PETER LANE & PARTNERS (ST NEOTS) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2AF

Company number 04358479
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 32 MARKET SQUARE, ST. NEOTS, CAMBRIDGESHIRE, PE19 2AF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,100 . The most likely internet sites of PETER LANE & PARTNERS (ST NEOTS) LIMITED are www.peterlanepartnersstneots.co.uk, and www.peter-lane-partners-st-neots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Sandy Rail Station is 7.1 miles; to Huntingdon Rail Station is 7.8 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Lane Partners St Neots Limited is a Private Limited Company. The company registration number is 04358479. Peter Lane Partners St Neots Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Peter Lane Partners St Neots Limited is 32 Market Square St Neots Cambridgeshire Pe19 2af. The company`s financial liabilities are £48.09k. It is £-19.95k against last year. And the total assets are £100.95k, which is £-46.99k against last year. CHILDS BROWN, Gavin James is a Secretary of the company. CHILDS BROWN, Gavin James is a Director of the company. MERITON, Stuart John is a Director of the company. Secretary THOMAS, Lorraine Julia has been resigned. Secretary THOMAS, Malcolm Stuart has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LANE, Denise Dorothy has been resigned. Director LANE, Peter George has been resigned. Director THOMAS, Lorraine Julia has been resigned. Director THOMAS, Malcolm Stuart has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Real estate agencies".


peter lane & partners (st neots) Key Finiance

LIABILITIES £48.09k
-30%
CASH n/a
TOTAL ASSETS £100.95k
-32%
All Financial Figures

Current Directors

Secretary
CHILDS BROWN, Gavin James
Appointed Date: 30 May 2003
Director
CHILDS BROWN, Gavin James
Appointed Date: 02 January 2003
55 years old
Director
MERITON, Stuart John
Appointed Date: 02 January 2003
57 years old

Resigned Directors

Secretary
THOMAS, Lorraine Julia
Resigned: 01 October 2002
Appointed Date: 02 April 2002
Secretary
THOMAS, Malcolm Stuart
Resigned: 30 May 2003
Appointed Date: 02 January 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 April 2002
Appointed Date: 23 January 2002
Director
LANE, Denise Dorothy
Resigned: 23 October 2009
Appointed Date: 02 April 2002
77 years old
Director
LANE, Peter George
Resigned: 23 October 2009
Appointed Date: 02 April 2002
79 years old
Director
THOMAS, Lorraine Julia
Resigned: 30 May 2003
Appointed Date: 02 April 2002
67 years old
Director
THOMAS, Malcolm Stuart
Resigned: 30 May 2003
Appointed Date: 02 April 2002
60 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 02 April 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Gavin James Childs-Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Meriton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER LANE & PARTNERS (ST NEOTS) LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,100
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,100
...
... and 43 more events
05 Apr 2002
Secretary resigned
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
23 Jan 2002
Incorporation

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