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PARK LANE (HARTFORD) MANAGEMENT CO LIMITED

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

This company is commonly known as Park Lane (hartford) Management Co Limited. The company was founded 16 years ago and was given the registration number 06618413. The firm's registered office is in NORTHWICH. You can find them at 1a-1b-1c-1d Park Lane Park Lane, Hartford, Northwich, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PARK LANE (HARTFORD) MANAGEMENT CO LIMITED
Company Number:06618413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1a-1b-1c-1d Park Lane Park Lane, Hartford, Northwich, England, CW8 1PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1d, Park Lane, Hartford, Northwich, England, CW8 1PZ

Director28 June 2018Active
1b, Park Lane, Hartford, Northwich, England, CW8 1PZ

Director28 June 2018Active
1c, Park Lane, Hartford, Northwich, England, CW8 1PZ

Director21 November 2023Active
3 The Woodlands, The Grange, Hartford, Northwich, England, CW8 1GJ

Director19 March 2022Active
Pinecroft, Sheethanger Lane, Felden, HP3 0BQ

Secretary12 June 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary12 June 2008Active
Bulls Cottage, 51 High Street, Tarvin, Chester, England, CH3 8EE

Director28 June 2018Active
Pinecroft, Sheethanger Lane, Felden, HP3 0BQ

Director12 June 2008Active
The Close 30 Chipperfield Road, Bovingdon, HP3 0JW

Director12 June 2008Active
1a, Park Lane, Hartford, Northwich, England, CW8 1PZ

Director28 June 2018Active
6-8, Underwood Street, London, N1 7JQ

Director12 June 2008Active
6-8, Underwood Street, London, N1 7JQ

Director12 June 2008Active

People with Significant Control

Mr Simon Keeler
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Hardy House, Northbridge Road, Berkhamsted, HP4 1EF
Nature of control:
  • Significant influence or control
Mr Nicholas Keeler
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Hardy House, Northbridge Road, Berkhamsted, HP4 1EF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-09-06Officers

Second filing of director appointment with name.

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2022-09-05Officers

Change person director company with change date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Change person director company with change date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-09-11Persons with significant control

Notification of a person with significant control statement.

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2018-09-11Address

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

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2018-06-28Officers

Termination secretary company with name termination date.

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2018-06-28Address

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

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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