LADY LANE (PROPERTIES MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02624089

Incorporation date

25/06/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1991)

18/04/2017

Bona Vacantia disclaimer

View PDF (1 pages)

22/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

19/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

02/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

29/12/2014

Registered office address changed from 100 Hills Road Cambridge CB2 1PH England to Wickham Court Layhams Road West Wickham Kent BR4 9HW on 2014-12-30

View PDF (1 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

30/07/2013

Appointment of Mr Robin Stattersfield as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Lady Lane Park Preparatory School Limited as a director

View PDF (1 pages)

22/07/2013

Termination of appointment of M & R Secretarial Services Limited as a secretary

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

16/06/2013

Resolutions

View PDF (1 pages)

18/03/2013

Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 2013-03-19

View PDF (1 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Christopher Kevin Rhodes on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Lady Lane Park Preparatory School Limited on 2009-10-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for M & R Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/10/2008

Registered office changed on 15/10/2008 from lady lane park school lady lane bingley west yorkshire BD16 4AP

View PDF (1 pages)

14/10/2008

Appointment terminated director helen buckley

View PDF (1 pages)

14/10/2008

Appointment terminated secretary gill wilson

View PDF (1 pages)

14/10/2008

Secretary appointed m & r secretarial services LIMITED

View PDF (2 pages)

14/10/2008

Resolutions

View PDF (2 pages)

12/08/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/09/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

18/09/2007

New director appointed

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

13/07/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

22/07/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

22/07/2005

Director resigned

View PDF (1 pages)

17/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

12/08/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

29/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

16/10/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

14/10/2003

New director appointed

View PDF (1 pages)

08/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

24/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (10 pages)

20/06/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

29/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

11/04/2000

Return made up to 26/06/99; full list of members

View PDF (6 pages)

15/11/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

30/06/1998

Return made up to 26/06/98; no change of members

View PDF (0 pages)

19/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

10/09/1997

Return made up to 26/06/97; no change of members

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15/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

03/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

24/07/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

06/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

13/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 29/06/94; full list of members

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30/10/1993

Ad 14/07/93--------- £ si 10@1=10 £ ic 90/100

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21/07/1993

Accounts for a dormant company made up to 1993-06-30

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21/07/1993

Return made up to 26/06/93; no change of members

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24/11/1992

Accounts for a dormant company made up to 1992-06-30

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24/11/1992

Resolutions

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21/10/1992

Director resigned;new director appointed

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05/10/1992

Return made up to 26/06/92; full list of members

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25/02/1992

Director resigned;new director appointed

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25/02/1992

New secretary appointed;director resigned;new director appointed

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18/02/1992

New director appointed

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18/02/1992

New secretary appointed

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18/02/1992

New director appointed

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18/02/1992

Ad 14/02/92--------- £ si 88@1=88 £ ic 2/90

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18/02/1992

Registered office changed on 19/02/92 from: 2 park lane leeds west yorkshire LS3 1ES

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03/07/1991

Secretary resigned

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25/06/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/1991 - 26/06/1991	99600
ELDON TECHNOLOGY LIMITED	Corporate Director	08/02/1995 - 01/06/2005	-
CHRIS METCALFE LIMITED	Corporate Director	14/02/1992 - 08/02/1995	-
Wilson, Gill	Secretary	19/07/1999 - 13/10/2008	-
Thornton, Kathleen Lesley	Secretary	14/02/1992 - 19/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About LADY LANE (PROPERTIES MANAGEMENT) LIMITED

LADY LANE (PROPERTIES MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 25/06/1991 with the registered office located at Wickham Court, Layhams Road, West Wickham, Kent BR4 9HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADY LANE (PROPERTIES MANAGEMENT) LIMITED?

LADY LANE (PROPERTIES MANAGEMENT) LIMITED is currently Dissolved. It was registered on 25/06/1991 and dissolved on 22/08/2016.

Where is LADY LANE (PROPERTIES MANAGEMENT) LIMITED located?

LADY LANE (PROPERTIES MANAGEMENT) LIMITED is registered at Wickham Court, Layhams Road, West Wickham, Kent BR4 9HW.

What does LADY LANE (PROPERTIES MANAGEMENT) LIMITED do?

LADY LANE (PROPERTIES MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LADY LANE (PROPERTIES MANAGEMENT) LIMITED?

The latest filing was on 18/04/2017: Bona Vacantia disclaimer.