Church Lane (Tarleton) Management Company Limited

Active04821149 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Thomas Michael Heaton
Roma Donkor
Carlos Herbane
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heaton, Thomas Michael
Director · Appointed 1 October 2026
British
Born April 1946 (80)
Donkor, Roma
Director · Appointed 15 September 2026
British
Born October 1964 (62)
Herbane, Carlos
Director · Appointed 18 June 2026
British
Born August 1971 (55)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 24 March 2014
Officer history (11 former)
1 October 2026
Appointed Heaton, Thomas Michael as Director
15 September 2026
Appointed Donkor, Roma as Director
18 June 2026
Resigned Conway, Ben as Director
18 June 2026
Appointed Herbane, Carlos as Director
16 March 2026
Appointed Conway, Ben as Director
16 March 2026
Resigned Barton, Graham as Director
5 November 2025
Resigned Mackey, Michael John as Director
22 October 2025
Resigned Donkor, Roma as Director
1 May 2014
Appointed Barton, Graham as Director
24 March 2014
Resigned Pr Gibbs & Co as Corporate Secretary
24 March 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
7 May 2008
Resigned Oliver, Patricia as Director
21 September 2007
Appointed Pr Gibbs & Co as Corporate Secretary
21 September 2007
Resigned Stevens Scanlan LLP as Corporate Secretary
29 August 2007
Resigned Green, Pauline Jane as Director
21 March 2007
Appointed Green, Pauline Jane as Director
3 October 2006
Appointed Stevens Scanlan LLP as Corporate Secretary
3 October 2006
Appointed Donkor, Roma as Director
3 October 2006
Appointed Mackey, Michael John as Director
3 October 2006
Appointed Oliver, Patricia as Director
3 October 2006
Resigned Sherratt, Juanita Sandra as Secretary
3 October 2006
Resigned Harper, Paul as Director
4 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2003
Appointed Sherratt, Juanita Sandra as Secretary
4 July 2003
Appointed Harper, Paul 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£20£20£20£20£20£20£20
Creditors (< 1 year)£0
Net Current Assets£20£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
22 June 2026Confirmation statement with updates20 June 2026
22 June 2026Termination of appointment of a director
22 June 2026Appointment of a director
18 March 2026Appointment of a director
Show all recent filings

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