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PARK LANE MANAGEMENT (NORWICH) LIMITED

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

Company details

1 BANK PLAIN, NORWICH, NORFOLK, NR2 4SF

PARK LANE MANAGEMENT (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00977840
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.23
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN COLE
Form type: TM01
Date: 2016.04.26
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 3
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.23
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.01
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DIRECTOR APPOINTED MR CHARLES THURSTON
Form type: AP01
Date: 2015.02.01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNNETT
Form type: TM01
Date: 2015.02.01
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.28
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.02
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SECRETARY APPOINTED MR CHARLES JAMES THURSTON
Form type: AP03
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR DUNNETT
Form type: TM02
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 3 THE CLOSE, NORWICH, NORFOLK, NR1 4DL
Form type: AD01
Date: 2013.12.13
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.26
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ALAN DUNNETT / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH COLE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, WINDSOR TERRACE, 76-80 THORPE ROAD, NORWICH, NORFOLK, NR1 1BA
Form type: 287
Date: 2009.02.13
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, QUEENS HOUSE, QUEENS ROAD, NORWICH, NORFOLK NR1 3PL
Form type: 287
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, QUEENS HOUSE, QUEENS ROAD, NORWICH, NORFOLK NR1 3PL
Form type: 287
Date: 1997.05.04
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.06
£2.95
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AD 24/03/96---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 1996.05.01

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Company directors and board members:

CHARLES JAMES THURSTON (current)
Secretary, 2013.12.01
5 WEYNOR GARDENS KELLING , HOLT
NR25 7EQ, NORFOLK
ENGLAND
CHARLES THURSTON (current)
Director, PROPERTY MANAGER, 2015.01.01
1 BANK PLAIN , NORWICH
NR2 4SF, NORFOLK
ALISTAIR ALAN DUNNETT (resigned)
Secretary, SURVEYOR, 2003.09.15 - 2013.12.01
MEADOW COTTAGE BACK LANE ROUGHTON , NORWICH
NR11 8QR, NORFOLK
AUGUSTUS WALTER IVES (resigned)
Secretary, PARTNER IN ARCHIRECTS PRACTICE, 1994.08.26 - 2003.09.15
9 LONGVIEW HETHERSETT , NORWICH
NR9 3JN, NORFOLK
HARRY WILLIAM RICE (resigned)
Secretary, 1991.10.02 - 1994.02.13
FERNSIDE HOUSE 9 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
MICHAEL WALTER BLAKE (resigned)
Director, PARTNER ARCHITECTURAL PRACTICE, 1994.08.26 - 2003.09.15
212 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SU, NORFOLK
ALAN KENNETH COLE (resigned)
Director, SURVEYOR, 2003.09.15 - 2016.04.26
1 BANK PLAIN , NORWICH
NR2 4SF, NORFOLK
ENGLAND
ALISTAIR ALAN DUNNETT (resigned)
Director, SURVEYOR, 2003.09.15 - 2015.01.01
1 BANK PLAIN , NORWICH
NR2 4SF, NORFOLK
ENGLAND
WILLIAM JOHN HAYDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1994.08.26
37 PASTON ROAD MUNDESLEY , NORWICH
NR11 8BW, NORFOLK
AUGUSTUS WALTER IVES (resigned)
Director, PARTNER IN ARCHIRECTS PRACTICE, 1994.08.26 - 2003.09.15
9 LONGVIEW HETHERSETT , NORWICH
NR9 3JN, NORFOLK
CHRISTOPHER WILLIAM LING (resigned)
Director, PARTNER IN ARCHITECTURAL PRACT, 1994.08.26 - 1999.11.04
WOODPECKER COTTAGE CHAPEL LANE, FELTHORPE , NORWICH
NR10 4DN, NORFOLK
HARRY WILLIAM RICE (resigned)
Director, AUDIT MANAGER, 1991.10.02 - 1994.02.13
FERNSIDE HOUSE 9 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
GEOFFREY WILLIAM VINCE (resigned)
Director, PLANNING SUPERVISOR, 1999.11.04 - 2003.09.15
16 PRINCESS BEATRICE CLOSE LOWER HELLESDON , NORWICH
NR6 5DB

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Information about the Private Limited Company PARK LANE MANAGEMENT (NORWICH) 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: 2016.07.09. Reload the data