PARK LANE BLOCK MANAGEMENT LIMITED

PARK LANE BLOCK MANAGEMENT LIMITED

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

    Company NamePARK LANE BLOCK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06642775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PARK LANE BLOCK MANAGEMENT LIMITED?

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

    Where is PARK LANE BLOCK MANAGEMENT LIMITED located?

    Registered Office Address
    3 The Works
    55 Millbrook Road East
    SO15 1HN Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ST MOORES PARTNERSHIP LIMITEDJul 10, 2008Jul 10, 2008

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PARK LANE BLOCK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Karen Lesley Bowditch as a person with significant control on Jul 10, 2025

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 15 London Road Southampton Hampshire SO15 2AE to 3 the Works 55 Millbrook Road East Southampton Hampshire SO15 1HN on Jan 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Termination of appointment of Lucia Da Silva Lopes Couto as a director on Jul 12, 2022

    1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Lucia Da Silva Lopes Couto as a director on Apr 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Karen Lesley Bowditch on Jul 10, 2018

    2 pagesCH01

    Secretary's details changed for Ms Karen Lesley Bowditch on Jul 10, 2018

    1 pagesCH03

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Who are the officers of PARK LANE BLOCK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDITCH, Karen Lesley
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    Secretary
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    BritishDirector64823380001
    BOWDITCH, Karen Lesley
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    Director
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    United KingdomBritishDirector64823380001
    BOWDITCH, Karen
    Gardeners Lane
    SO51 6AD West Wellow
    Romsey Common Farm
    Hampshire
    Secretary
    Gardeners Lane
    SO51 6AD West Wellow
    Romsey Common Farm
    Hampshire
    131774640001
    MOORES, Neil Paul
    Newton Lane
    White Parish
    SP5 2QQ Salisbury
    Spring Meadows
    Wiltshire
    U.K.
    Secretary
    Newton Lane
    White Parish
    SP5 2QQ Salisbury
    Spring Meadows
    Wiltshire
    U.K.
    EnglishDirector139292800001
    BOWDITCH, Karen Lesley
    2 Park View Cottagee
    East Tytherley Road, Lockerley
    SO51 0LW Romsey
    Hampshire
    Director
    2 Park View Cottagee
    East Tytherley Road, Lockerley
    SO51 0LW Romsey
    Hampshire
    United KingdomBritishDirector64823380001
    DA SILVA LOPES COUTO, Lucia
    London Road
    SO15 2AE Southampton
    15
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    15
    Hampshire
    EnglandSlovakDirector268981420001
    MOORES, Mark John
    Romsey Common Farm
    Gardeners Lane
    SO51 6AD East Wellow
    Hampshire
    Director
    Romsey Common Farm
    Gardeners Lane
    SO51 6AD East Wellow
    Hampshire
    United KingdomEnglishDirector80872450002
    MOORES, Neil Paul
    Newton Lane
    White Parish
    SP5 2QQ Salisbury
    Spring Meadows
    Wiltshire
    U.K.
    Director
    Newton Lane
    White Parish
    SP5 2QQ Salisbury
    Spring Meadows
    Wiltshire
    U.K.
    EnglandEnglishDirector139292800001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Lesley Bowditch
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    Apr 06, 2016
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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