PARK LANE PROPERTY DEVELOPMENTS LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK CV34 6AF- Active
- Private Limited Company
- Company No. 02045608
- Last Updated: 01 Mar 2024
Company Profile
PARK LANE PROPERTY DEVELOPMENTS LIMITED was incorporated on Monday, August 11, 1986 as a Private Limited Company with registered address in WARWICK. PARK LANE PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 38 years 1 month and 17 days.
| Name | PARK LANE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02045608 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Opportunities Limited Stratford Road, Hockley Heath, B94 6NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARK LANE PROPERTY DEVELOPMENTS LIMITED | 11 Aug 1986 |