Park Lane (Abram) Management Limited

Company Name	Park Lane (Abram) Management Limited
Company Status	Active
Company Number	05825612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2006(17 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Brian Fletcher
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH

Director Name	Mr Adam Thomas Justin Wesley-August
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(15 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH

Director Name	Mr Shane Carroll
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Digital Applications Lead
Country of Residence	England
Correspondence Address	Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH

Director Name	Mr Paul John Barton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH

Secretary Name	CFH Management Company Ltd (Corporation)
Status	Current
Appointed	27 November 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH

Director Name	Martin Chuter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2009)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1 Pear Tree Close Lutterworth Leicestershire LE17 4XL

Director Name	Mr Jonathan Martin Edwards
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 2014)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Mark John Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH

Director Name	Sarah Helen Campbell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 2017)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Michael Hyde
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 2016)
Role	Software Support Engineer
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Gemma Bayley
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2016)
Role	It Solution Architect
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Brian Fletcher
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Debbie Daley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Sarah Helen Campbell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH

Director Name	Housemans Management Company Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Housemans Management Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 2014)
Correspondence Address	C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	30 January 2015(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr Brian Fletcher on 10 December 2019 (2 pages)
10 December 2019	Secretary's details changed for Cfh Management Company Ltd on 26 July 2019 (1 page)
10 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 July 2019	Registered office address changed from Cfh Management Company Ltd 27 Old Gloucester Street London WC1N 3AX United Kingdom to Cfh Management Company Ltd Hamill House Chorley New Road Bolton BL1 4DH on 24 July 2019 (1 page)
24 July 2019	Registered office address changed from Cfh Management Company Ltd Hamill House Chorley New Road Bolton BL1 4DH England to Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH on 24 July 2019 (1 page)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Cfh Management Company Ltd 27 Old Gloucester Street London WC1N 3AX on 7 January 2019 (2 pages)
18 December 2018	Appointment of Cfh Management Company Ltd as a secretary on 27 November 2018 (3 pages)
3 December 2018	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 November 2018 (2 pages)
12 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 March 2018	Appointment of Mr Brian Fletcher as a director on 25 March 2018 (2 pages)
23 February 2018	Appointment of Sarah Helen Campbell as a director on 6 February 2018 (3 pages)
7 February 2018	Termination of appointment of Brian Fletcher as a director on 6 February 2018 (1 page)
24 January 2018	Termination of appointment of Sarah Helen Campbell as a director on 17 January 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
18 March 2016	Appointment of Mr Brian Fletcher as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Brian Fletcher as a director on 18 March 2016 (2 pages)
17 February 2016	Termination of appointment of Gemma Bayley as a director on 9 February 2016 (1 page)
17 February 2016	Termination of appointment of Gemma Bayley as a director on 9 February 2016 (1 page)
12 February 2016	Termination of appointment of Michael Hyde as a director on 11 February 2016 (1 page)
12 February 2016	Termination of appointment of Michael Hyde as a director on 11 February 2016 (1 page)
18 January 2016	Director's details changed for Michael Hyde on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mark John Hughes on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Michael Hyde on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Gemma Bayley on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Sarah Helen Campbell on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Sarah Helen Campbell on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Gemma Bayley on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mark John Hughes on 18 January 2016 (2 pages)
19 October 2015	Termination of appointment of Brian Fletcher as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Brian Fletcher as a director on 19 October 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
1 June 2015	Annual return made up to 23 May 2015 no member list (7 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (7 pages)
30 January 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 30 January 2015 (2 pages)
30 January 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 30 January 2015 (2 pages)
16 December 2014	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD on 16 December 2014 (1 page)
10 December 2014	Termination of appointment of Jonathan Martin Edwards as a director on 19 August 2014 (1 page)
10 December 2014	Termination of appointment of Cosec Management Services Ltd as a secretary on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Cosec Management Services Ltd as a secretary on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Cosec Management Services Ltd as a secretary on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Jonathan Martin Edwards as a director on 19 August 2014 (1 page)
10 October 2014	Termination of appointment of Debbie Daley as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of Debbie Daley as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of Debbie Daley as a director on 7 October 2014 (1 page)
17 September 2014	Appointment of Debbie Daley as a director on 18 August 2014 (3 pages)
17 September 2014	Appointment of Debbie Daley as a director on 18 August 2014 (3 pages)
8 September 2014	Appointment of Mark John Hughes as a director on 18 August 2014 (3 pages)
8 September 2014	Appointment of Mark John Hughes as a director on 18 August 2014 (3 pages)
6 September 2014	Appointment of Brian Fletcher as a director on 18 August 2014 (3 pages)
6 September 2014	Appointment of Sarah Helen Campbell as a director on 18 August 2014 (3 pages)
6 September 2014	Appointment of Sarah Helen Campbell as a director on 18 August 2014 (3 pages)
6 September 2014	Appointment of Brian Fletcher as a director on 18 August 2014 (3 pages)
5 September 2014	Appointment of Gemma Bayley as a director on 18 August 2014 (3 pages)
5 September 2014	Appointment of Gemma Bayley as a director on 18 August 2014 (3 pages)
3 September 2014	Appointment of Michael Hyde as a director on 18 August 2014 (3 pages)
3 September 2014	Appointment of Michael Hyde as a director on 18 August 2014 (3 pages)
30 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
30 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
29 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Annual return made up to 23 May 2012 no member list (3 pages)
25 May 2012	Annual return made up to 23 May 2012 no member list (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Annual return made up to 23 May 2011 (14 pages)
6 July 2011	Annual return made up to 23 May 2011 (14 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2010	Annual return made up to 23 May 2010 (14 pages)
20 July 2010	Annual return made up to 23 May 2010 (14 pages)
8 January 2010	Termination of appointment of Martin Chuter as a director (2 pages)
8 January 2010	Appointment of Jonathan Martin Edwards as a director (3 pages)
8 January 2010	Appointment of Jonathan Martin Edwards as a director (3 pages)
8 January 2010	Termination of appointment of Martin Chuter as a director (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
29 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
23 June 2009	Annual return made up to 23/05/09 (4 pages)
23 June 2009	Annual return made up to 23/05/09 (4 pages)
14 May 2009	Secretary's change of particulars / cosec management services LTD / 06/05/2009 (1 page)
14 May 2009	Secretary's change of particulars / cosec management services LTD / 06/05/2009 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 December 2008	Appointment terminated director housemans management company LIMITED (1 page)
4 December 2008	Secretary appointed cosec management services LTD (2 pages)
4 December 2008	Secretary appointed cosec management services LTD (2 pages)
4 December 2008	Appointment terminated director housemans management company LIMITED (1 page)
4 December 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
4 December 2008	Director appointed martin chuter (7 pages)
4 December 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
4 December 2008	Director appointed martin chuter (7 pages)
19 June 2008	Annual return made up to 23/05/08 (3 pages)
19 June 2008	Annual return made up to 23/05/08 (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
16 June 2007	Annual return made up to 23/05/07 (3 pages)
16 June 2007	Annual return made up to 23/05/07 (3 pages)
23 May 2006	Incorporation (19 pages)
23 May 2006	Incorporation (19 pages)

Park Lane (Abram) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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