Active
Company Information for PERRYLANDS LANE MANAGEMENT COMPANY LIMITED
LINDEYER FRANCIS FERGUSON, CHARTERED ACCOUNTANTS, NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
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Company Registration Number
02783155
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PERRYLANDS LANE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LINDEYER FRANCIS FERGUSON, CHARTERED ACCOUNTANTS NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE Other companies in RH6 | |
Company Number | 02783155 | |
---|---|---|
Company ID Number | 02783155 | |
Date formed | 1993-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 17:11:34 |
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Officer | Role | Date Appointed |
---|---|---|
MINETTE CHAMPNEYS |
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HELEN BENNETT |
||
ROGER LESLIE HARRINGTON |
||
DONNA ROWE |
||
LEIGH ANDREW ROWE |
||
CHARLES EDWARD SARGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STUART INNES LOVELL |
Director | ||
LEE EDWARD O'NEILL |
Director | ||
CLAIRE SIOBHAN LOVELL |
Director | ||
ROY DEREK PEARSON |
Director | ||
DONNA ROWE |
Company Secretary | ||
RICK ELLIOTT |
Director | ||
JANICE CAROL HESTER |
Director | ||
JANICE CAROL HESTER |
Company Secretary | ||
RICHARD MICHAEL BUTCHER |
Director | ||
TIM JOHN BORER |
Director | ||
NEALE PAUL COLEMAN |
Director | ||
TIM JOHN BORER |
Company Secretary | ||
ALLAN MICHAEL THORNHILL |
Company Secretary | ||
ANTHONY HALL |
Director | ||
SARAH CLAYTON |
Director | ||
MARGARET COWLAND |
Director | ||
CAROL ANN STODDART |
Company Secretary | ||
NORMA ARDLEY |
Director | ||
HARRY FREDERICK GEORGE LAKER |
Director | ||
MARGARET MARY KEANE |
Company Secretary | ||
HARVEY BARRY SHULMAN |
Company Secretary | ||
CHARLES BARRIE TONKIN |
Company Secretary | ||
SUZANNE HILLIER |
Director | ||
TIMOTHY JOHN BORER |
Director | ||
CECILIA JOSEPHINE HAYES |
Director | ||
CECILIA JOSEPHINE HAYES |
Company Secretary | ||
DAVID BERNARD DONNISON |
Director | ||
ADRIAN CHARLES FENWICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Minette Champneys on 2023-01-29 | ||
Appointment of Reverend Charles Sargent as company secretary on 2023-01-29 | ||
DIRECTOR APPOINTED MR JAMES EDWARD CHAPMAN | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD CHAPMAN | |
AP03 | Appointment of Reverend Charles Sargent as company secretary on 2023-01-29 | |
TM02 | Termination of appointment of Minette Champneys on 2023-01-29 | |
APPOINTMENT TERMINATED, DIRECTOR GRAEME NORMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NORMAN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAM O'LEARY | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAM O'LEARY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN LANE | |
AP01 | DIRECTOR APPOINTED MR GRAEME NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BENNETT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REVEREND CHARLES EDWARD SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOVELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Minette Champneys 4 Ontario Close Smallfield Horley Surrey RH6 9RA | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS HELEN BENNETT | |
AP01 | DIRECTOR APPOINTED MR ROGER LESLIE HARRINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 10 Toronto Drive Smallfield Horley Surrey RH6 9RB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MINETTE CHAMPNEYS on 2015-10-21 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SIOBHAN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DEREK PEARSON | |
AP01 | DIRECTOR APPOINTED MR MARK STUART INNES LOVELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MINETTE CHAMPNEYS 4 TORONTO DRIVE SMALLFIELD HORLEY SURREY RH6 9RB ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEE EDWARD O'NEILL | |
AR01 | 22/01/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MRS MINETTE CHAMPNEYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA ROWE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/01/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS DONNA ROWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDREW ROWE / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ROWE / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DEREK PEARSON / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICK ELLIOTT / 17/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 22/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 22/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANICE HESTER | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 4 TORONTO DRIVE SMALLFIELD HORLEY SURREY RH6 9RB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BUTCHER | |
288b | APPOINTMENT TERMINATED SECRETARY JANICE HESTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 22/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 22/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 3 ONTARIO CLOSE SMALLFIELD HORLEY SURREY RH6 9RA | |
363s | ANNUAL RETURN MADE UP TO 22/01/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/01/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 6 ONTARIO CLOSE SMALLFIELD HORLEY SURREY RH6 9RA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 22/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PERRYLANDS LANE MANAGEMENT COMPANY LIMITED are:
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. |