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Home > England & Wales Companies > PARK LANE SECRETARIES LIMITED
Company Information for

PARK LANE SECRETARIES LIMITED

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX,
Company Registration Number
03776618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Park Lane Secretaries Ltd
PARK LANE SECRETARIES LIMITED was founded on 1999-05-25 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Park Lane Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK LANE SECRETARIES LIMITED
 
Legal Registered Office
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
Other companies in WF1
 
Filing Information
Company Number 03776618
Company ID Number 03776618
Date formed 1999-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 10:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE SECRETARIES LIMITED
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Company Officers of PARK LANE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JANE SALLY CROSSLEY
 Director 2017-01-18
CLAIRE LOUISE LAWTON
 Director 2000-02-29
ADAM RICHARD NORTH PERKIN
 Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DUNCAN HYDES
 Director 2000-02-29 2017-01-18
PATRICIA ANNE ELLIS
 Company Secretary 1999-05-25 2008-10-04
MARK ADAMS
 Director 1999-05-25 2000-02-29
SUSAN ELIZABETH HILDITCH
 Company Secretary 1999-05-25 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SALLY CROSSLEY PARK LANE DIRECTORS LIMITED Director 2017-01-18 CURRENT 2003-01-16 Active - Proposal to Strike off
JANE SALLY CROSSLEY JOLLIFFE CORK CONSULTING LIMITED Director 2000-01-01 CURRENT 1985-02-26 Active - Proposal to Strike off
CLAIRE LOUISE LAWTON PARK LANE DIRECTORS LIMITED Director 2004-02-02 CURRENT 2003-01-16 Active - Proposal to Strike off
CLAIRE LOUISE LAWTON JOLLIFFE CORK CONSULTING LIMITED Director 1995-08-04 CURRENT 1985-02-26 Active - Proposal to Strike off
ADAM RICHARD NORTH PERKIN REDBOURNE INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1997-07-03 Active
ADAM RICHARD NORTH PERKIN PINDERFIELDS SPINAL INJURIES CENTRE LIMITED Director 2008-04-23 CURRENT 2008-02-13 Active
ADAM RICHARD NORTH PERKIN PARK LANE DIRECTORS LIMITED Director 2004-02-02 CURRENT 2003-01-16 Active - Proposal to Strike off
ADAM RICHARD NORTH PERKIN JOLLIFFE CORK CONSULTING LIMITED Director 1993-07-01 CURRENT 1985-02-26 Active - Proposal to Strike off
ADAM RICHARD NORTH PERKIN GEORGE STREET ASSOCIATES LIMITED Director 1992-03-27 CURRENT 1986-06-19 Dissolved 2015-07-17

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.

DateDocument TypeDocument Description
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-14DS01Application to strike the company off the register
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CH01Director's details changed for Ms Claire Louise Lawton on 2018-01-03
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MS JANE SALLY CROSSLEY
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNCAN HYDES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0125/05/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Anthony Duncan Hydes on 2014-11-04
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-25AR0125/05/12 ANNUAL RETURN FULL LIST
2012-05-24AA01Previous accounting period shortened from 31/05/12 TO 30/04/12
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-04-20CH01Director's details changed for Anthony Duncan Hydes on 2011-09-01
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0125/05/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD NORTH PERKIN / 28/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE LAWTON / 28/01/2010
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-05363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY PATRICIA ELLIS
2008-06-30363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-14363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-06363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-16363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-04363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-11363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-03-22CERTNMCOMPANY NAME CHANGED PARK LANE RECRUITMENT & ACQUISIT IONS LIMITED CERTIFICATE ISSUED ON 23/03/00
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 150-152 WESTGATE WAKEFIELD WEST YORKSHIRE WF2 9SR
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288aNEW DIRECTOR APPOINTED
1999-06-08288bSECRETARY RESIGNED
1999-06-08288aNEW SECRETARY APPOINTED
1999-06-0888(2)RAD 01/06/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARK LANE SECRETARIES 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 PARK LANE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK LANE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 PARK LANE SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of PARK LANE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE SECRETARIES LIMITED
Trademarks
We have not found any records of PARK LANE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as PARK LANE SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE SECRETARIES 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 PARK LANE SECRETARIES 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 PARK LANE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF1 1LX