17 Hayes Lane Management Limited

Company Registration Number: 05143033

Company registered in England and Wales

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17 Hayes Lane Management Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Kenley, Surrey.

Registered Address

17 HAYES LANE
KENLEY
SURREY
CR8 5LE

There are 4 companies currently registered at this postcode, including this one.

All companies at CR8 5LE

Registration Data

Company Number

05143033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £11,500£11,500£11,500£11,500£11,500
Current Assets £483£4,016£5,591£2,591£6,250
of which Cash £483£4,016£5,591£2,591£6,250
Total Assets £11,983£15,516£17,091£14,091£17,750
Current Liabilities £0£0£0£0£0
Net Current Assets £483£4,016£5,591£2,591£6,250
Total Net Worth £11,983£15,516£17,091£14,091£17,750

Previous Names

No previous names

Company Officers

  • BIRCH, Anthony

    Secretary

    Appointed on 24 October 2015

     

    17
    Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • ACKERLEY, Janice Karen

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1959

    Flat 3 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • BIRCH, Anthony

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: S Advisor

    Month of birth: May 1974

    Flat 1 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • BRUNWIN, Matthew

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Junior Consultant

    Month of birth: October 1989

    17
    Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • CLARK, Natalie

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: May 1990

    17
    Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • GRIFFITH-PACKER, Jane Emma

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1980

    Flat 6 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • HEENAN, William Muirhead

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Actor Designer

    Month of birth: November 1962

    20 Northwood Avenue
    Purley
    Surrey
    CR8 2EP

  • PHELPS, Christine Simmons

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    FLAT 6
    17
    Hayes Lane
    Kenley
    Surrey
    CR8 5LE
    United Kingdom

  • ACKERLEY, Janice Karen

    Secretary

    Appointed on 27 September 2005

    Resigned on 31 March 2009

    Flat 3 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • GENTRY, Natalie Jane

    Secretary

    Appointed on 27 June 2012

    Resigned on 13 November 2014

    17
    Hayes Lane
    Kenley
    Surrey
    CR8 5LE
    United Kingdom

  • GRIFFITH-PACKER, Jane Emma

    Secretary

    Appointed on 17 May 2010

    Resigned on 27 June 2012

    17
    Hayes Lane
    Kenley
    Surrey
    CR8 5LE
    United Kingdom

  • PHELPS, Christine Simmons

    Secretary

    Appointed on 13 November 2014

    Resigned on 24 October 2015

    17
    Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • SANDS, Daniel James

    Secretary

    Appointed on 1 April 2009

    Resigned on 19 May 2010

    Flat 4 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • TURNER, Sonia Marie

    Secretary

    Appointed on 9 June 2004

    Resigned on 27 September 2005

    Flat 4 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 9 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CARSON, Ewart Robert, Dr

    Director

    Appointed on 9 June 2004

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1943

    Flat 2
    17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • GENTRY, Natalie Jane

    Director

    Appointed on 22 February 2007

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Town Planner

    Month of birth: February 1985

    Flat 2
    17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • SANDS, Daniel James

    Director

    Appointed on 30 June 2006

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: September 1979

    Flat 4 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • TURNER, Sonia Marie

    Director

    Appointed on 9 June 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Croupier

    Month of birth: April 1972

    Flat 4 17 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 June 2004

    Resigned on 9 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A5221V. Transaction: MzE1MTk1ODUwMmFkaXF6a2N4.

  2. 20 November 2015 Appointment of Mr Anthony Birch as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP03. Barcode: X4KL6LTK. Transaction: MzEzNTYzNzg5MWFkaXF6a2N4.

  3. 20 November 2015 Termination of appointment of Christine Simmons Phelps as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM02. Barcode: X4KL6K6G. Transaction: MzEzNTYzNzQ3MWFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGUSU3. Transaction: MzEzMjQ2ODY5MGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4957I4C. Transaction: MzEyNDcyNjMwNWFkaXF6a2N4.

  6. 8 June 2015 Director's details changed for Christine Simmons Phelps on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4957I40. Transaction: MzEyNDcyNjIwN2FkaXF6a2N4.

  7. 8 June 2015 Director's details changed for Mrs Jane Emma Griffith-Packer on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4957I3S. Transaction: MzEyNDcyNjIwNGFkaXF6a2N4.

  8. 19 March 2015 Appointment of Mr Matthew Brunwin as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X43I0F62. Transaction: MzExOTQ5ODQxMWFkaXF6a2N4.

  9. 19 March 2015 Appointment of Miss Natalie Clark as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X43I0ECI. Transaction: MzExOTQ5ODE3MGFkaXF6a2N4.

  10. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KO5LC0. Transaction: MzExMTYxNDEyN2FkaXF6a2N4.

  11. 13 November 2014 Termination of appointment of Natalie Jane Gentry as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3KJUJF4. Transaction: MzExMTI5OTg0NGFkaXF6a2N4.

  12. 13 November 2014 Appointment of Mrs Christine Simmons Phelps as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3KJUH95. Transaction: MzExMTI5OTIxNWFkaXF6a2N4.

  13. 13 November 2014 Termination of appointment of Natalie Jane Gentry as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KJUGNE. Transaction: MzExMTI5OTA3NGFkaXF6a2N4.

  14. 29 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FGSR. Transaction: MzEwMjgyODQ0NGFkaXF6a2N4.

  15. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GK2PU. Transaction: MzA5NzE3MzEwMWFkaXF6a2N4.

  16. 9 September 2013 Director's details changed for Natalie Jane Glover on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2GKLFQ0. Transaction: MzA4NDY5MjIwM2FkaXF6a2N4.

  17. 9 September 2013 Secretary's details changed for Miss Natalie Glover on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH03. Barcode: X2GKLF7M. Transaction: MzA4NDY5MjAyNGFkaXF6a2N4.

  18. 19 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTF68. Transaction: MzA4MDAxNTg2MmFkaXF6a2N4.

  19. 14 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H7GNH5. Transaction: MzA2NDE0NTIyNmFkaXF6a2N4.

  20. 28 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYGB2P. Transaction: MzA1OTkxMTg4NGFkaXF6a2N4.

  21. 27 June 2012 Appointment of Miss Natalie Glover as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BYGB2H. Transaction: MzA1OTkxMTg3MmFkaXF6a2N4.

  22. 27 June 2012 Termination of appointment of Jane Griffith-Packer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYGB29. Transaction: MzA1OTkxMTg3MWFkaXF6a2N4.

  23. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T39T6. Transaction: MzA1NTM1NTY0N2FkaXF6a2N4.

  24. 5 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTDGPUQS. Transaction: MzAzODI4ODIwMWFkaXF6a2N4.

  25. 5 June 2011 Termination of appointment of Daniel Sands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTDGNUQQ. Transaction: MzAzODI4ODE5MWFkaXF6a2N4.

  26. 5 June 2011 Appointment of Christine Simmons Phelps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTDGOUQR. Transaction: MzAzODI4ODE4OWFkaXF6a2N4.

  27. 5 June 2011 Registered office address changed from C/O Flat 6 17 Hayes Lane Kenley Surrey CR8 5LE United Kingdom on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Address. Type: AD01. Barcode: XTDGMUQP. Transaction: MzAzODI4ODE5MGFkaXF6a2N4.

  28. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A05TWSA6. Transaction: MzAzMzU0NzU1NGFkaXF6a2N4.

  29. 7 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJB6JKMM. Transaction: MzAxNzAyMjcwOGFkaXF6a2N4.

  30. 7 June 2010 Director's details changed for Jane Emma Griffith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJB6GKMJ. Transaction: MzAxNjk3OTAzMWFkaXF6a2N4.

  31. 6 June 2010 Director's details changed for Natalie Jane Glover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJB6FKMI. Transaction: MzAxNjk3OTAzMGFkaXF6a2N4.

  32. 6 June 2010 Director's details changed for Anthony Birch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJB6EKMH. Transaction: MzAxNjk3OTAyOWFkaXF6a2N4.

  33. 6 June 2010 Director's details changed for Daniel James Sands on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJB6IKML. Transaction: MzAxNjk3OTAzM2FkaXF6a2N4.

  34. 6 June 2010 Director's details changed for Mr William Muirhead Heenan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJB6HKMK. Transaction: MzAxNjk3OTAzMmFkaXF6a2N4.

  35. 6 June 2010 Director's details changed for Janice Karen Ackerley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJB6DKMG. Transaction: MzAxNjk3OTAyOGFkaXF6a2N4.

  36. 6 June 2010 Registered office address changed from Flat 4 17 Hayes Lane Kenley Surrey CR8 5LE on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Address. Type: AD01. Barcode: XJB6CKMF. Transaction: MzAxNjk3OTAyN2FkaXF6a2N4.

  37. 19 May 2010 Appointment of Mrs Jane Emma Griffith-Packer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDRXXK4J. Transaction: MzAxNTg4NTcxMmFkaXF6a2N4.

  38. 19 May 2010 Termination of appointment of Daniel Sands as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDRL7K4H. Transaction: MzAxNTg4NTI0NWFkaXF6a2N4.

  39. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9NW4IP0. Transaction: MzAxMjQ1MTQwN2FkaXF6a2N4.

  40. 22 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHQBAV6. Transaction: MjAzNTUzNDcyM2FkaXF6a2N4.

  41. 22 June 2009 Registered office changed on 22/06/2009 from flat 3 17 hayes lane kenley surrey CR8 5LE [View PDF]

    Category: Address. Type: 287. Barcode: XMHQAAV5. Transaction: MjAzNTUyNjMyNGFkaXF6a2N4.

  42. 8 May 2009 Secretary appointed daniel sands [View PDF]

    Category: Officers. Type: 288a. Barcode: AVAY39I7. Transaction: MjAzMjUzOTI2N2FkaXF6a2N4.

  43. 8 May 2009 Appointment terminated secretary janice ackerley [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAY29I6. Transaction: MjAzMjUzOTIyMmFkaXF6a2N4.

  44. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX0QH9G3. Transaction: MjAzMjEyNTU2MmFkaXF6a2N4.

  45. 18 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81JA0ON. Transaction: MjAwNzQ0MjMxMmFkaXF6a2N4.

  46. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMFHRZBT. Transaction: MjAwNDQ4NzkzMmFkaXF6a2N4.

  47. 15 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MjcwNGFkaXF6a2N4.

  48. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3ODU2NWFkaXF6a2N4.

  49. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NzE2NmFkaXF6a2N4.

  50. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MzAxN2FkaXF6a2N4.

  51. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMjE5NmFkaXF6a2N4.

  52. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0NTMyNWFkaXF6a2N4.

  53. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3NTE5NGFkaXF6a2N4.

  54. 27 March 2006 Registered office changed on 27/03/06 from: flat 4 17 hayes lane kenley surrey CR8 5LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAwOTkyNWFkaXF6a2N4.

  55. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyMzI5MWFkaXF6a2N4.

  56. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxMTU3NGFkaXF6a2N4.

  57. 4 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMDM4ODMwMWFkaXF6a2N4.

  58. 13 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5MTgyN2FkaXF6a2N4.

  59. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExODYwMGFkaXF6a2N4.

  60. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwNTE3N2FkaXF6a2N4.

  61. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyNDI0MmFkaXF6a2N4.

  62. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3Njc0OGFkaXF6a2N4.

  63. 16 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMzMjQ2NWFkaXF6a2N4.

  64. 16 August 2004 Ad 09/06/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTU5NDgwN2FkaXF6a2N4.

  65. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxNTIzMmFkaXF6a2N4.

  66. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3ODExOWFkaXF6a2N4.

  67. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk5NDY0NGFkaXF6a2N4.

  68. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAxMTA0OWFkaXF6a2N4.

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