Ham Lane Management (1993) Limited
- Company number
- 02829212
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1993
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHEBY, Michael David | Secretary | 1 Jun 2018 | |
| RIMMER, Janet | Director | 1 Jan 2018 | |
| OVERAL, Colin | Director | 30 Jan 2017 | 28 Nov 2025 |
| RODDAN, John Michael | Director | 2 Feb 2004 | 21 Jun 2024 |
| COLES, Sue | Secretary | 1 Jan 2018 | 31 May 2018 |
| GOODHEW, John David | Secretary | 15 Apr 1996 | 31 Dec 2017 |
| FINCH, Martin Donald | Director | 3 Aug 1998 | 31 Jan 2017 |
| WATKINS, Sandra Catherine | Director | 2 Feb 2004 | 17 Feb 2015 |
| NOLAN, Eleanor Bridget | Director | 12 Feb 2007 | 1 Nov 2011 |
| READER, Amanda Jane Louise | Director | 27 Mar 2006 | 12 Feb 2007 |
| WOOD, Shirley Elsie | Director | 15 Apr 1996 | 12 Feb 2007 |
| CROUCHER, Paul John | Director | 15 Apr 1996 | 4 Feb 2002 |
| HENDRIE, Jane | Director | 2 Aug 1999 | 7 Dec 2001 |
| LEEK, James Thomas | Director | 15 Apr 1996 | 31 Mar 1998 |
| WHITFORD, Sandra Yvonne | Director | 15 Apr 1996 | 31 Mar 1998 |
| FENN, Elizabeth Anne | Director | 15 Apr 1996 | 31 Mar 1998 |
| HARRISON, Guy Nicholas | Secretary | 22 Jun 1993 | 15 Apr 1996 |
| SMITH, Nigel Andrew | Director | 20 Jun 1993 | 15 Apr 1996 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 22 Jun 1993 | 22 Jun 1993 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 22 Jun 1993 | 22 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael David Pheby | Significant Influence Or Control | 1 Jan 2019 | |
| Mr John David Goodhew | Significant Influence Or Control | 6 Jul 2017 | 23 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £90 | - | 3 |
| 30 Apr 2024 | £90 | - | 3 |
| 30 Apr 2023 | £90 | - | 3 |
| 30 Apr 2022 | £90 | - | 1 |
| 30 Apr 2021 | £90 | - | 1 |
| 30 Apr 2020 | £90 | - | 1 |
| 30 Apr 2019 | £90 | - | - |
| 30 Apr 2018 | £90 | - | - |
| 30 Apr 2017 | - | £8,865 | - |
| 30 Apr 2016 | - | £14,278 | - |
| 30 Apr 2015 | - | £13,895 | - |
| 30 Apr 2014 | - | £10,286 | - |
| 31 Mar 2013 | - | £9,666 | - |
| 31 Mar 2012 | -£157 | £9,996 | - |
| 31 Mar 2011 | -£157 | £15,419 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |