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARD AND AYERS LIMITED | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England |
| 203297460001 | ||||||||||
| LUCAS, David Edmund | Director | Flat 4 Chestnut House Church Lane, Willingham CB4 5LQ Cambridge Cambridgeshire | United Kingdom | British | 66315890001 | |||||||||
| AYERS, David George | Secretary | 4 School Lane Great Barford MK44 3JN Bedford Bedfordshire | British | 43441730001 | ||||||||||
| CARSON, David Andrew | Secretary | Flat 4 Chestnut House Willingham CB4 5LQ Cambridge Cambridgeshire | British | 17410270001 | ||||||||||
| LYTHELL, Carol Lilian | Secretary | Flat 1 Chestnut House Willingham CB4 5LQ Cambridge Cambridgeshire | British | 30844400001 | ||||||||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||||||
| CARSON, David Andrew | Director | 3 Addelade Street NR2 4JZ Norwich | British | 17410270002 | ||||||||||
| LYTHELL, Carol Lilian | Director | Flat 1 Chestnut House Willingham CB4 5LQ Cambridge Cambridgeshire | British | 30844400001 | ||||||||||
| MADDER, Elizabeth Nada | Director | Church Lane CB4 5LQ Willingham 3 Chestnut House Cambridgeshire | British | 133918230001 | ||||||||||
| PAPWORTH, Paul Julian | Director | Flat 3 Chestnut House Willingham CB4 5LQ Cambridge Cambridgeshire | British | 17410280001 | ||||||||||
| RICH, Catherine Louise | Director | Flat 4 Chestnut House Church Lane CB4 5LQ Willingham Cambridgeshire | British | 43819720001 | ||||||||||
| ROE, Dominic Robert | Director | Flat 3 Chesnut House Church Lane CB4 5LQ Willingham Cambridge | British | 82472820001 | ||||||||||
| RUTHERFORD, Daryl James | Director | Flat 3,Chestnut House Church Lane CB4 5LQ Willingham Cambridgeshire | British | 33699960001 | ||||||||||
| WATTS, Carolyn Margaret | Director | 35 Cambridge Road Impington CB4 9NU Cambridge Cambridgeshire | British | 66315740001 |
What are the latest statements on persons with significant control for CHURCH LANE (WILLINGHAM) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | 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