UKBizDB.co.uk

HAM LANE MANAGEMENT (1993) LIMITED

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

This company is commonly known as Ham Lane Management (1993) Limited. The company was founded 30 years ago and was given the registration number 02829212. The firm's registered office is in MAIDSTONE. You can find them at 8 The Cloisters Ham Lane, Lenham, Maidstone, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAM LANE MANAGEMENT (1993) LIMITED
Company Number:02829212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 The Cloisters Ham Lane, Lenham, Maidstone, England, ME17 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Cloisters, Ham Lane, Lenham, Maidstone, England, ME17 2PZ

Secretary01 June 2018Active
8 The Cloisters, Ham Lane, Lenham, Maidstone, England, ME17 2PZ

Director30 January 2017Active
8 The Cloisters, Ham Lane, Lenham, Maidstone, England, ME17 2PZ

Director01 January 2018Active
12 The Cloisters, Ham Lane Lenham, Maidstone, ME17 2PZ

Director02 February 2004Active
17 The Cloisters, Ham Lane, Lenham, Maidstone, ME17 2PZ

Secretary01 January 2018Active
17 The Cloisters, Ham Lane Lenham, Maidstone, ME17 2PZ

Secretary15 April 1996Active
6 Berwyn Grove, Maidstone, ME15 9RD

Secretary22 June 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 June 1993Active
Elvenbrook Water Lane, Thurnham, Maidstone, ME14 3LT

Director15 April 1996Active
11 The Cloisters Ham Lane, Lenham, Maidstone, ME17 2LP

Director15 April 1996Active
7 The Cloisters, Ham Lane Lenham, Maidstone, ME17 2PZ

Director03 August 1998Active
9 High Trees, Ham Lane, Lenham, Maidstone, ME17 2PZ

Director02 August 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 June 1993Active
6 Cloristers, Ham Lane, Lenham, ME17 2PZ

Director15 April 1996Active
The Russetts Marley Farm, Headcorn Road Smarden, Ashford, TN27 8PJ

Director12 February 2007Active
44 Eyhorne Street, Hollingbourne, Maidstone, ME17 1TR

Director27 March 2006Active
Great Fowle Hall, Oast House, Dormans Lane, TN12 6PW

Director20 June 1993Active
192, Norsey Road, Billericay, CM11 1DB

Director02 February 2004Active
41 Queendown Avenue, Parkwood, Rainham, ME8 9PD

Director15 April 1996Active
17 Ivens Way, Harrietsham, ME17 1JH

Director15 April 1996Active

People with Significant Control

Mr Michael David Pheby
Notified on:01 January 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:8 The Cloisters, Ham Lane, Maidstone, England, ME17 2PZ
Nature of control:
  • Significant influence or control
Mr John David Goodhew
Notified on:06 July 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:8 The Cloisters, Ham Lane, Maidstone, England, ME17 2PZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2019-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-06Persons with significant control

Notification of a person with significant control.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Address

Change registered office address company with date old address new address.

Download
2018-06-01Officers

Termination secretary company with name termination date.

Download
2018-06-01Officers

Appoint person secretary company with name date.

Download
2018-01-09Officers

Termination secretary company with name termination date.

Download
2018-01-03Officers

Appoint person secretary company with name date.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2017-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Officers

Appoint person director company with name date.

Download
2017-01-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.