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Company Information for

MENDHAM LANE LIMITED

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6LW,
Company Registration Number
05462133
Private Limited Company
Active

Company Overview

About Mendham Lane Ltd
MENDHAM LANE LIMITED was founded on 2005-05-24 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Mendham Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MENDHAM LANE LIMITED
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Filing Information
Company Number 05462133
Company ID Number 05462133
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:35:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MENDHAM LANE LIMITED

Company Officers of MENDHAM LANE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES DOWDESWELL
Director 2005-05-24
TIMOTHY ROGER DOWDESWELL
Director 2005-05-24
TIMOTHY ROGER DOWDESWELL
Company Secretary 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE CAPITAL ONE LTD Director 2014-09-18 CURRENT 2014-09-18 Liquidation
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS CHARLES DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS CHARLES DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
NICHOLAS CHARLES DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL WHITE ROCK PLANT LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY ROGER DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
TIMOTHY ROGER DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
TIMOTHY ROGER DOWDESWELL WHITE ROCK ESTATES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Director 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Company Secretary 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Company Secretary 1990-12-31 CURRENT 1980-10-22 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1971-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05AA01PREVEXT FROM 23/11/2015 TO 23/05/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-15AR0124/05/16 FULL LIST
2015-08-14AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0124/05/15 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-16AR0124/05/14 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-09-23AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-08AR0124/05/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-30AR0124/05/12 FULL LIST
2011-08-18AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-15AR0124/05/11 FULL LIST
2010-08-17AR0124/05/10 FULL LIST
2010-08-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-10363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-2188(2)RAD 14/08/07--------- £ SI 199@1=199 £ IC 1/200
2007-08-06363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-16363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; AMEND
2006-06-05363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-20225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 23/11/06
2005-05-25288bSECRETARY RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MENDHAM LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENDHAM LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-21 Outstanding PRINCIPALITY BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2011-12-01 £ 790,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENDHAM LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 466,710
Current Assets 2011-12-01 £ 819,930
Debtors 2011-12-01 £ 253,220
Shareholder Funds 2011-12-01 £ 29,662
Stocks Inventory 2011-12-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENDHAM LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENDHAM LANE LIMITED
Trademarks
We have not found any records of MENDHAM LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENDHAM LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MENDHAM LANE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where MENDHAM LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENDHAM LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENDHAM LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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