14 PARK LANE MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 14 Park Lane Management Company Ltd

14 PARK LANE MANAGEMENT COMPANY LIMITED was founded on 1990-01-02 and has its registered office in Wallington. The organisation's status is listed as "Active". 14 Park Lane Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
14 PARK LANE MANAGEMENT COMPANY LIMITED

GROSVENOR HOUSE 14 PARK LANE WALLINGTON SURREY SM6 0TH Other companies in SM6

Filing Information

Company Number		02456763
Company ID Number		02456763
Date formed		1990-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 12:32:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 PARK LANE MANAGEMENT COMPANY LIMITED

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Company Officers of 14 PARK LANE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE FRANCIS	Director	2017-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH GILLIAN PARSONS	Director	2014-12-04	2017-10-18
VANESSA WAITHE	Director	2012-09-29	2014-07-16
VANESSA WAITHE	Company Secretary	2004-03-29	2012-08-14
TRACEY JANE CARPENTER	Director	2007-01-08	2012-08-14
LOUISE TURNER	Director	2004-03-29	2006-08-08
JOHN EDWIN ROBERTSON	Company Secretary	1992-01-02	2004-03-29
JOHN EDWIN ROBERTSON	Director	1992-03-06	2004-03-29
GEOFFREY PETER SMITH	Director	1992-01-02	2004-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-10-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-04		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-12		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03	RP04CS01	Second filing of Confirmation Statement dated 02/01/2020
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CH01	Director's details changed for on
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLIAN PARSONS
2017-09-25	AP01	DIRECTOR APPOINTED ANNETTE FRANCIS
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03	LATEST SOC	03/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-03	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	AP01	DIRECTOR APPOINTED MISS ELIZABETH GILLIAN PARSONS
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA WAITHE
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	02/01/13 ANNUAL RETURN FULL LIST
2013-01-04	AP01	DIRECTOR APPOINTED VANESSA OLIVA WAITHE
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AP01	DIRECTOR APPOINTED MISS VANESSA WAITHE
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY CARPENTER
2012-08-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VANESSA WAITHE
2012-01-04	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	02/01/11 FULL LIST
2010-12-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	02/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE CARPENTER / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE CARPENTER / 01/02/2010
2010-01-25	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-27	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-01	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-06	288b	DIRECTOR RESIGNED
2006-05-08	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01	288b	DIRECTOR RESIGNED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-21	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-10	363s	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-23	363s	RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31	363s	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-31	363s	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-31	363s	RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-04	363s	RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1994-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-15	363a	RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1993-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-27	288	NEW DIRECTOR APPOINTED
1992-03-13	363b	RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1992-03-13	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-15	363a	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

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

Licences & Regulatory approval

We could not find any licences issued to 14 PARK LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 14 PARK LANE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

14 PARK LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-04-01	£ 301

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 PARK LANE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 284
Current Assets	2013-03-31	£ 1,222
Current Assets	2012-04-01	£ 354
Debtors	2012-04-01	£ 70

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 14 PARK LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 14 PARK LANE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 14 PARK LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 14 PARK LANE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 14 PARK LANE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 14 PARK LANE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 14 PARK LANE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 14 PARK LANE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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