Green Lane Chertsey Limited

General information

Name:

Green Lane Chertsey Ltd

Office Address:

C/o Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth

Number: 11248221

Incorporation date: 2018-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Green Lane Chertsey was created on 2018-03-10 as a Private Limited Company. This enterprise's office could be contacted at Rickmansworth on C/o Mercer & Hole Trinity Court, Church Street. Assuming you have to contact the business by mail, its area code is WD3 1RT. The company registration number for Green Lane Chertsey Limited is 11248221. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 31st December 2022 and the latest confirmation statement was filed on 14th December 2022.

Carol M., Madeline S. and James M. are registered as the company's directors and have been cooperating as the Management Board since 2018.

Executives who control the firm include: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carol M.

Role: Director

Appointed: 01 December 2018

Latest update: 29 March 2024

Madeline S.

Role: Director

Appointed: 01 December 2018

Latest update: 29 March 2024

James M.

Role: Director

Appointed: 10 March 2018

Latest update: 29 March 2024

Carol M.

Role: Secretary

Appointed: 10 March 2018

Latest update: 29 March 2024

People with significant control

James M.
Notified on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeline S.
Notified on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mcardle Property Holdings Limited
Address: Batchworth House Church Street, Rickmansworth, WD3 1JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11248202
Notified on 3 July 2018
Ceased on 15 November 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Mcardle Holdings Limited
Address: 1-2 Thames Park, Lester Way, Wallingford, Oxon, OX10 9TA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03478497
Notified on 10 March 2018
Ceased on 3 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-14 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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