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WEST LANE 1 LIMITED

WEST LANE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEST LANE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11673951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST LANE 1 LIMITED?

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

    Where is WEST LANE 1 LIMITED located?

    Registered Office Address
    Bardon House
    West Lane
    RH19 4HH East Grinstead
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST LANE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for WEST LANE 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for WEST LANE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		3 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Collins as a director on Jan 23, 2025

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Collins as a director on Mar 23, 2019

    		2 pagesAP01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of WEST LANE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Malcolm David
    West Lane
    RH19 4HH East Grinstead
    Bardon House
    West Sussex
    		Director
    West Lane
    RH19 4HH East Grinstead
    Bardon House
    West Sussex
    		United KingdomBritish63051690001
    RICHARDS, Lloyd Martin
    West Lane
    RH19 4HH East Grinstead
    Clappers
    West Sussex
    United Kingdom
    		Director
    West Lane
    RH19 4HH East Grinstead
    Clappers
    West Sussex
    United Kingdom
    		EnglandBritish85853520001
    SMITH, Andrew Richard Ingram
    West Lane
    RH19 4HH East Grinstead
    Springfield
    West Sussex
    United Kingdom
    		Director
    West Lane
    RH19 4HH East Grinstead
    Springfield
    West Sussex
    United Kingdom
    		United KingdomBritish103619290001
    COLLINS, Paul
    West Lane
    RH19 4HH East Grinstead
    Wroughton
    England
    		Director
    West Lane
    RH19 4HH East Grinstead
    Wroughton
    England
    		United KingdomBritish1125630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST LANE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malcolm David Macfarlane
    West Lane
    RH19 4HH East Grinstead
    Bardon House
    West Sussex
    		Nov 13, 2018
    West Lane
    RH19 4HH East Grinstead
    Bardon House
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lloyd Martin Richards
    West Lane
    RH19 4HH East Grinstead
    Clappers
    West Sussex
    United Kingdom
    		Nov 13, 2018
    West Lane
    RH19 4HH East Grinstead
    Clappers
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Richard Ingram Smith
    West Lane
    RH19 4HH East Grinstead
    Springfield
    West Sussex
    United Kingdom
    		Nov 13, 2018
    West Lane
    RH19 4HH East Grinstead
    Springfield
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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