Introduction
Watch Company
T
THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED
THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10458560
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 2 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
2 Frederick Mews London, SW1X 8EQ,
Previous Addresses
C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 1 June 2022To: 8 March 2023
C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
From: 15 October 2020To: 1 June 2022
Woodland Place Hurricane Way Wickford SS11 8YB England
From: 16 January 2018To: 15 October 2020
Croudace House Tupwood Lane Caterham Surrey CR3 6XQ United Kingdom
From: 2 November 2016To: 16 January 2018
9 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
PG PROPERTY MANAGEMENT LIMITED
ActiveFrederick Mews, LondonSW1X 8EQ
Corporate secretary
Appointed 01 Mar 2023
PG PROPERTY MANAGEMENT LIMITED
Frederick Mews, LondonSW1X 8EQ
Corporate secretary
01 Mar 2023
Active
FARR, Carol Ann
ActiveFrederick Mews, LondonSW1X 8EQ
Born March 1951
Director
Appointed 11 Dec 2019
FARR, Carol Ann
Frederick Mews, LondonSW1X 8EQ
Born March 1951
Director
11 Dec 2019
Active
SAINTER, Marcus Lee
ActiveFrederick Mews, LondonSW1X 8EQ
Born July 1972
Director
Appointed 11 Dec 2019
SAINTER, Marcus Lee
Frederick Mews, LondonSW1X 8EQ
Born July 1972
Director
11 Dec 2019
Active
DJC SECRETARIAL AND MAINTENANCE LIMITED
ResignedHurricane Way, WickfordSS11 8YB
Corporate secretary
Appointed 08 Jan 2018
Resigned 13 Oct 2020
DJC SECRETARIAL AND MAINTENANCE LIMITED
Hurricane Way, WickfordSS11 8YB
Corporate secretary
08 Jan 2018
Resigned 13 Oct 2020
Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedThe Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 02 Nov 2016
Resigned 18 Oct 2018
HML COMPANY SECRETARIAL SERVICES LIMITED
The Quadrant, RichmondTW9 1BP
Corporate secretary
02 Nov 2016
Resigned 18 Oct 2018
Resigned
POD GROUP SERVICES LIMITED
ResignedUnit 1, Elstree Gate, BorehamwoodWD6 1JD
Corporate secretary
Appointed 13 Oct 2020
Resigned 01 Mar 2023
POD GROUP SERVICES LIMITED
Unit 1, Elstree Gate, BorehamwoodWD6 1JD
Corporate secretary
13 Oct 2020
Resigned 01 Mar 2023
Resigned
ELVIDGE, Stuart Alan
ResignedHurricane Way, WickfordSS11 8YB
Born August 1968
Director
Appointed 08 Jan 2018
Resigned 21 Aug 2020
ELVIDGE, Stuart Alan
Hurricane Way, WickfordSS11 8YB
Born August 1968
Director
08 Jan 2018
Resigned 21 Aug 2020
Resigned
HARRIS, Steven Paul
ResignedTupwood Lane, CaterhamCR3 6XQ
Born February 1963
Director
Appointed 02 Nov 2016
Resigned 08 Jan 2018
HARRIS, Steven Paul
Tupwood Lane, CaterhamCR3 6XQ
Born February 1963
Director
02 Nov 2016
Resigned 08 Jan 2018
Resigned
HOLMANS, Richard John
ResignedTupwood Lane, CaterhamCR3 6XQ
Born June 1959
Director
Appointed 02 Nov 2016
Resigned 11 Dec 2019
HOLMANS, Richard John
Tupwood Lane, CaterhamCR3 6XQ
Born June 1959
Director
02 Nov 2016
Resigned 11 Dec 2019
Resigned
YALLOP, Benjamin William
ResignedTupwood Lane, CaterhamCR3 6XQ
Born August 1976
Director
Appointed 02 Nov 2016
Resigned 11 Dec 2019
YALLOP, Benjamin William
Tupwood Lane, CaterhamCR3 6XQ
Born August 1976
Director
02 Nov 2016
Resigned 11 Dec 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Croudace Homes Limited
CeasedTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Right to appoint and remove directors
Notified 02 Nov 2016
Ceased 16 Jan 2018
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Right to appoint and remove directors
02 Nov 2016
Ceased 16 Jan 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
8 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2023
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
1 June 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 June 2022
15 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
6 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2018
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2018
24 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2018
16 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
16 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2018
15 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2018