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17 HAYES LANE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Hayes Lane Management Limited. The company was founded 19 years ago and was given the registration number 05143033. The firm's registered office is in KENLEY. You can find them at 17 Hayes Lane, , Kenley, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:17 HAYES LANE MANAGEMENT LIMITED
Company Number:05143033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Hayes Lane, Kenley, Surrey, CR8 5LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hayes Lane, Kenley, CR8 5LE

Secretary31 March 2021Active
Flat 3 17 Hayes Lane, Kenley, CR8 5LE

Director09 June 2004Active
20 Northwood Avenue, Purley, CR8 2EP

Director09 June 2004Active
17, Flat 6, 17 Hayes Lane, Kenley, England, CR8 5LE

Director31 March 2021Active
17, Hayes Lane, Kenley, CR8 5LE

Director06 September 2020Active
17, Hayes Lane, Kenley, United Kingdom, CR8 5LE

Director16 September 2010Active
17, Hayes Lane, Kenley, CR8 5LE

Director14 September 2020Active
17, Flkat 6, 17 Hayes Lane, Kenley, England, CR8 5LE

Director31 March 2021Active
Flat 3 17 Hayes Lane, Kenley, CR8 5LE

Secretary27 September 2005Active
17, Hayes Lane, Kenley, CR8 5LE

Secretary01 September 2020Active
17, Hayes Lane, Kenley, CR8 5LE

Secretary24 October 2015Active
17, Hayes Lane, Kenley, United Kingdom, CR8 5LE

Secretary27 June 2012Active
17, Hayes Lane, Kenley, United Kingdom, CR8 5LE

Secretary17 May 2010Active
17, Hayes Lane, Kenley, CR8 5LE

Secretary13 November 2014Active
Flat 4 17 Hayes Lane, Kenley, CR8 5LE

Secretary01 April 2009Active
Flat 4 17 Hayes Lane, Kenley, CR8 5LE

Secretary09 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary02 June 2004Active
Flat 1 17 Hayes Lane, Kenley, CR8 5LE

Director09 June 2004Active
17, Hayes Lane, Kenley, CR8 5LE

Director25 February 2015Active
Flat 2, 17 Hayes Lane, Kenley, CR8 5LE

Director09 June 2004Active
17, Hayes Lane, Kenley, CR8 5LE

Director25 February 2015Active
Flat 2, 17 Hayes Lane, Kenley, CR8 5LE

Director22 February 2007Active
Flat 6 17 Hayes Lane, Kenley, CR8 5LE

Director09 June 2004Active
Flat 4 17 Hayes Lane, Kenley, CR8 5LE

Director30 June 2006Active
Flat 4 17 Hayes Lane, Kenley, CR8 5LE

Director09 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director02 June 2004Active

People with Significant Control

Mrs Kelly Samantha Ashby
Notified on:01 September 2020
Status:Active
Date of birth:October 1990
Nationality:British
Address:17, Hayes Lane, Kenley, CR8 5LE
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Anthony Birch Anthony Angus Birch
Notified on:16 June 2018
Status:Active
Date of birth:May 1974
Nationality:English
Country of residence:England
Address:Flat 1 17, Hayes Lane, Kenley, England, CR8 5LE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-04-09Persons with significant control

Notification of a person with significant control statement.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Appoint person secretary company with name date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2020-10-25Officers

Appoint person director company with name date.

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2020-10-25Officers

Appoint person director company with name date.

Download
2020-09-06Persons with significant control

Notification of a person with significant control.

Download
2020-09-06Officers

Termination director company with name termination date.

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2020-09-06Officers

Termination director company with name termination date.

Download
2020-09-06Officers

Termination secretary company with name termination date.

Download
2020-09-06Persons with significant control

Cessation of a person with significant control.

Download
2020-09-06Officers

Appoint person secretary company with name date.

Download
2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-14Officers

Termination director company with name termination date.

Download
2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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