THE LANE MARESFIELD (MANAGEMENT) LIMITED - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
THE LANE MARESFIELD (MANAGEMENT) LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
THE LANE MARESFIELD (MANAGEMENT) LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599733. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE LANE MARESFIELD (MANAGEMENT) LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599733. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE LANE MARESFIELD (MANAGEMENT) LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN ALISON ANTONIADES | Feb 1967 | British | Director | 2010-12-14 | CURRENT |
| MRS JACQUELINE ANNE RICHARDSON | Oct 1954 | British | Director | 2024-01-05 | CURRENT |
| NICHOLAS GEORGE ROWLAND | Sep 1961 | British | Director | 2008-05-21 UNTIL 2010-12-14 | RESIGNED |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
| MRS LOUISE FRANCES ALLISON | Sep 1973 | British | Director | 2008-09-03 UNTIL 2024-01-05 | RESIGNED |
| ACI DIRECTORS LIMITED | Corporate Director | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
| MR MARK RICHARD ARTHUR ALLISON | Oct 1969 | British | Director | 2008-09-03 UNTIL 2010-12-14 | RESIGNED |
| ANGELA ROWLAND | May 1962 | British | Secretary | 2008-05-21 UNTIL 2010-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacqueline Anne Richardson | 2024-01-05 | 10/1954 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Louise Frances Allison | 2016-04-06 - 2024-01-05 | 9/1973 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Alison Antoniades | 2016-04-06 | 2/1967 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2023-11-18 | 31-05-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2022-07-07 | 31-05-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2021-10-15 | 31-05-2021 | £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2020-11-07 | 31-05-2020 | £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2019-10-12 | 31-05-2019 | £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2018-12-13 | 31-05-2018 | £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2017-10-24 | 31-05-2017 | £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2016-11-23 | 31-05-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - THE LANE MARESFIELD (MANAGEMENT) LIMITED | 2016-02-04 | 31-05-2015 | £4 Cash £4 equity |