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Home > England & Wales Companies > PARK LANE CONSTRUCTION 2006 LIMITED
Company Information for

PARK LANE CONSTRUCTION 2006 LIMITED

78 DRAYCOTT, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5DH,
Company Registration Number
05655487
Private Limited Company
Active

Company Overview

About Park Lane Construction 2006 Ltd
PARK LANE CONSTRUCTION 2006 LIMITED was founded on 2005-12-15 and has its registered office in Dursley. The organisation's status is listed as "Active". Park Lane Construction 2006 Limited is a Private Limited Company registered in UNITED KINGDOM 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 CONSTRUCTION 2006 LIMITED
 
Legal Registered Office
78 DRAYCOTT
CAM
DURSLEY
GLOUCESTERSHIRE
GL11 5DH
Other companies in GL5
 
Filing Information
Company Number 05655487
Company ID Number 05655487
Date formed 2005-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227352418  
Last Datalog update: 2024-01-07 09:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE CONSTRUCTION 2006 LIMITED
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Company Officers of PARK LANE CONSTRUCTION 2006 LIMITED

Current Directors
Officer Role Date Appointed
IAN GERARD BARWICK
 Company Secretary 2005-12-15
DAVID GRAY
 Director 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GERARD BARWICK BRILLIANT DISGUISE LTD Company Secretary 2009-07-23 CURRENT 2009-07-23 Active - Proposal to Strike off
IAN GERARD BARWICK MONTAGUE FINE & RARE WINES LTD Company Secretary 2009-03-19 CURRENT 2009-03-19 Active
IAN GERARD BARWICK NUNO BENTO LTD Company Secretary 2009-02-24 CURRENT 2009-02-24 Active
IAN GERARD BARWICK THE LONDON STEINER KINDERGARTEN TRAINING COMPANY LTD Company Secretary 2008-12-12 CURRENT 2008-12-12 Active
IAN GERARD BARWICK ANNA HAWROT LTD Company Secretary 2008-10-01 CURRENT 2008-10-01 Active
IAN GERARD BARWICK THE TRIGGER BUSINESS LTD Company Secretary 2008-09-12 CURRENT 2008-09-12 Active
IAN GERARD BARWICK PERSEPHONE COLLEGE UK LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
IAN GERARD BARWICK STAR ANISE ARTS CAFE LTD Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
IAN GERARD BARWICK JAN FISCHER LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Dissolved 2013-12-17
IAN GERARD BARWICK EMPIRE WEBSITES LTD Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2013-09-03
IAN GERARD BARWICK STRIKEHELM LIMITED Company Secretary 2007-04-23 CURRENT 1989-05-03 Active
IAN GERARD BARWICK FROME PRINTING COMPANY LTD Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
IAN GERARD BARWICK WESTGATE CREATIONS LTD Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
IAN GERARD BARWICK C BURFORD TAXIS LTD Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
IAN GERARD BARWICK JOHN QUINN PLUMBING LTD Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-10-21
IAN GERARD BARWICK SQUARE ONE DESIGN SUPPLY LIMITED Company Secretary 2006-09-12 CURRENT 1996-10-24 Active
IAN GERARD BARWICK HARROWGATE SYSTEMS LIMITED Company Secretary 2006-06-27 CURRENT 1997-06-24 Active
IAN GERARD BARWICK JASON FORD ACTIVE HEALTH CLINIC LTD Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
IAN GERARD BARWICK RAKFIX LTD Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
IAN GERARD BARWICK HENRICH HLOCKY LTD Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
IAN GERARD BARWICK CREATIVE DREAMING LTD Company Secretary 2006-04-28 CURRENT 1999-07-26 Active
IAN GERARD BARWICK HOLLAND PLASTERING LTD Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
IAN GERARD BARWICK S & J COOPER LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
IAN GERARD BARWICK SANGO CONSULTING LTD Company Secretary 2006-02-20 CURRENT 2006-02-20 Active
IAN GERARD BARWICK SARAH CONNOLLY LTD Company Secretary 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
IAN GERARD BARWICK MARLYN HOME SERVICES LTD Company Secretary 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
IAN GERARD BARWICK ALAN KNIGHT ESTIMATING & SURVEYING LTD Company Secretary 2005-09-15 CURRENT 2005-09-15 Active
IAN GERARD BARWICK I DO BELIEVE LIMITED Company Secretary 2005-09-01 CURRENT 2004-08-19 Liquidation
IAN GERARD BARWICK ANDY PICKERSGILL LTD Company Secretary 2005-07-18 CURRENT 2005-07-18 Active - Proposal to Strike off
IAN GERARD BARWICK C C & I LTD Company Secretary 2005-05-04 CURRENT 2005-05-04 Active
IAN GERARD BARWICK G & S ASHENFORD LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Active
IAN GERARD BARWICK SEMTEX LTD Company Secretary 2003-12-05 CURRENT 2003-12-05 Dissolved 2017-09-19
IAN GERARD BARWICK ENVIRONMENTAL VISAGE LTD Company Secretary 2003-09-22 CURRENT 2003-09-22 Active
IAN GERARD BARWICK FROME TAXIS LTD Company Secretary 2003-09-12 CURRENT 2003-09-12 Dissolved 2017-05-02
IAN GERARD BARWICK AZTEC ROADWAYS LTD Company Secretary 2003-04-23 CURRENT 2003-04-23 Active
IAN GERARD BARWICK IT SMART LTD Company Secretary 2001-06-07 CURRENT 2001-06-05 Active - Proposal to Strike off

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
2023-12-2930/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-01-18Amended account full exemption
2023-01-18AAMDAmended account full exemption
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21PSC04Change of details for Mr David Gray as a person with significant control on 2022-03-21
2022-01-18CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM C/O Gerard & Co 10a John Street Stroud Gloucestershire GL5 2HA
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-26AP03Appointment of Mr Daniel Francis Tarr as company secretary on 2019-09-24
2019-09-26TM02Termination of appointment of Ian Gerard Barwick on 2019-09-23
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-14AAMDAmended accounts made up to 2010-12-31
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0115/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/10 FROM the Painswick Inn, Gloucester Street, Stroud Glos GL5 1QG
2009-12-16AR0115/12/09 ANNUAL RETURN FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PARK LANE CONSTRUCTION 2006 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 CONSTRUCTION 2006 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 CONSTRUCTION 2006 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 14,107
Creditors Due Within One Year 2011-12-31 £ 16,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CONSTRUCTION 2006 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,019
Cash Bank In Hand 2011-12-31 £ 5,668
Current Assets 2012-12-31 £ 13,096
Current Assets 2011-12-31 £ 16,239
Debtors 2012-12-31 £ 3,077
Debtors 2011-12-31 £ 10,571
Shareholder Funds 2012-12-31 £ 1,304
Tangible Fixed Assets 2012-12-31 £ 2,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK LANE CONSTRUCTION 2006 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE CONSTRUCTION 2006 LIMITED
Trademarks
We have not found any records of PARK LANE CONSTRUCTION 2006 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE CONSTRUCTION 2006 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 (41202 - Construction of domestic buildings) as PARK LANE CONSTRUCTION 2006 LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE CONSTRUCTION 2006 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 CONSTRUCTION 2006 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 CONSTRUCTION 2006 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 GL11 5DH