PETER LANE & PARTNERS (ST NEOTS) LIMITED

Profile PETER LANE & PARTNERS (ST NEOTS) LIMITED

Actual on 01.08.2021
Company name
PETER LANE & PARTNERS (ST NEOTS) LIMITED
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Company number
04358479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 January 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
32 MARKET SQUARE, ST. NEOTS, CAMBRIDGESHIRE, PE19 2AF
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PSC and Officers PETER LANE & PARTNERS (ST NEOTS) LIMITED

Officers

(as of 19.09.2020)

CHILDS BROWN, Gavin James
Status: Active
Appointed on: Friday, 30 May 2003
Correspondence address: 1 Cawcutts Close, Offord D'Arcy, St. Neots, United Kingdom, Cambridgeshire, PE19 5WP
Role: Secretary
CHILDS BROWN, Gavin James
Status: Active
Appointed on: Thursday, 02 January 2003
Correspondence address: 32 Market Square, St. Neots, Cambridgeshire, PE19 2AF
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MERITON, Stuart John
Status: Active
Appointed on: Thursday, 02 January 2003
Correspondence address: 32 Market Square, St. Neots, Cambridgeshire, PE19 2AF
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Estate Agent
Country of residence: England
LANE, Denise Dorothy
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Friday, 23 October 2009
Correspondence address: Home Farm Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AY
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Estate Agency
Country of residence: England
LANE, Peter George
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Friday, 23 October 2009
Correspondence address: Home Farm Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AY
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Estate Agency
Country of residence: England
THOMAS, Lorraine Julia
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Friday, 30 May 2003
Correspondence address: The Cottages Debden Top Farm, Silver Street Godmanchester, Huntingdon, Cambridgeshire, PE29 2LG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Estate Agency
Country of residence: England
THOMAS, Malcolm Stuart
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Friday, 30 May 2003
Correspondence address: The Cottages, Depden Top Farm, Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2LG
Nationality: British
Role: Secretary
Occupation: Estate Agent
THOMAS, Malcolm Stuart
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Friday, 30 May 2003
Correspondence address: The Cottages, Depden Top Farm, Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2LG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Estate Agency
Country of residence: England
THOMAS, Lorraine Julia
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Tuesday, 01 October 2002
Correspondence address: The Cottages Debden Top Farm, Silver Street Godmanchester, Huntingdon, Cambridgeshire, PE29 2LG
Nationality: British
Role: Secretary
Occupation: Estate Agency
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Tuesday, 02 April 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Tuesday, 02 April 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Gavin James Childs-Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 St. Neots, England, Cambs
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gavin James Childs-Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 St. Neots, England, Cambs
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart John Meriton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent