PARK LANE PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02045608

Incorporation date

11/08/1986

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

30/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

27/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

21/03/2018

Director's details changed for Mr Geoffrey Hugh Gosling on 2017-02-01

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Anthony Christopher Gallagher on 2017-02-01

View PDF (2 pages)

06/03/2018

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

28/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

29/03/2017

Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-03-29

View PDF (1 pages)

06/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

06/02/2017

Termination of appointment of Stephen Andrew Burnett as a secretary on 2017-02-01

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

28/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-24

View PDF (16 pages)

28/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-07-24

View PDF (16 pages)

28/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-07-24

View PDF (16 pages)

28/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-07-24

View PDF (16 pages)

28/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-07-24

View PDF (16 pages)

02/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

29/07/2014

Secretary's details changed for Stephen Andrew Burnett on 2013-12-04

View PDF (1 pages)

14/05/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

05/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

21/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

29/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (9 pages)

27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

21/01/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

28/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

30/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

24/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

07/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

25/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

28/07/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

12/11/2004

Registered office changed on 12/11/04 from: gallagher house, 51 bordesley green, birmingham, B9 4QS

View PDF (1 pages)

02/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

26/04/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (12 pages)

26/03/2003

Auditor's resignation

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (8 pages)

13/03/2000

Location of register of members

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/08/1998

Return made up to 25/07/98; change of members

View PDF (9 pages)

07/08/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1998

Registered office changed on 06/07/98 from: quayside house, sandwell green, rounds green road, oldbury west midlands B69 2DG

View PDF (1 pages)

16/09/1997

Return made up to 25/07/97; full list of members

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16/09/1997

Location of register of members

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29/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/03/1997

Director resigned

View PDF (1 pages)

28/08/1996

Return made up to 25/07/96; no change of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

10/08/1995

Return made up to 25/07/95; no change of members

View PDF (6 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

26/10/1994

Full accounts made up to 1993-12-31

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07/08/1994

Return made up to 25/07/94; full list of members

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17/06/1994

Registered office changed on 17/06/94 from: upper church lane, tipton, west midlands, DY4 9PA

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24/08/1993

Full accounts made up to 1992-12-31

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27/07/1993

Return made up to 25/07/93; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 25/07/92; no change of members

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11/02/1992

Full accounts made up to 1990-12-31

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12/09/1991

Director resigned

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14/08/1991

Return made up to 25/07/91; full list of members

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03/12/1990

Director resigned;new director appointed

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03/09/1990

Secretary resigned;new secretary appointed

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03/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 25/07/90; full list of members

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09/01/1990

Return made up to 17/11/89; full list of members

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09/01/1990

Full accounts made up to 1989-03-31

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09/01/1990

Accounting reference date shortened from 31/03 to 31/12

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16/11/1989

New director appointed

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31/08/1989

Nc inc already adjusted

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31/08/1989

Wd 24/08/89 ad 30/06/89--------- £ si 2098@1=2098 £ ic 2/2100

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25/08/1989

Secretary resigned;new secretary appointed

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25/08/1989

Director resigned;new director appointed

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11/08/1989

Resolutions

View PDF (22 pages)

11/08/1989

Resolutions

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11/08/1989

Resolutions

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11/08/1989

Resolutions

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11/08/1989

Resolutions

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19/06/1989

Accounts for a dormant company made up to 1988-03-31

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13/10/1988

Resolutions

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13/10/1988

Accounts made up to 1987-03-31

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13/10/1988

Return made up to 17/08/88; full list of members

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11/08/1988

Return made up to 14/01/88; full list of members

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25/05/1988

Registered office changed on 25/05/88 from: post & mail house, 26 colmore circus, birmingham, B4 6BH

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25/05/1988

Accounting reference date notified as 31/03

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27/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1988

Secretary resigned;new secretary appointed

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27/01/1988

New director appointed

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27/01/1988

Director resigned;new director appointed

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22/01/1988

Resolutions

View PDF (2 pages)

20/11/1987

Certificate of change of name

View PDF (2 pages)

10/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1987

Registered office changed on 10/11/87 from: floor 16, royex house, aldermanbury square, london, EC2V 7LD

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23/01/1987

Certificate of change of name

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15/01/1987

Gazettable document

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11/08/1986

Certificate of Incorporation

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11/08/1986

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gosling, Geoffrey Hugh	Director	01/11/2001 - Present	151

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About PARK LANE PROPERTY DEVELOPMENTS LIMITED

PARK LANE PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/08/1986 with the registered office located at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK LANE PROPERTY DEVELOPMENTS LIMITED?

PARK LANE PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 11/08/1986 .

Where is PARK LANE PROPERTY DEVELOPMENTS LIMITED located?

PARK LANE PROPERTY DEVELOPMENTS LIMITED is registered at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF.

What does PARK LANE PROPERTY DEVELOPMENTS LIMITED do?

PARK LANE PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for PARK LANE PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 05/12/2025: Accounts for a dormant company made up to 2025-03-31.