| Company Name | Park Lane Europe Limited |
|---|---|
| Director | Christopher Simon Bromley |
| Company Status | Active |
| Company Number | 05537767 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Christopher Simon Bromley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ |
| Director Name | Beverley Justine Holden |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 23 Whitehart Gardens Hartford Northwich Cheshire CW8 2FA |
| Secretary Name | Beverley Justine Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 23 Whitehart Gardens Hartford Northwich Cheshire CW8 2FA |
| Secretary Name | Carol Anne Copperwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 06 February 2012) |
| Role | Company Director |
| Correspondence Address | 3 Kimberley Avenue Romiley Stockport Cheshire SK6 4AB |
| Secretary Name | Maria Travis |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2012(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2013) |
| Role | Company Director |
| Correspondence Address | 90 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EG |
| Director Name | Standard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | Craven House 121 Kingsway London WC2B 6PA |
| Secretary Name | Standard Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | Craven House 121 Kingsway London WC2B 6PA |
Location
| Registered Address | 90 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 22 August 2020 | Confirmation statement made on 16 August 2020 with updates (3 pages) |
|---|---|
| 8 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Termination of appointment of Maria Travis as a secretary (1 page) |
| 9 September 2013 | Termination of appointment of Maria Travis as a secretary (1 page) |
| 9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Carol Copperwaite as a secretary (1 page) |
| 6 February 2012 | Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Carol Copperwaite as a secretary (1 page) |
| 6 February 2012 | Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS on 6 February 2012 (1 page) |
| 6 February 2012 | Appointment of Maria Travis as a secretary (1 page) |
| 6 February 2012 | Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS on 6 February 2012 (1 page) |
| 6 February 2012 | Appointment of Maria Travis as a secretary (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Christopher Simon Bromley on 16 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Christopher Simon Bromley on 16 August 2010 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 20 March 2007 | Secretary resigned;director resigned (1 page) |
| 20 March 2007 | Secretary resigned;director resigned (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 18 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 18 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 4 January 2006 | Ad 16/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 2006 | Ad 16/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 344 craven house 121 kingsway london WC2B 6PA (1 page) |
| 25 August 2005 | New director appointed (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New secretary appointed;new director appointed (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | New director appointed (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 344 craven house 121 kingsway london WC2B 6PA (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | New secretary appointed;new director appointed (1 page) |
| 16 August 2005 | Incorporation (10 pages) |
| 16 August 2005 | Incorporation (10 pages) |