Fox Lane Management Company Limited

Active05400263 Private company limited by guarantee
Incorporated
21 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Douglas Cadete
Dean Anthony Edward Mistlin
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2026
Director · Appointed 25 March 2026
British
Born June 1970 (56)
Cadete, Douglas
Director · Appointed 23 September 2025
British
Born June 1981 (45)
Mistlin, Dean Anthony Edward
Director · Appointed 23 September 2025
British
Born June 1980 (46)
Nalajala, Narender
Director · Appointed 11 December 2023
British
Born January 1977 (49)
Greenwood, Gerald Warwick
Director · Appointed 2 April 2014
British
Born November 1966
Director · Appointed 10 November 2013
British
Born September 1960 (66)
Officer history (11 former)
1 July 2026
Appointed Hes Estate Management Limited as Corporate Secretary
30 June 2026
Resigned Arquero Management Limited as Corporate Secretary
25 March 2026
Appointed Hawker, John Flory as Director
25 March 2026
Resigned Hawker, John Flory as Director
23 September 2025
Appointed Cadete, Douglas as Director
23 September 2025
Appointed Mistlin, Dean Anthony Edward as Director
11 December 2023
Appointed Nalajala, Narender as Director
24 June 2019
Appointed Hawker, John Flory as Director
27 February 2019
Appointed Arquero Management Limited as Corporate Secretary
19 January 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
18 August 2016
Resigned Shill, David Robert as Director
2 April 2014
Resigned Bianco, Marco as Director
2 April 2014
Resigned Wells, Sylvester Sorein as Director
2 April 2014
Appointed Greenwood, Gerald Warwick as Director
13 November 2013
Appointed Mortimer Secretaries Limited as Corporate Secretary
10 November 2013
Appointed Scrutton, Peter Charles as Director
6 February 2013
Resigned Warren, Tracy Marina as Secretary
6 February 2013
Appointed Shill, David Robert as Director
6 February 2013
Appointed Wells, Sylvester Sorein as Director
6 February 2013
Appointed Bianco, Marco as Director
6 February 2013
Resigned Warren, Tracy Marina as Director
6 February 2013
Resigned Cherry, Graham Stewart as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Director
21 March 2005
Appointed Shillinglaw, Gary Preston as Secretary
21 March 2005
Appointed Shillinglaw, Gary Preston as Director
21 March 2005
Appointed Cherry, Graham Stewart 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 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202120202019
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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