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The Lane Maresfield (management) Limited HAYWARDS HEATH

The Lane Maresfield (management) started in year 2008 as Private Limited Company with registration number 06599733. The The Lane Maresfield (management) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House Hurstwood Grange. Postal code: RH17 7QX.

The company has 2 directors, namely Jacqueline R., Karen A.. Of them, Karen A. has been with the company the longest, being appointed on 14 December 2010 and Jacqueline R. has been with the company for the least time - from 5 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Angela R. who worked with the the company until 14 December 2010.

The Lane Maresfield (management) Limited Address / Contact

Office Address Kingfisher House Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06599733
Date of Incorporation Wed, 21st May 2008
Industry Residents property management
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Jacqueline R.

Position: Director

Appointed: 05 January 2024

Karen A.

Position: Director

Appointed: 14 December 2010

Louise A.

Position: Director

Appointed: 03 September 2008

Resigned: 05 January 2024

Mark A.

Position: Director

Appointed: 03 September 2008

Resigned: 14 December 2010

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2008

Resigned: 21 May 2008

Aci Directors Limited

Position: Corporate Director

Appointed: 21 May 2008

Resigned: 21 May 2008

Nicholas R.

Position: Director

Appointed: 21 May 2008

Resigned: 14 December 2010

Angela R.

Position: Secretary

Appointed: 21 May 2008

Resigned: 14 December 2010

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Jacqueline R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karen A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louise A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline R.

Notified on 5 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karen A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise A.

Notified on 6 April 2016
Ceased on 5 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4444      
Balance Sheet
Cash Bank On Hand       444
Net Assets Liabilities   4444444
Cash Bank In Hand444       
Net Assets Liabilities Including Pension Asset Liability4444      
Reserves/Capital
Shareholder Funds4444      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  44444400
Number Shares Allotted 444444444
Par Value Share 111111111
Share Capital Allotted Called Up Paid4444      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control January 5, 2024
filed on: 4th, March 2024 		Free Download (2 pages)

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