PARK LANE (HARTFORD) MANAGEMENT CO LIMITED

Overview

Company Name	PARK LANE (HARTFORD) MANAGEMENT CO LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06618413
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2008

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 (HARTFORD) MANAGEMENT CO LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PARK LANE (HARTFORD) MANAGEMENT CO LIMITED located?

Registered Office Address	1a-1b-1c-1d Park Lane Park Lane Hartford CW8 1PZ Northwich England
Undeliverable Registered Office Address	No

What are the latest accounts for PARK LANE (HARTFORD) MANAGEMENT CO 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 (HARTFORD) MANAGEMENT CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for PARK LANE (HARTFORD) MANAGEMENT CO LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 22, 2023	Appointment of Mrs Joan Wendy Mckay as a director on Nov 21, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Clare Hocking as a director on Nov 21, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 06, 2022	Second filing for the appointment of Clare Hocking as a director	3 pages	RP04AP01

Sep 05, 2022	Director's details changed for Ms Clare Hocking on Sep 05, 2022	2 pages	CH01

Jun 27, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Mrs Anne Christine Roberts on Mar 19, 2022	2 pages	CH01

Mar 21, 2022	Appointment of Mrs Anne Christine Roberts as a director on Mar 19, 2022	2 pages	AP01

Mar 21, 2022	Termination of appointment of Panayiota Pattinson as a director on Mar 19, 2022	1 pages	TM01

Mar 08, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Sep 11, 2018	Notification of a person with significant control statement	2 pages	PSC08

Sep 11, 2018	Registered office address changed from 1B Park Lane Hartford Northwich CW8 1PZ England to 1a-1B-1C-1D Park Lane Park Lane Hartford Northwich CW8 1PZ on Sep 11, 2018	1 pages	AD01

Jun 28, 2018	Termination of appointment of Nicholas Keeler as a secretary on Jun 28, 2018	1 pages	TM02

Jun 28, 2018	Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to 1B Park Lane Hartford Northwich CW8 1PZ on Jun 28, 2018	1 pages	AD01

Jun 28, 2018	Termination of appointment of Nicholas Keeler as a director on Jun 28, 2018	1 pages	TM01

View All Filings

Who are the officers of PARK LANE (HARTFORD) MANAGEMENT CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNER, Robert Park Lane Hartford CW8 1PZ Northwich 1d England	Jun 28, 2018		Director	Park Lane Hartford CW8 1PZ Northwich 1d England	England	British	1947-7	Director	247912070001
GING, Elizabeth Park Lane Hartford CW8 1PZ Northwich 1b England	Jun 28, 2018		Director	Park Lane Hartford CW8 1PZ Northwich 1b England	England	British	1946-11	Director	247911240001
MCKAY, Joan Wendy Park Lane Hartford CW8 1PZ Northwich 1c England	Nov 21, 2023		Director	Park Lane Hartford CW8 1PZ Northwich 1c England	England	British	1952-4	Retired	316253360001
ROBERTS, Anne Christine The Grange Hartford CW8 1GJ Northwich 3 The Woodlands England	Mar 19, 2022		Director	The Grange Hartford CW8 1GJ Northwich 3 The Woodlands England	England	British	1968-12	Director	293840850002
KEELER, Nicholas Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire	Jun 12, 2008	Jun 28, 2018	Secretary	Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire		British		Company Director	94014880001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Jun 12, 2008	Jun 12, 2008	Secretary	Underwood Street N1 7JQ London 6-8					131118020001
HOCKING, Clare 51 High Street Tarvin CH3 8EE Chester Bulls Cottage England	Jun 28, 2018	Nov 21, 2023	Director	51 High Street Tarvin CH3 8EE Chester Bulls Cottage England	England	British	1967-1	Company Director	247912620002
KEELER, Nicholas Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire	Jun 12, 2008	Jun 28, 2018	Director	Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire	United Kingdom	British	1965-2	Company Director	94014880001
KEELER, Simon The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire	Jun 12, 2008	Jun 28, 2018	Director	The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire	United Kingdom	British	1963-8	Company Director	46669270003
PATTINSON, Panayiota Park Lane Hartford CW8 1PZ Northwich 1a England	Jun 28, 2018	Mar 19, 2022	Director	Park Lane Hartford CW8 1PZ Northwich 1a England	England	British	1949-12	Director	247911890001
WATERLOW NOMINEES LIMITED Underwood Street N1 7JQ London 6-8	Jun 12, 2008	Jun 12, 2008	Director	Underwood Street N1 7JQ London 6-8					131118030001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Jun 12, 2008	Jun 12, 2008	Director	Underwood Street N1 7JQ London 6-8					131118040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK LANE (HARTFORD) MANAGEMENT CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Keeler Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire	Apr 06, 2016	Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Keeler Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire	Apr 06, 2016	Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARK LANE (HARTFORD) MANAGEMENT CO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 2018		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.
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