Company NameBack Lane (Guiseley) Management Company Limited
DirectorsLinda Summers and Lisa Lunn
Company StatusActive
Company Number04771499
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 May 2003(20 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Linda Summers
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(14 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Lisa Lunn
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2019(16 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusCurrent
Appointed24 November 2005(2 years, 6 months after company formation)
Appointment Duration18 years, 4 months
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameRichard Simon Marchant
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 6 months (resigned 24 November 2005)
RoleTechnical Director
Correspondence Address206 Westgate
Leeman Road
York
Yorkshire
YO26 4ZF
Director NameRichard Laurence Smith
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 6 months (resigned 24 November 2005)
RoleCompany Director
Correspondence Address18 Chalfonts
Tadcaster Road
York
Yorkshire
YO24 1EX
Secretary NameMr Gareth Kevin Edwards Hale
NationalityBritish
StatusResigned
Appointed10 November 2004(1 year, 5 months after company formation)
Appointment Duration1 year (resigned 24 November 2005)
RoleSolicitor
Correspondence AddressThe Fold
North Stainley
Ripon
North Yorkshire
HG4 3HX
Director NameMartin Carney Woods
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(2 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 February 2010)
RoleProbation Officer
Correspondence Address3 Aldersyde Road
Leeds
West Yorkshire
LS20 8QR
Director NameIan David Wood
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(2 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 April 2006)
RoleUnion Official
Correspondence Address18 Aldersyde Way
Guiseley
Leeds
West Yorkshire
LS20 8QS
Director NameMr Jeremy Mark Barrett
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(2 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 09 October 2017)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Kim Elizabeth Sally Wandless
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(3 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 January 2010)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address31 Aldersyde Road
Guiseley
Leeds
West Yorkshire
LS20 8QR
Director NameVictoria Ann Calvert
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(6 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMrs Lisa Pullan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(6 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 18 May 2018)
RoleCivil Service
Country of ResidenceUnited Kingdom
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr David Pontefract
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2011(8 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 April 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 351
Rmg House Essex Road
Hoddesdon
Hertfordshire
EN11 1FB
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

29 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
22 July 2019Appointment of Ms Lisa Lunn as a director on 11 July 2019 (2 pages)
10 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 May 2018Termination of appointment of Lisa Pullan as a director on 18 May 2018 (1 page)
24 April 2018Appointment of Mrs Linda Summers as a director on 18 April 2018 (2 pages)
19 April 2018Termination of appointment of David Pontefract as a director on 17 April 2018 (1 page)
17 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
10 October 2017Termination of appointment of Jeremy Mark Barrett as a director on 9 October 2017 (1 page)
10 October 2017Termination of appointment of Jeremy Mark Barrett as a director on 9 October 2017 (1 page)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (6 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (6 pages)
12 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (5 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (5 pages)
21 January 2014Director's details changed for Lisa Lunn on 16 January 2014 (2 pages)
21 January 2014Director's details changed for Lisa Lunn on 16 January 2014 (2 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (5 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (5 pages)
8 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (5 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (5 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (5 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (5 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2011Appointment of Mr David Pontefract as a director (2 pages)
26 September 2011Appointment of Mr David Pontefract as a director (2 pages)
16 September 2011Termination of appointment of Victoria Calvert as a director (1 page)
16 September 2011Termination of appointment of Victoria Calvert as a director (1 page)
13 June 2011Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages)
13 June 2011Director's details changed for Lisa Lunn on 12 June 2011 (2 pages)
13 June 2011Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages)
13 June 2011Director's details changed for Lisa Lunn on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Lisa Lunn on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Lisa Lunn on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Jeremy Mark Barrett on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Jeremy Mark Barrett on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages)
20 May 2011Annual return made up to 20 May 2011 no member list (5 pages)
20 May 2011Annual return made up to 20 May 2011 no member list (5 pages)
21 January 2011Termination of appointment of Kim Wandless as a director (1 page)
21 January 2011Termination of appointment of Kim Wandless as a director (1 page)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 May 2010Annual return made up to 20 May 2010 no member list (4 pages)
21 May 2010Director's details changed for Kim Elizabeth Sally Wandless on 20 May 2010 (2 pages)
21 May 2010Director's details changed for Jeremy Mark Barrett on 20 May 2010 (2 pages)
21 May 2010Annual return made up to 20 May 2010 no member list (4 pages)
21 May 2010Director's details changed for Kim Elizabeth Sally Wandless on 20 May 2010 (2 pages)
21 May 2010Secretary's details changed for Hertford Company Secretaries Limited on 20 May 2010 (2 pages)
21 May 2010Secretary's details changed for Hertford Company Secretaries Limited on 20 May 2010 (2 pages)
21 May 2010Director's details changed for Jeremy Mark Barrett on 20 May 2010 (2 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 March 2010Termination of appointment of Martin Carney Woods as a director (1 page)
2 March 2010Termination of appointment of Martin Carney Woods as a director (1 page)
30 December 2009Appointment of Victoria Ann Calvert as a director (3 pages)
30 December 2009Appointment of Lisa Lunn as a director (3 pages)
30 December 2009Appointment of Victoria Ann Calvert as a director (3 pages)
30 December 2009Appointment of Lisa Lunn as a director (3 pages)
22 May 2009Registered office changed on 22/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
22 May 2009Annual return made up to 20/05/09 (3 pages)
22 May 2009Annual return made up to 20/05/09 (3 pages)
22 May 2009Registered office changed on 22/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
1 April 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
1 April 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
20 May 2008Annual return made up to 20/05/08 (3 pages)
20 May 2008Registered office changed on 20/05/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 May 2008Registered office changed on 20/05/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 May 2008Annual return made up to 20/05/08 (3 pages)
18 April 2008Full accounts made up to 31 December 2007 (11 pages)
18 April 2008Full accounts made up to 31 December 2007 (11 pages)
17 July 2007Full accounts made up to 31 December 2006 (12 pages)
17 July 2007Full accounts made up to 31 December 2006 (12 pages)
21 June 2007Annual return made up to 20/05/07 (4 pages)
21 June 2007Annual return made up to 20/05/07 (4 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
21 November 2006Full accounts made up to 31 December 2005 (12 pages)
21 November 2006Full accounts made up to 31 December 2005 (12 pages)
28 June 2006Annual return made up to 20/05/06 (4 pages)
28 June 2006Annual return made up to 20/05/06 (4 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
6 January 2006Registered office changed on 06/01/06 from: persimmon house fulford york yorkshire YO19 4FE (1 page)
6 January 2006New secretary appointed (2 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006New secretary appointed (2 pages)
6 January 2006Director resigned (1 page)
6 January 2006Registered office changed on 06/01/06 from: persimmon house fulford york yorkshire YO19 4FE (1 page)
6 January 2006Director resigned (1 page)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
26 May 2005Annual return made up to 20/05/05 (4 pages)
26 May 2005Annual return made up to 20/05/05 (4 pages)
6 December 2004New secretary appointed (2 pages)
6 December 2004Secretary resigned (1 page)
6 December 2004New secretary appointed (2 pages)
6 December 2004Secretary resigned (1 page)
23 November 2004Full accounts made up to 31 December 2003 (9 pages)
23 November 2004Full accounts made up to 31 December 2003 (9 pages)
28 July 2004Annual return made up to 20/05/04 (4 pages)
28 July 2004Annual return made up to 20/05/04 (4 pages)
28 April 2004Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
28 April 2004Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
15 June 2003Registered office changed on 15/06/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 June 2003Registered office changed on 15/06/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003New director appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003Director resigned (1 page)
20 May 2003Incorporation (46 pages)
20 May 2003Incorporation (46 pages)