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 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.
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 |
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 |