PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05371327 |
| 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 BUSINESS CENTRE MANAGEMENT COMPANY 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 BUSINESS CENTRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LINKS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Feb 21, 2005 | Feb 21, 2005 |
What are the latest accounts for PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Rachael Hemsley as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Antony Peter Aspbury as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Termination of appointment of Ian Jewitt as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Termination of appointment of Johanna Giles as a director on Mar 24, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mr Adam Keightly as a director on Nov 25, 2016 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Appointment of Mr Ian Jewitt as a director on Oct 17, 2016 | 2 pages | AP01 | ||
Who are the officers of PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| BEALE, Darren Carl | Director | Fairlawn Place Private Road Mapperley Park NG5 4DD Nottingham 1 England | United Kingdom | British | Director Ecommerce | 121898090002 | ||||||||
| KEIGHTLY, Adam | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | None Supplied | 222037430001 | ||||||||
| MARRIOTT, Richard Peter | Director | 1 Parsons Meadow Riverside Park NG4 2ES Colwick Nottingham England | United Kingdom | British | Managing Director | 58229130001 | ||||||||
| CENTRAL MANAGEMENT (UK) LIMITED | Secretary | Wilton Road LE13 0UJ Melton Mowbray Parkdene Leicestershire |
| 149259690001 | ||||||||||
| CONTROL MANAGEMENT (UK) LIMTED | Secretary | Main Street NG12 3EN Kinoulton 66 Nottingham | 146928140001 | |||||||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||||||
| GROUND SOLUTIONS | Secretary | Ashby Road Woodville DE11 7BZ Swadlincote 71 Derbyshire | 130933720001 | |||||||||||
| ASPBURY, Antony Peter | Director | 1 Mill Gate NG24 4TR Newark Nottinghamshire | United Kingdom | British | Chartered Town Planner | 40633740001 | ||||||||
| BROOKES, David | Director | Home Farm 37 Church Street Cotton In The Elms DE12 7PY Swadlincote Derbyshire | England | British | Director | 125937580001 | ||||||||
| FRAMP, Michael | Director | Wishing Gate Bridge Hill DE56 2BY Belper Derbyshire | British | Managing Director | 19027090001 | |||||||||
| GILES, Johanna | Director | Regency House 2 The Ropewalk NG1 5DT Nottingham Notts | United Kingdom | British | Company Secretary | 115690050001 | ||||||||
| HEMSLEY, Rachael | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | United Kingdom | British | Company Secretary | 191781230001 | ||||||||
| JEWITT, Ian | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | None Supplied | 217662080001 | ||||||||
| MISTRY, Rajendra | Director | 50 Nottingham Road Ravenshead NG15 9HH Nottingham | England | British | Dentist | 41921710002 | ||||||||
| ROOD, Simon Louis | Director | 284 Longdale Lane Ravenshead NG15 9AH Nottingham Nottinghamshire | England | British | Engineer | 45772590010 | ||||||||
| SHARMAN, Andrew James | Director | 104 Dobcroft Road S7 2LU Sheffield South Yorkshire | England | British | Director | 78529330001 | ||||||||
| WORT, Philip | Director | 77 Whitburn Road Beeston NG9 6HR Nottingham Nottinghamshire | British | Ifa | 114317450001 | |||||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
What are the latest statements on persons with significant control for PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 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