Lanes Property Agents Ltd was registered on 30 November 1987. The companies directors are listed as Ward, Alexander Martin, Cunningham, Peter James, Franklin, Michael Alaric, Willers, Kevin John at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Peter James | N/A | 05 April 2016 | 1 |
| FRANKLIN, Michael Alaric | N/A | 23 January 2017 | 1 |
| WILLERS, Kevin John | N/A | 23 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Alexander Martin | 23 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2019 | |
| CS01 - N/A | 01 May 2018 | |
| PSC05 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CH01 - Change of particulars for director | 13 September 2017 | |
| AA01 - Change of accounting reference date | 18 July 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA01 - Change of accounting reference date | 04 May 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| MR01 - N/A | 09 February 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| AP03 - Appointment of secretary | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM02 - Termination of appointment of secretary | 24 January 2017 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| CH03 - Change of particulars for secretary | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AD01 - Change of registered office address | 23 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 169 - Return by a company purchasing its own shares | 29 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| MEM/ARTS - N/A | 07 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 395 - Particulars of a mortgage or charge | 28 May 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 04 May 1995 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363s - Annual Return | 07 May 1993 | |
| 395 - Particulars of a mortgage or charge | 26 March 1993 | |
| RESOLUTIONS - N/A | 15 July 1992 | |
| RESOLUTIONS - N/A | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
| 123 - Notice of increase in nominal capital | 15 July 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 395 - Particulars of a mortgage or charge | 18 May 1990 | |
| AA - Annual Accounts | 17 April 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| 288 - N/A | 10 April 1990 | |
| AA - Annual Accounts | 28 June 1989 | |
| 287 - Change in situation or address of Registered Office | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 395 - Particulars of a mortgage or charge | 30 December 1988 | |
| 395 - Particulars of a mortgage or charge | 30 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1988 | |
| 287 - Change in situation or address of Registered Office | 07 June 1988 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| PUC 2 - N/A | 23 May 1988 | |
| 123 - Notice of increase in nominal capital | 23 May 1988 | |
| PUC 5 - N/A | 23 May 1988 | |
| 288 - N/A | 16 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 May 1988 | |
| 288 - N/A | 29 April 1988 | |
| CERTNM - Change of name certificate | 24 March 1988 | |
| 288 - N/A | 02 February 1988 | |
| 287 - Change in situation or address of Registered Office | 02 February 1988 | |
| NEWINC - New incorporation documents | 30 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2017 | Outstanding |
N/A |
| Legal charge | 10 June 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 08 May 1990 | Fully Satisfied |
N/A |
| Debenture | 20 December 1988 | Fully Satisfied |
N/A |
