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LANES PROPERTY AGENTS (CHESHUNT) LIMITED

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LANES PROPERTY AGENTS (CHESHUNT) LIMITED

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Key Data

Status

Dissolved

Company No.

03317612

Incorporation date

12/02/1997

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 13/02/1997)
dot icon20/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon23/05/2022
Statement of capital on 2022-05-23
View PDF (3 pages)
dot icon23/05/2022
Statement by Directors
View PDF (1 pages)
dot icon23/05/2022
Solvency Statement dated 18/05/22
View PDF (1 pages)
dot icon23/05/2022
Resolutions
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon08/12/2021
Appointment of Richard Twigg as a director on 2021-11-30
View PDF (2 pages)
dot icon07/12/2021
Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30
View PDF (1 pages)
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon16/07/2021
Memorandum and Articles of Association
View PDF (13 pages)
dot icon16/07/2021
Resolutions
View PDF (1 pages)
dot icon16/07/2021
Statement of company's objects
View PDF (2 pages)
dot icon06/04/2021
Termination of appointment of Paul Lewis Creffield as a director on 2021-03-31
View PDF (1 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon04/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon03/04/2019
Secretary's details changed for Gareth Rhys Williams on 2019-03-18
View PDF (1 pages)
dot icon02/04/2019
Director's details changed for Mr Gareth Rhys Williams on 2019-03-18
View PDF (2 pages)
dot icon18/03/2019
Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18
View PDF (2 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon13/08/2018
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon13/08/2018
Director's details changed for Mr Paul Lewis Creffield on 2018-07-06
View PDF (2 pages)
dot icon09/08/2018
Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06
View PDF (2 pages)
dot icon06/07/2018
Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-07-06
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon20/10/2017
Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/10/2017
Withdrawal of a person with significant control statement on 2017-10-20
View PDF (2 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon17/08/2017
Appointment of Mr. Gareth Rhys Williams as a director on 2017-07-31
View PDF (2 pages)
dot icon17/08/2017
Termination of appointment of Jim Clarke as a director on 2017-07-31
View PDF (1 pages)
dot icon12/07/2017
Director's details changed for Mr. Jim Clarke on 2017-06-26
View PDF (2 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon09/01/2017
Previous accounting period shortened from 2017-01-17 to 2016-12-31
View PDF (1 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-01-17
View PDF (13 pages)
dot icon26/08/2016
Previous accounting period extended from 2015-12-31 to 2016-01-17
View PDF (1 pages)
dot icon08/02/2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon08/02/2016
Register inspection address has been changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon04/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2016
Appointment of Gareth Rhys Williams as a secretary on 2016-01-18
View PDF (2 pages)
dot icon01/02/2016
Director's details changed for Mr Peter James Cunningham on 2016-01-01
View PDF (2 pages)
dot icon01/02/2016
Registered office address changed from 17 College Road Cheshunt Waltham Cross Hertfordshire EN8 9LS to Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 2016-02-01
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of Michael Alaric Franklin as a secretary on 2016-01-18
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of Peter James Cunningham as a director on 2016-01-18
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of Michael Alaric Franklin as a director on 2016-01-18
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of Kevin John Willers as a director on 2016-01-18
View PDF (1 pages)
dot icon01/02/2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-01-18
View PDF (2 pages)
dot icon01/02/2016
Appointment of Mr Paul Lewis Creffield as a director on 2016-01-18
View PDF (2 pages)
dot icon01/02/2016
Appointment of Mr. Jim Clarke as a director on 2016-01-18
View PDF (2 pages)
dot icon05/01/2016
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (7 pages)
dot icon07/11/2012
Termination of appointment of Oliver Maher as a director
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (8 pages)
dot icon26/01/2012
Director's details changed for Oliver Maher on 2011-02-17
View PDF (2 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Kevin John Willers on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Michael Alaric Franklin on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Oliver Maher on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Peter James Cunningham on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon06/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/02/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon01/12/2005
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon02/03/2005
Return made up to 31/01/05; full list of members
View PDF (8 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon11/02/2004
Return made up to 31/01/04; full list of members
View PDF (8 pages)
dot icon22/01/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon31/03/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon19/02/2003
Return made up to 31/01/03; full list of members
View PDF (8 pages)
dot icon01/03/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon15/11/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon06/03/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2001
Return made up to 31/01/01; full list of members
View PDF (7 pages)
dot icon25/10/2000
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon17/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon29/01/2000
Return made up to 31/01/00; full list of members
View PDF (7 pages)
dot icon11/02/1999
Return made up to 31/01/99; no change of members
View PDF (4 pages)
dot icon11/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (3 pages)
dot icon23/02/1998
Return made up to 13/02/98; full list of members
View PDF (6 pages)
dot icon21/08/1997
Director's particulars changed
View PDF (1 pages)
dot icon15/08/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/05/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/1997
Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/03/1997
Accounting reference date extended from 28/02/98 to 30/06/98
View PDF (1 pages)
dot icon24/02/1997
Secretary resigned
View PDF (1 pages)
dot icon24/02/1997
New secretary appointed
View PDF (2 pages)
dot icon13/02/1997
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

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Twigg, Richard John
Director
30/11/2021 - Present
388
Maher, Oliver Paul
Director
06/02/2001 - 30/09/2012
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANES PROPERTY AGENTS (CHESHUNT) LIMITED

LANES PROPERTY AGENTS (CHESHUNT) LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANES PROPERTY AGENTS (CHESHUNT) LIMITED?

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LANES PROPERTY AGENTS (CHESHUNT) LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 20/02/2023.

Where is LANES PROPERTY AGENTS (CHESHUNT) LIMITED located?

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LANES PROPERTY AGENTS (CHESHUNT) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LANES PROPERTY AGENTS (CHESHUNT) LIMITED do?

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LANES PROPERTY AGENTS (CHESHUNT) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LANES PROPERTY AGENTS (CHESHUNT) LIMITED?

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The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.