PARK LANE PROPERTIES (LANCASHIRE) LIMITED

PARK LANE PROPERTIES (LANCASHIRE) LIMITED is an active private limited company, incorporated on 19 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dunham Drive, Chorley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PARK LANE PROPERTIES (LANCASHIRE) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number05428712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 117 DUNHAM DRIVE
Address Line 2WHITTLE LE WOODS
Post TownCHORLEY
CountyLANCASHIRE
PostcodePR6 7DN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date14/06/2017
Last Made Up Date17/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PARK LANE PROPERTIES (LANCASHIRE) LIMITED

Directors

(The company's officers)
MRS DEBORAH SUSAN KEMPSON (LL B)
(~58 year old British national)
17 DUNHAM DRIVE, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2005
MR SHAUN ANTHONY KEMPSON
(~63 year old British national)
17 DUNHAM DRIVE, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as M D
  • Usually resident in ENGLAND
Appointed on 19/04/2005
MRS DEBORAH SUSAN KEMPSON (LL B)
(~58 year old British national)
17 DUNHAM DRIVE, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7DN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2005

Shareholders

(Persons of Significant Control)
Mr Shaun Anthony Kempson
(~63 year old British national)
17, Dunham Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7DN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Deborah Susan Kempson
(~58 year old British national)
17, Dunham Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7DN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SHAUN ANTHONY KEMPSON
  • MR SHAUN ANTHONY KEMPSON
DIRECT PARCELS NETWORK LIMITED
  • MRS DEBORAH SUSAN KEMPSON (LL B)
  • MR SHAUN ANTHONY KEMPSON
  • MR SHAUN ANTHONY KEMPSON
  • MR SHAUN ANTHONY KEMPSON
  • MR SHAUN ANTHONY KEMPSON
  • MR SHAUN ANTHONY KEMPSON
  • MR SHAUN ANTHONY KEMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARK LANE PROPERTIES (LANCASHIRE) LIMITED: Maps

Maps show the location of the postcode of the registered office, PR6 7DN.

Map of PARK LANE PROPERTIES (LANCASHIRE) LIMITED at local scale
Map of PARK LANE PROPERTIES (LANCASHIRE) LIMITED at local scale
Map of PARK LANE PROPERTIES (LANCASHIRE) LIMITED at district scale
Map of PARK LANE PROPERTIES (LANCASHIRE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR6 7DN

Other companies with registered offices in PR6 7DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)