Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
44 Wannock Lane Limited
- Incorporated
- 1 May 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Maddie Mae CrittendenAlan DawKellyann Daw
- Owned by
- Valerie Barbara Knott
- Accounts type
- Micro entity
- Region
- South East
- Address
- 62 Peppercombe RoadEastbourneBN20 8JN
Officers 5 active
Officer details are public data from the Companies House register.
Crittenden, Maddie Mae
Director · Appointed 9 May 2026
British
Born June 1997 (29)
Daw, Alan
Director · Appointed 16 December 2025
British
Born August 1974 (52)
Daw, Kellyann
Director · Appointed 24 March 2023
British
Born August 1979 (47)
Bacon, Natasha
Director · Appointed 16 March 2020
British
Born July 1963 (63)
Director · Appointed 1 May 2007
British
Born April 1957 (69)
Officer history (8 former)
9 May 2026
Appointed Crittenden, Maddie Mae as Director
16 December 2025
Resigned Jacobs, David as Director
16 December 2025
Appointed Daw, Alan as Director
24 March 2023
Appointed Daw, Kellyann as Director
24 March 2023
Resigned Fitzpatrick, Joanna Elizabeth as Director
24 March 2023
Resigned Fitzpatrick, Joanna Elizabeth as Secretary
22 January 2021
Appointed Jacobs, David as Director
22 January 2021
Resigned Freeman, Dorothy Barbara as Director
16 March 2020
Appointed Bacon, Natasha as Director
2 March 2020
2 March 2020
Resigned Bwye, Jane Louise as Secretary
2 March 2020
Appointed Fitzpatrick, Joanna Elizabeth as Secretary
17 November 2010
Appointed Fitzpatrick, Joanna Elizabeth as Director
17 November 2010
Resigned Shewell, David Jolyon as Director
13 December 2007
Resigned Smith, Jason as Director
12 December 2007
Appointed Freeman, Dorothy Barbara as Director
14 June 2007
1 May 2007
Appointed Smith, Jason as Director
1 May 2007
Appointed Shewell, David Jolyon as Director
1 May 2007
Appointed Bwye, Jane Louise as Secretary
1 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Daw
Individual · Notified 24 February 2026
Has significant influence or control
British
Born August 1974 (52)
British
Born April 1957 (69)
Former controllers (3)
24 March 2023
Ceased Joanna Elizabeth Fitzpatrick — Owns 25–50% of shares
22 January 2021
Ceased Christine Elizabeth Trewin — Owns 25–50% of shares
2 March 2020
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £499
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £499 | £210 | £0 | £0 | £432 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £499 | £210 | £319 | £215 | £0 | £432 |
| Net Assets | £499 | £210 | £319 | £215 | £4 | £436 |
| Shareholder Funds | £499 | £210 | £319 | £215 | £4 | £436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 9 May 2026 | Registered office address changed | |||
| 9 May 2026 | Appointment of a director | |||
| 26 February 2026 | Micro company accounts | 31 May 2025 | ||
| 24 February 2026 | Notification of a person with significant control |
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