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Home > England & Wales Companies > LANE GARDNER HOLDINGS LTD
Company Information for

LANE GARDNER HOLDINGS LTD

204C HIGH STREET, ONGAR, CM5 9JJ,
Company Registration Number
06138483
Private Limited Company
Active

Company Overview

About Lane Gardner Holdings Ltd
LANE GARDNER HOLDINGS LTD was founded on 2007-03-05 and has its registered office in Ongar. The organisation's status is listed as "Active". Lane Gardner Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANE GARDNER HOLDINGS LTD
 
Legal Registered Office
204C HIGH STREET
ONGAR
CM5 9JJ
Other companies in CM5
 
Previous Names
BANSON INTERNATIONAL LIMITED03/01/2017
Filing Information
Company Number 06138483
Company ID Number 06138483
Date formed 2007-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANE GARDNER HOLDINGS LTD
The accountancy firm based at this address is ACCOUNTING (ESSEX) LIMITED
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Company Officers of LANE GARDNER HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER GLOVER
 Company Secretary 2007-03-05
JOHN CHRISTOPHER GLOVER
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JOHN SLATER
 Director 2007-03-05 2015-03-05
JACQUELINE TRACY PEPPER
 Director 2007-03-05 2008-11-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-03-05 2007-03-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-03-05 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-16 CURRENT 1992-07-31 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-01 CURRENT 1991-05-03 Active
JOHN CHRISTOPHER GLOVER SCARLETTS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-12 CURRENT 2004-01-30 Active
JOHN CHRISTOPHER GLOVER CARLTON COURT (UPMINSTER) MANAGEMENT ASSOCIATION LIMITED Company Secretary 2008-01-15 CURRENT 1973-02-22 Active
JOHN CHRISTOPHER GLOVER SEAVIEW AVENUE (VANGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-07-06 CURRENT 1991-08-09 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES LIMITED Company Secretary 2006-10-17 CURRENT 1995-08-16 Active
JOHN CHRISTOPHER GLOVER SHEERING MANAGEMENT LIMITED Company Secretary 2006-04-25 CURRENT 1985-09-09 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK J) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1991-05-03 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK K) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1992-04-24 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2004-05-21 CURRENT 1993-01-20 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK M) MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1993-04-13 Active
JOHN CHRISTOPHER GLOVER HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 2001-06-28 Active
JOHN CHRISTOPHER GLOVER DEWSBURY ASSOCIATES LIMITED Company Secretary 2001-02-05 CURRENT 2000-11-10 Active
JOHN CHRISTOPHER GLOVER STRATEGIC BREAKS LIMITED Company Secretary 1996-07-24 CURRENT 1996-07-24 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES (ESSEX) LIMITED Company Secretary 1996-02-09 CURRENT 1996-02-09 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE PROPERTIES LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 Active
JOHN CHRISTOPHER GLOVER 10 CAMPDEN HILL GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1992-06-01 CURRENT 1981-03-17 Active
JOHN CHRISTOPHER GLOVER BRIDGE STREET ESTATES LIMITED Company Secretary 1991-07-05 CURRENT 1968-08-06 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE MANAGEMENT LIMITED Company Secretary 1991-06-02 CURRENT 1976-06-18 Active
JOHN CHRISTOPHER GLOVER TERESINA CAPITAL LTD Director 2015-12-04 CURRENT 2015-12-04 Active
JOHN CHRISTOPHER GLOVER STAMBRIDGE DEVELOPMENTS LTD Director 2014-08-28 CURRENT 2014-08-28 Active
JOHN CHRISTOPHER GLOVER ARAXA CAPITAL LTD Director 2013-01-14 CURRENT 2013-01-14 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE RESIDENTIAL LTD Director 2010-03-17 CURRENT 2010-03-17 Active
JOHN CHRISTOPHER GLOVER PHILLIPS MAHON PARTNERSHIP LTD Director 2009-03-16 CURRENT 2009-03-16 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK M) MANAGEMENT COMPANY LIMITED Director 2002-12-01 CURRENT 1993-04-13 Active
JOHN CHRISTOPHER GLOVER HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
JOHN CHRISTOPHER GLOVER DEWSBURY ASSOCIATES LIMITED Director 2001-02-05 CURRENT 2000-11-10 Active
JOHN CHRISTOPHER GLOVER STRATEGIC BREAKS LIMITED Director 1996-07-24 CURRENT 1996-07-24 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES (ESSEX) LIMITED Director 1996-02-09 CURRENT 1996-02-09 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE PROPERTIES LIMITED Director 1996-01-19 CURRENT 1996-01-19 Active
JOHN CHRISTOPHER GLOVER HALLSFORD ESTATES LIMITED Director 1995-12-18 CURRENT 1995-12-18 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES LIMITED Director 1995-08-16 CURRENT 1995-08-16 Active
JOHN CHRISTOPHER GLOVER BRIDGE STREET ESTATES LIMITED Director 1991-07-05 CURRENT 1968-08-06 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE MANAGEMENT LIMITED Director 1991-06-02 CURRENT 1976-06-18 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
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 990
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 1 Bansons Yard Chipping Ongar Essex CM5 9AA
2017-01-03RES15CHANGE OF COMPANY NAME 03/01/17
2017-01-03CERTNMCOMPANY NAME CHANGED BANSON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/01/17
2017-01-03REGISTERED OFFICE CHANGED ON 03/01/17 FROM , 1 Bansons Yard, Chipping Ongar, Essex, CM5 9AA
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 990
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 990
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHN SLATER
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 990
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Julian John Slater on 2010-03-08
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aReturn made up to 05/03/09; full list of members
2008-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE PEPPER
2008-03-10363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-05-2988(2)RAD 29/05/07--------- £ SI 990@1=990 £ IC 1/991
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-01288bSECRETARY RESIGNED
2007-04-01288bDIRECTOR RESIGNED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-03-05NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LANE GARDNER HOLDINGS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANE GARDNER HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANE GARDNER HOLDINGS LTD
Trademarks
We have not found any records of LANE GARDNER HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANE GARDNER HOLDINGS LTD. 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 (68100 - Buying and selling of own real estate) as LANE GARDNER HOLDINGS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANE GARDNER HOLDINGS LTD 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 LANE GARDNER HOLDINGS LTD 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 LANE GARDNER HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM5 9JJ