Company Information for 17 HAYES LANE MANAGEMENT LIMITED
17 HAYES LANE, KENLEY, SURREY, CR8 5LE,
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Company Registration Number
05143033
Private Limited Company
Active |
Company Name | |
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17 HAYES LANE MANAGEMENT LIMITED | |
Legal Registered Office | |
17 HAYES LANE KENLEY SURREY CR8 5LE Other companies in CR8 | |
Company Number | 05143033 | |
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Company ID Number | 05143033 | |
Date formed | 2004-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 19:12:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BIRCH |
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JANICE KAREN ACKERLEY |
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ANTHONY ANGUS BIRCH |
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MATTHEW BRUNWIN |
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NATALIE CLARK |
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JANE EMMA GRIFFITH-PACKER |
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WILLIAM MUIRHEAD HEENAN |
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CHRISTINE SIMMONS PHELPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE SIMMONS PHELPS |
Company Secretary | ||
NATALIE JANE GENTRY |
Company Secretary | ||
NATALIE JANE GENTRY |
Director | ||
JANE EMMA GRIFFITH-PACKER |
Company Secretary | ||
DANIEL JAMES SANDS |
Director | ||
DANIEL JAMES SANDS |
Company Secretary | ||
JANICE KAREN ACKERLEY |
Company Secretary | ||
EWART ROBERT CARSON |
Director | ||
SONIA MARIE TURNER |
Director | ||
SONIA MARIE TURNER |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATLEY (LONDON) PARTNERSHIP LIMITED | Director | 2016-03-01 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
GATLEY (LONDON) LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2014-08-13 | |
OAKWOOD BESPOKE DESIGNS LTD | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP WYATT | |
PSC07 | CESSATION OF KELLY SAMANTHA ASHBY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Christine Phelps as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Kelly Samantha Ashby on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOMINIC O'CONNOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY SAMANTHA ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANGUS BIRCH | |
TM02 | Termination of appointment of Anthony Birch on 2020-08-31 | |
PSC07 | CESSATION OF ANTHONY ANGUS BIRCH AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Kelly Samantha Ashby as company secretary on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CLARK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EMMA GRIFFITH-PACKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ANGUS BIRCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony Birch as company secretary on 2015-10-24 | |
TM02 | Termination of appointment of Christine Simmons Phelps on 2015-10-24 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SIMMONS PHELPS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EMMA GRIFFITH-PACKER / 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRUNWIN | |
AP01 | DIRECTOR APPOINTED MISS NATALIE CLARK | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Natalie Jane Gentry on 2014-11-13 | |
AP03 | Appointment of Mrs Christine Simmons Phelps as company secretary on 2014-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JANE GENTRY | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Natalie Jane Glover on 2013-08-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE GLOVER on 2013-08-23 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS NATALIE GLOVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE GRIFFITH-PACKER | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTINE SIMMONS PHELPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SANDS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2011 FROM C/O FLAT 6 17 HAYES LANE KENLEY SURREY CR8 5LE UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA GRIFFITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES SANDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MUIRHEAD HEENAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE GLOVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIRCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE KAREN ACKERLEY / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2010 FROM FLAT 4 17 HAYES LANE KENLEY SURREY CR8 5LE | |
AP03 | SECRETARY APPOINTED MRS JANE EMMA GRIFFITH-PACKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL SANDS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM FLAT 3 17 HAYES LANE KENLEY SURREY CR8 5LE | |
288a | SECRETARY APPOINTED DANIEL SANDS | |
288b | APPOINTMENT TERMINATED SECRETARY JANICE ACKERLEY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: FLAT 4 17 HAYES LANE KENLEY SURREY CR8 5LE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 17 HAYES LANE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 HAYES LANE MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |