| Company Name | Green Lane (Hemel Hempstead) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08499994 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 April 2013(11 years 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 Michael Graham Lewis |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2023(10 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU |
| Director Name | Mr Adrian Justin Sims |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2023(10 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU |
| Director Name | Mrs Charlotte Sarah Tugwell |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2023(10 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU |
| Secretary Name | Fairfield Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(4 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | Queensway House 11 Queensway New Milton BH25 5NR |
| Secretary Name | Innovus Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(4 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | Queensway House 11 Queensway New Milton BH25 5NR |
| Director Name | Mr Mark Roger Jones |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| Director Name | Mr Iain Duncan McPherson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| Director Name | Ms Christine Louise Tiernan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| Director Name | Mr John David Shelbourne |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| Director Name | Ms Eileen Guihen |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 May 2022) |
| Role | Head Of Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| Director Name | Mr David James Brown |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2022(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| Director Name | Mr Mark James Foyle |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2022(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Location
| Registered Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 1 day from now) |
Filing History
| 14 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 24 February 2020 | Termination of appointment of John David Shelbourne as a director on 1 November 2019 (1 page) |
| 24 February 2020 | Appointment of Ms Eileen Guihen as a director on 1 January 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Christine Louise Tiernan as a director on 31 January 2020 (1 page) |
| 3 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 11 April 2018 | Appointment of Fairfield Company Secretaries Limited as a secretary on 11 April 2018 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 24 October 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 24 October 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 4 May 2016 | Annual return made up to 23 April 2016 no member list (2 pages) |
| 4 May 2016 | Annual return made up to 23 April 2016 no member list (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 no member list (2 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 no member list (2 pages) |
| 10 September 2014 | Appointment of Mr John David Shelbourne as a director on 5 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr John David Shelbourne as a director on 5 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr John David Shelbourne as a director on 5 September 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Iain Duncan Mcpherson as a director on 31 July 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Iain Duncan Mcpherson as a director on 31 July 2014 (1 page) |
| 16 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 23 April 2014 no member list (2 pages) |
| 22 May 2014 | Annual return made up to 23 April 2014 no member list (2 pages) |
| 7 March 2014 | Termination of appointment of Mark Jones as a director (1 page) |
| 7 March 2014 | Termination of appointment of Mark Jones as a director (1 page) |
| 23 April 2013 | Incorporation (23 pages) |
| 23 April 2013 | Incorporation (23 pages) |