About

Registered Number: 04032168
Date of Incorporation: 12/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

 

Park Lane Homes (South East) Ltd was registered on 12 July 2000 with its registered office in East Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BESWICK, Sharon Anne 01 April 2018 - 1
BESWICK, Russell Brett 10 April 2012 10 January 2020 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 28 January 2020
TM02 - Termination of appointment of secretary 23 January 2020
CS01 - N/A 27 February 2019
AA - Annual Accounts 30 January 2019
AP03 - Appointment of secretary 23 November 2018
PSC04 - N/A 15 November 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
CS01 - N/A 13 February 2018
PSC07 - N/A 13 February 2018
PSC04 - N/A 13 February 2018
SH01 - Return of Allotment of shares 13 February 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 24 November 2017
CH01 - Change of particulars for director 24 November 2017
CS01 - N/A 22 November 2017
PSC01 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 26 October 2016
SH01 - Return of Allotment of shares 26 October 2016
MR01 - N/A 05 August 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 27 January 2016
MR05 - N/A 05 December 2015
MR05 - N/A 18 September 2015
MR05 - N/A 18 September 2015
MR05 - N/A 18 September 2015
MR05 - N/A 04 September 2015
MR05 - N/A 04 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 27 January 2015
MR01 - N/A 28 August 2014
AR01 - Annual Return 08 August 2014
MR01 - N/A 09 April 2014
AA - Annual Accounts 21 January 2014
MR01 - N/A 06 December 2013
MR01 - N/A 06 December 2013
AR01 - Annual Return 09 August 2013
AA01 - Change of accounting reference date 21 June 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 August 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
TM01 - Termination of appointment of director 01 May 2012
AP03 - Appointment of secretary 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
MG01 - Particulars of a mortgage or charge 30 November 2011
MG01 - Particulars of a mortgage or charge 18 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2009
395 - Particulars of a mortgage or charge 21 October 2008
395 - Particulars of a mortgage or charge 15 October 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 17 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
395 - Particulars of a mortgage or charge 30 June 2007
395 - Particulars of a mortgage or charge 23 December 2006
395 - Particulars of a mortgage or charge 02 December 2006
395 - Particulars of a mortgage or charge 25 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 03 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 29 September 2004
287 - Change in situation or address of Registered Office 24 September 2004
363s - Annual Return 23 July 2004
395 - Particulars of a mortgage or charge 18 March 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 22 September 2003
395 - Particulars of a mortgage or charge 11 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
287 - Change in situation or address of Registered Office 10 January 2003
287 - Change in situation or address of Registered Office 08 August 2002
363s - Annual Return 31 July 2002
395 - Particulars of a mortgage or charge 31 July 2002
395 - Particulars of a mortgage or charge 16 July 2002
AA - Annual Accounts 30 April 2002
395 - Particulars of a mortgage or charge 24 April 2002
225 - Change of Accounting Reference Date 14 March 2002
395 - Particulars of a mortgage or charge 23 January 2002
395 - Particulars of a mortgage or charge 13 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 15 August 2001
363s - Annual Return 25 July 2001
395 - Particulars of a mortgage or charge 21 April 2001
CERTNM - Change of name certificate 31 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
287 - Change in situation or address of Registered Office 26 October 2000
395 - Particulars of a mortgage or charge 20 October 2000
395 - Particulars of a mortgage or charge 22 August 2000
NEWINC - New incorporation documents 12 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2016 Fully Satisfied

N/A

A registered charge 22 August 2014 Fully Satisfied

N/A

A registered charge 02 April 2014 Fully Satisfied

N/A

A registered charge 22 November 2013 Fully Satisfied

N/A

A registered charge 22 November 2013 Fully Satisfied

N/A

Direct and third party legal charge 28 March 2013 Fully Satisfied

N/A

Mortgage deed 22 May 2012 Fully Satisfied

N/A

Mortgage 17 November 2011 Fully Satisfied

N/A

Mortgage deed 17 November 2011 Fully Satisfied

N/A

Legal mortgage 20 October 2008 Fully Satisfied

N/A

Legal mortgage 14 October 2008 Fully Satisfied

N/A

Legal mortgage 29 June 2007 Fully Satisfied

N/A

Legal mortgage 29 June 2007 Fully Satisfied

N/A

Legal mortgage 21 December 2006 Fully Satisfied

N/A

Legal mortgage 30 November 2006 Fully Satisfied

N/A

Legal charge 24 November 2006 Fully Satisfied

N/A

Legal mortgage 17 March 2004 Fully Satisfied

N/A

Legal mortgage 03 June 2003 Fully Satisfied

N/A

Legal mortgage 30 May 2003 Fully Satisfied

N/A

Legal mortgage 30 May 2003 Fully Satisfied

N/A

Legal mortgage 26 July 2002 Fully Satisfied

N/A

Legal mortgage 25 June 2002 Fully Satisfied

N/A

Legal mortgage 09 April 2002 Fully Satisfied

N/A

Legal mortgage 14 January 2002 Fully Satisfied

N/A

Legal mortgage 07 September 2001 Fully Satisfied

N/A

Legal mortgage 03 September 2001 Fully Satisfied

N/A

Legal mortgage 30 July 2001 Fully Satisfied

N/A

Legal mortgage 17 April 2001 Fully Satisfied

N/A

Legal mortgage 17 October 2000 Fully Satisfied

N/A

Legal mortgage 16 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.