# 26/28 Church Lane Management Limited ## Details - **Company number:** [02389454](https://find-and-update.company-information.service.gov.uk/company/02389454) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 25 May 1989 - **Registered office:** OFFICE 25 GENESIS BUILDING, UNION STREET, PLYMOUTH, PL1 3HN - **Nature of business:** [98000](/sic/98000) Residents property management ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MCMILLAN, John Richard | secretary | - | 17 Jun 1992 | | BURGESS, Michael, Dr | director | - | 17 Aug 1994 | | OSBORNE, Graham William | director | - | 11 Jul 1996 | | OSBORNE, Graham William | secretary | 17 Jun 1992 | 11 Jul 1996 | | SWEETING, Fiona Jane | secretary | 6 Feb 1997 | 1 Sep 1998 | | MCMILLAN, John Richard | director | - | 15 Jul 1999 | | LAND, Bernard Alan | secretary | 1 Sep 1998 | 30 Sep 2000 | | CLARKE, Timothy Colin Raymond | director | - | 5 Apr 2001 | | LEE, James | director | 5 May 2000 | 5 Apr 2001 | | BRYAN, Roger Charles | secretary | 4 Dec 2000 | 1 Jun 2002 | | SWEETING, Fiona Jane | director | - | 20 Jun 2002 | | DAWSON, Ian James | director | 17 Aug 1994 | 20 Jun 2002 | | LEE, James | director | 20 Jun 2002 | 12 Mar 2004 | | GRAHAM, Michael Ralph | director | 5 May 2000 | 12 Mar 2004 | | LEE, James | director | 8 Nov 2004 | 12 Dec 2005 | | POWELL, Annie Clea | director | 1 Feb 2006 | 30 May 2008 | | OZANNE, Michael John | director | 12 Mar 2004 | 30 May 2008 | | LANGHAM, Nicola Louise | director | 8 Nov 2004 | 1 May 2010 | | LANGHAM, Nicola Louise | secretary | 20 Jun 2002 | 1 May 2010 | | OWEN, Gareth | secretary | 20 Jun 2010 | 24 Nov 2013 | | OWEN, Gareth | director | 2 Jun 2010 | 24 Nov 2013 | | DUNCAN, Fiona Jane | director | 23 Jun 2008 | 1 Nov 2017 | | ARANGO, Andres Luis | secretary | 25 Nov 2013 | 18 Jun 2018 | | ARANGO, Andres Luis | director | 25 Nov 2013 | 1 Feb 2020 | | HASEGAWA-ARANGO, Yuko | director | 30 May 2008 | 1 Feb 2020 | | WEBSTER, Melany Andora | secretary | 18 Jun 2018 | 27 Feb 2020 | | WEBSTER, Melany Andora | director | 18 Jun 2018 | 31 Mar 2021 | | ROONEY, Damian | director | 27 Feb 2020 | 1 Feb 2025 | | ROONEY, Damian | secretary | 27 Feb 2020 | 1 Feb 2025 | | MODBURY ESTATES LTD | corporate-secretary | 1 Feb 2025 | | | SAJIK, Philip | director | 23 Sep 2021 | | | ROONEY, Damian | director | 27 Feb 2020 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Andres Arango | ownership-of-shares-25-to-50-percent | 2 May 2016 | 1 Feb 2020 | | 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 | | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Dec 2025 | £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 | - | 3 | | 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 | - | ## Directors' other companies - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [Marsh Mill Management Co Limited](/company/02055313) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [17 Victoria Park Road Rtm Company Limited](/company/07708329) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [37 Cornwallis Crescent Management Company Limited](/company/03346528) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [Lyte Hill Court Limited](/company/06358725) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [101 The Homestead Ltd](/company/12730605) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [Kingsley Court (Torquay) Limited](/company/06172792) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [Monmouth Park Estate Management Ltd](/company/14258275) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [3 Belgrave Lane Rtm Company Ltd](/company/12714872) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [307 North Road West Amenity Limited](/company/05917073) - [MODBURY ESTATES LTD](/person/6178593) - corporate-secretary at [Nile Court Amenity Limited](/company/08582539) ## Companies at the same address - [1 Nancy Road Rtm Company Limited](/company/09809014) (09809014) - [101 The Homestead Ltd](/company/12730605) (12730605) - [11 Manilla Road (Clifton) Management Company Limited](/company/04686351) (04686351) - [17 North Street Ashburton Management Ltd](/company/14538525) (14538525) - [17 Victoria Park Road Rtm Company Limited](/company/07708329) (07708329) - [22 Lockyer Street Management Company Limited](/company/13963149) (13963149) - [307 North Road West Amenity Limited](/company/05917073) (05917073) - [37 Cornwallis Crescent Management Company Limited](/company/03346528) (03346528) - [43 Powderham Crescent (Exeter) Limited](/company/02271452) (02271452) - [58 High Street Staple Hill Management Company Limited](/company/14038246) (14038246)