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PARK LANE COURT LIMITED

Learn more about PARK LANE COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 NORTHGATE AVENUE, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 3AE

PARK LANE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00946234
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HYDE
Form type: TM01
Date: 2016.06.12
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SECRETARY APPOINTED MRS JANE MARY KWIATKOWSKI
Form type: AP03
Date: 2016.04.20
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DIRECTOR APPOINTED MRS JANE MARY KWIATKOWSKI
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY KATRINA HYDE
Form type: TM02
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, 28 BROKEN CROSS, (OFF ACTON PLACE), MACCLESFIELD, CHESHIRE, SK11 8TZ
Form type: AD01
Date: 2016.04.20
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DIRECTOR APPOINTED MR MARK KWIATKOWSKI
Form type: AP01
Date: 2016.04.20
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.06
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 6
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.15
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.23
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.18
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY ROGERSON / 14/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HYDE / 14/08/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA DIANE HYDE / 14/08/2010
Form type: CH03
Date: 2010.08.31
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.21
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MR GRAHAM CHARLES HYDE
Form type: 288a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 159 STAMFORD STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 6XW
Form type: 287
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR PAUL BAKER
Form type: 288b
Date: 2009.08.24
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SECRETARY APPOINTED MRS KATRINA DIANE HYDE
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY CATHERINE ROGERSON
Form type: 288b
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
Form type: AA
Date: 2006.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
Form type: AA
Date: 2006.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, SMITHY COTTAGE, CONGLETON ROAD MARTON, MACCLESFIELD, CHESHIRE SK11 9EJ
Form type: 287
Date: 2006.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, FLAT 4 437 PARK LANE, MACCLESFIELD, CHESHIRE SK11 8JU
Form type: 287
Date: 2003.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, C/O MRS J MOORE, THE MOORINGS, 16 WILLOWMEAD DRIVE PRESTBURY, CHESHIRE SK10 4BU
Form type: 287
Date: 2001.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.08.14

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Company directors and board members:

JANE MARY KWIATKOWSKI (current)
Secretary, 2016.04.20
43 NORTHGATE AVENUE , MACCLESFIELD
SK10 3AE, CHESHIRE
ENGLAND
JANE MARY KWIATKOWSKI (current)
Director, LEGAL SECRETARY, 2016.04.20
43 NORTHGATE AVENUE , MACCLESFIELD
SK10 3AE, CHESHIRE
ENGLAND
MARK KWIATKOWSKI (current)
Director, BUILDING TECHNICIAN, 2016.04.20
43 NORTHGATE AVENUE , MACCLESFIELD
SK10 3AE, CHESHIRE
ENGLAND
CATHERINE MARY ROGERSON (current)
Director, SOLICITOR, 2006.06.16
GORDON HOUSE MOTTRAM ROAD , HYDE
SK14 2SY, CHESHIRE
CATHERINE CONLAN (resigned)
Secretary, 1991.08.14 - 1991.07.05
441 PARK LANE , MACCLESFIELD
SK11 8JU, CHESHIRE
KATRINA DIANE HYDE (resigned)
Secretary, PROPERTY DEVELOPER, 2009.08.01 - 2016.04.20
43 NORTHGATE AVENUE , MACCLESFIELD
SK10 3AE, CHESHIRE
ENGLAND
JENNIFER MOORE (resigned)
Secretary, HOUSEWIFE, 1995.05.01 - 2001.10.29
THE MOORINGS 16 WILLOWMEAD DRIVE , PRESTBURY
SK10 4BU, CHESHIRE
PHILIP JAMES MOORE (resigned)
Secretary, ICI COMPUTER SUPPORT, 1992.02.05 - 1995.07.25
441 PARK LANE , MACCLESFIELD
SK11 8JU, CHESHIRE
CATHERINE MARY ROGERSON (resigned)
Secretary, SOLICITOR, 2006.06.16 - 2009.07.31
GORDON HOUSE MOTTRAM ROAD , HYDE
SK14 2SY, CHESHIRE
STEPHANIE WOODWARD (resigned)
Secretary, 2001.10.29 - 2004.04.30
SMITHY COTTAGE CONGLETON ROAD MARTON , MACCLESFIELD
SK11 9EJ, CHESHIRE
PAUL ALLEN BAKER (resigned)
Director, MACHINE OPERATOR, 2001.10.29 - 2009.08.22
435 PARK LANE , MACCLESFIELD
SK11 8JU, CHESHIRE
CATHERINE CONLAN (resigned)
Director, 1991.08.14 - 1991.07.05
441 PARK LANE , MACCLESFIELD
SK11 8JU, CHESHIRE
PHYLLIS DAVENPORT (resigned)
Director, 1991.08.14 - 1995.04.07
439 PARK LANE , MACCLESFIELD
SK11 8JU, CHESHIRE
GRAHAM CHARLES HYDE (resigned)
Director, ACCOUNTANT, 2009.08.22 - 2016.04.20
28 BROKEN CROSS (OFF ACTON PLACE) , MACCLESFIELD
SK11 8TZ, CHESHIRE
UK
JENNIFER MOORE (resigned)
Director, HOUSEWIFE, 1995.05.01 - 2001.10.29
THE MOORINGS 16 WILLOWMEAD DRIVE , PRESTBURY
SK10 4BU, CHESHIRE
PHILIP JAMES MOORE (resigned)
Director, ICI COMPUTER SUPPORT, 1992.02.05 - 1995.07.25
441 PARK LANE , MACCLESFIELD
SK11 8JU, CHESHIRE
MARY ANN WOODBINE (resigned)
Director, 1991.08.14 - 1994.02.18
435 PARK LANE , MACCLESFIELD
SK11 8JU, CHESHIRE
ALLAN JAMES WOODWARD (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.14 - 2004.04.30
SMITHY COTTAGE CONGLETON ROAD MARTON , MACCLESFIELD
SK11 9EJ, CHESHIRE
Date 2013.06.24 2012.06.24
Current Assets £ 6 £ 6
Shareholder Funds £ 6 £ 6
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Total Assets Less Current Liabilities £ 6 £ 6
Net Current Assets Liabilities £ 6 £ 6
Cash Bank In Hand £ 6 £ 6

Companies near to PARK LANE COURT ltd.

Information about the Private Limited Company PARK LANE COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data