HAM LANE MANAGEMENT (1993) LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HAM LANE MANAGEMENT (1993) LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAM LANE MANAGEMENT (1993) LIMITED was incorporated 31 years ago on 22/06/1993 and has the registered number: 02829212. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HAM LANE MANAGEMENT (1993) LIMITED - MAIDSTONE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 THE CLOISTERS HAM LANE
MAIDSTONE
ME17 2PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN OVERAL Nov 1941 British Director 2017-01-30 CURRENT
MRS JANET RIMMER Dec 1957 British Director 2018-01-01 CURRENT
MR MICHAEL DAVID PHEBY Secretary 2018-06-01 CURRENT
JOHN MICHAEL RODDAN Mar 1947 British Director 2004-02-02 CURRENT
SANDRA YVONNE WHITFORD Dec 1957 British Director 1996-04-15 UNTIL 1998-03-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1993-06-22 UNTIL 1993-06-22 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1993-06-22 UNTIL 1993-06-22 RESIGNED
MS SUE COLES Secretary 2018-01-01 UNTIL 2018-05-31 RESIGNED
JOHN DAVID GOODHEW British Secretary 1996-04-15 UNTIL 2017-12-31 RESIGNED
GUY NICHOLAS HARRISON Sep 1960 Secretary 1993-06-22 UNTIL 1996-04-15 RESIGNED
JAMES THOMAS LEEK Nov 1919 British Director 1996-04-15 UNTIL 1998-03-31 RESIGNED
SHIRLEY ELSIE WOOD Jan 1943 British Director 1996-04-15 UNTIL 2007-02-12 RESIGNED
SANDRA CATHERINE WATKINS Mar 1949 British Director 2004-02-02 UNTIL 2015-02-17 RESIGNED
MR NIGEL ANDREW SMITH Apr 1951 British Director 1993-06-20 UNTIL 1996-04-15 RESIGNED
AMANDA JANE LOUISE READER May 1968 British Director 2006-03-27 UNTIL 2007-02-12 RESIGNED
ELEANOR BRIDGET NOLAN Oct 1957 British Director 2007-02-12 UNTIL 2011-11-01 RESIGNED
MARTIN DONALD FINCH Jul 1965 British Director 1998-08-03 UNTIL 2017-01-31 RESIGNED
JANE HENDRIE Dec 1973 British Director 1999-08-02 UNTIL 2001-12-07 RESIGNED
ELIZABETH ANNE FENN Jul 1972 British Director 1996-04-15 UNTIL 1998-03-31 RESIGNED
PAUL JOHN CROUCHER Jul 1957 British Director 1996-04-15 UNTIL 2002-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Pheby 2019-01-01 6/1986 Maidstone   Significant influence or control
Mr John David Goodhew 2017-07-06 - 2022-06-23 1/1955 Maidstone   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON ESTATES LIMITED (THE) COWBEECH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDBOND PROPERTIES LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDCHIP LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WORLDCOPY LIMITED HAILSHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
20 PALMEIRA SQUARE MANAGEMENT LTD. BOURNEMOUTH Active MICRO ENTITY 98000 - Residents property management
PLATONICA LTD HAILSHAM Dissolved... 68209 - Other letting and operating of own or leased real estate
YEWMARK LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
39 RUSSELL ROAD RTM CO. LTD. LONDON ENGLAND Active DORMANT 98000 - Residents property management
EBCO MEDICAL LIMITED SMARDEN Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ham Lane Management (1993) Limited 2024-01-31 30-04-2023 £90 equity
Ham Lane Management (1993) Ltd - Period Ending 2022-04-30 2023-01-10 30-04-2022 £90 equity
Ham Lane Management (1993) Ltd - Period Ending 2021-04-30 2021-12-17 30-04-2021 £90 equity
Ham Lane Management (1993) Ltd - Period Ending 2020-04-30 2020-10-30 30-04-2020 £90 equity
Ham Lane Management (1993) Ltd - Period Ending 2019-04-30 2019-08-15 30-04-2019 £90 equity
Ham Lane Management (1993) Ltd - Period Ending 2018-04-30 2018-11-22 30-04-2018 £90 equity
Ham Lane Management (1993) Ltd - Accounts to registrar - small 17.2 2017-07-25 30-04-2017 £8,865 Cash £90 equity
Ham Lane Management (1993) Ltd - Abbreviated accounts 16.1 2016-06-25 30-04-2016 £14,278 Cash £90 equity
Ham Lane Management (1993) Ltd - Limited company - abbreviated - 11.6 2015-08-15 30-04-2015 £13,895 Cash £-157 equity