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PARK LANE CONSTRUCTION 2006 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Lane Construction 2006 Limited. The company was founded 18 years ago and was given the registration number 05655487. The firm's registered office is in DURSLEY. You can find them at 78 Draycott, Cam, Dursley, Gloucestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PARK LANE CONSTRUCTION 2006 LIMITED
Company Number:05655487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:78 Draycott, Cam, Dursley, Gloucestershire, United Kingdom, GL11 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Draycott, Cam, Dursley, England, GL11 5DH

Secretary24 September 2019Active
123 Park Lane, Heytesbury, Warminster, BA12 0HE

Director15 December 2005Active
Margaux, Lower Street, Whiteshill, Stroud, GL6 6AR

Secretary15 December 2005Active

People with Significant Control

Mr David Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Long Ivor Cottage, Longbridge Deverill, Warminster, United Kingdom, BA12 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Long Ivor Cottage, Longbridge Deverill, Warminster, United Kingdom, BA12 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Change account reference date company previous shortened.

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2023-01-18Accounts

Accounts amended with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-10-30Address

Change registered office address company with date old address new address.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Appoint person secretary company with name date.

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2019-09-26Officers

Termination secretary company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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