School Lane Investments Limited

Company Name	School Lane Investments Limited
Company Status	Active
Company Number	01118331
Category	Private Limited Company
Incorporation Date	13 June 1973(50 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Charles Trethowan Francis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(43 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Robin Wood School Lane Ockham Woking Surrey GU23 6PA

Director Name	Mr Mark Stephen Grainger
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(45 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Banking And Finance
Country of Residence	England
Correspondence Address	Oakfield Cottage School Lane Ockham Woking Surrey GU23 6PA

Director Name	Mrs Janet Fay Hickson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Teacher (Retired)
Country of Residence	England
Correspondence Address	Cricketers Cottage School Lane Ockham Woking Surrey GU23 6PA

Director Name	Mrs Vanessa Clare Francis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 99 Carlton House 19 West Street Epsom Surrey

Director Name	Mr Peter Whitmore Kenyon
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Retired
Correspondence Address	Westwood House School Lane Ockham Surrey GU23 6PA

Director Name	Mr Brian Richard Starr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(17 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 02 November 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Windrush Cottage School Lane Ockham Woking Surrey GU23 6PA

Secretary Name	Richard William Farrington Green
Nationality	British
Status	Resigned
Appointed	26 May 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfields School Lane Ockham Surrey GU23 6PA

Director Name	Jonathan Legg
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Ockham Cottage School Lane Ockham Surrey GU23 6PA

Director Name	Wendy Josephine Lloyd
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1995(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1998)
Role	Housewife
Correspondence Address	Curleys Cottage School Lane Ockham Woking Surrey GU23 6PA

Secretary Name	Wendy Josephine Lloyd
Nationality	British
Status	Resigned
Appointed	21 January 1995(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Housewife
Correspondence Address	Curleys Cottage School Lane Ockham Woking Surrey GU23 6PA

Director Name	Stephen Chitty
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(23 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 October 2001)
Role	Farmer
Correspondence Address	School Farm School Lane Ockham Woking Surrey GU23 6PA

Director Name	Richard John Lloyd
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2001)
Role	Chartere Surveoyr (Retired)
Correspondence Address	Curleys Cottage School Lane, Ockham Woking Surrey GU23 6PA

Secretary Name	David Raymond Hanbury
Nationality	British
Status	Resigned
Appointed	01 March 1998(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE

Director Name	Maureen Rose Green
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(27 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 November 2006)
Role	Housewife
Correspondence Address	Woodfields School Lane Ockham Surrey GU23 6PA

Director Name	Lorraine Rosemary Diane Pipe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(28 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 November 2005)
Role	Housewife
Correspondence Address	Ockham Cottage School Lane Ockham Woking Surrey GU23 6PA

Director Name	Mrs Janet Fay Hickson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(28 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 November 2008)
Role	Teacher
Country of Residence	England
Correspondence Address	Cricketers Cottage School Lane Ockham Woking GU23 6PA

Director Name	Gordon Edward Pipe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(30 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ockham Cottage School Ockham Woking Surrey GU23 6PA

Secretary Name	Mr Brian Richard Starr
Nationality	British
Status	Resigned
Appointed	26 October 2004(31 years, 4 months after company formation)
Appointment Duration	13 years (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Cottage School Lane Ockham Woking Surrey GU23 6PA

Director Name	Catherine Belinda James Weed
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(32 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	School House School Lane Ockham Woking Surrey GU23 6PA

Director Name	Richard William Farrington Green
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(35 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodfields School Lane Ockham Surrey GU23 6PA

Director Name	Roger Philip Maude
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(37 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	School Cottage School Lane Ockham Surrey GU23 6PA

Director Name	Mrs Lisa Bernadette Forrest
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(45 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield School Lane Ockham Woking Surrey GU23 6PA

Location

Registered Address	Suite 99 Carlton House 19 West St Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,975
Cash	£9,395
Current Liabilities	£421

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

10 November 2023	Micro company accounts made up to 30 April 2023 (5 pages)
14 September 2023	Registered office address changed from Suite 99 Carlton House 19 West Street Epsom Surrey England to Suite 99 Carlton House 19 West St Epsom Surrey KT18 7RL on 14 September 2023 (1 page)
7 July 2023	Confirmation statement made on 26 May 2023 with updates (5 pages)
7 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
14 December 2022	Appointment of Mrs Vanessa Clare Francis as a director on 8 November 2022 (2 pages)
14 December 2022	Termination of appointment of Janet Fay Hickson as a director on 8 November 2022 (1 page)
13 December 2022	Registered office address changed from 51 Shottermill Horsham West Sussex RH12 5HJ to Suite 99 Carlton House 19 West Street Epsom Surrey on 13 December 2022 (1 page)
7 June 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
21 March 2022	Termination of appointment of Lisa Bernadette Forrest as a director on 16 November 2021 (1 page)
2 February 2022	Micro company accounts made up to 30 April 2021 (4 pages)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 30 April 2020 (4 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Gordon Edward Pipe as a director on 30 April 2020 (1 page)
20 May 2020	Appointment of Mrs Janet Fay Hickson as a director on 1 May 2020 (2 pages)
26 November 2019	Micro company accounts made up to 30 April 2019 (4 pages)
9 June 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
6 February 2019	Termination of appointment of Roger Philip Maude as a director on 7 November 2018 (1 page)
6 February 2019	Appointment of Mr Mark Stephen Grainger as a director on 7 January 2019 (2 pages)
6 February 2019	Appointment of Mrs Lisa Bernadette Forrest as a director on 7 January 2019 (2 pages)
9 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with updates (5 pages)
27 November 2017	Termination of appointment of Brian Richard Starr as a director on 2 November 2017 (1 page)
27 November 2017	Termination of appointment of Brian Richard Starr as a director on 2 November 2017 (1 page)
27 November 2017	Termination of appointment of Brian Richard Starr as a secretary on 2 November 2017 (1 page)
27 November 2017	Termination of appointment of Brian Richard Starr as a secretary on 2 November 2017 (1 page)
10 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
10 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 November 2016	Appointment of Mr James Charles Trethowan Francis as a director on 24 October 2016 (2 pages)
8 November 2016	Appointment of Mr James Charles Trethowan Francis as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Richard William Farrington Green as a director on 7 July 2016 (1 page)
4 October 2016	Termination of appointment of Richard William Farrington Green as a director on 7 July 2016 (1 page)
20 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 13 (8 pages)
20 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 13 (8 pages)
25 November 2015	Total exemption full accounts made up to 30 April 2015 (5 pages)
25 November 2015	Total exemption full accounts made up to 30 April 2015 (5 pages)
26 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 13 (8 pages)
26 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 13 (8 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 August 2014	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham West Sussex RH12 5HJ on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 13 (8 pages)
21 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 13 (8 pages)
21 August 2014	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham West Sussex RH12 5HJ on 21 August 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 13 (8 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 13 (8 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 October 2011	Termination of appointment of Catherine James Weed as a director (1 page)
20 October 2011	Termination of appointment of Catherine James Weed as a director (1 page)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 26 May 2011 (19 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 26 May 2011 (19 pages)
18 July 2011	Appointment of Roger Philip Maude as a director (3 pages)
18 July 2011	Appointment of Roger Philip Maude as a director (3 pages)
28 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011. (10 pages)
28 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011. (10 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 June 2010	Director's details changed for Gordon Edward Pipe on 26 May 2010 (2 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
7 June 2010	Director's details changed for Mr Brian Richard Starr on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for Gordon Edward Pipe on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for Catherine Belinda James Weed on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for Catherine Belinda James Weed on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for Richard William Farrington Green on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for Richard William Farrington Green on 26 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Brian Richard Starr on 26 May 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 October 2009	Director appointed richard william farrington green (2 pages)
1 October 2009	Appointment terminated director janet hickson (1 page)
1 October 2009	Appointment terminated director janet hickson (1 page)
1 October 2009	Director appointed richard william farrington green (2 pages)
2 June 2009	Return made up to 26/05/09; full list of members (11 pages)
2 June 2009	Return made up to 26/05/09; full list of members (11 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Return made up to 26/05/08; full list of members (11 pages)
29 July 2008	Return made up to 26/05/08; full list of members (11 pages)
29 July 2008	Location of register of members (1 page)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 July 2007	Return made up to 26/05/07; full list of members (13 pages)
15 July 2007	Return made up to 26/05/07; full list of members (13 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 July 2006	Return made up to 26/05/06; no change of members (8 pages)
12 July 2006	Return made up to 26/05/06; no change of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
22 June 2005	Return made up to 26/05/05; change of members (8 pages)
22 June 2005	Return made up to 26/05/05; change of members (8 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
14 September 2004	Return made up to 26/05/04; full list of members (15 pages)
14 September 2004	Return made up to 26/05/04; full list of members (15 pages)
12 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 June 2003	Return made up to 26/05/03; full list of members (13 pages)
18 June 2003	Return made up to 26/05/03; full list of members (13 pages)
25 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 July 2002	Return made up to 26/05/02; full list of members (13 pages)
22 July 2002	Return made up to 26/05/02; full list of members (13 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
19 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 June 2001	Return made up to 26/05/01; full list of members (12 pages)
20 June 2001	Return made up to 26/05/01; full list of members (12 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 July 2000	Return made up to 26/05/00; full list of members (12 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Return made up to 26/05/00; full list of members (12 pages)
12 July 2000	New director appointed (2 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 June 1999	Return made up to 26/05/99; change of members (6 pages)
22 June 1999	Return made up to 26/05/99; change of members (6 pages)
31 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
31 July 1998	Return made up to 26/05/98; no change of members (4 pages)
31 July 1998	Return made up to 26/05/98; no change of members (4 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: curleys cottage school lane ockham surrey GU23 6PA (1 page)
17 April 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
17 April 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: curleys cottage school lane ockham surrey GU23 6PA (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 1996	Return made up to 26/05/96; full list of members (6 pages)
26 June 1996	Return made up to 26/05/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 30 April 1995 (4 pages)
1 February 1996	Full accounts made up to 30 April 1995 (4 pages)
28 July 1995	Return made up to 26/05/95; full list of members 363(287) ‐ Registered office changed on 28/07/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1995	Return made up to 26/05/95; full list of members 363(287) ‐ Registered office changed on 28/07/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)

School Lane Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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