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Home > England & Wales Companies > GREEN LANE FINANCE LIMITED
Company Information for

GREEN LANE FINANCE LIMITED

BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
Company Registration Number
04194060
Private Limited Company
Active

Company Overview

About Green Lane Finance Ltd
GREEN LANE FINANCE LIMITED was founded on 2001-04-04 and has its registered office in Old Hatfield. The organisation's status is listed as "Active". Green Lane Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREEN LANE FINANCE LIMITED
 
Legal Registered Office
BROAD HOUSE
1 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
Other companies in AL10
 
Filing Information
Company Number 04194060
Company ID Number 04194060
Date formed 2001-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LANE FINANCE LIMITED
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Company Officers of GREEN LANE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GARY ARRON LANE
 Company Secretary 2001-04-04
ALAN GREEN
 Director 2001-04-04
GARY ARRON LANE
 Director 2001-04-04
ANDREW DARREN SAMUELS
 Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-04-04 2001-04-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-04-04 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ARRON LANE GREEN LANE GROUP LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
GARY ARRON LANE AEROLATTE LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
GARY ARRON LANE GREEN LANE PRODUCTS LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Liquidation
ALAN GREEN GREEN LANE IDEAS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ALAN GREEN DRYERBALLS LIMITED Director 2012-10-04 CURRENT 2012-05-22 Active
ALAN GREEN 15 MARKETING LIMITED Director 2010-06-15 CURRENT 2009-12-08 Active
ALAN GREEN GREEN LANE GROUP LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
ALAN GREEN GREEN LANE DESIGNS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
ALAN GREEN 40 BRAMHAM GARDENS LIMITED Director 2005-09-01 CURRENT 2000-02-17 Active
ALAN GREEN AEROLATTE LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
ALAN GREEN GREEN LANE PRODUCTS LIMITED Director 1999-09-20 CURRENT 1999-09-20 Liquidation
GARY ARRON LANE DRYERBALLS LIMITED Director 2012-10-04 CURRENT 2012-05-22 Active
GARY ARRON LANE GREEN LANE GROUP LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
GARY ARRON LANE AEROLATTE LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
GARY ARRON LANE GREEN LANE PRODUCTS LIMITED Director 1999-09-20 CURRENT 1999-09-20 Liquidation
ANDREW DARREN SAMUELS EVERSTRONG LIMITED Director 2010-09-08 CURRENT 2010-07-28 Active
ANDREW DARREN SAMUELS BESTDIRECT LIMITED Director 2009-09-15 CURRENT 2009-04-30 Dissolved 2018-01-09
ANDREW DARREN SAMUELS TAXI CAB RENTALS LIMITED Director 2009-04-25 CURRENT 2009-04-21 Dissolved 2015-05-05
ANDREW DARREN SAMUELS MANAGEMORE LIMITED Director 2009-02-19 CURRENT 2009-01-21 Active - Proposal to Strike off
ANDREW DARREN SAMUELS BERRYGLEN LIMITED Director 2008-09-23 CURRENT 1981-09-10 Active - Proposal to Strike off
ANDREW DARREN SAMUELS TENUREGRADE LIMITED Director 2007-04-26 CURRENT 1977-11-14 Active
ANDREW DARREN SAMUELS PENGEPOND LIMITED Director 2007-04-26 CURRENT 1981-04-28 Active - Proposal to Strike off
ANDREW DARREN SAMUELS GRANGEWEST LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-01-17
ANDREW DARREN SAMUELS HIGHPILLAR LIMITED Director 2006-05-26 CURRENT 2006-05-24 Dissolved 2013-11-05
ANDREW DARREN SAMUELS CAMPION FINANCE LIMITED Director 2006-03-09 CURRENT 2006-02-01 Active
ANDREW DARREN SAMUELS L M FINANCE (UK) LIMITED Director 2006-01-18 CURRENT 2005-12-05 Active
ANDREW DARREN SAMUELS R H JALEKA LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
ANDREW DARREN SAMUELS CODICOTE FINANCE LIMITED Director 2005-07-11 CURRENT 2005-06-02 Active
ANDREW DARREN SAMUELS ALDENHAM FINANCE LIMITED Director 2005-05-19 CURRENT 2005-05-17 Active
ANDREW DARREN SAMUELS REAL IDEAS LIMITED Director 2005-04-29 CURRENT 2003-11-21 Active
ANDREW DARREN SAMUELS 30 THE LITTLE BOLTONS LIMITED Director 2005-02-08 CURRENT 2005-02-03 Active - Proposal to Strike off
ANDREW DARREN SAMUELS ELTON LIMITED Director 2000-09-27 CURRENT 2000-09-21 Dissolved 2015-03-03
ANDREW DARREN SAMUELS GOODREASON LIMITED Director 2000-04-14 CURRENT 2000-04-07 Active
ANDREW DARREN SAMUELS SWEEPDOWN LIMITED Director 1997-12-12 CURRENT 1997-09-22 Active
ANDREW DARREN SAMUELS MAAYAN FINANCE LIMITED Director 1997-11-27 CURRENT 1997-07-30 Active
ANDREW DARREN SAMUELS SAMUELS MORTGAGE MANAGEMENT LIMITED Director 1997-02-19 CURRENT 1997-02-07 Dissolved 2017-01-17
ANDREW DARREN SAMUELS HIGHFORM FINANCE LIMITED Director 1991-09-17 CURRENT 1970-06-11 Dissolved 2014-02-04

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.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-27CH01Director's details changed for Mr Gary Arron Lane on 2020-08-27
2020-08-27CH03SECRETARY'S DETAILS CHNAGED FOR GARY ARRON LANE on 2020-08-27
2020-08-27PSC04Change of details for Mr Gary Arron Lane as a person with significant control on 2020-08-27
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0104/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/08/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARRON LANE / 02/08/2012
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB
2012-04-18AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-07CH01Director's details changed for Gary Arron Lane on 2011-12-07
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 04/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GREEN / 04/04/2011
2010-10-25SH02Sub-division of shares on 2010-09-27
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARRON LANE / 01/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARRON LANE / 01/09/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / GARY ARRON LANE / 01/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARRON LANE / 01/09/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23AR0104/04/10 FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: C/O NICHOLSONS WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-08-21288aNEW DIRECTOR APPOINTED
2001-05-17225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-1788(2)RAD 04/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-27288bDIRECTOR RESIGNED
2001-04-27288bSECRETARY RESIGNED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to GREEN LANE FINANCE 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 GREEN LANE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN LANE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due Within One Year 2012-01-01 £ 80,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GREEN LANE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 108,188
Current Assets 2012-01-01 £ 201,866
Debtors 2012-01-01 £ 93,678
Fixed Assets 2012-01-01 £ 30
Shareholder Funds 2012-01-01 £ 121,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN LANE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN LANE FINANCE LIMITED
Trademarks
We have not found any records of GREEN LANE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN LANE FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as GREEN LANE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN LANE FINANCE 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 GREEN LANE FINANCE 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 GREEN LANE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL9 5BG