Park Lane Properties & Investments Limited
Company Profile
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MediumPark Lane Properties & Investments Limited
01045754•Private Limited With Share Capital
1St Floor, Cloister House, River, New Bailey Street, Manchester, M35FS
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Incorporated
10/03/1972
Company Age
54 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Park Lane Properties & Investments Limited (01045754) is a private limited with share capital incorporated on 10/03/1972 (54 years old) and registered in manchester, M35FS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 10/03/1972
M35FS
Financial Overview
Total Assets
£12.62M
Liabilities
£347.1K
Net Assets
£12.27M
Cash
£1.32M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Mortgage
Date:16-04-2010
Legacy
Category:Mortgage
Date:13-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:05-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Mortgage
Date:18-05-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Address
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Mortgage
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:15-08-2001
Resolution
Category:Resolution
Date:30-08-2000
Resolution
Category:Resolution
Date:30-08-2000
Resolution
Category:Resolution
Date:30-08-2000
Legacy
Category:Capital
Date:30-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:23-08-2000
Legacy
Category:Mortgage
Date:18-02-2000
Legacy
Category:Mortgage
Date:19-01-2000
Legacy
Category:Mortgage
Date:20-12-1999
Legacy
Category:Mortgage
Date:20-12-1999
Legacy
Category:Mortgage
Date:24-11-1999
Legacy
Category:Mortgage
Date:17-11-1999
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Mortgage
Date:01-10-1999
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor, Cloister House, River, New Bailey Street, Manchester, M3 5Fs, M35FSRegistered
Related Companies
10
Contact
01617924340www.parklanegroup.net
1St Floor, Cloister House, River, New Bailey Street, Manchester, M35FS