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Home > England & Wales Companies > PARK LANE PROPERTIES, LIMITED
Company Information for

PARK LANE PROPERTIES, LIMITED

Penn Court, Church Road, Penn, BUCKS, HP10 8NU,
Company Registration Number
00454007
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Park Lane Properties, Ltd
PARK LANE PROPERTIES, LIMITED was founded on 1948-05-12 and has its registered office in Penn. The organisation's status is listed as "Active - Proposal to Strike off". Park Lane Properties, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARK LANE PROPERTIES, LIMITED
 
Legal Registered Office
Penn Court
Church Road
Penn
BUCKS
HP10 8NU
Other companies in HP10
 
Filing Information
Company Number 00454007
Company ID Number 00454007
Date formed 1948-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB894519770  
Last Datalog update: 2023-06-14 05:00:27
Primary Source:Companies House
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Companies with same name PARK LANE PROPERTIES, LIMITED
The following companies were found which have the same name as PARK LANE PROPERTIES, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK LANE PROPERTIES & ESTATE AGENTS LTD 27 FLIXTON ROAD URMSTON MANCHESTER M41 5EL Active Company formed on the 2003-11-12
PARK LANE PROPERTIES & INVESTMENTS LIMITED 1ST FLOOR, CLOISTER HOUSE, RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Active Company formed on the 1972-03-10
PARK LANE PROPERTIES (DEVELOPMENTS) LIMITED 118 NORTH STREET LEEDS LS2 7PN Active Company formed on the 2013-01-31
PARK LANE PROPERTIES (HOLDINGS) LIMITED NORTHGATE 118 NORTH STREET LEEDS LS2 7PN Active Company formed on the 2001-11-08
PARK LANE PROPERTIES (LANCASHIRE) LIMITED 17 Dunham Drive Whittle Le Woods Chorley LANCASHIRE PR6 7DN Active Company formed on the 2005-04-19
PARK LANE PROPERTIES (LEEDS) LIMITED NORTHGATE 118 NORTH STREET LEEDS LS2 7PN Active Company formed on the 1995-09-27
PARK LANE PROPERTIES (STAFFORDSHIRE) LTD FURLONGS CHEADLE ROAD BLYTHE BRIDGE STOKE ON TRENT STAFFORDSHIRE ST11 9PW Active Company formed on the 2006-12-07
PARK LANE PROPERTIES (UK) LIMITED 86- 88 SOUTH EALING ROAD EALING EALING LONDON W5 4QB Dissolved Company formed on the 1987-04-28
PARK LANE PROPERTIES (WEST BROMWICH) LIMITED 177 NEWTON ROAD GREAT BARR BIRMINGHAM B43 6HN Active Company formed on the 2012-07-23
PARK LANE PROPERTIES LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2006-05-19
PARK LANE PROPERTIES INC. 1290 PARK LANE Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 1996-06-27
Park Lane Properties, LLC 604 Price Lane #F Gypsum CO 81637 Delinquent Company formed on the 2013-04-06
PARK LANE PROPERTIES, LLC 415 LAKEVIEW RD UNIT K5 LYNNWOOD WA 980872114 Active Company formed on the 2014-07-25
Park Lane Properties, LLC 232 Park Lane Telluride CO 81435 Delinquent Company formed on the 2005-08-08
PARK LANE PROPERTIES LLC 1005 MARK AVENUE CARPINTERIA CA 93013 ACTIVE Company formed on the 2006-12-21
PARK LANE PROPERTIES, L.L.C. 707 E JEFFERSON ST CHARLOTTESVILLE VA 22902 Active Company formed on the 2005-05-04
PARK LANE PROPERTIES, LLC 2009 THAMES TRL COLLEYVILLE TX 76034 ACTIVE Company formed on the 2011-04-25
Park Lane Properties, Inc. 807 RIVERCHASE PARKWAY WEST BIRMINGHAM, AL 35244 Active Company formed on the 1984-09-05
PARK LANE PROPERTIES (AUS) PTY. LTD. Active Company formed on the 2011-06-29
PARK LANE PROPERTIES, INC. 1002 GRAND COURT HIGHLAND BEACH FL 33487 Active Company formed on the 1984-10-09

Company Officers of PARK LANE PROPERTIES, LIMITED

Current Directors
Officer Role Date Appointed
DIANE CATHERINE LUMBY
 Company Secretary 1991-01-18
DIANE CATHERINE LUMBY
 Director 1991-01-18
ROGER MARTIN LUMBY
 Director 1991-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LILLIAN MARGARET LUMBY
 Director 1991-01-18 1992-12-31
TOM LUMBY
 Director 1991-01-18 1989-04-05
SUSAN MARY SURMAN
 Director 1991-01-18 1989-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE CATHERINE LUMBY CHARTGROVE LIMITED Director 2012-10-31 CURRENT 1988-10-04 Liquidation
ROGER MARTIN LUMBY ROGER LUMBY LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12
ROGER MARTIN LUMBY CHARTGROVE LIMITED Director 1992-04-18 CURRENT 1988-10-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-06-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-04-13Voluntary dissolution strike-off suspended
2023-04-13SOAS(A)Voluntary dissolution strike-off suspended
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-03-23Application to strike the company off the register
2023-03-23Application to strike the company off the register
2023-03-23DS01Application to strike the company off the register
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0118/01/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN LUMBY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CATHERINE LUMBY / 27/01/2010
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19363aReturn made up to 18/01/09; full list of members
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-27363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-31363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-07363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-29363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-10363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-26363sRETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1993-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-15AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-06-02288DIRECTOR RESIGNED
1991-04-29363aRETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
1990-03-12363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-03-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-04AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-08-24363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-08-15288DIRECTOR RESIGNED
1988-11-08AAFULL ACCOUNTS MADE UP TO 31/12/86
1988-11-08363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-07-22AC05FIRST GAZETTE
1988-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PARK LANE PROPERTIES, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE PROPERTIES, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1974-08-21 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LANE PROPERTIES, LIMITED

Intangible Assets
Patents
We have not found any records of PARK LANE PROPERTIES, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE PROPERTIES, LIMITED
Trademarks
We have not found any records of PARK LANE PROPERTIES, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE PROPERTIES, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PARK LANE PROPERTIES, LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE PROPERTIES, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE PROPERTIES, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK LANE PROPERTIES, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 8NU