PARK LANE FENCING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PARK LANE FENCING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PARK LANE FENCING LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06239331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PARK LANE FENCING LIMITED - BIRMINGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

101 ARMOURY ROAD
BIRMINGHAM
B11 2RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE SHEWARD Jan 1984 British Director 2008-11-01 CURRENT
MR JASON BRADLEY SHEWARD Feb 1972 British Director 2007-05-08 CURRENT
MR MATTHEW ADAM Sep 1973 British Director 2007-05-08 CURRENT
MRS ELIZABETH ADAM Oct 1974 British Director 2008-11-01 CURRENT
MR JASON BRADLEY SHEWARD Feb 1972 British Secretary 2007-05-08 CURRENT
THEYDON NOMINEES LIMITED Corporate Director 2007-05-08 UNTIL 2007-05-08 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-05-08 UNTIL 2007-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Lane Fencing Holdings Limited 2023-11-21 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Adam 2016-04-06 - 2023-11-21 10/1974 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Bradley Sheward 2016-04-06 - 2023-11-21 2/1972 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Sheward 2016-04-06 - 2023-11-21 1/1984 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Adam 2016-04-06 - 2023-11-21 9/1973 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADACRE GARDENS MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARK LANE PROPERTY (BHAM) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADACRE HOMES LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PARK LANE FENCING HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PARK_LANE_FENCING_LIMITED - Accounts 2024-03-28 31-10-2023 £631,697 Cash £1,830,413 equity
PARK_LANE_FENCING_LIMITED - Accounts 2023-05-03 31-10-2022 £809,400 Cash £1,684,405 equity
PARK_LANE_FENCING_LIMITED - Accounts 2022-01-26 31-10-2021 £401,619 Cash £1,297,603 equity
PARK LANE FENCING LIMITED 2019-03-12 31-10-2018 £271,859 Cash £835,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LANE PROPERTY (BHAM) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK LANE FENCING HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.