PARK LANE PROPERTY DEVELOPMENTS LIMITED - WARWICK


Company Profile Company Filings

Overview

PARK LANE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PARK LANE PROPERTY DEVELOPMENTS LIMITED was incorporated 37 years ago on 11/08/1986 and has the registered number: 02045608. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PARK LANE PROPERTY DEVELOPMENTS LIMITED - WARWICK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY HUGH GOSLING Jan 1947 British Director 2001-11-01 CURRENT
MR ANTHONY CHRISTOPHER GALLAGHER Nov 1951 British Director CURRENT
MR ROBIN RICHMOND Nov 1946 British Director RESIGNED
MR THOMAS JOSEPH GALLAGHER Aug 1942 British Director RESIGNED
MR JOSEPH GERALD GALLAGHER Nov 1944 British Director RESIGNED
MR SIMON FORD Oct 1955 British Director RESIGNED
HAROLD PETER DILWORTH GLAISTER Aug 1933 British Secretary 1998-06-30 UNTIL 2000-01-14 RESIGNED
MR ROBIN RICHMOND Nov 1946 British Secretary RESIGNED
STEPHEN ANDREW BURNETT Nov 1960 British Secretary 2000-01-17 UNTIL 2017-02-01 RESIGNED
HAROLD PETER DILWORTH GLAISTER Aug 1933 British Director 1994-12-31 UNTIL 2000-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Opportunities Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIPLEX LLOYD PROPERTIES LIMITED BILLINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
TLPD LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HOPECAR LIMITED MANCHESTER ... DORMANT 9999 - Dormant company
CHRISTY HUNT ENGINEERING LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
TRIPLEX LLOYD LIMITED SHEFFIELD ENGLAND Active FULL 70100 - Activities of head offices
ECLIPSE FOUNDRY & ENGINEERING COMPANY (DUDLEY) LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
CHURCHFIELDS SPRING COMPANY LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
DERITEND INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
TRIPLEX LLOYD NOMINEES LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
ANDERSON STEWART (CASTINGS) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
DERITEND PROPERTIES LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
E.D.H. LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED SHEFFIELD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
C HUNT LIMITED MANCHESTER ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
DONCASTERS PRECISION FORGINGS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 74990 - Non-trading company
TRIPLEX LLOYD CORPORATE SERVICES LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DERITEND LLOYD PENSION TRUSTEES LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
CRANFORD 1041 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARK LANE PROPERTY DEVELOPMENTS LIMITED 2020-10-20 31-03-2020 £2,100 equity
Dormant Company Accounts - PARK LANE PROPERTY DEVELOPMENTS LIMITED 2019-12-13 31-03-2019 £2,100 equity
Dormant Company Accounts - PARK LANE PROPERTY DEVELOPMENTS LIMITED 2019-01-03 31-03-2018 £2,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAGHER BATHGATE LIMITED WARWICK ENGLAND Active SMALL 41100 - Development of building projects
GC OLDBURY LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HULL PROPERTY INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GC COVCAN LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GC BESCOT LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GALLAGHER BOURNBROOK LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GALLAGHER ALMA LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GALLAGHER DEVELOPMENTS GROUP LIMITED WARWICK ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GALLAGHER DEVELOPMENTS WARWICK LIMITED WARWICK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GMP ART LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries