14 Park Lane Management Company Limited

Company Registration Number: 02456763

Company registered in England and Wales

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14 Park Lane Management Company Limited is a Private Company Limited by Shares first registered on 2 January 1990. Its current registered address is in Wallington, Surrey.

Registered Address

GROSVENOR HOUSE
14 PARK LANE
WALLINGTON
SURREY
SM6 0TH

There are 6 companies currently registered at this postcode, including this one.

All companies at SM6 0TH

Registration Data

Company Number

02456763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,672£2,264£1,790£1,222£354£676£1,035
of which Cash £1,672£2,094£1,335£907£284£611£425
Total Assets £1,672£2,264£1,790£1,222£354£676£1,035
Current Liabilities £347£704£426£415£301£703£923
Net Current Assets £1,325£1,560£1,364£807£53£-27£112
Total Net Worth £1,325£1,560£1,364£807£53£-27£112

Previous Names

No previous names

Company Officers

  • PARSONS, Elizabeth Gillian

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    14
    Park Lane
    Wallington
    SM6 0TN
    Uk

  • ROBERTSON, John Edwin

    Secretary

    Resigned on 29 March 2004

    Lower Pratts Farm
    West Chiltington Lane
    Billingshurst
    West Sussex
    RH14 9DP

  • WAITHE, Vanessa

    Secretary

    Appointed on 29 March 2004

    Resigned on 14 August 2012

    Flat 2
    14 Park Lane
    Wallington
    Surrey
    SM6 0TN

  • CARPENTER, Tracey Jane

    Director

    Appointed on 8 January 2007

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Ambulance Tech

    Month of birth: April 1972

    Flat 3
    14 Park Lane
    Wallington
    Surrey
    SM6 0TN

  • ROBERTSON, John Edwin

    Director

    Appointed on 6 March 1992

    Resigned on 29 March 2004

    Nationality: British

    Month of birth: October 1939

    Lower Pratts Farm
    West Chiltington Lane
    Billingshurst
    West Sussex
    RH14 9DP

  • SMITH, Geoffrey Peter

    Director

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1935

    1a Mint Road
    Banstead
    Surrey
    SM7 3DT

  • TURNER, Louise

    Director

    Appointed on 29 March 2004

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1973

    Flat 1
    14 Park Lane
    Wallington
    Surrey
    SM6 0TN

  • WAITHE, Vanessa

    Director

    Appointed on 29 September 2012

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Flat 2
    14 Park Lane
    Wallington
    Surrey
    SM6 0TN
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUZSI. Transaction: MzE2Njg5Mjc1NGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR5M2Z. Transaction: MzE2MzAwNTI5M2FkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XU2A3E. Transaction: MzEzODgxNjQwNGFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JUZRYI. Transaction: MzEzNDg0Njc5NGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MIU1. Transaction: MzExNTQ0MjI2NGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUY54. Transaction: MzExMzcxMDM4OWFkaXF6a2N4.

  7. 15 December 2014 Appointment of Miss Elizabeth Gillian Parsons as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: A3M64ICB. Transaction: MzExMzM1ODg0MmFkaXF6a2N4.

  8. 17 October 2014 Termination of appointment of Vanessa Waithe as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: A3I6DUJU. Transaction: MzEwOTU0Njg0N2FkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72TOH. Transaction: MzA5MjM2ODg3MGFkaXF6a2N4.

  10. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7H8TF. Transaction: MzA5MTU3OTUzN2FkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHYYP. Transaction: MzA3MDg5Mzc4M2FkaXF6a2N4.

  12. 4 January 2013 Appointment of Vanessa Oliva Waithe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O92A0Z. Transaction: MzA3MDQ2Mzg1NGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBPTC. Transaction: MzA2OTk3NzI3MWFkaXF6a2N4.

  14. 24 December 2012 Appointment of Miss Vanessa Waithe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFBBV4. Transaction: MzA2OTk3MTgyOWFkaXF6a2N4.

  15. 29 August 2012 Termination of appointment of Vanessa Waithe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1G007N4. Transaction: MzA2MzEzNzEyN2FkaXF6a2N4.

  16. 29 August 2012 Termination of appointment of Tracey Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1G007NC. Transaction: MzA2MzEzNjkzM2FkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUHYGH. Transaction: MzA1MDExODkzMmFkaXF6a2N4.

  18. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFDLU. Transaction: MzA0OTc4ODIxM2FkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XNL1TRB1. Transaction: MzAzMTU0MjU3N2FkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A45Z9PS8. Transaction: MzAyODU1NjA0OWFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XR66OH5A. Transaction: MzAwODM5NTU1N2FkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Tracey Jane Carpenter on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR6FAH55. Transaction: MzAwODM5NTE5M2FkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Tracey Jane Carpenter on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR66NH59. Transaction: MzAwODM5NDk1MmFkaXF6a2N4.

  24. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHJYSGVB. Transaction: MzAwNzgzOTQ5MmFkaXF6a2N4.

  25. 27 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7JB7QP. Transaction: MjAyNjkzMzUyN2FkaXF6a2N4.

  26. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACKPW6WT. Transaction: MjAyNDU1NTA4OWFkaXF6a2N4.

  27. 1 February 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMDY0N2FkaXF6a2N4.

  28. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3ODIxM2FkaXF6a2N4.

  29. 3 April 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5MzMxMWFkaXF6a2N4.

  30. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE4Mjk4NWFkaXF6a2N4.

  31. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MTk1MmFkaXF6a2N4.

  32. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4NzYwMmFkaXF6a2N4.

  33. 8 May 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2MzExN2FkaXF6a2N4.

  34. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njk0MjgyM2FkaXF6a2N4.

  35. 29 March 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4MDk0MWFkaXF6a2N4.

  36. 26 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE0NTUxMWFkaXF6a2N4.

  37. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYyODU5MmFkaXF6a2N4.

  38. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYxMjU3N2FkaXF6a2N4.

  39. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3NDUxNWFkaXF6a2N4.

  40. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyNDk3NmFkaXF6a2N4.

  41. 3 March 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwOTQ5N2FkaXF6a2N4.

  42. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY3MzgyOWFkaXF6a2N4.

  43. 7 May 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyMjIxM2FkaXF6a2N4.

  44. 25 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDIxOTIyNWFkaXF6a2N4.

  45. 18 February 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxODg3NGFkaXF6a2N4.

  46. 17 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzk5MDkzNmFkaXF6a2N4.

  47. 10 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzMzQ1MWFkaXF6a2N4.

  48. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTEzNzU4MWFkaXF6a2N4.

  49. 21 April 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5NjI2M2FkaXF6a2N4.

  50. 20 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNTQ5OTE1NWFkaXF6a2N4.

  51. 10 February 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyODI5MGFkaXF6a2N4.

  52. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDk4NDAyNmFkaXF6a2N4.

  53. 23 February 1998 Return made up to 02/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxNjg0NWFkaXF6a2N4.

  54. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDMyNjQxM2FkaXF6a2N4.

  55. 31 January 1997 Return made up to 02/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYxODMzNWFkaXF6a2N4.

  56. 2 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDg3MTM0M2FkaXF6a2N4.

  57. 31 March 1996 Return made up to 02/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzODE1OWFkaXF6a2N4.

  58. 14 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxODg4Mzg3NGFkaXF6a2N4.

  59. 31 January 1995 Return made up to 02/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzNjM0NWFkaXF6a2N4.

  60. 1 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjAwMTU5NWFkaXF6a2N4.

  61. 4 February 1994 Return made up to 02/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTIyODkyOGFkaXF6a2N4.

  62. 4 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NjUxODI1NGFkaXF6a2N4.

  63. 15 April 1993 Return made up to 02/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzI1MDk2OGFkaXF6a2N4.

  64. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTM5ODc0M2FkaXF6a2N4.

  65. 27 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDUxNTk0NGFkaXF6a2N4.

  66. 13 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTQxNjUzNmFkaXF6a2N4.

  67. 13 March 1992 Return made up to 02/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDkzNjU5N2FkaXF6a2N4.

  68. 15 August 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjYwNzE1NGFkaXF6a2N4.

  69. 19 January 1990 Registered office changed on 19/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5MjcwNTkzMGFkaXF6a2N4.

  70. 19 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjc2NDg0MmFkaXF6a2N4.

  71. 2 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgzNDkzN2FkaXF6a2N4.

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