Lady Lane (Village Green) Limited

Company Name	Lady Lane (Village Green) Limited
Company Status	Active
Company Number	02624127
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Stephen Adair
Status	Current
Appointed	01 June 2011(19 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Naylor Wintersgill Carlton House Grammar School Street Bradford BD1 4NS

Director Name	Mr Christopher John Bell
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	The Mansion (Lady Lane) Management Ltd (Corporation)
Status	Current
Appointed	13 September 1964
Appointment Duration	59 years, 7 months
Correspondence Address	7 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Lady Lane (Properties Management)Ltd (Corporation)
Status	Current
Appointed	13 September 1994(3 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	Lady Lane Park School Lady Lane Park School Lady Lane Bingley West Yorkshire BD16 4AP

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	5 Station Road Horsforth Leeds West Yorkshire LS18 5PA

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	46 Wickham Avenue Boston Spa Wetherby West Yorkshire LS23 6NJ

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	46 Wickham Avenue Boston Spa Wetherby West Yorkshire LS23 6NJ

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 September 1994)
Role	Solicitor
Correspondence Address	22 Woodhill Court Cookridge Leeds West Yorkshire LS16 7BW

Secretary Name	Robert Henry Crossley
Nationality	British
Status	Resigned
Appointed	02 June 1994(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 September 1994)
Role	Solicitor
Correspondence Address	22 Woodhill Court Cookridge Leeds West Yorkshire LS16 7BW

Director Name	Mrs Susan Greenhough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(19 years, 11 months after company formation)
Appointment Duration	9 years (resigned 17 June 2020)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	C/O Inghams The Stables Market Street Bingley West Yorkshire BD16 2HP

Secretary Name	The Mansion (Lady Lane) Management Ltd (Corporation)
Status	Resigned
Appointed	13 September 1964
Appointment Duration	47 years, 9 months (resigned 15 June 2012)
Correspondence Address	7 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Victor Homes Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1996)
Correspondence Address	Victor House Ashfield Road Bradford West Yorkshire BD10 9AD

Contact

Website	ladylaneparkschool.co.uk
Telephone	01274 551168
Telephone region	Bradford

Location

Registered Address	Naylor Wintersgill Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lady Lane Park School 50.00% Ordinary
1 at £1	Mansion (Lady Lane) Management LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 4 weeks from now)

Filing History

28 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
3 May 2017	Registered office address changed from Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE to C/O Inghams the Stables Market Street Bingley West Yorkshire BD16 2HP on 3 May 2017 (1 page)
27 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
19 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
10 June 2015	Registered office address changed from C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE on 10 June 2015 (1 page)
22 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
7 July 2014	Director's details changed for Mrs Susan Greenhough on 2 June 2014 (2 pages)
7 July 2014	Director's details changed for Mrs Susan Greenhough on 2 June 2014 (2 pages)
27 June 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
27 June 2014	Registered office address changed from 7 the Mansion Lady Lane Bingley West Yorkshire BD16 4UF England on 27 June 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (4 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (4 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Registered office address changed from 7 the Mansion Stonegate Lady Lane Bingley West Yorkshire BD16 4UF England on 15 June 2012 (1 page)
15 June 2012	Termination of appointment of The Mansion (Lady Lane) Management Ltd as a secretary (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 October 2011	Appointment of Mrs Susan Greenhough as a director (2 pages)
10 October 2011	Appointment of Mr Stephen Adair as a secretary (1 page)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 June 2010	Director's details changed for Lady Lane (Properties Management)Ltd on 2 June 2010 (2 pages)
14 June 2010	Director's details changed for The Mansion (Lady Lane) Management Ltd on 2 June 2010 (2 pages)
14 June 2010	Director's details changed for Lady Lane (Properties Management)Ltd on 2 June 2010 (2 pages)
14 June 2010	Director's details changed for The Mansion (Lady Lane) Management Ltd on 2 June 2010 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for The Mansion (Lady Lane) Management Ltd on 2 June 2010 (2 pages)
14 June 2010	Secretary's details changed for The Mansion (Lady Lane) Management Ltd on 2 June 2010 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 March 2010	Registered office address changed from 11 the Mansion Lady Lane Bingley West Yorkshire BD16 4UF on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for The Mansion (Lady Lane) Management Ltd on 14 March 2010 (1 page)
15 March 2010	Director's details changed for The Mansion (Lady Lane) Management Ltd on 14 March 2010 (1 page)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 July 2008	Return made up to 02/06/08; full list of members (4 pages)
3 July 2008	Director and secretary's change of particulars / the mansion (lady lane) management LTD / 19/11/2007 (1 page)
2 June 2008	Return made up to 02/06/07; no change of members (7 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
14 July 2007	Registered office changed on 14/07/07 from: 9 the mansion lady lane bingley BD16 4UF (1 page)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
8 June 2006	Return made up to 02/06/06; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
14 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 June 2004	Return made up to 02/06/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
13 June 2003	Return made up to 02/06/03; full list of members (7 pages)
12 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
14 June 2002	Return made up to 02/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
11 June 2001	Return made up to 02/06/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 30 June 2000 (11 pages)
16 June 2000	Return made up to 02/06/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 30 June 1999 (11 pages)
2 July 1999	Return made up to 02/06/99; full list of members (5 pages)
28 September 1998	Full accounts made up to 30 June 1998 (10 pages)
7 August 1998	Return made up to 02/06/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 30 June 1997 (11 pages)
18 June 1997	Return made up to 02/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 August 1996	Return made up to 02/06/96; no change of members (4 pages)
1 June 1996	Director resigned (1 page)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 August 1995	New director appointed (2 pages)
4 August 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
26 June 1991	Incorporation (19 pages)

Lady Lane (Village Green) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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