LADY LANE (VILLAGE GREEN) LIMITED

LADY LANE (VILLAGE GREEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLADY LANE (VILLAGE GREEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02624127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LADY LANE (VILLAGE GREEN) 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 (VILLAGE GREEN) LIMITED located?

    Registered Office Address
    Close House
    Giggleswick
    BD24 0EA Settle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADY LANE (VILLAGE GREEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LADY LANE (VILLAGE GREEN) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for LADY LANE (VILLAGE GREEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Naylor Wintersgill Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to Close House Giggleswick Settle BD24 0EA on Jan 02, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Change of details for The Mansion (Lady Lane) Management Ltd as a person with significant control on Jun 02, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Director's details changed for Mr Christopher John Bell on Dec 17, 2021

    2 pagesCH01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Inghams the Stables Market Street Bingley West Yorkshire BD16 2HP United Kingdom to Naylor Wintersgill Carlton House Grammar School Street Bradford BD1 4NS on Apr 28, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Appointment of Mr Christopher John Bell as a director on Aug 19, 2020

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 24, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.12.2021 under section 1088 of the Companies Act 2006.

    Termination of appointment of Susan Greenhough as a director on Jun 17, 2020

    1 pagesTM01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Notification of The Mansion (Lady Lane) Management Ltd as a person with significant control on Jun 02, 2019

    2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of LADY LANE (VILLAGE GREEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Stephen
    Giggleswick
    BD24 0EA Settle
    Close House
    United Kingdom
    Secretary
    Giggleswick
    BD24 0EA Settle
    Close House
    United Kingdom
    163649010001
    BELL, Christopher John
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    Director
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    United KingdomBritish242613230001
    LADY LANE (PROPERTIES MANAGEMENT)LTD
    Lady Lane Park School
    Lady Lane
    BD16 4AP Bingley
    Lady Lane Park School
    West Yorkshire
    England
    Director
    Lady Lane Park School
    Lady Lane
    BD16 4AP Bingley
    Lady Lane Park School
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number02624089
    40335980001
    THE MANSION (LADY LANE) MANAGEMENT LTD
    The Mansion Lady Lane
    BD16 4UF Bingley
    7
    West Yorkshire
    England
    Director
    The Mansion Lady Lane
    BD16 4UF Bingley
    7
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number02623652
    40336030003
    CROSSLEY, Robert Henry
    22 Woodhill Court
    Cookridge
    LS16 7BW Leeds
    West Yorkshire
    Secretary
    22 Woodhill Court
    Cookridge
    LS16 7BW Leeds
    West Yorkshire
    British51171550002
    ROGERS, Claire Nicola
    46 Wickham Avenue
    Boston Spa
    LS23 6NJ Wetherby
    West Yorkshire
    Secretary
    46 Wickham Avenue
    Boston Spa
    LS23 6NJ Wetherby
    West Yorkshire
    British51544800001
    THE MANSION (LADY LANE) MANAGEMENT LTD
    The Mansion Lady Lane
    BD16 4UF Bingley
    7
    West Yorkshire
    England
    Secretary
    The Mansion Lady Lane
    BD16 4UF Bingley
    7
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02624127
    40336030003
    CROSSLEY, Robert Henry
    22 Woodhill Court
    Cookridge
    LS16 7BW Leeds
    West Yorkshire
    Director
    22 Woodhill Court
    Cookridge
    LS16 7BW Leeds
    West Yorkshire
    British51171550002
    GREENHOUGH, Susan
    The Stables
    Market Street
    BD16 2HP Bingley
    C/O Inghams
    West Yorkshire
    United Kingdom
    Director
    The Stables
    Market Street
    BD16 2HP Bingley
    C/O Inghams
    West Yorkshire
    United Kingdom
    United KingdomBritish81212410004
    JOLLY, Patrick Edmund
    5 Station Road
    Horsforth
    LS18 5PA Leeds
    West Yorkshire
    Director
    5 Station Road
    Horsforth
    LS18 5PA Leeds
    West Yorkshire
    British11343910001
    ROGERS, Claire Nicola
    46 Wickham Avenue
    Boston Spa
    LS23 6NJ Wetherby
    West Yorkshire
    Director
    46 Wickham Avenue
    Boston Spa
    LS23 6NJ Wetherby
    West Yorkshire
    British51544800001
    VICTOR HOMES LIMITED
    Victor House
    Ashfield Road
    BD10 9AD Bradford
    West Yorkshire
    Director
    Victor House
    Ashfield Road
    BD10 9AD Bradford
    West Yorkshire
    44162030001

    Who are the persons with significant control of LADY LANE (VILLAGE GREEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Street
    BD16 2HP Bingley
    1 The Stables
    England
    Jun 02, 2019
    Market Street
    BD16 2HP Bingley
    1 The Stables
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02623652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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