LEDERLE LANE MANAGEMENT COMPANY LIMITED
FAREHAM INTERCEDE 1922 LIMITED

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Company number 05016247
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 5 QUEENSGATE, 11 QUEENS ROAD, FAREHAM, PO16 0NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Gordon Robert Coe as a director on 11 December 2015. The most likely internet sites of LEDERLE LANE MANAGEMENT COMPANY LIMITED are www.lederlelanemanagementcompany.co.uk, and www.lederle-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cosham Rail Station is 5 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 6 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lederle Lane Management Company Limited is a Private Limited Company. The company registration number is 05016247. Lederle Lane Management Company Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Lederle Lane Management Company Limited is 5 Queensgate 11 Queens Road Fareham Po16 0nw. . COE, Gordon Robert is a Director of the company. NORBURY, Stephen Michael James is a Director of the company. RUBIN, Daniel James is a Director of the company. Secretary BROWN, Martyn Peter has been resigned. Secretary HURLSTONE, Joanne has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BISHOP, Christopher Allin has been resigned. Director HARRIS, Mark Jonathan has been resigned. Director HILL, Jennifer Claire has been resigned. Director HOLGATE, Benjamin James Michael has been resigned. Director JAMES, Kevin has been resigned. Director MCEVOY, Liam Francis has been resigned. Director MICHAEL, Gregory Morris has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WELCH, Annette Gillian has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COE, Gordon Robert
Appointed Date: 11 December 2015
66 years old
Director
NORBURY, Stephen Michael James
Appointed Date: 01 December 2014
58 years old
Director
RUBIN, Daniel James
Appointed Date: 21 September 2006
46 years old

Resigned Directors

Secretary
BROWN, Martyn Peter
Resigned: 02 October 2009
Appointed Date: 30 November 2006
Secretary
HURLSTONE, Joanne
Resigned: 30 June 2010
Appointed Date: 02 October 2009
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 30 May 2013
Appointed Date: 30 June 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 15 January 2004
Director
BISHOP, Christopher Allin
Resigned: 11 December 2015
Appointed Date: 24 May 2011
77 years old
Director
HARRIS, Mark Jonathan
Resigned: 21 September 2006
Appointed Date: 13 September 2004
60 years old
Director
HILL, Jennifer Claire
Resigned: 01 December 2014
Appointed Date: 25 January 2007
71 years old
Director
HOLGATE, Benjamin James Michael
Resigned: 09 August 2010
Appointed Date: 15 April 2004
58 years old
Director
JAMES, Kevin
Resigned: 08 June 2006
Appointed Date: 15 April 2004
70 years old
Director
MCEVOY, Liam Francis
Resigned: 09 August 2010
Appointed Date: 15 April 2004
82 years old
Director
MICHAEL, Gregory Morris
Resigned: 17 August 2005
Appointed Date: 15 April 2004
71 years old
Director
TURNER, Jane Elizabeth
Resigned: 25 January 2007
Appointed Date: 26 April 2004
58 years old
Director
WELCH, Annette Gillian
Resigned: 22 August 2006
Appointed Date: 08 April 2005
70 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 January 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Fareham Road Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LEDERLE LANE MANAGEMENT COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Appointment of Mr Gordon Robert Coe as a director on 11 December 2015
28 Jan 2016
Termination of appointment of Christopher Allin Bishop as a director on 11 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 177.2
...
... and 70 more events
28 Apr 2004
Resolutions
  • RES13 ‐ Share s-divided 15/04/04
28 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004
New director appointed
15 Apr 2004
Company name changed intercede 1922 LIMITED\certificate issued on 15/04/04
15 Jan 2004
Incorporation

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