| Company Name | Betty Laine Management Limited |
|---|---|
| Directors | Elizabeth Mary Jenkins and Nicola Mary Matthews |
| Company Status | Active |
| Company Number | 01340965 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1977(46 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mrs Elizabeth Mary Jenkins |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1991(13 years, 2 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uplands Lodge 17 Downs Road Epsom Surrey KT18 5JF |
| Secretary Name | Kathryn Emma Elizabeth Mumford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(13 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Heath Mews Portsmouth Road Ripley Surrey GU23 6EH |
| Director Name | Mrs Nicola Mary Matthews |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(34 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 York Road Farnham Surrey GU9 8JZ |
| Director Name | Beryl Georgina Tozer |
|---|---|
| Date of Birth | September 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(13 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | 143 Nevill Avenue Hove East Sussex BN3 7NE |
| Director Name | Sheila Mary Tozer |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(13 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | 143 Nevill Avenue Hove East Sussex BN3 7NE |
| Secretary Name | Beryl Georgina Tozer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(13 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | 143 Nevill Avenue Hove East Sussex BN3 7NE |
Contact
| Telephone | 01372 721815 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | 1st Floor Sheraton House Lower Road Chorleywood Herts WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Elizabeth Mary Jenkins 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Kathryn Emma Elizabeth Mumford 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,100 |
| Cash | £175,577 |
| Current Liabilities | £116,535 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 30 October 2017 | Secretary's details changed for Kathryn Emma Elizabeth Mumford on 24 October 2017 (1 page) |
| 30 October 2017 | Secretary's details changed for Kathryn Emma Elizabeth Mumford on 24 October 2017 (1 page) |
| 17 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 28 August 2012 | Appointment of Mrs Nicola Mary Matthews as a director (2 pages) |
| 28 August 2012 | Appointment of Mrs Nicola Mary Matthews as a director (2 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 11 March 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 11 March 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 12 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
| 12 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 12 March 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 20 March 2001 | Return made up to 20/02/01; full list of members (5 pages) |
| 20 March 2001 | Return made up to 20/02/01; full list of members (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 8 March 2000 | Return made up to 20/02/00; full list of members (4 pages) |
| 8 March 2000 | Return made up to 20/02/00; full list of members (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 5 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 26 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 5 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 5 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 17 February 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 17 February 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |