| Company Name | Lane End (Property Management) Limited |
|---|---|
| Directors | Jennifer Ellen Clark and Philip George Frederick Clark |
| Company Status | Active |
| Company Number | 03262606 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1996(27 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Jennifer Ellen Clark |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tres Villae Court No 7 Chester Road Macclesfield Cheshire SK11 8DL |
| Director Name | Mr Philip George Frederick Clark |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Local Government Legal Officer Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Tres Villae Court No 7 Off Chester Road Macclesfield Cheshire SK11 8DL |
| Secretary Name | Mr Philip George Frederick Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Local Government Legal Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tres Villae Court No 7 Off Chester Road Macclesfield Cheshire SK11 8DL |
Location
| Registered Address | Tres Villae Court No 7 Chester Road Macclesfield Cheshire SK11 8DL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 10 at £1 | Jennifer Ellen Clark 50.00% Ordinary |
|---|---|
| 10 at £1 | Philip George Frederick Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,591 |
| Cash | £2,590 |
| Current Liabilities | £737 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 12 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 12 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 October 2011 | Director's details changed for Mr Philip George Frederick Clark on 19 September 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Philip George Frederick Clark on 19 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 October 2009 | Director's details changed for Jennifer Ellen Clark on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mr Philip George Frederick Clark on 12 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Jennifer Ellen Clark on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Philip George Frederick Clark on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Secretary's details changed for Mr Philip George Frederick Clark on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Philip George Frederick Clark on 12 October 2009 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 November 2008 | Return made up to 11/10/08; no change of members (10 pages) |
| 5 November 2008 | Return made up to 11/10/08; no change of members (10 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 28 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 19 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 October 2001 | Return made up to 11/10/01; full list of members
|
| 5 October 2001 | Return made up to 11/10/01; full list of members
|
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 11 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 15 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 November 1998 | Return made up to 11/10/98; full list of members
|
| 10 November 1998 | Return made up to 11/10/98; full list of members
|
| 15 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 5 November 1997 | Return made up to 11/10/97; full list of members
|
| 5 November 1997 | Return made up to 11/10/97; full list of members
|
| 11 October 1996 | Incorporation (22 pages) |
| 11 October 1996 | Incorporation (22 pages) |