LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED
Overview
| Company Name | LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04062783 |
| 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 LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED located?
| Registered Office Address | Hillcrest House 4 Market Hill CM9 4PZ Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 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 LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ on Feb 20, 2026 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 08, 2026 | 1 pages | TM02 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Dominic John Bunn on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Susan Jane Durman on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Paul Monk on Mar 26, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 5 pages | CS01 | ||
Appointment of Ms Susan Jane Durman as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Paul Monk as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Clark as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Who are the officers of LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNN, Dominic John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 117485700001 | |||||||||
| DURMAN, Susan Jane | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 306858220001 | |||||||||
| MONK, David Paul | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 199458080001 | |||||||||
| BUTSON, Terry | Secretary | Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire | English | 94142370002 | ||||||||||
| LANGWORTHY, Ian Jonathan | Secretary | 5 Sweetings Road Godmanchester PE18 8JS Huntingdon Cambridgeshire | British | 37651490002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England |
| 185951070001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROOK, Graham, Doctor | Director | 3 Belmore Close CB4 3NN Cambridge | British | 76349770001 | ||||||||||
| CLARK, Michael John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 240907720001 | |||||||||
| HARRIS, Karen Elizabeth | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | England | British | 240907610001 | |||||||||
| LANGWORTHY, Ian Jonathan | Director | 5 Sweetings Road Godmanchester PE18 8JS Huntingdon Cambridgeshire | British | 37651490002 | ||||||||||
| ROSS, Keith Jonathan | Director | 3 Weir Road Hemingford Grey PE28 9EH Huntingdon Cambridgeshire | England | British | 71667080001 |
What are the latest statements on persons with significant control for LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 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