SHORE LANE LIMITED
Overview
| Company Name | SHORE LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08139836 |
| 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 SHORE LANE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHORE LANE LIMITED located?
| Registered Office Address | 254 Coggeshall Road Marks Tey CO6 1HT Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORE LANE 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 SHORE LANE LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SHORE LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sir James Hugh Thomas Devitt as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||
Appointment of Sir James Hugh Thomas Devitt as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Penelope Jane Montague as a secretary on Apr 23, 2024 | 1 pages | TM02 | ||
Termination of appointment of Penelope Jane Montague as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Elizabeth Burden Chartered Accountants 254 Coggeshall Road Marks Tey Colchester CO6 1HT England to 254 Coggeshall Road Marks Tey Colchester CO6 1HT on Jul 21, 2022 | 1 pages | AD01 | ||
Appointment of Mr Graeme Godfrey Hammond as a director on Jun 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Salmon as a director on Jun 26, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Glyn Michael Lovell as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Hall as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Penelope Jane Montague as a secretary on Sep 17, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sophie Anna Luise Sandner as a secretary on Sep 17, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Sophie Anna Luise Sandner as a secretary on Jun 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard Stephen Brown as a secretary on Jun 02, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Richard Stephen Brown as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of SHORE LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVITT, James Hugh Thomas, Sir | Secretary | Church Road Nacton IP10 0ET Ipswich The Stables England | 330356720001 | |||||||
| DEVITT, James Hugh Thomas, Sir | Director | Church Road Nacton IP10 0ET Ipswich The Stables England | England | British | 27024470005 | |||||
| HAMMOND, Graeme Godfrey | Director | Broke Hall Park Nacton IP10 0ET Ipswich Gardener's Cottage England | England | British | 214600030001 | |||||
| KEMMANN-LANE, Terrence John | Director | Broke Hall Park Nacton IP10 0ET Ipswich No 2 Admirals Hall Suffolk United Kingdom | England | British | 174722870001 | |||||
| LOVELL, Glyn Michael | Director | Broke Hall Park Nacton IP10 0ET Ipswich Shannon House England | England | British | 292074750001 | |||||
| BROOKS, Sandra | Secretary | High Street RG17 0NE Hungerford 50 Berkshire United Kingdom | 170574030002 | |||||||
| BROWN, Richard Stephen | Secretary | Nacton IP10 0ET Ipswich Buttermans England | 220138950001 | |||||||
| GILES, Robert John Hardy | Secretary | Broke Hall Park IP10 0ET Nacton Chestnuts Suffolk England | British | 172775840001 | ||||||
| MONTAGUE, Penelope Jane | Secretary | Nacton IP10 0ET Ipswich Flat 1 Broke Hall England | 287384080001 | |||||||
| SANDNER, Sophie Anna Luise | Secretary | Nacton IP10 0ES Ipswich Broke Hall Lodge England | 283878800001 | |||||||
| SMITH, Leslie John | Secretary | High Street RG17 0NE Hungerford Orwell House 50 Berks | 201206800001 | |||||||
| BROWN, Peter Roy Faville | Director | The Oranery Broke Hall Park IP10 OET Nacton 2 Ipdwich Ip10 0et | Uk | British | 182788530001 | |||||
| BROWN, Richard Stephen | Director | Broke Hall Park Nacton IP10 0ET Ipswich Buttermans Suffolk United Kingdom | England | British | 24445860004 | |||||
| BROWN, Richard Stephen | Director | Broke Hall Park Nacton IP10 0ET Ipswich Buttermans Suffolk England | England | British | 24445860004 | |||||
| CATCHPOLE, Alan Henry | Director | Nacton IP10 0ET Ipswich 4 Broke Hall Suffolk United Kingdom | England | British | 38262960002 | |||||
| GILES, Robert John Hardy | Director | Broke Hall Park IP10 0ET Nacton Chestnuts Suffolk England | United Kingdom | British | 172999480001 | |||||
| HALL, Julie | Director | Broke Hall Nacton IP10 0ET Ipswich The Admiral's Cellar England | England | British | 225800630001 | |||||
| MACLEOD, Roderick Somerled | Director | Broke Hall Park Nacton IP10 0ET Ipswich Chestnuts Suffolk England | Uk | British | 172775560001 | |||||
| MONTAGUE, Penelope Jane | Director | Nacton IP10 0ET Ipswich 1, Broke Hall England | England | British | 275041920001 | |||||
| SALMON, David John | Director | Nacton IP10 0ES Ipswich Broke Hall Lodge England | England | British | 274905410001 | |||||
| SMITH, Leslie John | Director | High Street RG17 0NE Hungerford 50 Berkshire | England | British | 40490310006 | |||||
| SMITH, Leslie John | Director | High Street RG17 0NE Hungerford 50 Berkshire United Kingdom | United Kingdom | British | 40490310003 | |||||
| STREET, Francis Louis | Director | Broke Hall IP10 0ET Nacton Orchard Meadow House Suffolk United Kingdom | United Kingdom | British | 201208460001 |
What are the latest statements on persons with significant control for SHORE LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 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