COMMON LANE DEVELOPMENTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1HW

Company number 07582043
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 1ST FLOOR NEWLANDS, WHITES ROW, KENILWORTH, WARWICKSHIRE, CV8 1HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Simon Peter Miller on 19 September 2016. The most likely internet sites of COMMON LANE DEVELOPMENTS LIMITED are www.commonlanedevelopments.co.uk, and www.common-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Common Lane Developments Limited is a Private Limited Company. The company registration number is 07582043. Common Lane Developments Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Common Lane Developments Limited is 1st Floor Newlands Whites Row Kenilworth Warwickshire Cv8 1hw. . PAREKH, Paresh Chandrakant is a Secretary of the company. ASBURY, Christine Anne is a Director of the company. DEMIAN, Karl Wasyl is a Director of the company. FOSSEY, Anthony Stanley is a Director of the company. LAST, Alan Thomas is a Director of the company. MILLER, Simon Peter is a Director of the company. PAREKH, Paresh Chandrakant is a Director of the company. RUSSELL, Edward is a Director of the company. Secretary COCKELL, Patricia Ann has been resigned. Secretary SIMMONS, Richard Goodway has been resigned. Secretary WOOD, Nicholas John has been resigned. Director BROOKES, Richard Dennis has been resigned. Director COCKELL, Keith Henry has been resigned. Director HUNTER, Noel Campbell has been resigned. Director RUTTER, Gerard Michael has been resigned. Director SIMMONS, Richard Goodway has been resigned. Director TAYLOR, Christopher John has been resigned. Director WOOD, Nicholas John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAREKH, Paresh Chandrakant
Appointed Date: 30 November 2015
Director
ASBURY, Christine Anne
Appointed Date: 22 May 2013
66 years old
Director
DEMIAN, Karl Wasyl
Appointed Date: 17 March 2014
66 years old
Director
FOSSEY, Anthony Stanley
Appointed Date: 22 May 2013
68 years old
Director
LAST, Alan Thomas
Appointed Date: 19 September 2016
74 years old
Director
MILLER, Simon Peter
Appointed Date: 22 May 2013
56 years old
Director
PAREKH, Paresh Chandrakant
Appointed Date: 30 November 2015
52 years old
Director
RUSSELL, Edward
Appointed Date: 22 May 2013
55 years old

Resigned Directors

Secretary
COCKELL, Patricia Ann
Resigned: 22 May 2013
Appointed Date: 03 June 2011
Secretary
SIMMONS, Richard Goodway
Resigned: 03 June 2011
Appointed Date: 06 April 2011
Secretary
WOOD, Nicholas John
Resigned: 30 November 2015
Appointed Date: 22 May 2013
Director
BROOKES, Richard Dennis
Resigned: 15 February 2016
Appointed Date: 22 May 2013
78 years old
Director
COCKELL, Keith Henry
Resigned: 22 May 2013
Appointed Date: 24 August 2011
80 years old
Director
HUNTER, Noel Campbell
Resigned: 17 March 2014
Appointed Date: 22 May 2013
78 years old
Director
RUTTER, Gerard Michael
Resigned: 22 May 2013
Appointed Date: 31 March 2011
68 years old
Director
SIMMONS, Richard Goodway
Resigned: 22 May 2013
Appointed Date: 29 March 2011
71 years old
Director
TAYLOR, Christopher John
Resigned: 22 May 2013
Appointed Date: 29 March 2011
72 years old
Director
WOOD, Nicholas John
Resigned: 30 November 2015
Appointed Date: 22 May 2013
63 years old

COMMON LANE DEVELOPMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Director's details changed for Mr Simon Peter Miller on 19 September 2016
27 Sep 2016
Director's details changed for Mr Alan Thomas Last on 19 September 2016
27 Sep 2016
Director's details changed for Mr Karl Wasyl Demian on 19 September 2016
...
... and 35 more events
03 Feb 2012
Termination of appointment of Richard Simmons as a secretary
24 Aug 2011
Appointment of Mr Keith Henry Cockell as a director
06 Apr 2011
Appointment of Mr Richard Goodway Simmons as a secretary
31 Mar 2011
Appointment of Mr Gerard Michael Rutter as a director
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMMON LANE DEVELOPMENTS LIMITED Charges

22 May 2013
Charge code 0758 2043 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0758 2043 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of the common lane kenilworth t/no…

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