Bampton Lanes Management Limited(the)

Active02055021 Private company limited by guarantee
Incorporated
12 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Lesley Olive Reilly
Claire Powell
Accounts type
Total exemption full
Region
South East
Address
Angel House
Hardwick
Witney
OX29 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Reilly, Lesley Olive
Director · Appointed 20 March 2025
British
Born September 1947 (79)
Powell, Claire
Director · Appointed 24 October 2024
British
Born April 1962 (64)
Director · Appointed 6 September 2024
Also at Manor Court Residents' Association Limited
British
Born January 1959 (67)
Abbey Rentals (Oxford) Ltd
Corporate Secretary · Appointed 26 February 2024
Officer history (45 former)
13 May 2025
Resigned Windley, Caroline as Director
20 March 2025
Appointed Reilly, Lesley Olive as Director
10 November 2024
Appointed Windley, Caroline as Director
24 October 2024
Appointed Powell, Claire as Director
6 September 2024
Appointed Kandrettis, Amanda Jane as Director
12 August 2024
Resigned Horn, Christine as Director
12 August 2024
Resigned Faithfull, Shirley as Director
12 August 2024
Resigned Gardiner, Margaret as Director
12 August 2024
Resigned Murray-Clarke, Elizabeth as Director
6 August 2024
Resigned Smith, Victoria as Director
21 April 2024
Resigned Hicks, Peter Andrew as Director
26 February 2024
Appointed Abbey Rentals (Oxford) Ltd as Corporate Secretary
18 February 2024
Resigned Letting It Limited as Corporate Secretary
3 July 2023
Resigned Rogers, Paul as Director
18 May 2023
Appointed Hicks, Peter Andrew as Director
21 April 2023
Appointed Gardiner, Margaret as Director
21 April 2023
Appointed Horn, Christine as Director
20 April 2023
Appointed Smith, Victoria as Director
15 April 2023
Resigned Lloyd, Ronald Henry as Director
5 July 2021
Resigned Coward, Norman as Director
5 July 2021
Appointed Faithfull, Shirley as Director
25 June 2021
Resigned Marsh, Norma as Director
21 June 2021
Appointed Murray-Clarke, Elizabeth as Director
1 November 2020
Appointed Lloyd, Ronald Henry as Director
1 November 2020
Appointed Marsh, Norma as Director
30 October 2020
Resigned Cooper, Barry George as Director
30 October 2020
Resigned Devas, Peter Michael as Director
30 October 2020
Resigned Smith, Pauline Stephanie as Director
31 January 2019
Appointed Rogers, Paul as Director
31 January 2019
Resigned Hobley, Audrey as Director
31 January 2019
Resigned Covenant Management Limited as Corporate Secretary
14 November 2018
Appointed Letting It Limited as Corporate Secretary
17 November 2016
Appointed Coward, Norman as Director
17 November 2016
Appointed Smith, Pauline Stephanie as Director
7 October 2016
Resigned Howitt, Beate Sophie Elise as Director
22 July 2016
Resigned Wright, Gillian as Director
27 July 2015
Resigned Brill, Margaret May as Director
27 July 2015
Appointed Hobley, Audrey as Director
1 April 2015
Appointed Covenant Management Limited as Corporate Secretary
31 March 2015
Resigned Mann, Rory James as Secretary
20 May 2014
Appointed Wright, Gillian as Director
20 May 2014
Appointed Brill, Margaret May as Director
20 November 2013
Appointed Devas, Peter Michael as Director
10 July 2013
Resigned Wilkins, Richard John as Director
28 June 2012
Resigned Birkett, Diana Lee as Director
9 March 2011
Resigned Ritchie, Mungo Neil Holding as Director
9 August 2010
Resigned Jones, David Llewellyn as Director
26 July 2010
Appointed Cooper, Barry George as Director
28 July 2009
Appointed Howitt, Beate Sophie Elise as Director
21 July 2008
Resigned Fielding, Barbara as Director
21 July 2008
Appointed Ritchie, Mungo Neil Holding as Director
28 May 2008
Appointed Mann, Rory James as Secretary
31 March 2008
Resigned Russell, Miles Edward Soutwell as Secretary
14 November 2007
Appointed Jones, David Llewellyn as Director
6 November 2007
Resigned Ritchie, George Newbigging, Colonel as Director
26 September 2007
Appointed Birkett, Diana Lee as Director
26 September 2007
Appointed Wilkins, Richard John as Director
23 July 2007
Resigned Terry, Betty Kathleen as Director
8 November 2006
Appointed Ritchie, George Newbigging, Colonel as Director
1 November 2006
Resigned Meredith, John Richard as Director
24 July 2006
Resigned Dring, Eileen Violet as Director
19 July 2004
Resigned Rogers, Josephine Winifred as Director
19 July 2004
Resigned Devas, Judith Ann as Director
19 July 2004
Appointed Terry, Betty Kathleen as Director
21 July 2003
Appointed Fielding, Barbara as Director
8 February 2003
Resigned Head, Kenneth Theodore as Director
22 July 2002
Appointed Dring, Eileen Violet as Director
20 March 2002
Resigned Hanson, Paul Edward as Secretary
20 March 2002
Appointed Russell, Miles Edward Soutwell as Secretary
13 December 2001
Appointed Hanson, Paul Edward as Secretary
13 December 2001
Resigned Whiston, Charlotte Emma Jane as Secretary
23 July 2001
Resigned Alvay, Jack, Major as Director
6 June 2001
Resigned Silcock, Paul Jonathan as Secretary
6 May 2001
Appointed Whiston, Charlotte Emma Jane as Secretary
24 July 2000
Appointed Devas, Judith Ann as Director
2 January 2000
Resigned Blunt, Richard Henry as Director
26 July 1999
Resigned De Leeuw, Christiaan, Captain as Director
26 July 1999
Appointed Head, Kenneth Theodore as Director
27 May 1998
Resigned Hoare, David Sherborn as Secretary
27 May 1998
Appointed Silcock, Paul Jonathan as Secretary
27 July 1995
Appointed Blunt, Richard Henry as Director
27 July 1995
Appointed Rogers, Josephine Winifred as Director
27 July 1995
Resigned Crabbe, Eric Neville as Director
27 July 1995
Appointed De Leeuw, Christiaan, Captain as Director
27 July 1995
Resigned Houdret, Esme Hampshire as Director
25 July 1994
Resigned Evans, George Goodyear as Director
11 October 1993
Resigned Spittal, Joan Barbara as Director
11 October 1993
Appointed Crabbe, Eric Neville 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
£8,770
Cash
£9,611
Employees
1
Current Ratio
11.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,062 £1,389 £3,367 (£5,048) £4,521 £8,770
Balance sheet detail
202520242023202220212020
Current Assets£9,611£11,279£5,408£6,401£5,545£16,955
Cash£9,611
Creditors (< 1 year)£841£6,758£10,456£3,034£4,156£7,893
Net Current Assets£8,770£4,521(£5,048)£3,367£1,389£9,062
Net Assets£8,770£4,521(£5,048)£3,367£1,389£9,062
Shareholder Funds£8,770£4,521(£5,048)£3,367£1,389£9,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
10 November 2025Confirmation statement with no updates10 November 2025
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
30 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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