26/28 Church Lane Management Limited

Active02389454 Private limited company
Incorporated
25 May 1989 (37 years)
Industry
Residents property management (98000)
Directors
Philip Sajik
Damian Rooney
Controlled by
Damian James Rooney
Accounts type
Dormant
Region
South West
Address
Office 25 Genesis Building
Union Street
Plymouth
PL1 3HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2025
Sajik, Philip
Director · Appointed 23 September 2021
British
Born September 1989 (37)
Rooney, Damian
Director · Appointed 27 February 2020
British
Born December 1974 (51)
Officer history (29 former)
1 February 2025
Resigned Rooney, Damian as Secretary
1 February 2025
Resigned Rooney, Damian as Director
1 February 2025
Appointed Modbury Estates Ltd as Corporate Secretary
23 September 2021
Appointed Sajik, Philip as Director
31 March 2021
Resigned Webster, Melany Andora as Director
27 February 2020
Appointed Rooney, Damian as Director
27 February 2020
Appointed Rooney, Damian as Secretary
27 February 2020
Appointed Rooney, Damian as Director
27 February 2020
Resigned Webster, Melany Andora as Secretary
1 February 2020
Resigned Arango, Andres Luis as Director
1 February 2020
Resigned Hasegawa-Arango, Yuko as Director
18 June 2018
Appointed Webster, Melany Andora as Secretary
18 June 2018
Appointed Webster, Melany Andora as Director
18 June 2018
Resigned Arango, Andres Luis as Secretary
1 November 2017
Resigned Duncan, Fiona Jane as Director
25 November 2013
Appointed Arango, Andres Luis as Director
25 November 2013
Appointed Arango, Andres Luis as Secretary
24 November 2013
Resigned Owen, Gareth as Secretary
24 November 2013
Resigned Owen, Gareth as Director
20 June 2010
Appointed Owen, Gareth as Secretary
2 June 2010
Appointed Owen, Gareth as Director
1 May 2010
Resigned Langham, Nicola Louise as Secretary
1 May 2010
Resigned Langham, Nicola Louise as Director
23 June 2008
Appointed Duncan, Fiona Jane as Director
30 May 2008
Appointed Hasegawa-Arango, Yuko as Director
30 May 2008
Resigned Powell, Annie Clea as Director
30 May 2008
Resigned Ozanne, Michael John as Director
1 February 2006
Appointed Powell, Annie Clea as Director
12 December 2005
Resigned Lee, James as Director
8 November 2004
Appointed Lee, James as Director
8 November 2004
Appointed Langham, Nicola Louise as Director
12 March 2004
Appointed Ozanne, Michael John as Director
12 March 2004
Resigned Lee, James as Director
12 March 2004
Resigned Graham, Michael Ralph as Director
20 June 2002
Appointed Lee, James as Director
20 June 2002
Appointed Langham, Nicola Louise as Secretary
20 June 2002
Resigned Sweeting, Fiona Jane as Director
20 June 2002
Resigned Dawson, Ian James as Director
1 June 2002
Resigned Bryan, Roger Charles as Secretary
5 April 2001
Resigned Lee, James as Director
5 April 2001
Resigned Clarke, Timothy Colin Raymond as Director
4 December 2000
Appointed Bryan, Roger Charles as Secretary
30 September 2000
Resigned Land, Bernard Alan as Secretary
5 May 2000
Appointed Graham, Michael Ralph as Director
5 May 2000
Appointed Lee, James as Director
15 July 1999
Resigned Mcmillan, John Richard as Director
1 September 1998
Resigned Sweeting, Fiona Jane as Secretary
1 September 1998
Appointed Land, Bernard Alan as Secretary
6 February 1997
Appointed Sweeting, Fiona Jane as Secretary
11 July 1996
Resigned Osborne, Graham William as Secretary
11 July 1996
Resigned Osborne, Graham William as Director
17 August 1994
Appointed Dawson, Ian James as Director
17 August 1994
Resigned Burgess, Michael, Dr as Director
17 June 1992
Appointed Osborne, Graham William as Secretary
17 June 1992
Resigned Mcmillan, John Richard as Secretary

Ownership 1 active

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

Damian James Rooney
Individual · Notified 27 February 2020
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1974 (51)
Former controllers (1)
1 February 2020
Ceased Andres Arango — Owns 25–50% of shares

Financials

Net Assets
£5

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,197 £8,341 £10,007 £1,339 £2,215 £5
Balance sheet detail
202420232022202120202019
Current Assets£2,543£1,657£10,315£8,980£11,829
Creditors (< 1 year)£328£318£308£639£632
Net Current Assets£2,215£1,339£10,007£8,341£11,197
Net Assets£5£2,215£1,339£10,007£8,341£11,197
Shareholder Funds£5£2,215£1,339£10,007£8,341£11,197

Filings

Filing history not loaded yet. See it on Companies House

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