BACK LANE (GUISELEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BACK LANE (GUISELEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04771499 |
| 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 BACK LANE (GUISELEY) 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 BACK LANE (GUISELEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACK LANE (GUISELEY) 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 BACK LANE (GUISELEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for BACK LANE (GUISELEY) 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 Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 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 Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lisa Lunn as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Pullan as a director on May 18, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Linda Summers as a director on Apr 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Pontefract as a director on Apr 17, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Mark Barrett as a director on Oct 09, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2017 with updates | 4 pages | CS01 | ||
Annual return made up to Jan 12, 2016 no member list | 6 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of BACK LANE (GUISELEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| LUNN, Lisa | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Civil Servant | 147888780001 | ||||||||
| SUMMERS, Linda | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Retired | 245660460001 | ||||||||
| HALE, Gareth Kevin Edwards | Secretary | The Fold North Stainley HG4 3HX Ripon North Yorkshire | British | Solicitor | 101829720001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BARRETT, Jeremy Mark | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | United Kingdom | British | Police Officer | 109367610001 | ||||||||
| CALVERT, Victoria Ann | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | England | British | None | 147888860001 | ||||||||
| CARNEY WOODS, Martin | Director | 3 Aldersyde Road LS20 8QR Leeds West Yorkshire | British | Probation Officer | 109367670001 | |||||||||
| MARCHANT, Richard Simon | Director | 206 Westgate Leeman Road YO26 4ZF York Yorkshire | British | Technical Director | 90123870001 | |||||||||
| PONTEFRACT, David | Director | Essex Road 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Retired | 163308480001 | ||||||||
| PULLAN, Lisa | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | United Kingdom | British | Civil Service | 147888780003 | ||||||||
| SMITH, Richard Laurence | Director | 18 Chalfonts Tadcaster Road YO24 1EX York Yorkshire | British | Director | 86178150001 | |||||||||
| WANDLESS, Kim Elizabeth Sally | Director | 31 Aldersyde Road Guiseley LS20 8QR Leeds West Yorkshire | United Kingdom | British | Police Officer | 122285140001 | ||||||||
| WOOD, Ian David | Director | 18 Aldersyde Way Guiseley LS20 8QS Leeds West Yorkshire | British | Union Official | 109366810001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BACK LANE (GUISELEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 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