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 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
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 |
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 |