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Company Information for

14 PARK LANE MANAGEMENT COMPANY LIMITED

GROSVENOR HOUSE, 14 PARK LANE, WALLINGTON, SURREY, SM6 0TH,
Company Registration Number
02456763
Private Limited Company
Active

Company Overview

About 14 Park Lane Management Company Ltd
14 PARK LANE MANAGEMENT COMPANY LIMITED was founded on 1990-01-02 and has its registered office in Wallington. The organisation's status is listed as "Active". 14 Park Lane Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
14 PARK LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
14 PARK LANE
WALLINGTON
SURREY
SM6 0TH
Other companies in SM6
 
Filing Information
Company Number 02456763
Company ID Number 02456763
Date formed 1990-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
Last Datalog update: 2020-09-05 19:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 PARK LANE MANAGEMENT COMPANY LIMITED
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Company Officers of 14 PARK LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE FRANCIS
Director 2017-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GILLIAN PARSONS
Director 2014-12-04 2017-10-18
VANESSA WAITHE
Director 2012-09-29 2014-07-16
VANESSA WAITHE
Company Secretary 2004-03-29 2012-08-14
TRACEY JANE CARPENTER
Director 2007-01-08 2012-08-14
LOUISE TURNER
Director 2004-03-29 2006-08-08
JOHN EDWIN ROBERTSON
Company Secretary 1992-01-02 2004-03-29
JOHN EDWIN ROBERTSON
Director 1992-03-06 2004-03-29
GEOFFREY PETER SMITH
Director 1992-01-02 2004-03-29

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
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03RP04CS01Second filing of Confirmation Statement dated 02/01/2020
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CH01Director's details changed for on
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLIAN PARSONS
2017-09-25AP01DIRECTOR APPOINTED ANNETTE FRANCIS
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-03AR0102/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AP01DIRECTOR APPOINTED MISS ELIZABETH GILLIAN PARSONS
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA WAITHE
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-04AP01DIRECTOR APPOINTED VANESSA OLIVA WAITHE
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AP01DIRECTOR APPOINTED MISS VANESSA WAITHE
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CARPENTER
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY VANESSA WAITHE
2012-01-04AR0102/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0102/01/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0102/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE CARPENTER / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE CARPENTER / 01/02/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-06288bDIRECTOR RESIGNED
2006-05-08363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-10363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-23363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-31363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-31363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-09-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-04363sRETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1994-02-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-15363aRETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-27288NEW DIRECTOR APPOINTED
1992-03-13363bRETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1992-03-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-15363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 14 PARK LANE MANAGEMENT COMPANY 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 14 PARK LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 PARK LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 14 PARK LANE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 284
Current Assets 2013-03-31 £ 1,222
Current Assets 2012-04-01 £ 354
Debtors 2012-04-01 £ 70

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 PARK LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 PARK LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 PARK LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 PARK LANE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 14 PARK LANE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 14 PARK LANE MANAGEMENT COMPANY 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 14 PARK LANE MANAGEMENT COMPANY 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 14 PARK LANE MANAGEMENT COMPANY 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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