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Company Information for

LANES PROPERTY AGENTS LIMITED

17 COLLEGE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9LS,

Company Registration Number

02200720

Private Limited Company

Active

Company Overview

About Lanes Property Agents Ltd

LANES PROPERTY AGENTS LIMITED was founded on 1987-11-30 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Lanes Property Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LANES PROPERTY AGENTS LIMITED

17 COLLEGE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9LS Other companies in EN1

Filing Information

Company Number		02200720
Company ID Number		02200720
Date formed		1987-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB491119645

Last Datalog update:	2024-06-05 21:34:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANES PROPERTY AGENTS LIMITED

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Companies with same name LANES PROPERTY AGENTS LIMITED

The following companies were found which have the same name as LANES PROPERTY AGENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANES PROPERTY AGENTS (CHESHUNT) LIMITED	3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT	Active - Proposal to Strike off	Company formed on the 1997-02-13
	LANES PROPERTY AGENTS (HERTFORD) LIMITED	2 MARKET STREET HERTFORD SG14 1BD	Active - Proposal to Strike off	Company formed on the 2007-03-27

Company Officers of LANES PROPERTY AGENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER MARTIN WARD	Company Secretary	2017-01-23
ALEXANDER MARTIN WARD	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN JOHN WILLERS	Company Secretary	1999-10-18	2017-01-23
MICHAEL ALARIC FRANKLIN	Director	1991-04-30	2017-01-23
KEVIN JOHN WILLERS	Director	1991-04-30	2017-01-23
PETER JAMES CUNNINGHAM	Director	1991-04-30	2016-04-05
OLIVER PAUL MAHER	Director	2001-02-06	2012-09-30
MICHAEL ALARIC FRANKLIN	Company Secretary	1991-04-30	1999-10-18
IAN GRAHAM WHITTLE	Director	1991-04-30	1998-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER MARTIN WARD	NEW ERA & GENERATION HOLDINGS LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
ALEXANDER MARTIN WARD	NEW ERA LETTINGS LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022007200006
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-07-28	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-15	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-23	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-03	AD02	Register inspection address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Nicholas House River Front Enfield EN1 3FG
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-24	PSC05	Change of details for New Era & Generation Holdings Limited as a person with significant control on 2018-03-21
2018-03-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CH01	Director's details changed for Mr Alexander Martin Ward on 2017-09-12
2017-07-18	AA01	Current accounting period extended from 30/09/17 TO 30/11/17
2017-06-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 76000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-04	AA01	Previous accounting period shortened from 31/12/16 TO 30/09/16
2017-04-27	CH01	Director's details changed for Mr Alexander Martin Ward on 2017-01-25
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022007200006
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/17 FROM 7 Savoy Parade, Southbury Road Enfield Middlesex EN1 1RT
2017-01-24	AP03	Appointment of Mr Alexander Martin Ward as company secretary on 2017-01-23
2017-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN
2017-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLERS
2017-01-24	TM02	Termination of appointment of Kevin John Willers on 2017-01-23
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	AP01	DIRECTOR APPOINTED MR ALEXANDER MARTIN WARD
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 76000
2016-05-17	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM
2016-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLERS / 27/04/2016
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLERS / 27/04/2016
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALARIC FRANKLIN / 27/04/2016
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CUNNINGHAM / 27/04/2016
2016-04-27	AD02	SAIL ADDRESS CHANGED FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL ENGLAND
2015-10-14	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 76000
2015-05-01	AR01	30/04/15 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 76000
2014-05-01	AR01	30/04/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-01	AR01	30/04/13 FULL LIST
2012-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 161 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5JG
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MAHER
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-14	AR01	30/04/12 FULL LIST
2011-10-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-03	AR01	30/04/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-04	AR01	30/04/10 FULL LIST
2010-05-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-04	AD02	SAIL ADDRESS CREATED
2009-10-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-01	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-25	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-12	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-29	169	£ IC 110500/76000 15/07/02 £ SR 34500@1=34500
2002-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-07	RES13	PURCHASE OF SHARES 15/07/02
2002-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-15	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-04	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-06	288a	NEW DIRECTOR APPOINTED
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-11-25	288a	NEW SECRETARY APPOINTED
1999-11-25	288b	SECRETARY RESIGNED
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-24	288b	DIRECTOR RESIGNED
1998-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-08	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-06	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-09	363s	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-04	363s	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-05-08	363s	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-07	363s	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to LANES PROPERTY AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANES PROPERTY AGENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-06-12	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1997-05-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-03-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-05-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-12-30	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANES PROPERTY AGENTS LIMITED

Intangible Assets

Patents

We have not found any records of LANES PROPERTY AGENTS LIMITED registering or being granted any patents

Domain Names

LANES PROPERTY AGENTS LIMITED owns 9 domain names.

lanesonline.co.uk lanesproperty.co.uk newhomesfinder.co.uk perpetualproperties.co.uk home4homes.co.uk kevsworld.co.uk towerpoint.co.uk enfield-lettings.co.uk stephen-oates.co.uk

Trademarks

We have not found any records of LANES PROPERTY AGENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANES PROPERTY AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LANES PROPERTY AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where LANES PROPERTY AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANES PROPERTY AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANES PROPERTY AGENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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