SCHOOL LANE HOLDINGS LIMITED
ROMSEY FARADAYS LIMITED

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Company number 02675204
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address WINDY RIDGE CRAWLEY HILL, WEST WELLOW, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mrs Georgina Louise Spratt as a director on 12 September 2016. The most likely internet sites of SCHOOL LANE HOLDINGS LIMITED are www.schoollaneholdings.co.uk, and www.school-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Totton Rail Station is 5.2 miles; to Redbridge Rail Station is 5.6 miles; to Dean Rail Station is 5.9 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.School Lane Holdings Limited is a Private Limited Company. The company registration number is 02675204. School Lane Holdings Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of School Lane Holdings Limited is Windy Ridge Crawley Hill West Wellow Romsey Hampshire United Kingdom So51 6ap. . GRIFFITHS, Rebecca Helen is a Secretary of the company. GRIFFITHS, Rebecca Helen is a Director of the company. SPRATT, David Peter is a Director of the company. SPRATT, Georgina Louise is a Director of the company. SPRATT, James David is a Director of the company. SPRATT, Susan Mary is a Director of the company. Secretary SPRATT, Susan Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRIFFITHS, Rebecca Helen
Appointed Date: 01 September 2006
Director
GRIFFITHS, Rebecca Helen
Appointed Date: 29 August 2008
47 years old
Director
SPRATT, David Peter
Appointed Date: 06 January 1992
74 years old
Director
SPRATT, Georgina Louise
Appointed Date: 12 September 2016
42 years old
Director
SPRATT, James David
Appointed Date: 29 August 2008
42 years old
Director
SPRATT, Susan Mary
Appointed Date: 29 August 2008
73 years old

Resigned Directors

Secretary
SPRATT, Susan Mary
Resigned: 01 September 2006
Appointed Date: 06 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992

Persons With Significant Control

Mr David Peter Spratt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mary Spratt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCHOOL LANE HOLDINGS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Sep 2016
Appointment of Mrs Georgina Louise Spratt as a director on 12 September 2016
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,100
12 Jan 2016
Director's details changed for Mrs Susan Mary Spratt on 6 January 2016
...
... and 73 more events
03 Nov 1992
Particulars of mortgage/charge
08 Sep 1992
Accounting reference date notified as 31/08
27 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1992
Registered office changed on 27/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jan 1992
Incorporation

SCHOOL LANE HOLDINGS LIMITED Charges

23 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 1 school lane chandlers ford eastleigh…
27 June 2008
Mortgage
Delivered: 28 June 2008
Status: Satisfied on 31 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 knightwood view, station lane, chandlers ford, hants t/no…
31 March 2000
Mortgage deed
Delivered: 10 April 2000
Status: Satisfied on 10 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 school lane,chandlers ford,eastleigh,hampshire; hp…
22 October 1992
Single debenture
Delivered: 3 November 1992
Status: Satisfied on 16 February 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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