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Common Lane Developments Limited

07582043

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1ST FLOOR NEWLANDS, KENILWORTH, CV8 1HW
Incorporated 29/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Edward Russell

director · Since 22/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Paresh Chandrakant Parekh

secretary · Since 30/11/2015

Also on 1 other board

Mr Paresh Chandrakant Parekh

director · Since 30/11/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Roger Leonard Merchant

director · Since 01/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Mark Ronald Andrews

director · Since 08/09/2023

RETIRED

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Jayne Alison Matthews

director · Since 08/09/2023

RETIRED

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Wcs Care Group Limited

75–100% shares

Newlands, Whites Row, Kenilworth, CV8 1HW

Reg: 2713150 · United Kingdom · Limited Liability Company And Registered Charity

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 19/11/2018Registered 23/11/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2013Registered 31/05/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2013Registered 31/05/2013