Gigg Lane Limited

Active02552800 Private limited company
Incorporated
29 October 1990 (36 years)
Industry
Non-trading company (74990)
Directors
James Edward Warrington
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born February 1976 (50)
Warrington, James Edward
Director · Appointed 3 February 2025
British
Born April 1973 (53)
Corporate Secretary · Appointed 25 June 2021
Officer history (15 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Warrington, James Edward as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
9 January 2017
Appointed Carnegie, Keith Bryan as Director
9 January 2017
Resigned Ritchie, David James as Director
16 April 2015
Appointed Sibley, Earl as Director
6 March 2015
Resigned Hill, Jonathan Stanley as Director
16 September 2011
Resigned Pearson, David Nicholas as Director
13 September 2010
Appointed Hill, Jonathan Stanley as Director
6 May 2010
Resigned Cooper, Neil as Director
6 May 2010
Appointed Pearson, David Nicholas as Director
31 December 2008
Resigned Shard, David James as Director
12 October 2007
Resigned Marren, Kevin John as Director
12 October 2007
Appointed Cooper, Neil as Director
12 October 2007
Appointed Palmer, Martin Trevor Digby as Secretary
12 October 2007
Appointed Shard, David James as Director
12 October 2007
Resigned O'Sullivan, John as Secretary
12 October 2007
Appointed Ritchie, David James as Director
12 October 2007
Resigned Topham, Charles Richard as Director
15 March 2007
Appointed O'Sullivan, John as Secretary
15 March 2007
Resigned Marren, Kevin John as Secretary
19 April 1993
Appointed Marren, Kevin John as Secretary
19 April 1993
Appointed Marren, Kevin John as Director
19 April 1993
Resigned Topham, David James as Secretary
19 April 1993
Resigned Topham, David James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02297984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates5 July 2026
10 September 2025Accounts for a dormant company31 December 2024
10 July 2025Confirmation statement with no updates5 July 2025
6 February 2025Appointment of a director
27 January 2025Termination of appointment of a director
Show all recent filings

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