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PARK LANE WINDOWS LTD

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

This company is commonly known as Park Lane Windows Ltd. The company was founded 29 years ago and was given the registration number 02963463. The firm's registered office is in NORTHAMPTON. You can find them at Park Lane Windows Ltd, Arthur Street, Northampton, Northamptonshire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:PARK LANE WINDOWS LTD
Company Number:02963463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic
  • 43342 - Glazing

Office Address & Contact

Registered Address:Park Lane Windows Ltd, Arthur Street, Northampton, Northamptonshire, NN2 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Lane Windows Limited, Arthur Street, Northampton, England, NN2 6EG

Director06 April 2017Active
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG

Director22 March 2023Active
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG

Director14 September 2020Active
25 Back Lane, Hardingstone, Northampton, NN4 6BY

Secretary27 October 2001Active
15, Park Close, Northampton, England, NN5 6QJ

Secretary01 October 2005Active
15, Park Close, Duston, Northampton, England, NN5 6QJ

Secretary31 August 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 August 1994Active
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG

Director01 December 2020Active
255 Main Road, Duston, NN5 6PR

Director31 August 1994Active
25 Back Lane, Hardingstone, Northampton, NN4 6BY

Director27 October 2001Active
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG

Director10 March 2016Active
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG

Director10 March 2016Active
15, Park Close, Duston, Northampton, England, NN5 6QJ

Director01 October 2005Active
15, Park Close, Duston, Northampton, England, NN5 6QJ

Director31 August 1994Active
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG

Director14 September 2020Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 August 1994Active

People with Significant Control

A & T Holdings Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Park Lane Windows Ltd, Arthur Street, Northampton, England, NN2 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Barbara Joan Page
Notified on:01 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Arthur Street, Northampton, NN2 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Page
Notified on:01 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Arthur Street, Northampton, NN2 6EG
Nature of control:
  • Ownership of shares 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 (6 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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Appoint person director company with name date.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Termination director company with name termination date.

Download
2021-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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