Laneswood Management Company Limited

Active02437641 Private limited company
Incorporated
30 October 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Daniel Keith Bates
Thelma Elsie Winifred Pugh
Philip David Carter
Accounts type
Micro entity
Region
South East
Address
6 Laneswood Laneswood
Mortimer
Reading
RG7 3UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bates, Daniel Keith
Director · Appointed 5 July 2022
British
Born December 1978 (47)
Pugh, Thelma
Secretary · Appointed 4 July 2022
Pugh, Thelma Elsie Winifred
Director · Appointed 4 July 2022
British
Born January 1945 (81)
Carter, Philip David
Secretary · Appointed 6 April 2001
British
Carter, Philip David
Director · Appointed 6 April 2001
British
Born July 1956 (70)
Officer history (18 former)
14 March 2023
Resigned Vickers, David Michael as Director
5 July 2022
Appointed Bates, Daniel Keith as Director
4 July 2022
Appointed Pugh, Thelma as Secretary
4 July 2022
Appointed Pugh, Thelma Elsie Winifred as Director
29 June 2022
Resigned Ham, Anne as Secretary
29 June 2022
Resigned Ham, Anne as Director
1 March 2004
Resigned Austin, Willis Keith as Director
1 March 2004
Appointed Ham, Anne as Director
1 March 2004
Appointed Ham, Anne as Secretary
1 March 2004
Resigned Austin, Willis Keith as Secretary
9 April 2001
Appointed Austin, Willis Keith as Secretary
9 April 2001
Appointed Austin, Willis Keith as Director
9 April 2001
Appointed Vickers, David Michael as Director
6 April 2001
Appointed Carter, Philip David as Director
6 April 2001
Appointed Carter, Philip David as Secretary
6 April 2001
Resigned Mccardle, Michael Hay as Director
8 October 2000
Resigned Keir, Anna Maria Antonietta as Secretary
21 September 2000
Resigned Kent, Ian Jonathan as Director
14 August 1998
Appointed Mccardle, Michael Hay as Director
14 August 1998
Appointed Kent, Ian Jonathan as Director
14 August 1998
Resigned Lemon, Shirley as Secretary
14 August 1998
Appointed Keir, Anna Maria Antonietta as Secretary
20 June 1998
Resigned Saunders, Timothy, Mr. as Director
20 March 1998
Appointed Lemon, Shirley as Secretary
20 March 1998
Resigned Strickland, John as Secretary
20 March 1998
Resigned Strickland, John as Director
15 January 1997
Appointed Strickland, John as Secretary
15 January 1997
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
6 November 1995
Resigned Inskip, Owen Hampden as Director
6 November 1995
Appointed Strickland, John as Director
1 June 1994
Appointed Saunders, Timothy, Mr. as Director
31 May 1994
Resigned Parsons, Russell Euan as Director
28 April 1992
Appointed Parsons, Russell Euan as Director
28 April 1992
Appointed Inskip, Owen Hampden as Director
28 April 1992
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
28 April 1992
Resigned Servian, Peter David as Secretary
28 April 1992
Resigned Dean, Bryan Edward as Director
28 April 1992
Resigned Greentree, David John 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
£9,065
Current Ratio
31.5x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,769 £12,184 £12,181 £8,530 £9,402 £9,065
Balance sheet detail
202420232022202120202019
Current Assets£9,102£9,354£8,795£11,744£12,053£11,587
Creditors (< 1 year)£289£204
Net Current Assets£9,065£9,402£9,101£12,724£12,676£12,164
Net Assets£9,065£9,402£8,530£12,181£12,184£11,769
Shareholder Funds£9,065£9,402£8,530£12,181£12,184£11,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

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