Golden Lane Management Company Limited

Active03790757 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Laura Kelsey
Naimesh Patel
Accounts type
Dormant
Address
East Cottage
Roughwood Lane
Chalfont St Giles
HP8 4AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2024
British
Born June 1983 (43)
Kelsey, Laura
Director · Appointed 3 November 2024
British
Born August 1983 (43)
Patel, Naimesh
Director · Appointed 21 August 2024
British
Born November 1970
Secretary · Appointed 29 September 2006
British
Director · Appointed 9 September 2005
British
Born December 1943 (82)
Officer history (28 former)
18 November 2024
Resigned Matthews, Marten Douglass as Director
3 November 2024
Appointed Kelsey, Laura as Director
3 November 2024
Appointed Creed, Andrew Robert as Director
21 August 2024
Appointed Patel, Naimesh as Director
10 November 2020
Resigned Bush, Barbara as Director
10 November 2020
Resigned Chandler, Paul as Director
12 September 2020
Resigned Sirrell, Stephen William Keith as Director
12 September 2020
Appointed Bush, Barbara as Director
12 September 2020
Appointed Chandler, Paul as Director
12 September 2020
Resigned Creed, Andrew Robert as Director
12 June 2019
Resigned Hayes, Christian David as Director
30 May 2019
Resigned Ewing, Elizabeth Anne as Director
30 May 2019
Appointed Creed, Andrew Robert as Director
30 May 2019
Resigned Ford, Brian Maurice as Director
30 November 2017
Appointed Sirrell, Stephen William Keith as Director
26 June 2017
Resigned Sogbodjor, Jean Edith as Director
13 June 2016
Appointed Matthews, Marten Douglass as Director
11 August 2015
Resigned Allison, Calum Mccall as Director
3 September 2013
Appointed Allison, Calum Mccall as Director
3 September 2013
Appointed Sogbodjor, Jean Edith as Director
3 September 2013
Appointed Hayes, Christian David as Director
23 July 2012
Resigned Thomson, Janis Mary as Director
3 April 2012
Appointed Thomson, Janis Mary as Director
3 April 2012
Appointed Ewing, Elizabeth Anne as Director
3 April 2012
Appointed Ford, Brian Maurice as Director
3 April 2012
Resigned Dennington, John as Director
5 October 2009
Resigned Whitmarsh, Guy William as Director
31 January 2008
Resigned Livesey, Joseph James as Director
5 September 2007
Resigned Holland, James Peter as Director
29 September 2006
Resigned Foot, Anthony Graeme as Secretary
29 September 2006
Appointed Bryan, Philip Douglas as Secretary
29 September 2006
Resigned Orlebar, Jeremy Hugh as Director
21 August 2006
Appointed Dennington, John as Director
14 July 2006
Appointed Holland, James Peter as Director
14 July 2006
Appointed Livesey, Joseph James as Director
9 September 2005
Appointed Bryan, Philip Douglas as Director
9 September 2005
Appointed Whitmarsh, Guy William as Director
30 June 2005
Resigned Townsend Rose, Elizabeth Jane as Director
30 June 2005
Resigned Carboni, Elizabeth Diane as Director
8 July 2004
Resigned Mcconway, Marlene as Director
27 March 2004
Appointed Townsend Rose, Elizabeth Jane as Director
9 September 2002
Resigned Hall, Roger John as Director
13 February 2002
Appointed Carboni, Elizabeth Diane as Director
15 September 2001
Appointed Orlebar, Jeremy Hugh as Director
18 June 2001
Resigned Holland, James Peter as Secretary
18 June 2001
Appointed Foot, Anthony Graeme as Secretary
18 June 2001
Appointed Hall, Roger John as Director
18 June 2001
Appointed Mcconway, Marlene as Director
18 June 2001
Resigned Dalton, Peter as Director
21 April 2000
Appointed Holland, James Peter as Secretary
21 April 2000
Resigned Cook, James Spencer as Director
21 April 2000
Resigned Minashi, Mark Anthony as Director
21 April 2000
Appointed Dalton, Peter as Director
21 April 2000
Resigned Ford, Christopher Stewart Lacklan as Secretary
24 November 1999
Appointed Minashi, Mark Anthony as Director
16 June 1999
Appointed Ford, Christopher Stewart Lacklan as Secretary
16 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
16 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
16 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 June 1999
Appointed Cook, James Spencer as Director
16 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£23

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23 £23
Balance sheet detail
202520242023202220212020
Net Assets£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates9 June 2026
18 March 2026Accounts for a dormant company30 June 2025
3 July 2025Confirmation statement with no updates9 June 2025
16 March 2025Accounts for a dormant company30 June 2024
29 November 2024Termination of appointment of a director
Show all recent filings

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