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PARK LANE PROPERTIES (LANCASHIRE) LIMITED

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

This company is commonly known as Park Lane Properties (lancashire) Limited. The company was founded 19 years ago and was given the registration number 05428712. The firm's registered office is in CHORLEY. You can find them at 17 Dunham Drive, Whittle Le Woods, Chorley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARK LANE PROPERTIES (LANCASHIRE) LIMITED
Company Number:05428712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Dunham Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Dunham Drive, Whittle-Le-Woods, Chorley, United Kingdom, PR6 7DN

Secretary19 April 2005Active
17, Dunham Drive, Whittle-Le-Woods, Chorley, United Kingdom, PR6 7DN

Director19 April 2005Active
17, Dunham Drive, Whittle-Le-Woods, Chorley, United Kingdom, PR6 7DN

Director19 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 April 2005Active
Brunlea, Whins Lane, Simonstone, BB12 7QU

Director19 April 2005Active
Brunlea, Whins Lane, Simonstone, BB12 7QU

Director19 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 April 2005Active

People with Significant Control

Mr Shaun Anthony Kempson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:17, Dunham Drive, Chorley, PR6 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Susan Kempson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:17, Dunham Drive, Chorley, PR6 7DN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-08-07Gazette

Gazette filings brought up to date.

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2019-08-06Gazette

Gazette notice compulsory.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-04-05Gazette

Gazette notice compulsory.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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