PARK LANE APARTMENTS (TENBY) LIMITED
Overview
| Company Name | PARK LANE APARTMENTS (TENBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02781107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK LANE APARTMENTS (TENBY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARK LANE APARTMENTS (TENBY) LIMITED located?
| Registered Office Address | Birt & Co Lock House St Julian Street SA70 7AS Tenby Pembrokeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK LANE APARTMENTS (TENBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for PARK LANE APARTMENTS (TENBY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for PARK LANE APARTMENTS (TENBY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2025 | 2 pages | AA | ||
Micro company accounts made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Charles Birt and Company Lock House St Julien Street Tenby Dyfed SA70 7AS to Birt & Co Lock House St Julian Street Tenby Pembrokeshire SA70 7AS on Mar 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Diment as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Paul Reavell as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Eric Henson as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Director's details changed for Roy Stanley Sharp on Sep 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Oct 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Termination of appointment of Audrey Anna Jane Owens as a secretary on Jan 26, 2017 | 1 pages | TM02 | ||
Who are the officers of PARK LANE APARTMENTS (TENBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Richard Eric | Director | Park Lane Apartments Greenhill Road SA70 7LJ Tenby 12 Pembrokeshire Wales | United Kingdom | British | 302322220001 | |||||
| REAVELL, Simon Paul | Director | Park Lane Apartments Greenhill Road SA70 7LJ Tenby 11 Pembrokeshire Wales | United Kingdom | British | 302322700001 | |||||
| SHARP, Roy Stanley | Director | Greenhill Road SA70 7LJ Tenby 10 Park Lane Apartments Pembrokeshire Wales | England | British | 221858630002 | |||||
| GRIFFITHS, Stephen Richard | Secretary | Ardanza Beach Road, Llanreath SA72 6TP Pembroke Dock Dyfed | British | 28031530003 | ||||||
| OWENS, Audrey Anna Jane | Secretary | Flat 11 Park Lane Apartments Greenhill Road SA70 7LJ Tenby Pembrokeshire | British | 84772090001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| DIMENT, Michael John | Director | 30 Pentwyn Radyr CF15 8RE Cardiff | United Kingdom | British | 84772250001 | |||||
| GRIFFITHS, Roger Clive | Director | Hillside Sageston SA70 8SQ Tenby Dyfed | British | 4599620001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for PARK LANE APARTMENTS (TENBY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0