Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PARK LANE DIRECTORS LIMITED
Company Information for

PARK LANE DIRECTORS LIMITED

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX,
Company Registration Number
04638843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Park Lane Directors Ltd
PARK LANE DIRECTORS LIMITED was founded on 2003-01-16 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Park Lane Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK LANE DIRECTORS LIMITED
 
Legal Registered Office
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
Other companies in WF1
 
Previous Names
GEORGE STREET INVESTMENTS LIMITED16/05/2003
Filing Information
Company Number 04638843
Company ID Number 04638843
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 10:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE DIRECTORS LIMITED
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.

Company Officers of PARK LANE DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
JANE SALLY CROSSLEY
 Director 2017-01-18
CLAIRE LOUISE LAWTON
 Director 2004-02-02
ADAM RICHARD NORTH PERKIN
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DUNCAN HYDES
 Director 2004-02-02 2017-01-18
PATRICIA ANNE ELLIS
 Company Secretary 2004-02-02 2008-10-04
SUSAN ELISABETH MARSDEN
 Company Secretary 2003-01-16 2004-02-02
PATRICIA ANNE ELLIS
 Director 2003-01-16 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SALLY CROSSLEY PARK LANE SECRETARIES LIMITED Director 2017-01-18 CURRENT 1999-05-25 Active - Proposal to Strike off
JANE SALLY CROSSLEY JOLLIFFE CORK CONSULTING LIMITED Director 2000-01-01 CURRENT 1985-02-26 Active - Proposal to Strike off
CLAIRE LOUISE LAWTON PARK LANE SECRETARIES LIMITED Director 2000-02-29 CURRENT 1999-05-25 Active - Proposal to Strike off
CLAIRE LOUISE LAWTON JOLLIFFE CORK CONSULTING LIMITED Director 1995-08-04 CURRENT 1985-02-26 Active - Proposal to Strike off
ADAM RICHARD NORTH PERKIN REDBOURNE INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1997-07-03 Active
ADAM RICHARD NORTH PERKIN PINDERFIELDS SPINAL INJURIES CENTRE LIMITED Director 2008-04-23 CURRENT 2008-02-13 Active
ADAM RICHARD NORTH PERKIN PARK LANE SECRETARIES LIMITED Director 2000-02-09 CURRENT 1999-05-25 Active - Proposal to Strike off
ADAM RICHARD NORTH PERKIN JOLLIFFE CORK CONSULTING LIMITED Director 1993-07-01 CURRENT 1985-02-26 Active - Proposal to Strike off
ADAM RICHARD NORTH PERKIN GEORGE STREET ASSOCIATES LIMITED Director 1992-03-27 CURRENT 1986-06-19 Dissolved 2015-07-17

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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-14DS01Application to strike the company off the register
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CH01Director's details changed for Ms Claire Louise Lawton on 2018-01-03
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MS JANE SALLY CROSSLEY
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNCAN HYDES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0116/01/15 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Anthony Duncan Hydes on 2014-11-04
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-25AR0116/01/13 ANNUAL RETURN FULL LIST
2012-05-24AA01Current accounting period extended from 31/01/13 TO 30/04/13
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-18CH01Director's details changed for Anthony Duncan Hydes on 2011-09-01
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26AR0116/01/11 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD NORTH PERKIN / 28/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE LAWTON / 28/01/2010
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY PATRICIA ELLIS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-24363sRETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-27363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-16CERTNMCOMPANY NAME CHANGED GEORGE STREET INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 16/05/03
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PARK LANE DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK LANE DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 DIRECTORS LIMITED

Intangible Assets
Patents
We have not found any records of PARK LANE DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE DIRECTORS LIMITED
Trademarks
We have not found any records of PARK LANE DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE DIRECTORS 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 (74990 - Non-trading company) as PARK LANE DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE DIRECTORS 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 DIRECTORS 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 DIRECTORS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WF1 1LX