214 WALM LANE MANAGEMENT LIMITED - ROYSTON


Company Profile Company Filings

Overview

214 WALM LANE MANAGEMENT LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
214 WALM LANE MANAGEMENT LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05627502. The accounts status is DORMANT and accounts are next due on 31/12/2024.

214 WALM LANE MANAGEMENT LIMITED - ROYSTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TEY HOUSE
ROYSTON
HERTS
SG8 9JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARMANS ASSET MANAGEMENT Corporate Secretary 2021-03-04 CURRENT
MRS KARIMA JENNIFER SALIHA HARRIS Sep 1969 British Director 2020-10-19 CURRENT
SAMUEL FISHER May 1976 British Director 2021-01-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-18 UNTIL 2005-11-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-11-18 UNTIL 2005-11-18 RESIGNED
GEM ESTATE MANAGEMENT LIMITED Corporate Secretary 2011-06-02 UNTIL 2011-12-05 RESIGNED
GEM ESTATE MANAGEMENT (1995) LIMITED Corporate Secretary 2010-10-28 UNTIL 2011-06-02 RESIGNED
MR SAMUEL YUVAL FISHER May 1976 British Director 2005-11-18 UNTIL 2013-04-11 RESIGNED
MS EDWINA JAMES Feb 1961 British Director 2013-04-11 UNTIL 2020-10-13 RESIGNED
MS LOANNE DANIEL Jan 1961 British Director 2013-04-11 UNTIL 2021-04-26 RESIGNED
MR JOSHUA LOUIS FISHER Feb 1970 British Secretary 2005-11-18 UNTIL 2012-11-01 RESIGNED
MR SAM YUVAL FISHER May 1976 British Director 2021-01-18 UNTIL 2021-03-12 RESIGNED
MR WILFRED JOSEPH DEVLIN FRYER Secretary 2016-09-06 UNTIL 2020-12-24 RESIGNED
MR RODERICK DAVID BAKER Secretary 2012-11-01 UNTIL 2013-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Looane Corin Daniel 2021-04-30 1/1961 Royston   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Karima Jennifer Saliha Harris 2020-10-19 9/1969 London   Ownership of shares 25 to 50 percent
Mr Edward James Robert Harris 2020-10-19 4/1972 London   Ownership of shares 25 to 50 percent
Ms Looane Corin Daniel 2016-04-06 - 2021-04-26 1/1961 London   Ownership of shares 25 to 50 percent
Ms Edwina James 2016-04-06 - 2020-10-19 2/1961 London   Ownership of shares 25 to 50 percent
Mr Samuel Yuval Fisher 2016-04-06 5/1976 Royston   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKEHAMPTON LTD STANMORE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 214 WALM LANE MANAGEMENT LIMITED 2023-12-20 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - 214 WALM LANE MANAGEMENT LIMITED 2022-12-02 31-03-2022 £3 Cash £3 equity
Dormant Company Accounts - 214 WALM LANE MANAGEMENT LIMITED 2021-12-23 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - 214 WALM LANE MANAGEMENT LIMITED 2021-03-13 31-03-2020 £3 equity
Micro-entity Accounts - 214 WALM LANE MANAGEMENT LIMITED 2019-12-24 31-03-2019 £2,589 equity
Micro-entity Accounts - 214 WALM LANE MANAGEMENT LIMITED 2018-12-25 31-03-2018 £2,589 equity
Micro-entity Accounts - 214 WALM LANE MANAGEMENT LIMITED 2017-12-16 31-03-2017 £2,589 equity
Abbreviated Company Accounts - 214 WALM LANE MANAGEMENT LIMITED 2016-12-21 31-03-2016 £2,589 equity
Abbreviated Company Accounts - 214 WALM LANE MANAGEMENT LIMITED 2016-07-06 31-03-2015 £2,589 equity
Abbreviated Company Accounts - 214 WALM LANE MANAGEMENT LIMITED 2015-01-01 31-03-2014 £2,589 equity

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