LANESWOOD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02437641

Incorporation date

30/10/1989

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1989)

25/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

21/03/2026

Secretary's details changed for David Philip Carter on 2026-03-21

View PDF (1 pages)

21/03/2026

Director's details changed for Mrs Thelma Pugh on 2026-03-21

View PDF (2 pages)

21/03/2026

Director's details changed for David Philip Carter on 2026-03-21

View PDF (2 pages)

18/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/06/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

15/03/2023

Termination of appointment of David Michael Vickers as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

21/08/2022

Registered office address changed from 6 Laneswood Laneswood Mortimer Reading RG7 3UW England to 6 Laneswood Laneswood Mortimer Reading RG7 3UW on 2022-08-21

View PDF (1 pages)

21/08/2022

Registered office address changed from 3 Laneswood Mortimer Reading RG7 3UW England to 6 Laneswood Laneswood Mortimer Reading RG7 3UW on 2022-08-21

View PDF (1 pages)

05/07/2022

Appointment of Mr Daniel Keith Bates as a director on 2022-07-05

View PDF (2 pages)

04/07/2022

Appointment of Mrs Thelma Pugh as a secretary on 2022-07-04

View PDF (2 pages)

04/07/2022

Appointment of Mrs Thelma Pugh as a director on 2022-07-04

View PDF (2 pages)

03/07/2022

Termination of appointment of Anne Ham as a director on 2022-06-29

View PDF (1 pages)

03/07/2022

Termination of appointment of Anne Ham as a secretary on 2022-06-29

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

22/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (5 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

10/03/2020

Registered office address changed from 06 Laneswood Saint Catherines Hill Mortimer West End Berkshire RG7 3UW to 3 Laneswood Mortimer Reading RG7 3UW on 2020-03-10

View PDF (1 pages)

10/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

19/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (8 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (8 pages)

01/09/2014

Current accounting period extended from 2014-12-24 to 2014-12-31

View PDF (1 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (8 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

17/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

09/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

27/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (11 pages)

20/03/2010

Director's details changed for Anne Ham on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for David Philip Carter on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for David Michael Vickers on 2010-03-20

View PDF (2 pages)

02/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Return made up to 15/03/09; full list of members

View PDF (10 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

25/03/2008

Return made up to 15/03/08; full list of members

View PDF (11 pages)

18/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

06/07/2007

Return made up to 15/03/07; full list of members

View PDF (9 pages)

13/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

27/04/2006

Return made up to 15/03/06; full list of members

View PDF (10 pages)

18/05/2005

Return made up to 15/03/05; full list of members

View PDF (10 pages)

29/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

10/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

27/05/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

27/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

18/04/2003

Return made up to 15/03/03; change of members

View PDF (12 pages)

05/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

16/04/2002

Return made up to 15/03/02; change of members

View PDF (7 pages)

04/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

07/06/2001

Director resigned

View PDF (1 pages)

16/05/2001

Return made up to 15/03/01; full list of members

View PDF (12 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Return made up to 15/03/00; change of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

04/05/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

27/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Registered office changed on 19/08/98 from: 7 burlington house kings road richmond surrey TW10 6NW

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

20/05/1998

Registered office changed on 20/05/98 from: 17 gay street bath BA1 2PH

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

07/04/1998

Return made up to 15/03/98; no change of members

View PDF (0 pages)

27/03/1998

New secretary appointed

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

21/03/1997

Return made up to 15/03/97; full list of members

View PDF (11 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

26/03/1996

Return made up to 15/03/96; no change of members

View PDF (7 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

Accounting reference date shortened from 31/03 to 24/12

View PDF (1 pages)

20/04/1995

Return made up to 15/03/95; full list of members

View PDF (10 pages)

04/04/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

16/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/11/1994

Ad 15/05/92--------- £ si 13@5

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03/11/1994

Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ

View PDF (0 pages)

15/08/1994

Director resigned;new director appointed

View PDF (0 pages)

16/03/1994

Return made up to 15/03/94; no change of members

View PDF (0 pages)

11/02/1994

Accounts for a dormant company made up to 1993-03-31

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19/05/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

24/12/1992

Full accounts made up to 1992-03-31

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30/09/1992

Auditor's resignation

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

Location of debenture register

View PDF (0 pages)

09/09/1992

Location of register of directors' interests

View PDF (0 pages)

09/09/1992

Location of register of members

View PDF (0 pages)

09/09/1992

Registered office changed on 09/09/92 from: 3 jenner road guildford surrey GU1 3AQ

View PDF (0 pages)

09/09/1992

New secretary appointed

View PDF (0 pages)

09/09/1992

Director resigned

View PDF (0 pages)

09/09/1992

Director resigned

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

Secretary resigned

View PDF (0 pages)

27/03/1992

Return made up to 15/03/92; full list of members

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/08/1991

Ad 15/08/91--------- £ si 1@5=5 £ ic 20/25

View PDF (0 pages)

10/05/1991

Ad 27/03/91--------- £ si 2@5=10 £ ic 10/20

View PDF (0 pages)

18/04/1991

Accounts for a dormant company made up to 1990-03-31

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18/04/1991

Resolutions

View PDF (0 pages)

18/04/1991

Return made up to 15/03/91; full list of members

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23/01/1990

Memorandum and Articles of Association

View PDF (14 pages)

23/01/1990

Conso 14/12/89

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23/01/1990

Resolutions

View PDF (0 pages)

23/01/1990

Resolutions

View PDF (0 pages)

23/01/1990

Resolutions

View PDF (0 pages)

23/01/1990

Resolutions

View PDF (0 pages)

19/01/1990

Ad 14/12/89--------- £ si 8@1=8 £ ic 2/10

View PDF (0 pages)

03/01/1990

Certificate of change of name

View PDF (0 pages)

21/12/1989

Director resigned;new director appointed

View PDF (0 pages)

21/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1989

Registered office changed on 21/12/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/10/1989

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.18K
-
0.00
-
-

2022
0
8.53K
-
0.00
-
-

2022
0
8.53K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.53K £-29.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, Daniel Keith	Director	05/07/2022 - Present	-
Pugh, Thelma	Director	04/07/2022 - Present	-
Saunders, Timothy	Director	01/06/1994 - 20/06/1998	82
Vickers, David Michael	Director	09/04/2001 - 14/03/2023	-
Carter, David Philip	Director	06/04/2001 - Present	-

Persons with Significant Control

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

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Description

About LANESWOOD MANAGEMENT COMPANY LIMITED

LANESWOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/10/1989 with the registered office located at 6 Laneswood Laneswood, Mortimer, Reading RG7 3UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANESWOOD MANAGEMENT COMPANY LIMITED?

LANESWOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/10/1989 .

Where is LANESWOOD MANAGEMENT COMPANY LIMITED located?

LANESWOOD MANAGEMENT COMPANY LIMITED is registered at 6 Laneswood Laneswood, Mortimer, Reading RG7 3UW.

What does LANESWOOD MANAGEMENT COMPANY LIMITED do?

LANESWOOD MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANESWOOD MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-15 with no updates.