Company Information for PARK LANE LIMITED
COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB,
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Company Registration Number
01569304
Private Limited Company
Active |
Company Name | |
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PARK LANE LIMITED | |
Legal Registered Office | |
COMPANY SECRETARY SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB Other companies in RG12 | |
Company Number | 01569304 | |
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Company ID Number | 01569304 | |
Date formed | 1981-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:56:39 |
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Registered address | Last known status | Formation date | ||
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PARK LANE SOLUTIONS LTD | 82A HIGH STREET POTTERS BAR EN6 5AB | Active | Company formed on the 2012-01-24 | |
PARK LANE FUNERAL SERVICES LTD | PARK GREEN HOUSE 82 SUNDERLAND STREET MACCLESFIELD CHESHIRE SK11 6HN | Dissolved | Company formed on the 2006-12-21 | |
PARK LANE MEWS HOTEL LONDON LIMITED | GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA | Active | Company formed on the 2011-06-16 | |
PARK LANE OFFICES LTD | 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | Liquidation | Company formed on the 2010-06-04 | |
PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED | C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ | Active | Company formed on the 2005-02-24 | |
PARK LANE & CO DEVELOPERS LIMITED | 163-167 KING STREET DUKINFIELD CHESHIRE SK16 4LF | Active | Company formed on the 2012-09-24 | |
PARK LANE & PIERSON CONSULTANTS LIMITED | 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET MANCHESTER M3 5FS | Active - Proposal to Strike off | Company formed on the 1982-11-15 | |
PARK LANE (ABRAM) MANAGEMENT LIMITED | Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH | Active | Company formed on the 2006-05-23 | |
PARK LANE (ASSET MGT.) LLP | GORDON CHAMBERS C/O CORNERSTONE ACCOUNTANTS 90 MITCHELL STREET, GLASGOW SCOTLAND G1 3NQ | Active | Company formed on the 2002-03-15 | |
PARK LANE (CHIPPENHAM) FLATS LIMITED | 606 WELTON ROAD SWINDON SN5 7XF | Active | Company formed on the 1990-01-19 | |
PARK LANE (FOODS) LIMITED | C/O CONFECTION BY DESIGN LTD VALLEY HOUSE HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT | Dissolved | Company formed on the 1979-08-30 | |
PARK LANE (HARTFORD) MANAGEMENT CO LIMITED | 1A-1B-1C-1D PARK LANE PARK LANE HARTFORD NORTHWICH CW8 1PZ | Active | Company formed on the 2008-06-12 | |
PARK LANE (L1) LLP | UNIT C, HAMILTON COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP | Dissolved | Company formed on the 2005-06-14 | |
PARK LANE (OAKHAM) MANAGEMENT COMPANY LIMITED | 22 Chatsworth Drive Mansfield Nottingham NG18 4QT | Active | Company formed on the 2008-05-07 | |
PARK LANE (POYNTON) MANAGEMENT COMPANY LIMITED | 04618188 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2002-12-16 | |
PARK LANE (RESIDENTS) LIMITED | 48 Victoria Mews Park Lane Newbury BERKSHIRE RG14 1EN | Active | Company formed on the 1984-09-28 | |
PARK LANE (SWANLAND) MANAGEMENT CO LIMITED | West Park House 1 Park Lane Swanland North Ferriby EAST YORKSHIRE HU14 3NX | Active | Company formed on the 2012-04-27 | |
PARK LANE (UK) LIMITED | 9 ALTON BUSINESS CENTRE, OMEGA PARK, ALTON HAMPSHIRE GU34 2YU | Active | Company formed on the 1987-07-02 | |
PARK LANE 1995 LIMITED | Unit 4 Forest Row Business Park Station Road Forest Row EAST SUSSEX RH18 5DW | Active - Proposal to Strike off | Company formed on the 2010-03-31 | |
PARK LANE ABSEILING LIMITED | WHITES BARN MILL LANE PRESTBURY CHELTENHAM GL52 3NF | Active | Company formed on the 1998-09-01 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARY WOOLLEY |
||
CHRISTOPHER JOHN LEARMONTH |
||
RICHARD GAVIN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP KERRY |
Director | ||
MARK EDGAR ROGER WORTHINGTON |
Director | ||
KEVIN DAVIDSON |
Director | ||
GILLIAN MARY WOOLLEY |
Director | ||
TOBY BENJAMIN RAYMOND PARTRIDGE |
Director | ||
CHRISTOPHER MARK BROWNRIDGE |
Director | ||
MATTHEW JAMES TODD |
Director | ||
REX WILSON |
Director | ||
PETER JOHN IVES |
Director | ||
MICHAEL CHARLES DENNETT |
Director | ||
RODNEY ALAN WOODS |
Director | ||
EDWIN GEORGE PHILLIPS |
Director | ||
GRAHAM LESLIE COLESHILL |
Company Secretary | ||
JEFFREY GAINES |
Company Secretary | ||
JOHN BANOVIC |
Director | ||
SANDRA CLAIRE KELLY |
Director | ||
PATRICK CHARLES MULLINS |
Director | ||
BRIAN PAGE JOHNSTON |
Director | ||
BMW (GB) LTD |
Director | ||
BMW AG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN COOPER GARAGES LIMITED | Company Secretary | 2007-01-03 | CURRENT | 1965-03-18 | Active | |
JOHN COOPER WORKS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2002-01-10 | Active | |
THE BMW GROUP BENEFIT TRUST LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-09-20 | Active | |
BMW CREDIT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1933-11-28 | Liquidation | |
SWINDON PRESSINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
BMW (P&A) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
ROLLS-ROYCE MOTOR CARS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1998-03-05 | Active | |
BMW SERVICES LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Liquidation | |
BARLING INVICTA HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1928-02-22 | Liquidation | |
BRITISH MOTOR HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1926-04-28 | Liquidation | |
BMW CAR CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-24 | Active | |
BMW (UK) INVESTMENTS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-09-14 | Liquidation | |
BMW MOTORSPORT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Active | |
BMW (UK) CAPITAL PLC | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Liquidation | |
BMW (UK) MANUFACTURING LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
TRIUMPH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1947-07-17 | Active | |
THE BRITISH MOTOR CORPORATION LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1935-09-17 | Liquidation | |
RILEY MOTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-11-09 | Active | |
BMW (UK) HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1975-05-20 | Active | |
BMW (UK) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1978-07-11 | Active | |
BLMC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1968-02-08 | Liquidation | |
APD INDUSTRIES PLC | Company Secretary | 2002-09-24 | CURRENT | 1998-03-23 | Liquidation | |
BMW (GB) LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1994-03-10 | Active | |
BMW LEASING (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1987-11-10 | Dissolved 2016-10-01 | |
ALPHABET (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1996-11-21 | Active | |
BMW FINANCIAL SERVICES (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1976-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEARMONTH | ||
14/02/24 STATEMENT OF CAPITAL GBP 28010000 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD GAVIN PRICE | ||
DIRECTOR APPOINTED MR TOMAS VALERO RIBES | ||
AP01 | DIRECTOR APPOINTED MR TOMAS VALERO RIBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAVIN PRICE | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Gillian Mary Woolley on 2018-11-19 | |
AP03 | Appointment of Mr William Edwin Johnson as company secretary on 2018-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 13010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KERRY | |
AP01 | DIRECTOR APPOINTED MR RICHARD GAVIN PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 13010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDGAR ROGER WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEARMONTH | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 13010000 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 13010000 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP KERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS GILLIAN MARY WOOLLEY on 2015-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ellesfield Avenue Bracknell Berks RG12 8TA | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK EDGAR ROGER WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLLEY | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARY WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY PARTRIDGE | |
AR01 | 16/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BENJAMIN RAYMOND PATRIDGE / 13/09/2011 | |
AP01 | DIRECTOR APPOINTED MR TOBY BENJAMIN RAYMOND PATRIDGE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BROWNRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/08/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REX WILSON / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 12/10/2009 | |
288a | DIRECTOR APPOINTED MR MATTHEW TODD | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER IVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RE: SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BMW FINANCE (GB) LIMITED | |
FLOATING CHARGE | Outstanding | BMW FINANCE (GB) LIMITED | |
DEBENTURE | Outstanding | BMW FINANCE (GB) LIMITED |
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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 PARK LANE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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CE03 Capital Vehicles and Plant |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester | |
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Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester | |
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Cheshire West and Chester Council | |
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Resi Long Stay Pvt |
Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Stocks & WIP |
City of London | |
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Direct Transport Costs |
City of London | |
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Direct Transport Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |