OpenCompanies

26/28 Church Lane Management Limited

Company number
02389454
Status
Active
Type
Private Limited Company
Incorporated
25 May 1989
Nature of business
Residents property management

Registered office

Office 25 Genesis Building
Union Street
Plymouth
PL1 3HN

Officers

NameRoleAppointedResigned
MODBURY ESTATES LTD Corporate-Secretary 1 Feb 2025
SAJIK, Philip Director 23 Sep 2021
ROONEY, Damian Director 27 Feb 2020
ROONEY, Damian Director 27 Feb 2020 1 Feb 2025
ROONEY, Damian Secretary 27 Feb 2020 1 Feb 2025
WEBSTER, Melany Andora Director 18 Jun 2018 31 Mar 2021
WEBSTER, Melany Andora Secretary 18 Jun 2018 27 Feb 2020
ARANGO, Andres Luis Director 25 Nov 2013 1 Feb 2020
HASEGAWA-ARANGO, Yuko Director 30 May 2008 1 Feb 2020
ARANGO, Andres Luis Secretary 25 Nov 2013 18 Jun 2018
DUNCAN, Fiona Jane Director 23 Jun 2008 1 Nov 2017
OWEN, Gareth Secretary 20 Jun 2010 24 Nov 2013
OWEN, Gareth Director 2 Jun 2010 24 Nov 2013
LANGHAM, Nicola Louise Director 8 Nov 2004 1 May 2010
LANGHAM, Nicola Louise Secretary 20 Jun 2002 1 May 2010
POWELL, Annie Clea Director 1 Feb 2006 30 May 2008
OZANNE, Michael John Director 12 Mar 2004 30 May 2008
LEE, James Director 8 Nov 2004 12 Dec 2005
LEE, James Director 20 Jun 2002 12 Mar 2004
GRAHAM, Michael Ralph Director 5 May 2000 12 Mar 2004
DAWSON, Ian James Director 17 Aug 1994 20 Jun 2002
SWEETING, Fiona Jane Director - 20 Jun 2002
BRYAN, Roger Charles Secretary 4 Dec 2000 1 Jun 2002
LEE, James Director 5 May 2000 5 Apr 2001
CLARKE, Timothy Colin Raymond Director - 5 Apr 2001
LAND, Bernard Alan Secretary 1 Sep 1998 30 Sep 2000
MCMILLAN, John Richard Director - 15 Jul 1999
SWEETING, Fiona Jane Secretary 6 Feb 1997 1 Sep 1998
OSBORNE, Graham William Secretary 17 Jun 1992 11 Jul 1996
OSBORNE, Graham William Director - 11 Jul 1996
BURGESS, Michael, Dr Director - 17 Aug 1994
MCMILLAN, John Richard Secretary - 17 Jun 1992

Control

NameNature of controlNotifiedCeased
Mr Damian James Rooney Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 27 Feb 2020
Mr Andres Arango Ownership Of Shares 25 To 50 Percent 2 May 2016 1 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £5 - 0
31 Dec 2024 £5 - 0
31 Dec 2023 £2,215 - 0
31 Dec 2022 £1,339 - 0
31 Dec 2021 £10,007 - 2
31 Dec 2020 £8,341 - 2
31 Dec 2019 £11,197 - -
31 Dec 2018 £8,920 - -
31 Dec 2017 £9,100 - -
31 Dec 2016 £6,700 - -
31 Dec 2015 £6,390 - -
31 Dec 2014 £4,310 £3,903 -
31 Dec 2013 £3,448 £3,973 -
31 Dec 2012 £2,906 £3,451 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Directors’ other companies

Companies at the same address

Data