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PARK LANE (SWANLAND) MANAGEMENT CO LIMITED

PARK LANE (SWANLAND) MANAGEMENT CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePARK LANE (SWANLAND) MANAGEMENT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08049219
    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 (SWANLAND) MANAGEMENT CO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

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

    Registered Office Address
    West Park House 1 Park Lane
    Swanland
    HU14 3NX North Ferriby
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PARK LANE (SWANLAND) MANAGEMENT CO LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Notification of Enais Allam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Yaniv Judah as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nicholas John Sangwin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on May 21, 2019

    		2 pagesPSC09

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Apr 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Enais
    1 Park Lane
    Swanland
    HU14 3NX North Ferriby
    West Park House
    East Yorkshire
    England
    		Director
    1 Park Lane
    Swanland
    HU14 3NX North Ferriby
    West Park House
    East Yorkshire
    England
    		EnglandBritish206242790001
    JUDAH, Yaniv
    Park Lane
    Off West Leys Road
    HU14 3LX Swanland
    Park Lane House
    East Yorkshire
    England
    		Director
    Park Lane
    Off West Leys Road
    HU14 3LX Swanland
    Park Lane House
    East Yorkshire
    England
    		EnglandBritish182650470001
    SANGWIN, Nicholas John
    Park Lane
    HU14 3LX Swanland
    Park Field House
    East Yorkshire
    England
    		Director
    Park Lane
    HU14 3LX Swanland
    Park Field House
    East Yorkshire
    England
    		EnglandBritish42488790011
    BRAMLEY, Philip Lindsay
    Croft Park
    HU14 3JX North Ferriby
    11
    North Humberside
    England
    		Director
    Croft Park
    HU14 3JX North Ferriby
    11
    North Humberside
    England
    		EnglandBritish169661670001
    COOPER, Philip Roger
    Park Lane
    West Leys Road
    HU14 3LX Swanland
    West Park House
    East Yorkshire
    United Kingdom
    		Director
    Park Lane
    West Leys Road
    HU14 3LX Swanland
    West Park House
    East Yorkshire
    United Kingdom
    		United KingdomBritish169661630001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Enais Allam
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    1
    England
    		Apr 06, 2016
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Sangwin
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    2
    England
    		Apr 06, 2016
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Yaniv Judah
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    3
    England
    		Apr 06, 2016
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2017Jun 30, 2018The 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