Shore Lane Limited

Active08139836 Private limited company
Incorporated
12 July 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graeme Godfrey Hammond
Glyn Michael Lovell
Accounts type
Micro entity
Region
East of England
Address
254 Coggeshall Road
Marks Tey
Colchester
CO6 1HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born September 1956 (70)
Devitt, James Hugh Thomas, Sir
Secretary · Appointed 2 December 2024
Hammond, Graeme Godfrey
Director · Appointed 26 June 2022
British
Born January 1943 (83)
Lovell, Glyn Michael
Director · Appointed 27 January 2022
British
Born June 1957 (69)
Kemmann-Lane, Terrence John
Director · Appointed 9 December 2012
British
Born February 1941 (85)
Officer history (18 former)
2 December 2024
Appointed Devitt, James Hugh Thomas, Sir as Director
2 December 2024
Appointed Devitt, James Hugh Thomas, Sir as Secretary
23 April 2024
Resigned Montague, Penelope Jane as Secretary
23 April 2024
Resigned Montague, Penelope Jane as Director
26 June 2022
Appointed Hammond, Graeme Godfrey as Director
26 June 2022
Resigned Salmon, David John as Director
27 January 2022
Appointed Lovell, Glyn Michael as Director
31 December 2021
Resigned Hall, Julie as Director
17 September 2021
Resigned Sandner, Sophie Anna Luise as Secretary
17 September 2021
Appointed Montague, Penelope Jane as Secretary
2 June 2021
Appointed Sandner, Sophie Anna Luise as Secretary
2 June 2021
Resigned Brown, Richard Stephen as Secretary
30 November 2020
Resigned Brown, Richard Stephen as Director
6 October 2020
Appointed Montague, Penelope Jane as Director
1 October 2020
Appointed Salmon, David John as Director
25 September 2020
Resigned Catchpole, Alan Henry as Director
20 June 2019
Resigned Street, Francis Louis as Director
1 November 2018
Appointed Hall, Julie as Director
6 November 2016
Resigned Smith, Leslie John as Secretary
6 November 2016
Appointed Brown, Richard Stephen as Secretary
6 November 2016
Resigned Smith, Leslie John as Director
19 August 2015
Resigned Giles, Robert John Hardy as Director
19 August 2015
Appointed Smith, Leslie John as Secretary
19 August 2015
Appointed Catchpole, Alan Henry as Director
19 August 2015
Appointed Street, Francis Louis as Director
19 August 2015
Appointed Brown, Richard Stephen as Director
19 August 2015
Appointed Smith, Leslie John as Director
19 August 2015
Resigned Giles, Robert John Hardy as Secretary
19 August 2015
Resigned Brown, Peter Roy Faville as Director
19 August 2015
Resigned Macleod, Roderick Somerled as Director
20 October 2013
Appointed Brown, Peter Roy Faville as Director
24 September 2013
Resigned Smith, Leslie John as Director
9 December 2012
Appointed Kemmann-Lane, Terrence John as Director
9 December 2012
Resigned Brown, Richard Stephen as Director
4 October 2012
Appointed Macleod, Roderick Somerled as Director
4 October 2012
Appointed Giles, Robert John Hardy as Secretary
4 October 2012
Appointed Giles, Robert John Hardy as Director
4 October 2012
Resigned Brooks, Sandra as Secretary
24 September 2012
Appointed Brown, Richard Stephen as Director
12 July 2012
Appointed Brooks, Sandra as Secretary
12 July 2012
Appointed Smith, Leslie John 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
£93,426
Debt Ratio
1%
Current Ratio
63.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £88,374 £90,286 £90,858 £91,948 £93,059 £93,906 £93,426
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,390£81,390£81,390£81,390£81,390£81,390£81,390
Current Assets£12,508£12,958£12,162£11,105£9,681£9,109£11,399
Creditors (< 1 year)£198£199£260£166
Net Current Assets£12,310£12,759£11,902£10,939£9,681£9,109£11,399
Net Assets£93,426£93,906£93,059£91,948£90,858£90,286£88,374
Shareholder Funds£93,426£93,906£93,059£91,948£90,858£90,286£88,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been discontinued
22 October 2026Confirmation statement with no updates12 July 2026
24 July 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
25 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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