SMITHS LANE MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

NAME
SMITHS LANE MANAGEMENT CO. LIMITED

COMPANY NUMBER
01241513

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/01/1976 (48 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

45 ST. LEONARDS ROAD
WINDSOR
SL4 3BP

TRADING ADDRESSES

45 St. Leonards Road
Windsor
Berkshire
SL4 3BP

Bagshot Road
Bracknell
Berkshire
RG12 9SE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: David King (925795727) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SMITHS LANE MANAGEMENT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAURA ANDERSON & RAFAEL PEREZ-OLIVAN	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L. GILES	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EMMA MARGARET HALSTEAD	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAMELA IRWIN & BERNARD IRWIN	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DAVID KING	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. KOPONEN	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. MARRIOTT & S. THOM	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KAMALJEET SIAN	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAULINE SIMPSON & RAYMOND SIMPSON	Owned: 11.11 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MARSHALLS SECRETARIES LTD 01/10/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 8	View Report
Derek Alexander Thom 01/12/2016 - Present (8years) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jaana Hannele Koponen 25/09/2017 - 21/01/2014 (3 years and 8 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry John Wild 14/08/1991 - 01/09/1991 (0 months) Born in Aug 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Laurence Chownsmith 14/08/1991 - 19/08/1992 (1years) Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: David King (925795727) has left the board
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: Nicholas Halstead (921804520) has left the board
Date: 12/03/2022	Event: New Accounts filed
Date: 06/03/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Board Member David King (925795727) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Board Member Jaana Hannele Koponen (912711065) Appointed
Date: 22/08/2017	Event: Raymond Wilkinson (920862989) has left the board
Date: 22/08/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Board Member Derek Alexander Thom (922020430) Appointed
Date: 29/11/2016	Event: Lorna Karen Jeanne Giles (912785463) has left the board
Date: 10/11/2016	Event: New Board Member Nicholas Halstead (921804520) Appointed
Date: 19/10/2016	Event: MARSHALLS SECRETARIES LTD (921544196) has left the board
Date: 19/10/2016	Event: New Company Secretary MARSHALLS SECRETARIES LTD (920409330) Appointed
Date: 05/10/2016	Event: New Company Secretary MARSHALLS SECRETARIES LTD (921544196) Appointed
Date: 21/09/2016	Event: Change in Reg. Office
Date: 21/09/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Confirmation Statement filed
Date: 20/06/2016	Event: Tom Joseph Dawson (920859645) has left the board
Date: 02/06/2016	Event: New Board Member Raymond Wilkinson (920862989) Appointed
Date: 01/06/2016	Event: June Diane Wilkinson (920333485) has left the board
Date: 01/06/2016	Event: New Company Secretary Tom Joseph Dawson (920859645) Appointed
Date: 01/06/2016	Event: Change in Reg. Office
Date: 10/12/2015	Event: New Board Member June Diane Wilkinson (920333485) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 19/11/2015	Event: Change in Reg. Office
Date: 25/09/2015	Event: DIAMOND MANAGING AGENTS (908733849) has left the board
Date: 02/09/2015	Event: MORTIMER SECRETARIES LIMITED (912785239) has left the board
Date: 02/09/2015	Event: New Company Secretary DIAMOND MANAGING AGENTS (908733849) Appointed
Date: 19/08/2015	Event: New Confirmation Statement filed
Date: 11/08/2015	Event: June Diane Wilkinson (919813672) has left the board
Date: 19/06/2015	Event: Raymond Wilkinson (913314663) has left the board
Date: 04/06/2015	Event: New Board Member June Diane Wilkinson (919813672) Appointed
Date: 04/06/2015	Event: New Accounts filed
Date: 19/08/2014	Event: New Confirmation Statement filed
Date: 23/01/2014	Event: Jaana Hannele Koponen (912711065) has left the board
Date: 20/08/2013	Event: New Confirmation Statement filed
Date: 17/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office

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SMITHS LANE MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45

£0

£45

People Overview

2

11

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45

£0

£45

Accounts

People Overview

2

11

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™