The Lane Maresfield (management) Limited. net worth, address, company information. Free

Company search

The Lane Maresfield (Management) Limited (Companies House Registration Number 06599733) is a private limited company started on 2008-05-21. The business is located at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath RH17 7QX. The Lane Maresfield (Management) Limited operates SIC: 98000 - "residents property management".

Company details

Name	The Lane Maresfield (management) Limited
Number	06599733
Date of Incorporation:	Wednesday 21st May 2008
End of financial year:	31 May
Address:	Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in this company, we can name: Jacqueline R. (in the company from 05 January 2024), Karen A. (appointment date: 14 December 2010). The official register reports 3 persons of significant control, namely: Jacqueline R. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen A. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	-	-	-	-	-	-

People with significant control

Jacqueline R.

5 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise A.

6 April 2016 - 5 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control January 5, 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control January 5, 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 5, 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 5, 2024 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(AP01) On January 5, 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 5, 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 21, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 6th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 21, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 21, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 6th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 21, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 21, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 21, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 21, 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 26, 2016: 4.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 29, 2015: 4.00 GBP capital
(AD01) New registered office address Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX. Change occurred on June 25, 2015. Company's previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom. filed on: 25th, June 2015 \| address	Free Download (1 page)
(AD01) New registered office address Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. Change occurred on June 18, 2015. Company's previous address: Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom. filed on: 18th, June 2015 \| address	Free Download (1 page)
(AD01) New registered office address Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX. Change occurred on June 15, 2015. Company's previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. filed on: 15th, June 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 2, 2014. Old Address: 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (3 pages)
(CH01) On May 20, 2012 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on July 23, 2012. Old Address: Roger Smallman & Co 30a Bedford Place Southampton Hampshire SO15 2DG filed on: 23rd, July 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2010 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(AP01) On December 14, 2010 new director was appointed. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 14, 2010 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 14, 2010 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(CH01) On May 21, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on February 11, 2010. Old Address: 154 Church Road Hove East Sussex BN3 2DL filed on: 11th, February 2010 \| address	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2009 filed on: 8th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(288a) On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(288b) On June 4, 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288a) On June 4, 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(288a) On June 4, 2008 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (3 pages)
(288b) On June 4, 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2008 \| incorporation	Free Download (14 pages)

Companies nearby
Chapman Lane Limited [0.00 mile]
Sussex Pathways Limited [0.00 mile]
Josef Limited [0.00 mile]
Homo Sapiens Media Limited [0.00 mile]


Casper Scientific Limited [0.00 mile]
Big Cheese Investments Limited [0.00 mile]
Neil G Farley Dental Laboratory Limited [0.00 mile]
Sgsm Limited [0.00 mile]