Cade Lane Management Company Limited

Active04770977 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Roger Howard Vinter Parker
Donna Jane Elliott
David Rodney Jones
Accounts type
Micro entity
Region
East Midlands
Address
Cade Lane Management Company Ltd 5 Hawksland Close
Upton
Gainsborough
DN21 5FF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Parker, Roger Howard Vinter
Director · Appointed 3 April 2026
British
Born July 1945 (81)
Elliott, Donna Jane
Director · Appointed 17 April 2019
British
Born August 1982 (44)
Jones, David Rodney
Director · Appointed 9 April 2018
British
Born February 1943 (83)
Barratt, Helen Elizabeth
Director · Appointed 21 April 2017
British
Born May 1974 (52)
Flowers, Lauren
Director · Appointed 2 April 2009
British
Born April 1963 (63)
Sharpe, Ronald
Director · Appointed 2 April 2009
British
Born November 1943
Ardron, Keith Walter
Director · Appointed 12 March 2009
British
Born September 1947 (79)
Burgess, Roger
Director · Appointed 12 March 2009
British
Born February 1941 (85)
Director · Appointed 12 March 2009
British
Born September 1944 (82)
Ford, Peter Raymond
Director · Appointed 4 October 2006
British
Born July 1952 (74)
Officer history (14 former)
3 April 2026
Appointed Parker, Roger Howard Vinter as Director
1 April 2026
Resigned Parker, Carol Anne as Director
17 April 2019
Appointed Elliott, Donna Jane as Director
12 April 2019
Resigned Clark, Ethel Margaret as Director
9 April 2018
Appointed Jones, David Rodney as Director
30 November 2017
Resigned Warrington, Alan Frank as Director
21 April 2017
Appointed Barratt, Helen Elizabeth as Director
21 April 2017
Resigned Fox, Ronald as Director
21 April 2017
Resigned Barratt, James as Director
21 April 2017
Appointed Parker, Carol Anne as Director
20 April 2017
Resigned Barratt, Helen Elizabeth as Secretary
21 May 2013
Resigned Warrington, Alan Frank as Secretary
21 May 2013
Appointed Barratt, Helen Elizabeth as Secretary
21 May 2013
Resigned Harker, Frank Victor as Director
21 May 2013
Appointed Fox, Ronald as Director
2 April 2009
Appointed Barratt, James as Director
2 April 2009
Appointed Harker, Frank Victor as Director
2 April 2009
Appointed Sharpe, Ronald as Director
2 April 2009
Appointed Flowers, Lauren as Director
12 March 2009
Resigned Bourn, Hugh Christopher as Director
12 March 2009
Appointed Stoneman, Leonard Frank as Director
12 March 2009
Appointed Burgess, Roger as Director
12 March 2009
Appointed Warrington, Alan Frank as Secretary
12 March 2009
Appointed Ardron, Keith Walter as Director
12 March 2009
Appointed Warrington, Alan Frank as Director
12 March 2009
Appointed Clark, Ethel Margaret as Director
12 March 2009
Resigned Cooke, Andrew Blaikie as Secretary
20 January 2009
Resigned Hamilton, Deborah Pamela as Secretary
20 January 2009
Resigned Tempsford Oaks Limited as Corporate Director
15 September 2008
Appointed Tempsford Oaks Limited as Corporate Director
15 September 2008
Appointed Hamilton, Deborah Pamela as Secretary
4 October 2006
Appointed Ford, Peter Raymond as Director
22 October 2003
Appointed Cooke, Andrew Blaikie as Secretary
22 October 2003
Appointed Bourn, Hugh Christopher as Director
22 October 2003
Resigned Rollits Company Secretaries Limited as Corporate Secretary
22 October 2003
Resigned Rollits Company Formations Limited as Corporate Director
20 May 2003
Appointed Rollits Company Secretaries Limited as Corporate Secretary
20 May 2003
Appointed Rollits Company Formations Limited as Corporate 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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 2026 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates5 April 2026
4 April 2026Micro company accounts31 March 2026
3 April 2026Termination of appointment of a director
3 April 2026Appointment of a director
16 November 2025Micro company accounts31 March 2025
Show all recent filings

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