PARK LANE INVESTMENT PROPERTIES LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

PARK LANE INVESTMENT PROPERTIES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
PARK LANE INVESTMENT PROPERTIES LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: 02928806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.

PARK LANE INVESTMENT PROPERTIES LIMITED - EAST SUSSEX

This company is listed in the following categories:
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
27 / 2 27/02/2023 27/11/2024

Registered Office

141-145 BOHEMIA ROAD
EAST SUSSEX
TN37 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL BRETT BESWICK Secretary 2012-04-03 CURRENT
RUSSELL BESWICK Feb 1966 British Director 1995-10-17 CURRENT
MRS SHARON BESWICK Secretary 2022-04-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-13 UNTIL 1994-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-13 UNTIL 1994-05-25 RESIGNED
SHARON ANNE BESWICK Jan 1971 British Director 1994-05-25 UNTIL 1995-10-17 RESIGNED
MR SCOTT JAMES BAKER Jun 1973 British Director 2008-06-25 UNTIL 2008-07-07 RESIGNED
JOHN HEDGES Secretary 1994-05-25 UNTIL 1995-10-17 RESIGNED
SHARON ANNE BESWICK Jan 1971 British Secretary 1995-10-17 UNTIL 2012-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Beswick 2016-04-06 2/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PARK LANE DEVELOPMENTS (SOUTH EAST) LIMITED EAST SUSSEX Active MICRO ENTITY 99999 - Dormant Company
49 MANOR ROAD RESIDENTS ASSOCIATION LTD EAST SUSSEX Active MICRO ENTITY 98000 - Residents property management
PARK LANE HOMES (SOUTH EAST) LTD EAST SUSSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
15 EGERTON ROAD (FREEHOLD) LIMITED BEXHILL ON SEA UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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PARK LANE HOMES (EAST SUSSEX) LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORLA BESWICK PROPERTIES LTD ST. LEONARDS-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Park Lane Investment Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 27-02-2023 £1,257,030 Cash £10,653,245 equity
Park Lane Investment Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 27-02-2022 £1,186,265 Cash £10,455,369 equity
Park Lane Investment Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 27-02-2021 £856,963 Cash £10,261,465 equity
Park Lane Investment Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 27-02-2020 £502,106 Cash £9,852,657 equity
Park Lane Investment Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 27-02-2019 £288,629 Cash £7,547,705 equity
Park Lane Investment Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 28-02-2018 £595,493 Cash £7,097,163 equity
Park Lane Investment Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £406,097 Cash £6,320,069 equity
Park Lane Investment Properties Limited - Abbreviated accounts 16.1 2016-11-17 29-02-2016 £54,821 Cash £6,212,971 equity
Park Lane Investment Properties Limited - Limited company - abbreviated - 11.9 2015-11-25 28-02-2015 £447,653 Cash £5,694,001 equity
Park Lane Investment Properties Limited - Limited company - abbreviated - 11.0.0 2014-11-28 28-02-2014 £562,905 Cash £5,105,245 equity

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