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Company Information for

18-24 LORDS LANE (STUDLEY) LIMITED

24 LORDS LANE, STUDLEY, STUDLEY, WARWICKSHIRE, B80 7QW,
Company Registration Number
04148137
Private Limited Company
Active

Company Overview

About 18-24 Lords Lane (studley) Ltd
18-24 LORDS LANE (STUDLEY) LIMITED was founded on 2001-01-26 and has its registered office in Studley. The organisation's status is listed as "Active". 18-24 Lords Lane (studley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18-24 LORDS LANE (STUDLEY) LIMITED
 
Legal Registered Office
24 LORDS LANE
STUDLEY
STUDLEY
WARWICKSHIRE
B80 7QW
Other companies in B80
 
Previous Names
HARPICK 3032 LIMITED12/06/2001
Filing Information
Company Number 04148137
Company ID Number 04148137
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:13:44
Primary Source:Companies House
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Company Officers of 18-24 LORDS LANE (STUDLEY) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BOWES
Director 2017-03-24
JOSEPH MICHAEL COOMBS
Director 2017-02-13
TINA FAY CURLING
Director 2013-06-17
IRENE GARDINER
Director 2001-10-29
TASMIN REBECCA JONES
Director 2017-03-24
CLAIRE LOUISE MACKLE
Director 2015-05-29
TASMIN REBECCA JONES
Company Secretary 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE MACKLE
Company Secretary 2015-05-29 2017-03-24
LUKE MARK FREEMAN
Director 2008-04-10 2017-02-13
ANDREW MARK BEAMAN
Director 2001-10-29 2015-05-29
DAWN CAROL BEAMAN
Company Secretary 2001-10-29 2015-05-29
DAMIAN SEAN MOONEY
Director 2003-11-26 2010-07-31
CHRISTABEL FLORENCE STEELE
Director 2001-10-29 2008-04-11
DAMIAN JOHN SOLLIS
Director 2001-10-29 2003-11-26
LHP LAW (NOMINEES) LIMITED
Director 2001-01-26 2002-01-15
LHP LAW (SECRETARIES) LIMITED
Company Secretary 2001-01-26 2002-01-15

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
2017-03-27AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BOWES
2017-03-24TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MACKLE
2017-03-24AP03SECRETARY APPOINTED MISS TASMIN REBECCA JONES
2017-03-24AP01DIRECTOR APPOINTED MISS TASMIN REBECCA JONES
2017-02-23AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL COOMBS
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LUKE FREEMAN
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-09AR0126/01/16 FULL LIST
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-06-18AP03SECRETARY APPOINTED MISS CLAIRE LOUISE MACKLE
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAMAN
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY DAWN BEAMAN
2015-06-18AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE MACKLE
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-29AR0126/01/15 FULL LIST
2014-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0126/01/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MISS TINA FAY CURLING
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-29AR0126/01/13 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-13AR0126/01/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0126/01/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MOONEY
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-01AR0126/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SEAN MOONEY / 27/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE GARDINER / 27/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARK FREEMAN / 27/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BEAMAN / 27/01/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTABEL STEELE
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-21288aDIRECTOR APPOINTED LUKE MARK FREEMAN
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-05363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-08363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-10363(288)DIRECTOR RESIGNED
2004-03-10363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-27363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-10RES13ALLOT SHARES 13/11/02
2002-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-1088(2)RAD 28/02/02--------- £ SI 2@1=2 £ IC 2/4
2002-03-29288bSECRETARY RESIGNED
2002-03-29288bDIRECTOR RESIGNED
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 24 LORDS LANE STUDLEY WARWICKSHIRE B80 7QW
2002-02-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-27363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288aNEW SECRETARY APPOINTED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288aNEW DIRECTOR APPOINTED
2001-06-12CERTNMCOMPANY NAME CHANGED HARPICK 3032 LIMITED CERTIFICATE ISSUED ON 12/06/01
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 18-24 LORDS LANE (STUDLEY) 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 18-24 LORDS LANE (STUDLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18-24 LORDS LANE (STUDLEY) 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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
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 18-24 LORDS LANE (STUDLEY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18-24 LORDS LANE (STUDLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-24 LORDS LANE (STUDLEY) LIMITED
Trademarks
We have not found any records of 18-24 LORDS LANE (STUDLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-24 LORDS LANE (STUDLEY) 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 18-24 LORDS LANE (STUDLEY) 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 18-24 LORDS LANE (STUDLEY) 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 18-24 LORDS LANE (STUDLEY) 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 18-24 LORDS LANE (STUDLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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