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46-48 HAYES LANE (KENLEY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 46-48 Hayes Lane (kenley) Management Company Limited. The company was founded 24 years ago and was given the registration number 03924098. The firm's registered office is in SURREY. You can find them at 46 Hayes Lane, Kenley, Surrey, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:46-48 HAYES LANE (KENLEY) MANAGEMENT COMPANY LIMITED
Company Number:03924098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:46 Hayes Lane, Kenley, Surrey, CR8 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Hayes Lane, Kenley, Surrey, CR8 5LA

Secretary28 September 2023Active
46 Hayes Lane, Kenley, Surrey, CR8 5LA

Director28 September 2023Active
48 Hayes Lane, Kenley, CR8 5LA

Director31 May 2006Active
46 Hayes Lane, Kenley, CR8 5LA

Secretary01 January 2002Active
48 Hayes Lane, Kenley, CR8 5LA

Secretary11 February 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary11 February 2000Active
48 Hayes Lane, Kenley, CR8 5LA

Director29 November 2002Active
46 Hayes Lane, Kenley, CR8 5LA

Director11 February 2000Active
48 Hayes Lane, Kenley, CR8 5LA

Director11 February 2000Active

People with Significant Control

Mr Robert Anthony Hitchcock
Notified on:28 September 2023
Status:Active
Date of birth:January 1986
Nationality:British
Address:46 Hayes Lane, Surrey, CR8 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr John Roland William Collomosse
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:46 Hayes Lane, Surrey, CR8 5LA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-28Persons with significant control

Notification of a person with significant control statement.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Officers

Appoint person secretary company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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