OLD PARK LANE LONDON LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
OLD PARK LANE LONDON LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
OLD PARK LANE LONDON LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
OLD PARK LANE LONDON LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
OLD PARK LANE LONDON LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
18 GREEN LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIDLAND PROPERTY ASSOCIATES LIMITED (until 07/03/2014)
MIDLAND PROPERTY ASSOCIATES LIMITED (until 07/03/2014)
MIDLANDS FARMING LIMITED (until 02/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES ROBERTSON PERRY | Sep 1963 | British | Director | 2014-03-14 | CURRENT |
| MISS KATE MADDIX | Sep 1979 | British | Director | 2010-10-01 | CURRENT |
| MS KATE MADDIX | Secretary | 2010-01-25 | CURRENT | ||
| MR JOHN EDWARD BRADLEY | Apr 1946 | British | Director | 1999-10-08 UNTIL 2016-04-21 | RESIGNED |
| MRS JOCELYN SUSAN BRADLEY | Jun 1950 | British | Director | RESIGNED | |
| JOANNA LOUISE O'HALLORAN | Apr 1970 | Secretary | 1998-08-25 UNTIL 1999-08-17 | RESIGNED | |
| KERRY JANE MARSH | Secretary | RESIGNED | |||
| MRS JOCELYN SUSAN BRADLEY | Jun 1950 | British | Secretary | 1999-08-17 UNTIL 2010-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kate Maddix | 2017-01-30 | 9/1979 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2024-02-27 | 31-12-2022 | £120 Cash £-28,787 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2022-10-01 | 31-12-2021 | £11 Cash £-28,312 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2021-09-30 | 31-12-2020 | £-139,327 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2021-01-01 | 31-12-2019 | £113 Cash £-138,243 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2019-10-01 | 31-12-2018 | £10 Cash £-134,989 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2018-09-29 | 31-12-2017 | £-130,669 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2017-09-08 | 31-12-2016 | £4,878 Cash |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2016-09-14 | 31-12-2015 | £2,012 Cash £-91,056 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2015-08-06 | 31-12-2014 | £129,614 Cash £-45,761 equity |
| OLD_PARK_LANE_(LONDON)_LI - Accounts | 2014-10-01 | 31-12-2013 | £3,321 Cash £-224,872 equity |