WEST LANE 2 LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

WEST LANE 2 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EAST GRINSTEAD and has the status: Active.
WEST LANE 2 LIMITED was incorporated 5 years ago on 13/11/2018 and has the registered number: 11674081. The accounts status is DORMANT and accounts are next due on 31/08/2025.

WEST LANE 2 LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

BARDON HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 4HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2018-11-13 CURRENT
MR LLOYD MARTIN RICHARDS Jul 1952 British Director 2018-11-13 CURRENT
MALCOLM DAVID MACFARLANE Jun 1950 British Director 2018-11-13 CURRENT
MR PAUL COLLINS Apr 1946 British Director 2019-03-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Malcolm David Macfarlane 2018-11-13 6/1950 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lloyd Martin Richards 2018-11-13 7/1952 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Richard Ingram Smith 2018-11-13 11/1963 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED LONDON ... FULL 68320 - Management of real estate on a fee or contract basis
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROPERTY PARTNERS (TWO RIVERS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABERDEEN PROPERTY MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SATURN INVESTORS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
REGENT RETAIL PARKS (NEWCASTLE) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IICG LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70221 - Financial management
HEARTHSTONE INVESTMENTS (FP) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEARTHSTONE INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
WEST LANE 1 LIMITED EAST GRINSTEAD Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEST LANE 2 LIMITED 2023-12-06 30-11-2023
Dormant Company Accounts - WEST LANE 2 LIMITED 2023-07-27 30-11-2022
Dormant Company Accounts - WEST LANE 2 LIMITED 2021-12-15 30-11-2021
Dormant Company Accounts - WEST LANE 2 LIMITED 2020-12-08 30-11-2020
Dormant Company Accounts - WEST LANE 2 LIMITED 2019-12-13 30-11-2019

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