PARK LANE COURT MANAGEMENT LIMITED

PARK LANE COURT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARK LANE COURT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05431651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK LANE COURT MANAGEMENT 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 COURT MANAGEMENT LIMITED located?

    Registered Office Address
    135 Aztec West
    Bristol
    BS32 4UB
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK LANE COURT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAPLE (255) LIMITEDApr 21, 2005Apr 21, 2005

    What are the latest accounts for PARK LANE COURT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for PARK LANE COURT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    1 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    1 pagesAA

    Annual return made up to Apr 21, 2016 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2015

    1 pagesAA

    Annual return made up to Apr 21, 2015 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2014

    1 pagesAA

    Annual return made up to Apr 21, 2014 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    1 pagesAA

    Annual return made up to Apr 21, 2013 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    1 pagesAA

    Annual return made up to Apr 21, 2012 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    1 pagesAA

    Annual return made up to Apr 21, 2011 no member list

    4 pagesAR01

    Appointment of Mr Terence Geoffrey Brunning as a director

    2 pagesAP01

    Termination of appointment of Ian Jeffrey as a director

    1 pagesTM01

    Appointment of Ian Peter Jeffrey as a director

    3 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2010

    1 pagesAA

    Annual return made up to Apr 21, 2010 no member list

    3 pagesAR01

    Director's details changed for Rowansec Limited on Oct 01, 2009

    1 pagesCH02

    Secretary's details changed for Rowansec Limited on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Rowan Formations Limited on Oct 01, 2009

    1 pagesCH02

    Who are the officers of PARK LANE COURT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWANSEC LIMITED
    135 Aztec West
    BS32 4UB Bristol
    Secretary
    135 Aztec West
    BS32 4UB Bristol
    Identification TypeEuropean Economic Area
    Registration Number02494564
    105607210001
    BRUNNING, Terence Geoffrey
    135 Aztec West
    Bristol
    BS32 4UB
    Director
    135 Aztec West
    Bristol
    BS32 4UB
    EnglandBritish158653490001
    ROWAN FORMATIONS LIMITED
    135 Aztec West
    BS32 4UB Bristol
    Director
    135 Aztec West
    BS32 4UB Bristol
    Identification TypeEuropean Economic Area
    Registration Number02494553
    105607200001
    ROWANSEC LIMITED
    135 Aztec West
    BS32 4UB Bristol
    Director
    135 Aztec West
    BS32 4UB Bristol
    Identification TypeEuropean Economic Area
    Registration Number02494564
    105607210001
    JEFFREY, Ian Peter
    Collingwood Road
    CM8 2EA Witham
    10
    Essex
    Director
    Collingwood Road
    CM8 2EA Witham
    10
    Essex
    EnglandBritish122907990001

    Who are the persons with significant control of PARK LANE COURT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowan Formations Limited
    Aztec West
    Almondsbury
    BS32 4UB Bristol
    135
    England
    Apr 06, 2016
    Aztec West
    Almondsbury
    BS32 4UB Bristol
    135
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02494553
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rowansec Limited
    Aztec West
    Almondsbury
    BS32 4UB Bristol
    135
    England
    Apr 06, 2016
    Aztec West
    Almondsbury
    BS32 4UB Bristol
    135
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02494564
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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