Company Information for

PARK LANE AMERICA HOLDINGS LIMITED

Beaufort Court, Egg Farm Lane, Kings Langley, HERTFORDSHIRE, WD4 8LR,

Company Registration Number

01389155

Private Limited Company

Active

About Park Lane America Holdings Ltd

PARK LANE AMERICA HOLDINGS LIMITED was founded on 1978-09-14 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Park Lane America Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PARK LANE AMERICA HOLDINGS LIMITED

Legal Registered Office

Beaufort Court
Egg Farm Lane
Kings Langley
HERTFORDSHIRE
WD4 8LR
Other companies in HP2

Previous Names

SIR ROBERT MCALPINE ENTERPRISES LIMITED

14/03/2024

Filing Information

Company Number	01389155
Date formed	1978-09-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-10-31
Account next due	2024-07-31
Latest filing return	2023-11-12
Filing return next due	2024-11-26
Type of accounts	FULL

Last Datalog update:

2024-04-19 15:32:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Carol Beard	Company Secretary		2013-01-14
Kevin John Pearson	Company Secretary		2013-06-26
Adrian Neil Raeburn Mcalpine	Director	PROPERTY EXECUTIVE	1991-06-06	UNITED KINGDOM
Andrew William Mcalpine	Director	CIVIL ENGINEERING &	1991-06-06
Cullum Mcalpine	Director	CIVIL ENGINEERING & BUILDING CONTRACTOR	1991-06-06
David Malcolm Mcalpine	Director	CIVIL ENGINEERING & BUILDING CONTRACTOR	1991-06-06	UNITED KINGDOM
Douglas James Mcalpine	Director	MANAGER, DEMAND SIDE MANAGEMENT, AMERICAS	2016-11-01	UNITED STATES
Gavin Malcolm Mcalpine	Director	COMPANY DIRECTOR	2007-04-26
Hector George Mcalpine	Director	COMPANY DIRECTOR	2010-01-21	ENGLAND
Ian Malcolm Mcalpine	Director	BUILDING & CIVIL ENGINEERING CONTRACTOR	1991-06-06	ENGLAND
Kenneth Mcalpine	Director	CIVIL ENGINEERING & BUILDING C	1991-06-06
Richard Hugh Mcalpine	Director	COMPANY DIRECTOR	1991-06-06
Robert Edward Thomas William Mcalpine	Director	COMPANY DIRECTOR	2010-01-21	ENGLAND
Miles Colin Shelley	Director	CHARTERED ACCOUNTANT	2004-06-30	ENGLAND
Robert John William Wotherspoon	Director	CHARTERED ACCOUNTANT	2018-01-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Reginald Bolt	Director	1999-03-22	2018-01-16
Robert Peter Walker	Company Secretary	2005-11-30	2013-06-26
Malcolm Hugh Dees Mcalpine	Director	1991-06-06	2011-05-17
James Thomas Hemery Mcalpine	Director	1991-06-06	2008-03-11
William Hepburn Mcalpine	Director	1991-06-06	2006-10-30
Brendon Raymond Cowen	Company Secretary	1995-07-01	2005-11-30
Miles Colin Shelley	Company Secretary	2000-12-19	2004-11-05
Patrick Hugh Walker Taylor	Director	1995-10-23	2004-06-30
Derek Ernest Arthur Budden	Director	1993-09-22	1999-04-30
Graham Lindsay Prain	Company Secretary	1991-06-06	1995-07-01
Alistair Mcalpine	Director	1991-06-06	1995-04-03
Nigel James Cavers Turnbull	Director	1993-09-22	1994-12-31
Robin Mcalpine	Director	1991-06-06	1993-02-19
Hamish Mcalpine	Director	1991-06-06	1992-02-24

Related Directorships for Adrian Neil Raeburn Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Neil Raeburn Mcalpine	THE REGENERATION GROUP LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
Adrian Neil Raeburn Mcalpine	ADL VENTURES LIMITED	Director	2004-06-07	CURRENT	1994-01-26	Active
Adrian Neil Raeburn Mcalpine	ABACUS DEVELOPMENTS LIMITED	Director	1991-08-15	CURRENT	1972-01-19	Active

Related Directorships for Andrew William Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Mcalpine	MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)	Director	1991-12-31	CURRENT	1957-12-11	Active

Related Directorships for Cullum Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cullum Mcalpine	WHITE ROCK BUSINESS PARK LIMITED	Director	2008-12-03	CURRENT	2008-12-03	Active
Cullum Mcalpine	PARTNERSHIP ACCUMULATION LIMITED	Director	1999-05-24	CURRENT	1999-02-25	Active
Cullum Mcalpine	CHERRYMAIN LIMITED	Director	1994-04-20	CURRENT	1994-04-13	Active - Proposal to Strike off
Cullum Mcalpine	NEWARTHILL LIMITED	Director	1993-10-01	CURRENT	1972-04-21	Active
Cullum Mcalpine	HEPBURN SONS LIMITED	Director	1991-02-24	CURRENT	1989-02-24	Active

Related Directorships for David Malcolm Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Malcolm Mcalpine	PARTNERSHIP ACCUMULATION LIMITED	Director	1999-05-24	CURRENT	1999-02-25	Active
David Malcolm Mcalpine	GREYCOAT LONDON INVESTMENTS LIMITED	Director	1994-08-05	CURRENT	1994-04-29	Dissolved 2015-02-10
David Malcolm Mcalpine	CHERRYMAIN LIMITED	Director	1994-04-20	CURRENT	1994-04-13	Active - Proposal to Strike off
David Malcolm Mcalpine	NEWARTHILL LIMITED	Director	1993-10-01	CURRENT	1972-04-21	Active
David Malcolm Mcalpine	GREYCOAT LONDON SOUTHBANK LIMITED	Director	1992-03-26	CURRENT	1980-05-20	Dissolved 2015-02-10
David Malcolm Mcalpine	HEPBURN SONS LIMITED	Director	1991-02-24	CURRENT	1989-02-24	Active

Related Directorships for Douglas James Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas James Mcalpine	RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED	Director	2017-07-26	CURRENT	2003-09-26	Active
Douglas James Mcalpine	KNOTT PARK LIMITED	Director	2017-03-16	CURRENT	2011-11-14	Active
Douglas James Mcalpine	BLARY HILL ENERGY LIMITED	Director	2017-03-13	CURRENT	2015-03-24	Active

Related Directorships for Hector George Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hector George Mcalpine	BLARY HILL ENERGY LIMITED	Director	2015-03-31	CURRENT	2015-03-24	Active

Related Directorships for Ian Malcolm Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Malcolm Mcalpine	BLARY HILL ENERGY LIMITED	Director	2015-03-31	CURRENT	2015-03-24	Active

Related Directorships for Kenneth Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Mcalpine	MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)	Director	1991-12-31	CURRENT	1957-12-11	Active

Related Directorships for Richard Hugh Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Hugh Mcalpine	MALAX INVESTMENTS LIMITED	Director	1999-10-19	CURRENT	1999-08-04	Active

Related Directorships for Robert Edward Thomas William Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Edward Thomas William Mcalpine	SIR ROBERT MCALPINE (HOLDINGS) LIMITED	Director	2009-03-01	CURRENT	1992-10-12	Active
Robert Edward Thomas William Mcalpine	SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED	Director	2009-03-01	CURRENT	1974-01-21	Active
Robert Edward Thomas William Mcalpine	SIR ROBERT MCALPINE LIMITED	Director	2009-03-01	CURRENT	1956-05-31	Active

Related Directorships for Miles Colin Shelley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Miles Colin Shelley	MILTONS SHOOT 2011 LTD	Director	2018-06-29	CURRENT	2011-09-02	Active - Proposal to Strike off
Miles Colin Shelley	CARDIFF GATE BUSINESS PARK LIMITED	Director	2017-12-31	CURRENT	1991-06-06	Active
Miles Colin Shelley	SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED	Director	2017-12-13	CURRENT	2015-06-23	Active
Miles Colin Shelley	SIR ROBERT MCALPINE (M6) LIMITED	Director	2017-12-13	CURRENT	2015-05-29	Active
Miles Colin Shelley	SIR ROBERT MCALPINE (A19) LIMITED	Director	2017-12-13	CURRENT	2015-06-08	Active
Miles Colin Shelley	ABACUS PROPERTY HOLDINGS LIMITED	Director	2017-07-31	CURRENT	1988-06-16	Active - Proposal to Strike off
Miles Colin Shelley	MCGREEN ESTATES LIMITED	Director	2017-07-31	CURRENT	2003-07-24	Active - Proposal to Strike off
Miles Colin Shelley	ABVALE DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	2007-11-12	Active - Proposal to Strike off
Miles Colin Shelley	ABACUS DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	1972-01-19	Active
Miles Colin Shelley	ABACUS PROJECTS LIMITED	Director	2017-07-31	CURRENT	1979-11-13	Active
Miles Colin Shelley	MERLOT DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	2007-01-11	Active
Miles Colin Shelley	ABACUS AVIATION LIMITED	Director	2017-07-24	CURRENT	1988-05-26	Active - Proposal to Strike off
Miles Colin Shelley	AUTOLINK CONCESSIONAIRES (M6) PLC	Director	2017-06-15	CURRENT	1996-05-21	Active
Miles Colin Shelley	ADL VENTURES LIMITED	Director	2017-03-02	CURRENT	1994-01-26	Active
Miles Colin Shelley	NEWARTHILL LIMITED	Director	2015-12-17	CURRENT	1972-04-21	Active
Miles Colin Shelley	ROBERT MCALPINE ENTERPRISES LIMITED	Director	2013-06-26	CURRENT	2000-08-16	Active
Miles Colin Shelley	MC ALPINE ENTERPRISES LIMITED	Director	2013-06-26	CURRENT	2003-04-01	Active
Miles Colin Shelley	EHC MALAYSIA LIMITED	Director	2013-01-17	CURRENT	2007-01-26	Active - Proposal to Strike off
Miles Colin Shelley	EHC MARRAKECH LIMITED	Director	2013-01-17	CURRENT	2001-07-06	Active
Miles Colin Shelley	EHC INTERNATIONAL LIMITED	Director	2013-01-17	CURRENT	2001-07-06	Active
Miles Colin Shelley	MCALPINE OFFSHORE LIMITED	Director	2011-04-19	CURRENT	1973-05-09	Active - Proposal to Strike off
Miles Colin Shelley	BRITISH CONTRACTS COMPANY LIMITED	Director	2011-04-19	CURRENT	1920-06-29	Active
Miles Colin Shelley	SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED	Director	2010-08-12	CURRENT	1997-02-17	Active
Miles Colin Shelley	OAK COURT ESTATES (LANGSTONE,MON.) LIMITED	Director	2008-12-16	CURRENT	1966-01-28	Active
Miles Colin Shelley	BRICKWORTH DEVELOPMENTS LIMITED	Director	2007-05-24	CURRENT	1963-10-16	Active
Miles Colin Shelley	BANKSIDE ELECTRICAL CONTRACTORS LIMITED	Director	2005-05-05	CURRENT	1970-01-20	Active
Miles Colin Shelley	SIR ROBERT MCALPINE (HOLDINGS) LIMITED	Director	2004-06-30	CURRENT	1992-10-12	Active
Miles Colin Shelley	PINNACLE SCHOOLS LIMITED	Director	2003-07-03	CURRENT	2003-06-16	Active - Proposal to Strike off
Miles Colin Shelley	SIR ROBERT MCALPINE ENTERPRISES LIMITED	Director	1999-04-30	CURRENT	1995-02-09	Active
Miles Colin Shelley	PFI FINANCING LIMITED	Director	1998-09-04	CURRENT	1996-05-14	Dissolved 2015-06-30

Related Directorships for Robert John William Wotherspoon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John William Wotherspoon	CABLE SWAN LIMITED	Director	2018-03-22	CURRENT	2016-09-22	Active
Robert John William Wotherspoon	SPRINGFIELD VILLAGE ESTATE LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
Robert John William Wotherspoon	UKLP GORE STREET LIMITED	Director	2018-01-19	CURRENT	2015-08-04	Liquidation
Robert John William Wotherspoon	STEP SPRINGFIELD VILLAGE LIMITED	Director	2018-01-17	CURRENT	2018-01-17	Active
Robert John William Wotherspoon	MERLOT DEVELOPMENTS LIMITED	Director	2017-09-01	CURRENT	2007-01-11	Active
Robert John William Wotherspoon	TEMPUS TEN (MANAGEMENT) LIMITED	Director	2017-07-31	CURRENT	2004-10-12	Active
Robert John William Wotherspoon	WHITE ROCK BUSINESS PARK LIMITED	Director	2017-07-31	CURRENT	2008-12-03	Active
Robert John William Wotherspoon	RED KITE SECURITIES LIMITED	Director	2017-07-31	CURRENT	2011-09-13	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED	Director	2017-07-31	CURRENT	2011-11-02	Active
Robert John William Wotherspoon	TEMPUS TEN (ONYX) MANAGEMENT LIMITED	Director	2017-07-31	CURRENT	2012-04-25	Active - Proposal to Strike off
Robert John William Wotherspoon	BRICKWORTH DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	1963-10-16	Active
Robert John William Wotherspoon	ADL VENTURES LIMITED	Director	2017-07-31	CURRENT	1994-01-26	Active
Robert John William Wotherspoon	OAKUS DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	2002-05-30	Active
Robert John William Wotherspoon	CONCERT BAY LIMITED	Director	2017-07-31	CURRENT	2004-09-09	Active
Robert John William Wotherspoon	OAK COURT ESTATES (LANGSTONE,MON.) LIMITED	Director	2017-07-31	CURRENT	1966-01-28	Active
Robert John William Wotherspoon	OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED	Director	2017-07-31	CURRENT	2005-09-28	Active
Robert John William Wotherspoon	AXIS LAND PARTNERSHIPS LIMITED	Director	2017-07-31	CURRENT	2016-07-18	Active
Robert John William Wotherspoon	IMC ST.DAVID'S LTD	Director	2017-07-18	CURRENT	2000-02-21	Active
Robert John William Wotherspoon	UKLP ANCOATS LIMITED	Director	2017-07-06	CURRENT	2012-11-19	Liquidation
Robert John William Wotherspoon	SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
Robert John William Wotherspoon	AURA DC LIMITED	Director	2015-08-20	CURRENT	2015-06-23	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED	Director	2015-08-20	CURRENT	2015-06-23	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE (M6) LIMITED	Director	2015-08-20	CURRENT	2015-05-29	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE (A19) LIMITED	Director	2015-08-20	CURRENT	2015-06-08	Active
Robert John William Wotherspoon	ENDEAVOUR UK 4 LIMITED	Director	2014-10-16	CURRENT	2010-03-05	Active - Proposal to Strike off
Robert John William Wotherspoon	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Robert John William Wotherspoon	GLASGOW LEARNING QUARTER LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE HEALTHCARE LIMITED	Director	2010-09-10	CURRENT	1980-02-08	Active - Proposal to Strike off
Robert John William Wotherspoon	AUTOLINK CONCESSIONAIRES (M6) PLC	Director	2008-07-23	CURRENT	1996-05-21	Active
Robert John William Wotherspoon	AUTOLINK HOLDINGS (M6) LTD	Director	2008-07-23	CURRENT	1997-02-17	Active
Robert John William Wotherspoon	AURA HOLDINGS (NEWCASTLE) LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Active
Robert John William Wotherspoon	AURA NEWCASTLE LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Active
Robert John William Wotherspoon	PINNACLE SCHOOLS LIMITED	Director	2006-07-20	CURRENT	2003-06-16	Active - Proposal to Strike off
Robert John William Wotherspoon	AURA LEARNING COMMUNITIES LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Active - Proposal to Strike off
Robert John William Wotherspoon	AUTOLINK HOLDINGS (A19) LIMITED	Director	2004-02-24	CURRENT	2000-06-23	Active
Robert John William Wotherspoon	AUTOLINK CONCESSIONAIRES (A19) LIMITED	Director	2004-02-24	CURRENT	2000-06-23	Active
Robert John William Wotherspoon	PFI FINANCING LIMITED	Director	2002-11-06	CURRENT	1996-05-14	Dissolved 2015-06-30
Robert John William Wotherspoon	SIR ROBERT MCALPINE ENTERPRISES LIMITED	Director	2002-11-06	CURRENT	1995-02-09	Active