PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05927910
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2006

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 PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Heritage Exchange South Lane HX5 0HG Elland West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Mar 05, 2025	Termination of appointment of Kelly Louise Murphy as a director on Mar 04, 2025	1 pages	TM01

Jan 30, 2025	Termination of appointment of Christopher Stephen Kershaw as a director on Dec 17, 2024	1 pages	TM01

Dec 12, 2024	Termination of appointment of Katherine Elizabeth Heaphy Dutton as a director on Nov 30, 2024	1 pages	TM01

Dec 12, 2024	Termination of appointment of Katherine Elizabeth Heaphy Dutton as a secretary on Nov 30, 2024	1 pages	TM02

Jun 14, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jan 22, 2024	Registered office address changed from C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland West Yorkshire HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on Jan 22, 2024	1 pages	AD01

Nov 24, 2023	Appointment of Mr Andrew Robert Watkin as a director on Nov 24, 2023	2 pages	AP01

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Registered office address changed from C/O C/O Keppie Massie 6 Rumford Place Liverpool L3 9BY to C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on Apr 08, 2020	1 pages	AD01

Mar 12, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Oct 09, 2019	Appointment of Mrs Margarete Langford as a director on Sep 25, 2019	2 pages	AP01

Oct 09, 2019	Appointment of Mr Barry Grahame Langford as a director on Sep 25, 2019	2 pages	AP01

Oct 09, 2019	Appointment of Mr Samuel James Reardon as a director on Sep 25, 2019	2 pages	AP01

Oct 09, 2019	Appointment of Mr Krishanu Majumdar as a director on Sep 25, 2019	2 pages	AP01

Sep 26, 2019	Termination of appointment of Marc Silvanus Dorey Yates as a director on Sep 25, 2019	1 pages	TM01

Jun 12, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGFORD, Barry Grahame South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	Sep 25, 2019		Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1947-12		42075080001
LANGFORD, Margarete South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	Sep 25, 2019		Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1949-1		16294240001
MAJUMDAR, Krishanu South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	Sep 25, 2019		Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1989-7		263238330001
REARDON, Samuel James South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	Sep 25, 2019		Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1994-7		263238440001
WATKIN, Andrew Robert South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	Nov 24, 2023		Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1993-9		316345580001
COUPER, Andrew John c/o Keppie Massie Rumford Place L3 9BY Liverpool 6 England	Dec 31, 2007	May 28, 2015	Secretary	c/o Keppie Massie Rumford Place L3 9BY Liverpool 6 England		British			126513590001
DUTTON, Katherine Elizabeth Heaphy South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	May 28, 2015	Nov 30, 2024	Secretary	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England					198499120001
NEAL, Brian, Mr. 6 Marsden Court BB10 2SS Burnley Lancashire	Sep 07, 2006	Dec 31, 2007	Secretary	6 Marsden Court BB10 2SS Burnley Lancashire		British			7224190001
COUPER, Andrew John Kenyon Road Brierfield BB9 5SP Nelson 8 Lancashire United Kingdom	Aug 23, 2010	Sep 20, 2010	Director	Kenyon Road Brierfield BB9 5SP Nelson 8 Lancashire United Kingdom	England	British	1976-12	Accountant	126513590001
DUTTON, Katherine Elizabeth Heaphy South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	May 28, 2015	Nov 30, 2024	Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1982-1	Solicitor	198499270001
KERSHAW, Christopher Stephen South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	May 28, 2015	Dec 17, 2024	Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1985-6	Property Investment	189662330001
LANGFORD, Barry Grahame 12 The Hawthorns Wilpshire BB1 9JW Blackburn Lancashire	Sep 07, 2006	Apr 01, 2010	Director	12 The Hawthorns Wilpshire BB1 9JW Blackburn Lancashire	England	British	1947-12	Company Director	42075080001
MILES, Gillian c/o C/O Keppie Massie Rumford Place L3 9BY Liverpool 6 England	May 28, 2015	Jun 27, 2018	Director	c/o C/O Keppie Massie Rumford Place L3 9BY Liverpool 6 England	England	British	1947-1	Teacher	133057140002
MURPHY, Kelly Louise South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	Mar 16, 2016	Mar 04, 2025	Director	South Lane HX5 0HG Elland Heritage Exchange West Yorkshire England	England	British	1985-10	Teacher	207468210001
TAYLFORTH, Mark Robert 8 Kenyon Road Lomeshaye Industrial Estate BB9 5SP Nelson Barnfield Construction Ltd Lancashire	Sep 07, 2006	Aug 23, 2010	Director	8 Kenyon Road Lomeshaye Industrial Estate BB9 5SP Nelson Barnfield Construction Ltd Lancashire	England	British	1965-12	Company Director	53028700002
WEBBER, James Paul c/o Keppie Massie Rumford Place L3 9BY Liverpool 6 England	Sep 20, 2010	May 28, 2015	Director	c/o Keppie Massie Rumford Place L3 9BY Liverpool 6 England	England	British	1978-1	Contracts Manager	137258580001
WEBBER, Timothy John Henry c/o Keppie Massie Rumford Place L3 9BY Liverpool 6 England	Mar 26, 2014	May 28, 2015	Director	c/o Keppie Massie Rumford Place L3 9BY Liverpool 6 England	United Kingdom	British	1954-1	Managing Director	20920670002
YATES, Marc Silvanus Dorey c/o C/O Keppie Massie Rumford Place L3 9BY Liverpool 6 England	May 28, 2015	Sep 25, 2019	Director	c/o C/O Keppie Massie Rumford Place L3 9BY Liverpool 6 England	Jersey	British	1960-2	Solicitor	198499260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 05, 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

View Detailed Information on Persons with Significant Control Statements

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