GIGG LANE LIMITED

Company summary

Company number: 02552800
Status: ACTIVE
Incorporated / age: 29 October 199035 years
Registered office: 11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Nature of business
Non-trading company
Previous company names
ELITE HOMES (ETTILEY HEATH) LIMITED
SCHEMEMARKET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	25 Jun 2021				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
LAWLOR, Timothy Charles ACTIVE	Director	12 Jan 2024		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
WARRINGTON, James Edward ACTIVE	Director	03 Feb 2025		United Kingdom	April 1973	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
MARREN, Kevin John RESIGNED	Secretary	19 Apr 1993	15 Mar 2007			Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
O'SULLIVAN, John RESIGNED	Secretary	15 Mar 2007	12 Oct 2007			5 Owens Farm Drive, Stockport, Cheshire, SK2 5EA
PALMER, Martin Trevor Digby RESIGNED	Secretary	12 Oct 2007	25 Jun 2021			11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
TOPHAM, David James RESIGNED	Secretary		19 Apr 1993			2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
CARNEGIE, Keith Bryan RESIGNED	Director	09 Jan 2017	31 Dec 2023	England	May 1969	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
COOPER, Neil RESIGNED	Director	12 Oct 2007	06 May 2010	United Kingdom	July 1967	20, Brattle Wood, Sevenoaks, Kent, TN13 1QU
HILL, Jonathan Stanley RESIGNED	Director	13 Sep 2010	06 Mar 2015	England	July 1968	The Manor House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ
MARREN, Kevin John RESIGNED	Director	19 Apr 1993	12 Oct 2007	United Kingdom	September 1960	Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
PEARSON, David Nicholas RESIGNED	Director	06 May 2010	16 Sep 2011	England	October 1968	58, Newton Road, Faversham, Kent, ME13 8DZ, United Kingdom
RITCHIE, David James RESIGNED	Director	12 Oct 2007	09 Jan 2017	England	April 1969	Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
SHARD, David James RESIGNED	Director	12 Oct 2007	31 Dec 2008	England	February 1967	111 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
SIBLEY, Earl RESIGNED	Director	16 Apr 2015	31 Dec 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
TOPHAM, Charles Richard RESIGNED	Director		12 Oct 2007	England	February 1955	342 Chorley New Road, Heaton, Bolton, BL1 5AD
TOPHAM, David James RESIGNED	Director		19 Apr 1993	United Kingdom	January 1956	2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

WARRINGTON, James Edward ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

MARREN, Kevin John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 15 Mar 2007
Address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL

O'SULLIVAN, John RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 12 Oct 2007
Address: 5 Owens Farm Drive, Stockport, Cheshire, SK2 5EA

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

TOPHAM, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

COOPER, Neil RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 20, Brattle Wood, Sevenoaks, Kent, TN13 1QU

HILL, Jonathan Stanley RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: July 1968
Address: The Manor House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ

MARREN, Kevin John RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL

PEARSON, David Nicholas RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: October 1968
Address: 58, Newton Road, Faversham, Kent, ME13 8DZ, United Kingdom

RITCHIE, David James RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: April 1969
Address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB

SHARD, David James RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1967
Address: 111 Bucklow Gardens, Lymm, Cheshire, WA13 9RN

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

TOPHAM, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: February 1955
Address: 342 Chorley New Road, Heaton, Bolton, BL1 5AD

TOPHAM, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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