VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08659992 |
| 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 VINCENT LANE (DORKING) 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 VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 171 High Street RH4 1AD Dorking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Holt as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Iain John Tobin as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jane Le Cluse as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O White & Sons 104 High Street Dorking RH4 1AZ United Kingdom to 171 High Street Dorking RH4 1AD on Oct 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Beatrice Reynoldson as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Apr 18, 2018 | 2 pages | PSC09 | ||
Director's details changed for Mrs Fiona Beatrice Reynoldson on Sep 14, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 United Kingdom |
| 311303070001 | ||||||||||
| HOLT, Christopher | Director | High Street RH4 1AD Dorking 171 United Kingdom | England | British | Electrical Engineer | 328561000001 | ||||||||
| LE CLUSE, Jane | Director | High Street RH4 1AD Dorking 171 United Kingdom | England | British | Retired | 242761130001 | ||||||||
| MEHMET, Mel, Dr | Director | High Street RH4 1AD Dorking 171 United Kingdom | England | British | Chief Executive Officer | 71829040003 | ||||||||
| TOBIN, Iain John | Director | High Street RH4 1AD Dorking 171 United Kingdom | United Kingdom | British | Chartered Accountant | 152886620001 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
| BRAY, Stephen Charles | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | Construction Director | 166061670001 | ||||||||
| OSBORNE, Paul Simon | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Director | 80963680001 | ||||||||
| PYE, Stephen John | Director | Park Lane CR0 1JB94 Croydon 94 Surrey United Kingdom | United Kingdom | British | Director | 139867560001 | ||||||||
| REYNOLDSON, Fiona Beatrice | Director | c/o White & Sons RH4 1AZ Dorking 104 High Street United Kingdom | United Kingdom | British | Retired | 210304860001 |
What are the latest statements on persons with significant control for VINCENT LANE (DORKING) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2018 | 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 | |
| Aug 08, 2016 | Apr 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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