Duck Mill Lane Management Limited

Active01791041 Private limited company
Incorporated
13 February 1984 (42 years)
Industry
Residents property management (98000)
Directors
Elizabeth Rhoda Baker
James William Ronald Hamlin
Susan Margaret Beaumont
Accounts type
Micro entity
Region
East of England
Address
Mcabold House
74 Drury Lane
Houghton Regis
LU5 5ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Baker, Elizabeth Rhoda
Director · Appointed 8 July 2025
British
Born October 1948 (78)
Hamlin, James William Ronald
Director · Appointed 8 November 2023
British
Born December 1953 (72)
Beaumont, Susan Margaret
Director · Appointed 25 May 2022
British
Born July 1948 (78)
Abington, John Barringer
Director · Appointed 8 November 2021
British
Born March 1940 (86)
Gardiner, Moira
Director · Appointed 8 November 2021
British
Born August 1935 (91)
Macdowell, Sylvia Doris
Director · Appointed 8 November 2021
British
Born May 1949 (77)
Mason, Margaret Ann
Director · Appointed 8 November 2021
British
Born January 1963 (63)
Magee, Jennifer Theresa, Alexis
Director · Appointed 11 November 2015
British
Born July 1949 (77)
Corporate Secretary · Appointed 1 October 2014
Also at Old Dairy (Kimpton) Management Company Limited, Studley Road (Management) Limited, Langmuir Court Management Company Ltd · more companies
Officer history (41 former)
8 July 2025
Appointed Baker, Elizabeth Rhoda as Director
13 November 2024
Resigned Williamson, Paul as Director
29 February 2024
Resigned Squire, Dale Antony as Director
8 November 2023
Appointed Hamlin, James William Ronald as Director
17 November 2022
Resigned Dods, Gavin Trevor as Director
26 October 2022
Resigned Stovell, Alan James as Director
25 May 2022
Appointed Beaumont, Susan Margaret as Director
26 March 2022
Resigned Pyburn, Chris as Director
8 November 2021
Appointed Mason, Margaret Ann as Director
8 November 2021
Appointed Squire, Dale Antony as Director
8 November 2021
Appointed Macdowell, Sylvia Doris as Director
8 November 2021
Appointed Gardiner, Moira as Director
8 November 2021
Appointed Abington, John Barringer as Director
18 June 2021
Resigned Joiner, Susan as Director
1 June 2020
Resigned Gardiner, Moira as Director
9 July 2019
Resigned Fuller, Ronald as Director
8 June 2018
Resigned Lodge, Adele as Director
6 June 2018
Resigned Abington, John Barringer as Director
12 February 2018
Resigned Clark, William Ian as Director
25 September 2017
Appointed Pyburn, Chris as Director
25 September 2017
Appointed Joiner, Susan as Director
21 September 2016
Appointed Williamson, Paul as Director
11 November 2015
Appointed Magee, Jennifer Theresa, Alexis as Director
25 June 2015
Appointed Dods, Gavin Trevor as Director
24 June 2015
Resigned Carr, Jeremy Nicholas Vincent as Director
27 November 2014
Resigned Ayers, David George as Secretary
1 October 2014
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
13 March 2013
Resigned Parkes, Rose Peta as Director
8 January 2013
Appointed Fuller, Ronald as Director
5 November 2012
Appointed Stovell, Alan James as Director
18 October 2012
Resigned Collett, Aubrey James as Director
20 June 2012
Appointed Clark, William Ian as Director
15 June 2012
Resigned Mellor, Josephine as Director
28 March 2012
Resigned West, William George as Director
1 November 2011
Appointed Parkes, Rose Peta as Director
1 November 2011
Resigned Gallagher, Lindsay Ann as Director
10 June 2011
Resigned Alexander, John Irvine as Director
2 March 2011
Appointed Lodge, Adele as Director
24 June 2010
Resigned Dickinson, Margaret as Director
23 June 2010
Appointed Mellor, Josephine as Director
31 March 2010
Resigned Cattley, Patricia Margaret as Director
2 March 2010
Appointed Gallagher, Lindsay Ann as Director
3 March 2009
Resigned Blackledge, Maureen Winifred as Director
27 June 2007
Resigned Rutherford, Robina Levack as Director
27 June 2007
Resigned Brazier, John Frank as Director
27 June 2007
Resigned Shaikh, Muhammad Imtiaz, Dr as Director
27 June 2007
Appointed Collett, Aubrey James as Director
27 June 2007
Appointed Dickinson, Margaret as Director
27 June 2007
Resigned Dods, Gavin Trevor as Director
27 June 2007
Appointed West, William George as Director
27 June 2007
Appointed Alexander, John Irvine as Director
1 December 2005
Appointed Rutherford, Robina Levack as Director
22 October 2004
Resigned Jennings, Anthony Francis as Director
15 June 2004
Appointed Brazier, John Frank as Director
15 June 2004
Appointed Shaikh, Muhammad Imtiaz, Dr as Director
11 February 2004
Resigned Woodbine, Robert Harry as Director
18 July 2003
Appointed Gardiner, Moira as Director
18 July 2003
Resigned Bushell, Christopher James as Director
6 January 2003
Resigned Nellis, Helen Gwenllian as Director
21 June 2002
Resigned Rutherford, Robina Levack as Director
21 June 2002
Appointed Nellis, Helen Gwenllian as Director
21 June 2002
Appointed Blackledge, Maureen Winifred as Director
21 June 2002
Appointed Abington, John Barringer as Director
21 June 2002
Resigned Irvine, David Sheldon as Director
2 June 2000
Resigned Jones, Warwick Peter as Director
2 June 2000
Appointed Carr, Jeremy Nicholas Vincent as Director
27 January 2000
Resigned Gobbee, Martin John as Director
1 July 1999
Appointed Woodbine, Robert Harry as Director
4 June 1999
Appointed Dods, Gavin Trevor as Director
5 June 1998
Resigned Dutton, Peter, Dr as Director
18 July 1997
Resigned Cook, Suzanne Michele as Director
13 June 1997
Appointed Jones, Warwick Peter as Director
13 June 1997
Appointed Gobbee, Martin John as Director
27 May 1997
Appointed Bushell, Christopher James as Director
28 May 1996
Resigned Wootton, Frank as Director
28 May 1996
Resigned Abingdon, John Barringer as Director
23 May 1996
Appointed Irvine, David Sheldon as Director
23 May 1996
Appointed Rutherford, Robina Levack as Director
23 May 1995
Appointed Cattley, Patricia Margaret as Director
23 May 1995
Appointed Jennings, Anthony Francis as Director
23 May 1995
Appointed Ayers, David George as Secretary
23 May 1995
Appointed Cook, Suzanne Michele as Director
23 May 1995
Appointed Abingdon, John Barringer as Director
27 April 1995
Resigned Weston, Harry Edward as Secretary
8 February 1995
Resigned Andrews, Michael Patrick John as Director
26 May 1994
Appointed Andrews, Michael Patrick John as Director
26 May 1994
Appointed Dutton, Peter, Dr as Director
26 May 1994
Resigned Brewer, Reginald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£47
Employees
8

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £96,203 £106,185 £115,626 £121,012 £113,264 £47
Balance sheet detail
202520242023202220212020
Fixed Assets£47£47£47£47
Current Assets£114,094£140,162£129,699£106,607£96,524
Creditors (< 1 year)£887£20,274£14,143£500£398
Net Current Assets£113,217£120,965£115,579£106,138£96,156
Net Assets£47£113,264£121,012£115,626£106,185£96,203
Shareholder Funds£47£113,264£121,012£115,626£106,185£96,203

Filings

Filing history not loaded yet. See it on Companies House

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