Introduction
Watch Company
W
WOBURN LANE MANAGEMENT COMPANY LIMITED
WOBURN LANE MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WOBURN LANE MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14068963
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 14 May 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
260 - 270 Butterfield Great Marlings Luton, LU2 8DL,
Previous Addresses
Bedford House 64 High Street Toddington Bedfordshire LU5 6BY England
From: 26 April 2022To: 27 September 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Michael David
ActiveGreat Marlings, LutonLU2 8DL
Born February 1956
Director
Appointed 18 Mar 2025
JONES, Michael David
Great Marlings, LutonLU2 8DL
Born February 1956
Director
18 Mar 2025
Active
PHELAN, Sean James
ActiveGreat Marlings, LutonLU2 8DL
Born August 1967
Director
Appointed 18 Mar 2025
PHELAN, Sean James
Great Marlings, LutonLU2 8DL
Born August 1967
Director
18 Mar 2025
Active
SAUNDERS, Jeremy Peter
ActiveWoburn Lane, Aspley GuiseMK17 8JN
Born September 1973
Director
Appointed 18 Mar 2025
SAUNDERS, Jeremy Peter
Woburn Lane, Aspley GuiseMK17 8JN
Born September 1973
Director
18 Mar 2025
Active
SHERRY, James
ResignedGreat Marlings, LutonLU2 8DL
Born September 1990
Director
Appointed 26 Apr 2022
Resigned 18 Mar 2025
SHERRY, James
Great Marlings, LutonLU2 8DL
Born September 1990
Director
26 Apr 2022
Resigned 18 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael David Jones
ActiveGreat Marlings, LutonLU2 8DL
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2024
Mr Michael David Jones
Great Marlings, LutonLU2 8DL
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2024
Active
Mr James Sherry
ActiveGreat Marlings, LutonLU2 8DL
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Mr James Sherry
Great Marlings, LutonLU2 8DL
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Notice Compulsory
31 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023