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PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED

PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED

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

    • Overview

    Company NamePARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10637562
    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 INDEPENDENT FINANCIAL ADVISERS LIMITED?

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

    Where is PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED located?

    Registered Office Address
    Lancaster House Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		10 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 11, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Pfm Group Limited as a person with significant control on Dec 20, 2023

    		2 pagesPSC05

    Appointment of Ms Julie Suzanne Hepworth as a director on Dec 20, 2023

    		2 pagesAP01

    Appointment of Mr Ian Mitcheal Wilkinson as a director on Dec 20, 2023

    		2 pagesAP01

    Appointment of Mr David John Philip Hesketh as a director on Dec 20, 2023

    		2 pagesAP01

    Termination of appointment of Paul Southgate as a director on Dec 20, 2023

    		1 pagesTM01

    Termination of appointment of Andrew John Frettingham as a director on Dec 20, 2023

    		1 pagesTM01

    Notification of Pfm Group Limited as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Cessation of Paul Southgate as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Cessation of Andrew John Frettingham as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Dec 21, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Feb 24, 2023 with updates

    		5 pagesCS01

    Cessation of Anthony William Cook as a person with significant control on Jun 08, 2017

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPWORTH, Julie Suzanne
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		EnglandBritishChief Regulatory Officer285157750001
    HESKETH, David John Philip
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		EnglandBritishChief Financial Officer278326150001
    WILKINSON, Ian Mitcheal
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		EnglandBritishChief Executive Officer83265960003
    COOK, Anthony William
    28 Lawford Place, Lawford
    28 Lawford Place, Lawford
    CO11 2PT Manningtree
    28 Lawford Place
    United Kingdom
    		Director
    28 Lawford Place, Lawford
    28 Lawford Place, Lawford
    CO11 2PT Manningtree
    28 Lawford Place
    United Kingdom
    		EnglandBritishAnnountant181889080001
    FRETTINGHAM, Andrew John
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		Director
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		United KingdomBritishDirector128522030002
    SOUTHGATE, Paul
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		Director
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		EnglandBritishDirector233213320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK LANE INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pfm Group Limited
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		Dec 20, 2023
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Paul Southgate
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		Jun 08, 2017
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Frettingham
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		Jun 08, 2017
    London Road
    Stanway
    CO3 0NQ Colchester
    The Lodge, Beacon End Farmhouse
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony William Cook
    Lawford
    CO11 2PT Manningtree
    28 Lawford Place
    Essex
    England
    		Feb 24, 2017
    Lawford
    CO11 2PT Manningtree
    28 Lawford Place
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Anthony William Cook
    28 Lawford Place, Lawford
    28 Lawford Place, Lawford
    CO11 2PT Manningtree
    28 Lawford Place
    United Kingdom
    		Feb 24, 2017
    28 Lawford Place, Lawford
    28 Lawford Place, Lawford
    CO11 2PT Manningtree
    28 Lawford Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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