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Home > England & Wales Companies > ALLFARTHING LANE MANAGEMENT COMPANY LIMITED
Company Information for

ALLFARTHING LANE MANAGEMENT COMPANY LIMITED

24 THE CLOSE, SALISBURY, SP1 2EH,
Company Registration Number
04243121
Private Limited Company
Active

Company Overview

About Allfarthing Lane Management Company Ltd
ALLFARTHING LANE MANAGEMENT COMPANY LIMITED was founded on 2001-06-28 and has its registered office in Salisbury. The organisation's status is listed as "Active". Allfarthing Lane Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLFARTHING LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
24 THE CLOSE
SALISBURY
SP1 2EH
Other companies in B74
 
Filing Information
Company Number 04243121
Company ID Number 04243121
Date formed 2001-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:31:25
Primary Source:Companies House
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Company Officers of ALLFARTHING LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY ELSWORTH PROBERT
 Company Secretary 2016-07-01
CHRISTINA JOSE DYSON
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN WESTON HANDLEY
 Company Secretary 2014-10-14 2016-06-30
FREYA JOANNE HANDLEY
 Company Secretary 2007-07-10 2014-10-14
ROY JAMES CAPON
 Director 2008-02-04 2014-10-14
RACHEL PEAK
 Director 2005-07-11 2008-04-25
RACHEL PEAK
 Director 2005-07-01 2008-04-25
BENOIT LOUIS
 Company Secretary 2003-12-17 2008-02-03
ROY JAMES CAPON
 Director 2003-05-29 2005-02-10
JAMES ANDREW JOHN HOW
 Company Secretary 2003-04-22 2003-10-28
JAMES ANDREW JOHN HOW
 Director 2001-09-10 2003-10-28
JAMES ANTHONY JOHN DENNIS
 Company Secretary 2001-06-28 2003-04-17
JAMES ANTHONY JOHN DENNIS
 Director 2001-06-28 2003-04-17
NICOLA DEXTER
 Director 2001-07-04 2001-09-14
HOWARD THOMAS
 Nominated Secretary 2001-06-28 2001-06-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-06-28 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA JOSE DYSON SIA ENTERPRISES LIMITED Director 2016-11-12 CURRENT 2006-12-20 Active
CHRISTINA JOSE DYSON STRIATUM LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHRISTINA JOSE DYSON SPINAL INJURIES ASSOCIATION Director 2012-11-17 CURRENT 1996-03-19 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.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-16CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-23DIRECTOR APPOINTED MRS CAROLINE MARY ELSWORTH PROBERT
2022-08-23Termination of appointment of Caroline Mary Elsworth Probert on 2022-08-23
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-01AP03Appointment of Mrs Caroline Mary Elsworth Probert as company secretary on 2016-07-01
2016-07-01TM02Termination of appointment of Paul John Weston Handley on 2016-06-30
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 6 Highbury Road Sutton Coldfield Birmingham B74 4TF
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-19AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14TM02Termination of appointment of Freya Joanne Handley on 2014-10-14
2014-10-14AP03Appointment of Mr Paul John Weston Handley as company secretary on 2014-10-14
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY JAMES CAPON
2014-10-14AP01DIRECTOR APPOINTED MRS CHRISTA DYSON
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-15AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-18AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for Roy James Capon on 2012-10-17
2012-10-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-31AR0128/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0128/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 TOTAL EXEMPTION FULL
2010-07-22AR0128/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES CAPON / 28/06/2010
2010-04-13AA30/06/09 TOTAL EXEMPTION FULL
2009-09-26363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-09AA30/06/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR RACHEL PEAK
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288bSECRETARY RESIGNED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 56 ALLFARTHING LANE LONDON SW18 2AJ
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-24288aNEW SECRETARY APPOINTED
2007-02-20363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2007-01-09DISS40STRIKE-OFF ACTION DISCONTINUED
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-24288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-09-20GAZ1FIRST GAZETTE
2005-04-01288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-29288aNEW SECRETARY APPOINTED
2003-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-06-27363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-29288aNEW SECRETARY APPOINTED
2002-08-12363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288bDIRECTOR RESIGNED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-09288bSECRETARY RESIGNED
2001-07-09288bDIRECTOR RESIGNED
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-07-0988(2)RAD 02/07/01--------- £ SI 4@1=4 £ IC 1/5
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLFARTHING LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-09-20
Fines / Sanctions
No fines or sanctions have been issued against ALLFARTHING LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLFARTHING LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALLFARTHING LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALLFARTHING LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLFARTHING LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALLFARTHING LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLFARTHING LANE MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as ALLFARTHING LANE MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLFARTHING LANE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLFARTHING LANE MANAGEMENT COMPANY LIMITEDEvent Date2005-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLFARTHING LANE MANAGEMENT COMPANY 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 ALLFARTHING LANE MANAGEMENT COMPANY 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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