About

Registered Number: 06618413
Date of Incorporation: 12/06/2008 (16 years ago)
Company Status: Active
Registered Address: 1a-1b-1c-1d Park Lane Park Lane, Hartford, Northwich, CW8 1PZ,

 

Park Lane (Hartford) Management Co Ltd was setup in 2008. We do not know the number of employees at this business. The current directors of this organisation are listed as Conner, Robert, Ging, Elizabeth, Hocking, Clare, Pattinson, Panayiota, Waterlow Secretaries Limited, Waterlow Nominees Limited, Waterlow Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNER, Robert 28 June 2018 - 1
GING, Elizabeth 28 June 2018 - 1
HOCKING, Clare 28 June 2018 - 1
PATTINSON, Panayiota 28 June 2018 - 1
WATERLOW NOMINEES LIMITED 12 June 2008 12 June 2008 1
WATERLOW SECRETARIES LIMITED 12 June 2008 12 June 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 12 June 2008 12 June 2008 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 01 March 2019
PSC08 - N/A 11 September 2018
AD01 - Change of registered office address 11 September 2018
TM02 - Termination of appointment of secretary 28 June 2018
AD01 - Change of registered office address 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
PSC07 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
AP01 - Appointment of director 28 June 2018
AP01 - Appointment of director 28 June 2018
AP01 - Appointment of director 28 June 2018
AP01 - Appointment of director 28 June 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 22 August 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 24 May 2010
RESOLUTIONS - N/A 14 April 2010
AR01 - Annual Return 12 October 2009
288b - Notice of resignation of directors or secretaries 16 October 2008
RESOLUTIONS - N/A 17 June 2008
RESOLUTIONS - N/A 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
NEWINC - New incorporation documents 12 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.