PARK LANE PROMOTIONS LTD - BASILDON


Company Profile Company Filings

Overview

PARK LANE PROMOTIONS LTD is a Private Limited Company from BASILDON and has the status: Active.
PARK LANE PROMOTIONS LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891516. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PARK LANE PROMOTIONS LTD - BASILDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
BASILDON
ESSEX
SS13 1ST

This Company Originates in : United Kingdom
Previous trading names include:
SWALLOWBUSH LIMITED (until 24/04/2007)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOHN BENSON Feb 1961 British Director 2001-07-09 CURRENT
MR DAVID CHARLES TOPPLE Secretary 2019-08-28 CURRENT
LORNA ROBERTSON Jun 1965 British Director 1994-04-28 UNTIL 1995-02-15 RESIGNED
ANDREW PERKINS Oct 1961 British Director 1994-04-28 UNTIL 2001-07-09 RESIGNED
SARAH LAWRENCE Nov 1971 British Director 2001-08-01 UNTIL 2004-06-16 RESIGNED
MELANIE JAMES Sep 1967 British Director 1995-02-15 UNTIL 2001-08-01 RESIGNED
MARTYN STUART BROMLEY Nov 1946 British Director 2004-06-16 UNTIL 2007-04-10 RESIGNED
MR BRIAN NEIL BEVERLEY Nov 1953 British Director 2007-04-05 UNTIL 2018-02-16 RESIGNED
ANDREW PERKINS Oct 1961 British Secretary 1994-04-28 UNTIL 2001-07-09 RESIGNED
SARAH LAWRENCE Nov 1971 British Secretary 2007-04-10 UNTIL 2019-08-28 RESIGNED
MARK JOHN BENSON Feb 1961 British Secretary 2001-07-09 UNTIL 2007-04-10 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-01-26 UNTIL 1994-04-28 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-01-26 UNTIL 1994-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Benson 2016-04-06 2/1961 Basildon   Essex Ownership of shares 25 to 50 percent
Swallowbush Limited 2016-04-06 Basildon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHEND MASONIC CENTRE LIMITED ESSEX Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
HOOTY'S SUPPLIES (WHOLESALE) LIMITED THE DRIVE Dissolved... FULL 96090 - Other service activities n.e.c.
PMS INTERNATIONAL GROUP PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PMS INTERNATIONAL HOLDINGS PLC BASILDON Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ETHOS INTERNATIONAL LTD BASILDON Dissolved... SMALL 99999 - Dormant Company
TENDER MOMENTS LIMITED BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SWALLOWBUSH LTD BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VFM RETAIL LIMITED BASILDON Active MICRO ENTITY 99999 - Dormant Company
PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED BANGOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUMMIT OUTDOORS & LEISURE PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARK LANE PROMOTIONS LTD 2023-09-28 31-12-2022 £1,478,419 equity
Micro-entity Accounts - PARK LANE PROMOTIONS LTD 2022-09-30 01-01-2022 £1,478,419 equity
Micro-entity Accounts - PARK LANE PROMOTIONS LTD 2021-10-01 02-01-2021 £1,478,419 equity
Micro-entity Accounts - PARK LANE PROMOTIONS LTD 2020-09-25 04-01-2020 £1,478,404 equity
Micro-entity Accounts - PARK LANE PROMOTIONS LTD 2019-09-26 05-01-2019 £1,478,344 equity
Micro-entity Accounts - PARK LANE PROMOTIONS LTD 2018-09-28 30-12-2017 £1,478,284 equity
Micro-entity Accounts - PARK LANE PROMOTIONS LTD 2017-09-22 31-12-2016 £49 Cash £-1,477,964 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMS INTERNATIONAL GROUP PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PMS INTERNATIONAL HOLDINGS PLC BASILDON Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TENDER MOMENTS LIMITED BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SWALLOWBUSH LTD BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VFM RETAIL LIMITED BASILDON Active MICRO ENTITY 99999 - Dormant Company
SUMMIT OUTDOORS & LEISURE PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.