Bois Lane Management Limited

Active05965767 Private limited company
Incorporated
13 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Eleanor Norway
Christine Maciocia
Owned by
Taramati Tulsidas Kanabar
Eleanor Norway
Christine Maciocia
Accounts type
Dormant
Region
South East
Address
C/o Cansdales Business Advisers Limited St Mary’s Court
The Broadway
Old Amersham
HP7 0UT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Norway, Eleanor
Director · Appointed 14 April 2023
British
Born April 1995 (31)
Kanabar, Taramati Tulsidas
Secretary · Appointed 31 March 2022
Maciocia, Christine
Director · Appointed 13 May 2016
British
Born February 1947 (79)
Officer history (9 former)
14 April 2023
Appointed Norway, Eleanor as Director
14 April 2023
Resigned Lister, Anthony as Director
31 March 2022
Appointed Kanabar, Taramati Tulsidas as Secretary
31 March 2022
Resigned Ward, Brenda as Secretary
7 October 2016
Resigned Maciocia, Sebastian as Secretary
7 August 2016
Appointed Ward, Brenda as Secretary
7 August 2016
Resigned Maciocia, Sebastian as Director
13 May 2016
Appointed Maciocia, Christine as Director
28 July 2010
Resigned Anderson, George Niennei as Director
25 October 2009
Appointed Maciocia, Sebastian as Secretary
25 October 2009
Appointed Maciocia, Sebastian as Director
31 August 2007
Resigned Maciocia, Sebastian as Secretary
1 August 2007
Resigned Maciocia, Sebastian as Director
13 October 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
13 October 2006
Appointed Maciocia, Sebastian as Director
13 October 2006
Appointed Maciocia, Sebastian as Secretary
13 October 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
13 October 2006
Appointed Anderson, George Niennei as Director
13 October 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
13 October 2006
Appointed Lister, Anthony as Director
13 October 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 3 active

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

Taramati Tulsidas Kanabar
Individual · Notified 14 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Eleanor Norway
Individual · Notified 14 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1995 (31)
Christine Maciocia
Individual · Notified 14 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2023 2024 2025 £2,212 £2,212 £2,212 £2,212 £2,212
Balance sheet detail
20252024202320212020
Fixed Assets£2,212£2,212£2,212£2,212£2,212
Current Assets£266£301
Debtors£263£263£247
Creditors (< 1 year)£263£263£247£266£301
Net Current Assets£0
Net Assets£2,212
Shareholder Funds£2,212£2,212£2,212£2,212£2,212

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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