Miles Lane Management started in year 2011 as Private Limited Company with registration number 07640915. The Miles Lane Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Cobham at 1 Spring Place. Postal code: KT11 2BJ.
The company has 3 directors, namely Steven H., Andrew M. and Teresa T.. Of them, Teresa T. has been with the company the longest, being appointed on 3 January 2015 and Steven H. has been with the company for the least time - from 28 August 2020. As of 29 April 2024, there were 3 ex directors - Ruth H., Patrick S. and others listed below. There were no ex secretaries.
| Office Address | 1 Spring Place |
| Town | Cobham |
| Post code | KT11 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 07640915 |
| Date of Incorporation | Thu, 19th May 2011 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 04 February 2015
Position: Director
Appointed: 03 January 2015
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Steven H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares. Then there is Theresa T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Steven H.
| Notified on | 17 June 2020 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 19 May 2017 |
| Nature of control: |
25-50% shares |
Theresa T.
| Notified on | 19 May 2017 |
| Nature of control: |
25-50% shares |
Ruth H.
| Notified on | 19 May 2017 |
| Ceased on | 17 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | 3 | 3 | 3 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 28th, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy