PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MID PACKAGING LIMITED (until 27/02/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MATTHEW GROVE Oct 1978 British Director 2013-09-06 CURRENT
MRS JULIE VALERIE GROVE Nov 1954 British Director 2015-09-28 CURRENT
MR GARRICK FREDERICK GROVE Jun 1948 British Director 2005-02-24 CURRENT
MR PAUL NIGEL COX Nov 1955 British Director 2007-11-30 CURRENT
RAYMOND MELVILLE SPIERS Nov 1939 British Director 2005-02-24 UNTIL 2007-11-30 RESIGNED
RAYMOND MELVILLE SPIERS Nov 1939 British Secretary 2005-02-24 UNTIL 2007-11-30 RESIGNED
JULIE VALERIE GROVE Nov 1954 Secretary 2007-11-30 UNTIL 2007-11-30 RESIGNED
CHARLES STUART CRESSWELL Nov 1953 Secretary 2007-11-30 UNTIL 2010-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nigel Cox 2016-04-06 11/1955 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Garrick Frederick Grove 2016-04-06 6/1948 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STURGE INDUSTRIES LIMITED NARROWBOAT WAY Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
VALSPAR POWDER COATINGS LIMITED LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
H.B. FULLER PENSION TRUSTEES LIMITED DUKINFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FORHILL DEVELOPMENTS LIMITED SUTTON COLDFIELD WEST MIDLANDS ... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
SUMMERBAY ESTATES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
NDC POLIPAK LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 22220 - Manufacture of plastic packing goods
PATERSON PHOTOGRAPHIC LIMITED TIPTON Active DORMANT 74201 - Portrait photographic activities
UFONE PRECISION ENGINEERS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
EVESHAM PROPERTIES LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARNT GREEN PROPERTIES LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWBURY PROPERTY LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RECYCLING PLASTICS LTD WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
AMATHUS DEVELOPMENTS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
UPPER SKILTS MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Park Lane Developments (Midlands) Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £339,250 Cash £1,734,737 equity
Park Lane Developments (Midlands) Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £408,176 Cash £1,682,562 equity
Park Lane Developments (Midlands) Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £42,286 Cash £1,619,702 equity
Park Lane Developments (Midlands) Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £7,456 Cash £1,571,838 equity
Park Lane Developments (Midlands) Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £11,809 Cash £1,496,276 equity
Park Lane Developments (Midlands) Limited - Period Ending 2017-12-31 2018-09-22 31-12-2017 £35,673 Cash £1,440,472 equity
Park Lane Developments (Midlands) Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 £31,655 Cash £1,304,592 equity

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AMATHUS DEVELOPMENTS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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