LADY LANE (PROPERTIES MANAGEMENT) LIMITED
Overview
| Company Name | LADY LANE (PROPERTIES MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02624089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADY LANE (PROPERTIES MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LADY LANE (PROPERTIES MANAGEMENT) LIMITED located?
| Registered Office Address | Wickham Court Layhams Road BR4 9HW West Wickham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADY LANE (PROPERTIES MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for LADY LANE (PROPERTIES MANAGEMENT) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LADY LANE (PROPERTIES MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 100 Hills Road Cambridge CB2 1PH England to Wickham Court Layhams Road West Wickham Kent BR4 9HW on Dec 30, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Robin Stattersfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lady Lane Park Preparatory School Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of M & R Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 112 Hills Road Cambridge Cambridgeshire CB2 1PH* on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher Kevin Rhodes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LADY LANE (PROPERTIES MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Christopher Kevin | Director | 4 The Green Lady Park Avenue BD16 4UF Bingley | United Kingdom | British | 124602940001 | |||||||||
| STATTERSFIELD, Robin John | Director | School 19 London Road HP11 1BJ High Wycombe Crown House Buckinghamshire England | United Kingdom | British | 176883050001 | |||||||||
| ROGERS, Claire Nicola | Secretary | 46 Wickham Avenue Boston Spa LS23 6NJ Wetherby West Yorkshire | British | 51544800001 | ||||||||||
| THORNTON, Kathleen Lesley | Secretary | Thorncroft Morton Lane East Morton BD20 5AP Keighley West Yorkshire | British | 63862960001 | ||||||||||
| WILSON, Gill | Secretary | The Barn Cow Pasture Road LS29 8TR Ilkley West Yorkshire | British | 69613010001 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire Great Britain |
| 130748950001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWLES, Sarah Louise | Director | 10 Ridleys Fold Addingham LS29 0SQ Ilkley West Yorkshire | British | 23830240002 | ||||||||||
| BUCKLEY, Helen | Director | Flat 2 The Green Lady Lane BD16 4UF Bingley West Yorkshire | British | 93131760001 | ||||||||||
| JOLLY, Patrick Edmund | Director | 5 Station Road Horsforth LS18 5PA Leeds West Yorkshire | British | 11343910001 | ||||||||||
| PROCTER, Jane Alison | Director | Greenhill Hall Cottage Greenhill Lane BD16 4AY Bingley Nr Bradford West Yorkshire | British | 23830220001 | ||||||||||
| ROGERS, Claire Nicola | Director | 46 Wickham Avenue Boston Spa LS23 6NJ Wetherby West Yorkshire | British | 51544800001 | ||||||||||
| CHRIS METCALFE LIMITED | Director | Dalton Lane BD21 4HD Keighley W Yorks | 24455640001 | |||||||||||
| ELDON TECHNOLOGY LIMITED | Director | Park House The Green College Road BD16 4UD Bingley West Yorkshire | 42436270001 | |||||||||||
| FREIGHT AGENCY LIMITED | Director | Fal House The Green Lady Lane Park BD16 4UF Bingley West Yorkshire | 30973240001 | |||||||||||
| LADY LANE PARK PREPARATORY SCHOOL LIMITED | Director | c/o C/O 112 Hills Road CB2 1PH Cambridge Francis House Great Britain |
| 24455650002 |
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