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Home > England & Wales Companies > 146 HORNSEY LANE (MANAGEMENT) LIMITED
Company Information for

146 HORNSEY LANE (MANAGEMENT) LIMITED

3 GOLF COTTAGES, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JJ,
Company Registration Number
01597660
Private Limited Company
Active

Company Overview

About 146 Hornsey Lane (management) Ltd
146 HORNSEY LANE (MANAGEMENT) LIMITED was founded on 1981-11-13 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". 146 Hornsey Lane (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
146 HORNSEY LANE (MANAGEMENT) LIMITED
 
Legal Registered Office
3 GOLF COTTAGES
GODDEN GREEN
SEVENOAKS
KENT
TN15 0JJ
Other companies in TN15
 
Filing Information
Company Number 01597660
Company ID Number 01597660
Date formed 1981-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-04-14
Return next due 2018-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:10:55
Primary Source:Companies House
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Company Officers of 146 HORNSEY LANE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HAYDON WATSON FARRAR
Director 2004-04-15
LESLEY HOMER
Director 1997-06-16
STUART LAING
Director 1999-12-23
LESLEY ANNE MACKIN
Director 2012-12-01
CHRISTINE ANNE VESEY
Director 1998-01-31
HAYDON WATSON FARRAR
Company Secretary 2008-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAUL CIMESA
Director 2006-09-06 2012-11-14
LESLEY HOMER
Company Secretary 1998-02-01 2008-08-08
AURELIA NATASHA CHARLOTTE BORNENIUS
Director 1998-06-25 2006-09-05
SIMON RICHARD CHOLMELEY
Director 1999-07-01 2003-11-11
STEPHANIE CHOLMELEY
Director 1999-07-01 2003-11-11
DANIEL TIMOTHY SELWYN HOMER
Director 2000-04-06 2002-09-09
ANDRENA CATHERINE KAIN
Director 1994-08-26 1999-12-23
JASON DOLLIMORE
Director 1998-06-10 1999-07-02
MICHAEL WORTON
Director 1991-04-14 1998-06-10
GABRIELLE ANNE MORRIS
Director 1994-05-05 1998-04-30
ESTHER RACE
Director 1994-11-01 1998-01-31
ESTHER RACE
Company Secretary 1996-07-20 1998-01-31
NIGEL PETER HENDERSON
Director 1993-03-01 1997-06-16
GABRIELLE ANNE MORRIS
Company Secretary 1994-11-01 1996-07-20
STEPHEN JOHN RICHARD
Director 1993-03-01 1994-11-01
STEPHEN JOHN RICHARD
Company Secretary 1993-03-01 1994-11-01
JONATHAN CHARLES ADAMS
Director 1994-05-05 1994-10-01
GRAHAM FERGUSON MCWILLIAMS
Director 1991-04-14 1994-05-05
SIMON VICTOR BAUDOUIN
Director 1991-04-14 1993-10-01
MICHAEL WORTON
Company Secretary 1991-04-14 1993-09-10
RICHARD BLACKLOW JONES
Director 1991-04-14 1993-03-01
RAILI VANOS
Director 1991-04-14 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY HOMER MARLBOROUGH HOMES (UK) LIMITED Director 2007-09-14 CURRENT 2006-12-06 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
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2500
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2500
2016-04-26AR0114/04/16 FULL LIST
2016-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / HAYDON WATSON FARRAR / 01/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDON WATSON FARRAR / 01/04/2016
2015-10-10AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2500
2015-04-30AR0114/04/15 FULL LIST
2014-10-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 2500
2014-04-27AR0114/04/14 FULL LIST
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-10AR0114/04/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDON WATSON FARRAR / 01/10/2012
2013-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / HAYDON WATSON FARRAR / 01/10/2012
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDON WATSON FARRAR / 01/10/2012
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE VESEY / 07/05/2013
2013-05-09AP01DIRECTOR APPOINTED DR LESLEY ANNE MACKIN
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RAUL CIMESA
2012-09-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-10AR0114/04/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-02AR0114/04/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-04-23AR0114/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE VESEY / 14/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LAING / 14/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HOMER / 14/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAUL CIMESA / 14/04/2010
2009-12-03AA31/01/09 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-10-17363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VESEY / 16/04/2006
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY HOMER / 14/05/2006
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY HOMER / 14/05/2006
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY HOMER / 04/04/2007
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 39 HENDON LANE FINCHLEY LONDON N3 1RY
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY TOWNSEND / 04/04/2007
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY LESLEY TOWNSEND
2008-09-04288aSECRETARY APPOINTED HAYDON FARRAR
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 146 HORNSEY LANE LONDON N6 5NS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-09363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-01363(288)DIRECTOR RESIGNED
2005-07-01363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-19363(288)DIRECTOR RESIGNED
2003-06-19363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-15363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-27363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-30363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-23363(288)DIRECTOR RESIGNED
1999-04-23363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-08-14288aNEW DIRECTOR APPOINTED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-22363(288)DIRECTOR RESIGNED
1998-07-22363sRETURN MADE UP TO 14/04/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 146 HORNSEY LANE (MANAGEMENT) LIMITED 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 146 HORNSEY LANE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
146 HORNSEY LANE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-01 £ 1,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 146 HORNSEY LANE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2,500
Cash Bank In Hand 2012-02-01 £ 120
Current Assets 2012-02-01 £ 1,756
Debtors 2012-02-01 £ 1,636
Fixed Assets 2012-02-01 £ 3,147
Shareholder Funds 2012-02-01 £ 4,990
Tangible Fixed Assets 2012-02-01 £ 3,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 146 HORNSEY LANE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 146 HORNSEY LANE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 146 HORNSEY LANE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 146 HORNSEY LANE (MANAGEMENT) 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 (98000 - Residents property management) as 146 HORNSEY LANE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 146 HORNSEY LANE (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 146 HORNSEY LANE (MANAGEMENT) 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 146 HORNSEY LANE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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