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47 Park Lane Management Limited

47 Park Lane Management Limited is an active company incorporated on 21 May 2007 with the registered office located in Wokingham, Berkshire. 47 Park Lane Management Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06254131
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
386 Finchampstead Road
Finchampstead
Wokingham
RG40 3LA
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was 3 High Street Thatcham RG19 3JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Optical Assistant • British • Lives in England • Born in Aug 1997
Director • British • Lives in England • Born in Oct 1947
Director • Marketing & Event Manager • British • Lives in England • Born in Jan 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titchfield (Tadley) Management Company Limited
HC Block And Estate Management Ltd is a mutual person.
Active
Gordon Court Management Company Limited
HC Block And Estate Management Ltd is a mutual person.
Active
Robinson Crusoe Management Company Limited
HC Block And Estate Management Ltd is a mutual person.
Active
18 London Road Limited
HC Block And Estate Management Ltd is a mutual person.
Active
Champlain Reach RTM Company Limited
HC Block And Estate Management Ltd is a mutual person.
Active
Wentworth Court Block 3 (Newbury) RTM Company Limited
HC Block And Estate Management Ltd is a mutual person.
Active
Castle View (Newbury) Management Company Limited
HC Block And Estate Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79K
Increased by £489 (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79K
Increased by £489 (+37%)
Total Liabilities
-£427
Increased by £66 (+18%)
Net Assets
£1.37K
Increased by £423 (+45%)
Debt Ratio (%)
24%
Decreased by 3.86% (-14%)
Latest Activity
Mr Adrian Alexander Annand Details Changed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Fabio Jason Pestana Carmo Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Garry Kaxe Resigned
1 Year 7 Months Ago on 12 Mar 2024
Hc Block and Estate Management Ltd Appointed
1 Year 7 Months Ago on 12 Mar 2024
Ms Elizabeth Bamforth Appointed
2 Years 6 Months Ago on 3 May 2023
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Documents
Director's details changed for Mr Adrian Alexander Annand on 19 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Fabio Jason Pestana Carmo as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 28 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Hc Block and Estate Management Ltd as a secretary on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Garry Kaxe as a secretary on 12 March 2024
Submitted on 12 Mar 2024
Registered office address changed from 3 High Street Thatcham RG19 3JG England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 12 March 2024
Submitted on 12 Mar 2024
Appointment of Ms Elizabeth Bamforth as a director on 3 May 2023
Submitted on 23 May 2023
Repayment History
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