Introduction
Watch Company
R
READES LANE MANAGEMENT COMPANY LIMITED
READES LANE MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 June 2018 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. READES LANE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11425360
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 20 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Firstport, Queensway House 11 Queensway New Milton Hants BH25 5NR United Kingdom
From: 20 June 2018To: 11 April 2024
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
12
Officers
8
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
WICKS, Trevor Mark
Active11 Queensway, New MiltonBH25 5NR
Born July 1974
Director
Appointed 16 Apr 2025
WICKS, Trevor Mark
11 Queensway, New MiltonBH25 5NR
Born July 1974
Director
16 Apr 2025
Active
WILSON, Richard Timothy
ActiveTower View, West MallingME19 4UY
Born October 1981
Director
Appointed 01 Jul 2025
WILSON, Richard Timothy
Tower View, West MallingME19 4UY
Born October 1981
Director
01 Jul 2025
Active
FIRSTPORT SECRETARIAL LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 20 Jun 2018
Resigned 07 Dec 2023
FIRSTPORT SECRETARIAL LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
20 Jun 2018
Resigned 07 Dec 2023
Resigned
ELSE, Lance
Resigned40 Lime Tree Way, BasingstokeRG24 8GU
Born November 1971
Director
Appointed 01 Apr 2020
Resigned 17 Apr 2025
ELSE, Lance
40 Lime Tree Way, BasingstokeRG24 8GU
Born November 1971
Director
01 Apr 2020
Resigned 17 Apr 2025
Resigned
GRIFFIN, Lee Craig
Resigned18d Croft Drive, AbingdonOX14 4RP
Born April 1979
Director
Appointed 20 Jun 2018
Resigned 01 Apr 2020
GRIFFIN, Lee Craig
18d Croft Drive, AbingdonOX14 4RP
Born April 1979
Director
20 Jun 2018
Resigned 01 Apr 2020
Resigned
HOPKINS, Paul Wallace
Resigned18d Croft Drive, AbingdonOX14 4RP
Born December 1964
Director
Appointed 20 Jun 2018
Resigned 10 Sept 2019
HOPKINS, Paul Wallace
18d Croft Drive, AbingdonOX14 4RP
Born December 1964
Director
20 Jun 2018
Resigned 10 Sept 2019
Resigned
INGRAM, Amy Jane
Resigned11 Queensway, New MiltonBH25 5NR
Born July 1986
Director
Appointed 29 Apr 2025
Resigned 25 Aug 2025
INGRAM, Amy Jane
11 Queensway, New MiltonBH25 5NR
Born July 1986
Director
29 Apr 2025
Resigned 25 Aug 2025
Resigned
SMITH, Sheetal Bhardwaj
Resigned11 Queensway, New MiltonBH25 5NR
Born October 1985
Director
Appointed 10 Sept 2019
Resigned 01 Apr 2020
SMITH, Sheetal Bhardwaj
11 Queensway, New MiltonBH25 5NR
Born October 1985
Director
10 Sept 2019
Resigned 01 Apr 2020
Resigned
WILLCOCK, Kimberly
Resigned40 Lime Tree Way, BasingstokeRG24 8GU
Born October 1965
Director
Appointed 01 Apr 2020
Resigned 16 Nov 2024
WILLCOCK, Kimberly
40 Lime Tree Way, BasingstokeRG24 8GU
Born October 1965
Director
01 Apr 2020
Resigned 16 Nov 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Linden Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Notified 15 Oct 2025
Linden Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
15 Oct 2025
Active
Mr Lance Else
Ceased11 Queensway, New MiltonBH25 5NR
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2020
Ceased 17 Apr 2025
Mr Lance Else
11 Queensway, New MiltonBH25 5NR
Born November 1971
Ownership of shares 25 to 50 percent
01 Apr 2020
Ceased 17 Apr 2025
Ceased
Ms Kimberly Willcock
Ceased11 Queensway, New MiltonBH25 5NR
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2020
Ceased 16 Nov 2024
Ms Kimberly Willcock
11 Queensway, New MiltonBH25 5NR
Born October 1965
Ownership of shares 25 to 50 percent
01 Apr 2020
Ceased 16 Nov 2024
Ceased
Mrs Sheetal Bhardwaj Smith
Ceased11 Queensway, New MiltonBH25 5NR
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2019
Ceased 01 Apr 2020
Mrs Sheetal Bhardwaj Smith
11 Queensway, New MiltonBH25 5NR
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2019
Ceased 01 Apr 2020
Ceased
Mr Lee Craig Griffin
Ceased18d Croft Drive, AbingdonOX14 4RP
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2018
Ceased 01 Apr 2020
Mr Lee Craig Griffin
18d Croft Drive, AbingdonOX14 4RP
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2018
Ceased 01 Apr 2020
Ceased
Mr Paul Wallace Hopkins
Ceased18d Croft Drive, AbingdonOX14 4RP
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2018
Ceased 10 Sept 2019
Mr Paul Wallace Hopkins
18d Croft Drive, AbingdonOX14 4RP
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2018
Ceased 10 Sept 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
4 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
3 November 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
3 November 2025
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
13 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2023
13 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2021
22 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2021
22 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019
10 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019