THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10458560
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2016

Summary

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

What is the purpose of THE LANES (CHANNELS, CHELMSFORD) 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 THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Frederick Mews SW1X 8EQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Total exemption full accounts made up to Jun 30, 2025	4 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Registered office address changed from C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 2 Frederick Mews London SW1X 8EQ on Mar 08, 2023	1 pages	AD01

Mar 08, 2023	Appointment of Pg Property Management Limited as a secretary on Mar 01, 2023	2 pages	AP04

Mar 08, 2023	Termination of appointment of Pod Group Services Limited as a secretary on Mar 01, 2023	1 pages	TM02

Jan 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jun 01, 2022	1 pages	AD01

Jun 01, 2022	Secretary's details changed for Pod Group Services Limited on Jun 01, 2022	1 pages	CH04

Apr 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Appointment of Pod Group Services Limited as a secretary on Oct 13, 2020	2 pages	AP04

Oct 15, 2020	Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Oct 13, 2020	1 pages	TM02

Oct 15, 2020	Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on Oct 15, 2020	1 pages	AD01

Aug 21, 2020	Termination of appointment of Stuart Alan Elvidge as a director on Aug 21, 2020	1 pages	TM01

Dec 11, 2019	Appointment of Mr Marcus Lee Sainter as a director on Dec 11, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Benjamin William Yallop as a director on Dec 11, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mrs Carol Ann Farr as a director on Dec 11, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Richard John Holmans as a director on Dec 11, 2019	1 pages	TM01

View All Filings

Who are the officers of THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PG PROPERTY MANAGEMENT LIMITED

Mar 01, 2023

Secretary

Frederick Mews

SW1X 8EQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	13019249

306481300001

FARR, Carol Ann

Dec 11, 2019

Director

Frederick Mews

SW1X 8EQ London

United Kingdom

England

British

1951-3

265249010001

SAINTER, Marcus Lee

Dec 11, 2019

Director

Frederick Mews

SW1X 8EQ London

United Kingdom

England

British

1972-7

265249060001

DJC SECRETARIAL AND MAINTENANCE LIMITED

Jan 08, 2018

Oct 13, 2020

Secretary

Hurricane Way

SS11 8YB Wickford

Woodland Place

England

Identification Type	European Economic Area
Registration Number	06574082

166697860001

HML COMPANY SECRETARIAL SERVICES LIMITED

Nov 02, 2016

Oct 18, 2018

Secretary

The Quadrant

TW9 1BP Richmond

9-11

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	07106746

147749880001

POD GROUP SERVICES LIMITED

Oct 13, 2020

Mar 01, 2023

Secretary

Unit 1, Elstree Gate

Elstree Way

WD6 1JD Borehamwood

First Floor

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	11041782

251976660001

ELVIDGE, Stuart Alan

Jan 08, 2018

Aug 21, 2020

Director

Hurricane Way

SS11 8YB Wickford

Woodland Place

England

United Kingdom

British

1968-8

223577900001

HARRIS, Steven Paul

Nov 02, 2016

Jan 08, 2018

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1963-2

107402470001

HOLMANS, Richard John

Nov 02, 2016

Dec 11, 2019

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1959-6

102498690002

YALLOP, Benjamin William

Nov 02, 2016

Dec 11, 2019

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1976-8

183944850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croudace Homes Limited

Nov 02, 2016

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00813521

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 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

View Detailed Information on Persons with Significant Control Statements

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.
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