Wilsons Lane Management Company Limited

Active07015939 Private limited company
Incorporated
11 September 2009 (17 years)
Industry
Residents property management (98000)
Directors
Brett Wilson
Naomi Adaeze Bell
Ann Catherine Porteous
Controlled by
Shaun Cooney
Accounts type
Micro entity
Region
North East
Address
56 Kells Lane
Low Fell
Gateshead
NE9 5XX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Wilson, Brett
Director · Appointed 23 October 2025
British
Born September 1969 (57)
Bell, Naomi Adaeze
Director · Appointed 20 January 2025
British
Born May 2003 (23)
Porteous, Ann Catherine
Director · Appointed 27 October 2024
British
Born February 1950 (76)
Lowdon, Alex
Director · Appointed 11 September 2024
British
Born December 2001 (24)
Gaul, Bob
Director · Appointed 7 November 2022
British
Born January 1945 (81)
Director · Appointed 13 April 2022
British
Born January 1966 (60)
Johnston, Lauren Charlotte
Director · Appointed 10 September 2021
British
Born November 1994
Cooney, Julie
Secretary · Appointed 23 April 2018
Langdon, Michael David
Director · Appointed 4 May 2014
British
Born November 1966
Cooney, Shaun
Director · Appointed 10 July 2013
British
Born May 1966 (60)
Officer history (15 former)
28 October 2025
Resigned Davidson, Alan as Director
23 October 2025
Appointed Wilson, Brett as Director
20 January 2025
Appointed Bell, Naomi Adaeze as Director
20 January 2025
Resigned Elhadd, Ahmed Tarik Abdelkarim, Dr as Director
27 October 2024
Appointed Porteous, Ann Catherine as Director
26 October 2024
Resigned Maneylaws, Irene as Director
11 September 2024
Appointed Lowdon, Alex as Director
9 August 2024
Resigned Dobinson, Helen Victoria as Director
1 April 2024
Resigned Harrison, Raymond as Director
7 October 2023
Resigned Hedley, Eve as Director
7 November 2022
Appointed Gaul, Bob as Director
7 November 2022
Resigned Brown, Ellen Denise as Director
14 April 2022
Resigned Hedley, Mark as Director
13 April 2022
Appointed Adamson, Neil as Director
24 September 2021
Appointed Hedley, Eve as Director
24 September 2021
Resigned Nieuwint, Laura Jayne as Director
10 September 2021
Appointed Johnston, Lauren Charlotte as Director
30 August 2019
Appointed Elhadd, Ahmed Tarik Abdelkarim, Dr as Director
30 August 2019
Resigned Dyball, Rebecca as Director
23 April 2018
Appointed Cooney, Julie as Secretary
8 December 2017
Appointed Hedley, Mark as Director
8 December 2017
Resigned Knight, Margaret as Director
14 March 2015
Appointed Maneylaws, Irene as Director
14 March 2015
Appointed Harrison, Raymond as Director
14 February 2015
Appointed Knight, Margaret as Director
4 May 2014
Appointed Langdon, Michael David as Director
3 May 2014
Appointed Nieuwint, Laura Jayne as Director
25 April 2014
Appointed Dobinson, Helen Victoria as Director
22 July 2013
Appointed Davidson, Alan as Director
10 July 2013
Appointed Dyball, Rebecca as Director
10 July 2013
Appointed Brown, Ellen Denise as Director
10 July 2013
Appointed Cooney, Shaun as Director
10 July 2013
Resigned Whitwam, Paul Andrew as Director
10 July 2013
Resigned Willis, David Antony as Director
26 October 2011
Appointed Whitwam, Paul Andrew as Director
26 October 2011
Appointed Willis, David Antony as Director
26 October 2011
Resigned Jones, Ann as Director
26 October 2011
Resigned Jones, Brian as Director
11 September 2009
Appointed Jones, Ann as Director
11 September 2009
Appointed Jones, Brian as Director

Ownership 1 active

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

Shaun Cooney
Individual · Notified 12 May 2016
Has significant influence or control
British
Born May 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,995
Current Ratio
176.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £5,735 £6,642 £9,200 £11,330 £11,374 £11,542 £7,995
Balance sheet detail
2025202420232022202120202019
Current Assets£8,977£12,344£12,203£12,024£9,888£8,954£6,457
Creditors (< 1 year)£51£1£1£16
Net Current Assets£8,926£12,344£12,203£12,024£9,887£8,953£6,441
Net Assets£7,995£11,542£11,374£11,330£9,200£6,642£5,735
Shareholder Funds£7,995£11,542£11,374£11,330£9,200£6,642£5,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
10 November 2025Appointment of a director
10 November 2025Termination of appointment of a director
10 November 2025Confirmation statement with updates10 November 2025
8 October 2025Termination of appointment of a director
Show all recent filings

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