Booker Lane Management Company Limited

Active01967542 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Residents property management (98000)
Directors
Veronique Allain
Accounts type
Dormant
Region
South East
Address
Regent House Business Centre
13 - 15 George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 October 2024
Allain, Veronique
Director · Appointed 16 August 2021
British
Born June 1960 (66)
Officer history (21 former)
18 October 2024
Resigned Foster, Richard James as Secretary
18 October 2024
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
18 August 2021
Resigned Sheldon, Charlie Thomas Leonard as Director
16 August 2021
Appointed Allain, Veronique as Director
10 August 2021
Resigned Shepherd, Jonathan as Director
1 October 2020
Resigned Allain, Veronique as Director
14 November 2019
Appointed Foster, Richard James as Secretary
30 March 2019
Resigned Domal, Vasudha as Secretary
5 February 2018
Appointed Sheldon, Charlie Thomas Leonard as Director
4 February 2018
Resigned Lawson, Naomi as Director
4 February 2018
Resigned Sheldon, Charlie Thomas Leonard as Director
1 February 2018
Appointed Domal, Vasudha as Secretary
1 February 2018
Resigned Atkins-Allain, Veronique as Director
1 February 2018
Resigned Atkins-Allain, Veronique as Secretary
1 January 2018
Appointed Allain, Veronique as Director
21 December 2017
Appointed Sheldon, Charlie Thomas Leonard as Director
29 October 2015
Resigned Kozlowski, Marcin as Director
28 October 2013
Appointed Kozlowski, Marcin as Director
7 December 2006
Resigned Stevenson, Emma as Director
15 July 2004
Appointed Stevenson, Emma as Director
30 July 2001
Resigned Politakis, Cristos as Director
26 January 2001
Resigned Obee, Tracy Lynn as Director
15 May 2000
Appointed Atkins-Allain, Veronique as Secretary
15 May 2000
Resigned Methven, Mark Peter as Secretary
15 May 2000
Appointed Politakis, Cristos as Director
15 May 2000
Resigned Methven, Mark Peter as Director
1 September 1998
Appointed Shepherd, Jonathan as Director
31 August 1998
Resigned Sinclair, Michael Raymond as Director
15 April 1998
Appointed Lawson, Naomi as Director
15 April 1998
Resigned Adrian, Lorraine as Director
1 April 1998
Appointed Methven, Mark Peter as Secretary
1 April 1998
Resigned Sinclair, Janine Marie as Secretary
18 November 1994
Appointed Adrian, Lorraine as Director
21 February 1994
Resigned Dearsley, Wayne as Director
21 February 1994
Appointed Atkins-Allain, Veronique as Director
21 February 1994
Appointed Sinclair, Janine Marie as Secretary
30 September 1993
Resigned Obee, Tracy Lynn as Secretary
1 January 1993
Resigned Railton, Denis 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

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £2k £4k 2020 2020 2021 2022 2023 2024 £3,754 £2,597 £1,657 £10 £10 £10
Balance sheet detail
202420232022202120202020
Current Assets£2,024£3,039£4,004
Cash£10£10£10
Creditors (< 1 year)£367£442£250
Net Current Assets£1,657£2,597£3,754
Net Assets£10£10£10£1,657£2,597£3,754
Shareholder Funds£10£10£10£1,657£2,597£3,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
29 June 2026Confirmation statement with updates16 June 2026
10 September 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with updates16 June 2025
12 June 2025Confirmation statement with updates12 June 2025
Show all recent filings

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