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Common Lane Developments Limited
07582043
active
Private Limited Company
england wales
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
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
41100
Development of building projectsOfficers
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