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PARK LANE TRAVEL LTD

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

This company is commonly known as Park Lane Travel Ltd. The company was founded 22 years ago and was given the registration number 04252339. The firm's registered office is in MANCHESTER. You can find them at 349 Bury Old Road, Prestwich, Manchester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PARK LANE TRAVEL LTD
Company Number:04252339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:349 Bury Old Road, Prestwich, Manchester, M25 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Scholes Lane, Prestwich, Manchester, M25 0AQ

Secretary13 July 2001Active
37, Hampstead Drive, Whitefield, Manchester, M45 7YA

Director13 July 2001Active
78 Scholes Lane, Prestwich, Manchester, M25 0AQ

Director13 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 July 2001Active

People with Significant Control

Mrs Amanda Jane Adshead
Notified on:18 January 2019
Status:Active
Date of birth:March 1970
Nationality:British
Address:349 Bury Old Road, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Evelyn Yaffe
Notified on:11 July 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:78, Scholes Lane, Manchester, England, M25 0AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Ms Evelyn Yaffe
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:349 Bury Old Road, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-09-13Capital

Capital allotment shares.

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2017-09-13Capital

Capital allotment shares.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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