Lanes Construction Co. (Manchester) Limited

Company Name	Lanes Construction Co. (Manchester) Limited
Company Status	Active
Company Number	00339826
Category	Private Limited Company
Incorporation Date	30 April 1938(86 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Susan Mary Lane
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suites 4 & 5 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Secretary Name	Susan Mary Lane
Nationality	British
Status	Current
Appointed	17 July 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 4 & 5 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Simon David Lane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(59 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Suites 4 & 5 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Richard Andrew Lane
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(63 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	Suites 4 & 5 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Nadia Cecile Lane
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	21 January 2002(63 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Suites 4 & 5 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Ernest Clarence Lane
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 June 2001)
Role	Builder
Correspondence Address	Lawnswood 74 Chatsworth Road Broad Oak Park Worsley Manchester Lancashire M28 4NT

Director Name	Joan Lane
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 June 2001)
Role	Secretary
Correspondence Address	Lawnswood 74 Chatsworth Road Broad Oak Park Worsley Manchester Lancashire M28 4NT

Director Name	David Andrew Lane
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 4 months (resigned 13 November 2023)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Suites 4 & 5 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Contact

Website	lanescc.com
Email address	[email protected]
Telephone	01625 522008
Telephone region	Macclesfield

Location

Registered Address	Suites 4 & 5 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

11.4k at £1	Philip Dyer 57.00% Ordinary
1000 at £1	Susan Mary Lane 5.00% Ordinary
700 at £1	David Andrew Lane 3.50% Ordinary
3.5k at £1	Simon David Lane 17.26% Ordinary
3.4k at £1	Richard Andrew Lane 17.24% Ordinary

Financials

Year	2014
Net Worth	£1,309,127
Cash	£43,584
Current Liabilities	£85,328

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

14 September 2011	Delivered on: 16 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 branksome drive salford t/n GM750291. Outstanding
14 September 2011	Delivered on: 16 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 branksome drive salford t/no GM750279. Outstanding
25 November 2009	Delivered on: 4 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 and 16 woodgarth drive swinton manchester. Outstanding
18 December 2008	Delivered on: 23 December 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 20 sevenoaks swinton manchester. Outstanding
18 December 2008	Delivered on: 23 December 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5 woodgarth drive swinton manchester. Outstanding

Filing History

24 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
21 July 2017	Director's details changed for Susan Mary Lane on 19 July 2017 (2 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 20,000 (6 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010	Director's details changed for David Andrew Lane on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Nadia Cecile Lane on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Richard Andrew Lane on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Susan Mary Lane on 11 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Susan Mary Lane on 11 July 2010 (1 page)
20 July 2010	Director's details changed for Simon David Lane on 11 July 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2009	Return made up to 11/07/09; full list of members (5 pages)
14 July 2009	Location of register of members (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 78A king street knutsford cheshire WA16 6ED (1 page)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 August 2008	Return made up to 11/07/08; full list of members (5 pages)
28 August 2007	Return made up to 11/07/07; full list of members (4 pages)
3 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Return made up to 11/07/06; full list of members (4 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 2 morpeth street swinton greater manchester M27 5QW (1 page)
20 October 2006	Director's particulars changed (1 page)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 July 2005	Return made up to 11/07/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
23 September 2004	Return made up to 11/07/04; full list of members (9 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 July 2002	Return made up to 11/07/02; full list of members (10 pages)
13 March 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 4 campbell road swinton lancashire M27 5QR (1 page)
13 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 July 2001	New director appointed (2 pages)
5 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
27 September 2000	Return made up to 11/07/00; full list of members (9 pages)
10 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 July 1998	Return made up to 11/07/98; full list of members (8 pages)
17 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
20 August 1997	New director appointed (2 pages)
22 July 1997	Return made up to 11/07/97; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
31 July 1996	Return made up to 11/07/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Lanes Construction Co. (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire