UKBizDB.co.uk

OLD CHAPEL LANE MANAGEMENT LIMITED

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

This company is commonly known as Old Chapel Lane Management Limited. The company was founded 17 years ago and was given the registration number 05963143. The firm's registered office is in ASH. You can find them at Kalmar, 4 Old Chapel Lane, Ash, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OLD CHAPEL LANE MANAGEMENT LIMITED
Company Number:05963143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kalmar, 4 Old Chapel Lane, Ash, Surrey, GU12 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalmar, 4 Old Chapel Lane, Ash, GU12 6LQ

Secretary20 May 2015Active
Kalmar, 4 Old Chapel Lane, Ash, GU12 6LQ

Director04 August 2017Active
Kalmar, 4 Old Chapel Lane, Ash, GU12 6LQ

Director20 May 2015Active
Lund, Old Chapel Lane, Ash, Aldershot, England, GU12 6LQ

Director07 May 2013Active
Gale How, Pine Road, Woking, GU22 0DX

Secretary11 October 2006Active
Kalmar 4, Old Chapel Lane, Ash, GU12 6LQ

Secretary06 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2006Active
Lund, Old Chapel Lane, Ash, GU12 6LQ

Director06 March 2008Active
28 Rosslyn Park, Oatlands, Weybridge, KT13 9QZ

Director11 October 2006Active
Gale How, Pine Road, Woking, GU22 0DX

Director11 October 2006Active
Malmo, Old Chapel Lane, Ash, GU12 6QL

Director06 March 2008Active
Kalmar, Old Chapel Lane, Ash, Aldershot, GU12 6LQ

Director06 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director11 October 2006Active

People with Significant Control

Mr Stephen Hardcastle
Notified on:11 October 2017
Status:Active
Date of birth:November 1967
Nationality:English
Address:Kalmar, 4 Old Chapel Lane, Ash, GU12 6LQ
Nature of control:
  • Significant influence or control
Mrs Tracey Parker
Notified on:11 October 2016
Status:Active
Date of birth:August 1982
Nationality:English
Address:Kalmar, 4 Old Chapel Lane, Ash, GU12 6LQ
Nature of control:
  • Significant influence or control
Mr Matthew David Parker
Notified on:11 October 2016
Status:Active
Date of birth:October 1981
Nationality:English
Address:Kalmar, 4 Old Chapel Lane, Ash, GU12 6LQ
Nature of control:
  • Significant influence or control
Mr David Tweedie
Notified on:11 October 2016
Status:Active
Date of birth:February 1937
Nationality:Scottish
Country of residence:England
Address:Lund, Old Chapel Lane, Aldershot, England, GU12 6LQ
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
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type dormant.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type dormant.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Persons with significant control

Notification of a person with significant control.

Download
2017-08-10Officers

Appoint person director company with name date.

Download
2017-07-27Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2015-11-03Accounts

Accounts with accounts type dormant.

Download
2015-10-21Officers

Termination director company with name termination date.

Download
2015-10-14Annual return

Annual return company with made up date no member list.

Download
2015-08-27Officers

Appoint person secretary company with name date.

Download
2015-08-27Officers

Appoint person director company with name date.

Download
2015-07-08Accounts

Accounts with accounts type dormant.

Download
2015-05-13Officers

Termination director company with name termination date.

Download
2015-05-13Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.