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Park Lane (UK) Limited

Park Lane (UK) Limited is an active company incorporated on 2 July 1987 with the registered office located in Alton, Hampshire. Park Lane (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02144597
Private limited company
Age
38 years
Incorporated 2 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Alton Business Centre, Omega
Park, Alton
Hampshire
GU34 2YU
Same address for the past 19 years
Telephone
01420544300
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1957
Director • Director • British • Lives in Australia • Born in Oct 1956
Mr Roland William Surrey Dane
PSC • British • Lives in Australia • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Business Centre (No2) Management Association Limited
Andrew Hugh Jackson and Roland William Surrey Dane are mutual people.
Active
Tall Ships Trading Limited
Andrew Hugh Jackson and Roland William Surrey Dane are mutual people.
Active
John King Management Limited
Andrew Hugh Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £1.22M (+89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.87M
Increased by £627.81K (+12%)
Total Liabilities
-£503.9K
Increased by £241.15K (+92%)
Net Assets
£5.36M
Increased by £386.66K (+8%)
Debt Ratio (%)
9%
Increased by 3.57% (+71%)
Latest Activity
Charge Satisfied
1 Month Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Roland William Surrey Dane Details Changed
1 Month Ago on 16 Dec 2025
Mr Roland William Surrey Dane (PSC) Details Changed
5 Months Ago on 15 Aug 2025
Roland William Surrey Dane Details Changed
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Satisfaction of charge 3 in full
Submitted on 19 Dec 2025
Satisfaction of charge 4 in full
Submitted on 19 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Director's details changed for Roland William Surrey Dane on 16 December 2025
Submitted on 17 Dec 2025
Change of details for Mr Roland William Surrey Dane as a person with significant control on 15 August 2025
Submitted on 17 Dec 2025
Director's details changed for Roland William Surrey Dane on 15 August 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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