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Home > England & Wales Companies > 26/28 CHURCH LANE MANAGEMENT LIMITED
Company Information for

26/28 CHURCH LANE MANAGEMENT LIMITED

OFFICE 31 GENESIS BUILDING, 235 UNION STREET, PLYMOUTH, DEVON, PL1 3HN,
Company Registration Number
02389454
Private Limited Company
Active

Company Overview

About 26/28 Church Lane Management Ltd
26/28 CHURCH LANE MANAGEMENT LIMITED was founded on 1989-05-25 and has its registered office in Plymouth. The organisation's status is listed as "Active". 26/28 Church Lane Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26/28 CHURCH LANE MANAGEMENT LIMITED
 
Legal Registered Office
OFFICE 31 GENESIS BUILDING
235 UNION STREET
PLYMOUTH
DEVON
PL1 3HN
Other companies in BS8
 
Filing Information
Company Number 02389454
Company ID Number 02389454
Date formed 1989-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26/28 CHURCH LANE MANAGEMENT LIMITED
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Company Officers of 26/28 CHURCH LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MELANY ANDORA WEBSTER
 Company Secretary 2018-06-18
ANDRES LUIS ARANGO
 Director 2013-11-25
YUKO HASEGAWA-ARANGO
 Director 2008-05-30
MELANY ANDORA WEBSTER
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRES LUIS ARANGO
 Company Secretary 2013-11-25 2018-06-18
FIONA JANE DUNCAN
 Director 2008-06-23 2017-11-01
GARETH OWEN
 Company Secretary 2010-06-20 2013-11-24
GARETH OWEN
 Director 2010-06-02 2013-11-24
NICOLA LOUISE LANGHAM
 Company Secretary 2002-06-20 2010-05-01
NICOLA LOUISE LANGHAM
 Director 2004-11-08 2010-05-01
MICHAEL JOHN OZANNE
 Director 2004-03-12 2008-05-30
ANNIE CLEA POWELL
 Director 2006-02-01 2008-05-30
JAMES LEE
 Director 2004-11-08 2005-12-12
MICHAEL RALPH GRAHAM
 Director 2000-05-05 2004-03-12
JAMES LEE
 Director 2002-06-20 2004-03-12
IAN JAMES DAWSON
 Director 1994-08-17 2002-06-20
FIONA JANE SWEETING
 Director 1991-11-22 2002-06-20
ROGER CHARLES BRYAN
 Company Secretary 2000-12-04 2002-06-01
TIMOTHY COLIN RAYMOND CLARKE
 Director 1991-11-22 2001-04-05
JAMES LEE
 Director 2000-05-05 2001-04-05
BERNARD ALAN LAND
 Company Secretary 1998-09-01 2000-09-30
JOHN RICHARD MCMILLAN
 Director 1991-11-22 1999-07-15
FIONA JANE SWEETING
 Company Secretary 1997-02-06 1998-09-01
GRAHAM WILLIAM OSBORNE
 Company Secretary 1992-06-17 1996-07-11
GRAHAM WILLIAM OSBORNE
 Director 1991-11-22 1996-07-11
MICHAEL BURGESS
 Director 1991-11-22 1994-08-17
JOHN RICHARD MCMILLAN
 Company Secretary 1991-11-22 1992-06-17

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
2025-02-18DIRECTOR APPOINTED MR DAMIAN ROONEY
2025-02-14REGISTERED OFFICE CHANGED ON 14/02/25 FROM Patrick James Property Ltd 97-107 Wilder Street Bristol BS2 8QU England
2025-02-14Termination of appointment of Damian Rooney on 2025-02-01
2025-02-14APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROONEY
2025-02-14Appointment of Modbury Estates Ltd as company secretary on 2025-02-01
2024-11-28CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 26-28 Church Lane Clifton Wood Bristol BS8 4TR
2021-12-23APPOINTMENT TERMINATED, DIRECTOR MELANY ANDORA WEBSTER
2021-12-23DIRECTOR APPOINTED MR PHILIP SAJIK
2021-12-23CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-23AP01DIRECTOR APPOINTED MR PHILIP SAJIK
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANY ANDORA WEBSTER
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 26-28 Church Lane Clifton Wood Bristol BS8 4TR
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN ROONEY
2020-02-29AP03Appointment of Mr Damian Rooney as company secretary on 2020-02-27
2020-02-29AP01DIRECTOR APPOINTED MR DAMIEN ROONEY
2020-02-29TM02Termination of appointment of Melany Andora Webster on 2020-02-27
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES LUIS ARANGO
2020-02-24PSC07CESSATION OF ANDRES ARANGO AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18AP01DIRECTOR APPOINTED MISS MELANY ANDORA WEBSTER
2018-06-18AP03Appointment of Miss Melany Andora Webster as company secretary on 2018-06-18
2018-06-18TM02Termination of appointment of Andres Luis Arango on 2018-06-18
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE DUNCAN
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30CH01Director's details changed for Mr Andres Luis Ar on 2017-08-30
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Flat 3 28 Church Lane Clifton Wood Bristol BS8 4TR
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP03Appointment of Mr Andres Luis Arango as company secretary
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2013-11-25AP01DIRECTOR APPOINTED MR ANDRES LUIS AR
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARETH OWEN
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-25AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2010-11-26AR0104/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-06-24AP03SECRETARY APPOINTED GARETH OWEN
2010-06-10AP01DIRECTOR APPOINTED GARETH OWEN
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LANGHAM
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY NICOLA LANGHAM
2009-11-06AR0104/11/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE LANGHAM / 04/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YUKO HASEGAWA-ARANGO / 04/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUNCAN / 04/11/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL OZANNE
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR ANNIE POWELL
2008-07-07288aDIRECTOR APPOINTED FIONA DUNCAN
2008-07-07288aDIRECTOR APPOINTED YUKO HASEGAWA-ARANGO
2008-03-25AA31/12/07 TOTAL EXEMPTION FULL
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-01-09363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: FLAT 3 26-28 CHURCH LANE CLIFTON BRISTOL AVON BS8 4TR
2003-12-08363sRETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-08288aNEW DIRECTOR APPOINTED
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: LOWER GROUND FLOOR 20 MERIDIAN PLACE CLIFTON BRISTOL BS8 1JL
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28288bDIRECTOR RESIGNED
2002-06-12288bSECRETARY RESIGNED
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-27363(288)DIRECTOR RESIGNED
2001-11-27363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-24288bSECRETARY RESIGNED
2001-01-24363sRETURN MADE UP TO 22/11/00; BULK LIST AVAILABLE SEPARATELY
2001-01-24288aNEW SECRETARY APPOINTED
2001-01-24363(288)SECRETARY RESIGNED
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 26/28 CHURCH 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 26/28 CHURCH 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
26/28 CHURCH 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2012-01-01 £ 545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 26/28 CHURCH LANE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 3,451
Current Assets 2012-01-01 £ 3,451
Shareholder Funds 2012-01-01 £ 2,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26/28 CHURCH LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26/28 CHURCH LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 26/28 CHURCH LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26/28 CHURCH 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 26/28 CHURCH 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26/28 CHURCH 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 26/28 CHURCH 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 26/28 CHURCH LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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