SATCHELL LANE MANAGEMENT COMPANY LIMITED

Overview

Company Name	SATCHELL LANE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06160766
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SATCHELL LANE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SATCHELL LANE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	4 Capstan Court 29 Satchell Lane Hamble SO31 4BN Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SATCHELL LANE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SATCHELL LANE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for SATCHELL LANE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 29, 2024	Termination of appointment of Kevan Arthur Roberts as a director on Oct 18, 2024	1 pages	TM01

Oct 29, 2024	Cessation of Kevan Arthur Roberts as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 29, 2024	Registered office address changed from 5 Capstan Court 29 Satchell Lane Hamble Southampton SO31 4BN England to 4 Capstan Court 29 Satchell Lane Hamble Southampton SO31 4BN on Oct 29, 2024	1 pages	AD01

Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Registered office address changed from C/O K a Roberts PO Box 5 5 Capatan Court, Satchell Lane Hamble Southampton Satchell Lane Hamble Southampton SO31 4BN England to 5 Capstan Court 29 Satchell Lane Hamble Southampton SO31 4BN on Sep 03, 2024	1 pages	AD01

Sep 02, 2024	Change of details for Mr Kevan Arthur Roberts as a person with significant control on Sep 02, 2024	2 pages	PSC04

Sep 02, 2024	Director's details changed for Mrs Elizabeth Osborne Martin on Sep 02, 2024	2 pages	CH01

Aug 19, 2024	Appointment of Mrs Elizabeth Osborne Martin as a director on Aug 19, 2024	2 pages	AP01

Aug 19, 2024	Notification of Iain Martin Deakin as a person with significant control on Aug 19, 2024	2 pages	PSC01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 18, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Appointment of Mr Iain Martin Deakin as a director on Apr 18, 2019	2 pages	AP01

Apr 18, 2019	Termination of appointment of Terrance Michael Fagan as a director on Apr 17, 2019	1 pages	TM01

Oct 08, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 06, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of SATCHELL LANE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAKIN, Iain Martin Satchell Lane Hamble SO31 4BN Southampton 4 Capstan Court England	Apr 18, 2019		Director	Satchell Lane Hamble SO31 4BN Southampton 4 Capstan Court England	United Kingdom	British	1972-8	Company Director	257704490001
MARTIN, Elizabeth Osborne 29 Satchell Lane Hamble SO31 4BN Southampton 3 Capstan Court Hampshire United Kingdom	Aug 19, 2024		Director	29 Satchell Lane Hamble SO31 4BN Southampton 3 Capstan Court Hampshire United Kingdom	England	British	1963-4	Retired	326259800002
COLE, Jaqueline The Badgers 86 Newtown Road Warsash SO31 9GB Southampton Hampshire	Mar 14, 2007	Jul 31, 2009	Secretary	The Badgers 86 Newtown Road Warsash SO31 9GB Southampton Hampshire		British		Accounts Manager	120827170001
KING, Anthony John School Lane Hamble SO31 4JD Southampton Greencroft England	Jul 31, 2009	Mar 21, 2014	Secretary	School Lane Hamble SO31 4JD Southampton Greencroft England		British		Development Worker	139960780001
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Mar 14, 2007	Mar 14, 2007	Secretary	20 Station Road Radyr CF15 8AA Cardiff					105533490001
BARTHOLOMEW, David William Capstan Court 29 Satchell Lane SO31 4BN Hamble 1	Jul 31, 2009	Jan 27, 2016	Director	Capstan Court 29 Satchell Lane SO31 4BN Hamble 1	England	South African	1983-3	Director	119893420002
FAGAN, Terrance Michael Capstan Court 29 Satchell Lane Hamble SO31 4BN Southampton 3 England	May 22, 2013	Apr 17, 2019	Director	Capstan Court 29 Satchell Lane Hamble SO31 4BN Southampton 3 England	England	British	1955-8	Businessman And Director	16638760004
KING, Anthony John School Lane Hamble SO31 4JD Southampton Greencroft England	Jul 31, 2009	Mar 21, 2014	Director	School Lane Hamble SO31 4JD Southampton Greencroft England	England	British	1959-3	Company Director	139960780003
MAY, James Hoemoor Farm Kiln Lane, Hambledon PO7 4QJ Waterlooville Hampshire	Mar 14, 2007	Jul 31, 2009	Director	Hoemoor Farm Kiln Lane, Hambledon PO7 4QJ Waterlooville Hampshire	United Kingdom	British	1949-5	Director	64425640001
ROBERTS, Kevan Arthur Capston Court 29 Satchell Lane Hamble SO31 4BN Southampton 5 Hampshire United Kingdom	Jul 31, 2009	Oct 18, 2024	Director	Capston Court 29 Satchell Lane Hamble SO31 4BN Southampton 5 Hampshire United Kingdom	England	British	1958-10	Director	46508140002
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Mar 14, 2007	Mar 14, 2007	Director	20 Station Road Radyr CF15 8AA Cardiff					105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SATCHELL LANE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Martin Deakin 29 Satchell Lane Hamble SO31 4BN Southampton 4 Capstan Court England	Aug 19, 2024	29 Satchell Lane Hamble SO31 4BN Southampton 4 Capstan Court England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevan Arthur Roberts 29 Satchell Lane Hamble SO31 4BN Southampton 5 Capstan Court England	Jun 01, 2016	29 Satchell Lane Hamble SO31 4BN Southampton 5 Capstan Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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