SMITHS LANE MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS LANE MANAGEMENT CO. LIMITED
COMPANY NUMBER
01241513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/01/1976
(48 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 3BP
45 St. Leonards Road
Windsor
Berkshire
SL4 3BP
Bagshot Road
Bracknell
Berkshire
RG12 9SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | David King (925795727) has left the board |
Credit Risk Overview
Want to learn more about SMITHS LANE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS LANE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS LANE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 8 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - 21/01/2014 (3 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/1991 - 19/08/1992 (1years) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/1991 - 01/09/1991 (0 months) Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | David King (925795727) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | Nicholas Halstead (921804520) has left the board |
| 12/03/2022 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member David King (925795727) Appointed |
| 09/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 27/09/2017 | New Board Member Jaana Hannele Koponen (912711065) Appointed |
| 22/08/2017 | Raymond Wilkinson (920862989) has left the board |
| 22/08/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 12/12/2016 | New Board Member Derek Alexander Thom (922020430) Appointed |
| 29/11/2016 | Lorna Karen Jeanne Giles (912785463) has left the board |
| 10/11/2016 | New Board Member Nicholas Halstead (921804520) Appointed |
| 19/10/2016 | MARSHALLS SECRETARIES LTD (921544196) has left the board |
| 19/10/2016 | New Company Secretary MARSHALLS SECRETARIES LTD (920409330) Appointed |
| 05/10/2016 | New Company Secretary MARSHALLS SECRETARIES LTD (921544196) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 20/06/2016 | Tom Joseph Dawson (920859645) has left the board |
| 02/06/2016 | New Board Member Raymond Wilkinson (920862989) Appointed |
| 01/06/2016 | June Diane Wilkinson (920333485) has left the board |
| 01/06/2016 | New Company Secretary Tom Joseph Dawson (920859645) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 10/12/2015 | New Board Member June Diane Wilkinson (920333485) Appointed |
| 19/11/2015 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 25/09/2015 | DIAMOND MANAGING AGENTS (908733849) has left the board |
| 02/09/2015 | MORTIMER SECRETARIES LIMITED (912785239) has left the board |
| 02/09/2015 | New Company Secretary DIAMOND MANAGING AGENTS (908733849) Appointed |
| 19/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | June Diane Wilkinson (919813672) has left the board |
| 19/06/2015 | Raymond Wilkinson (913314663) has left the board |
| 04/06/2015 | New Board Member June Diane Wilkinson (919813672) Appointed |
| 04/06/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 23/01/2014 | Jaana Hannele Koponen (912711065) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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