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 Number | 05428712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 DUNHAM DRIVE |
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Address Line 2 | WHITTLE LE WOODS |
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Post Town | CHORLEY |
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County | LANCASHIRE |
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Postcode | PR6 7DN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
DIRECT PARCELS NETWORK LIMITED
- MRS DEBORAH SUSAN KEMPSON (LL B)
- 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 district scale
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)