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Park Lane Services Limited

Park Lane Services Limited is a dormant company incorporated on 9 March 2020 with the registered office located in Sutton Coldfield, West Midlands. Park Lane Services Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12505159
Private limited by guarantee without share capital
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cookes Storage - Office Suite 3 16 Maybrook Road
Minworth
Sutton Coldfield
B76 1AL
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Red Box Securities Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tambak Group Limited
David Thornton-Baker is a mutual person.
Active
Madison Homes Limited
David Thornton-Baker is a mutual person.
Active
Barwell West Limited
David Thornton-Baker is a mutual person.
Active
Measham Road Properties Limited
David Thornton-Baker is a mutual person.
Active
Branston Homes Limited
David Thornton-Baker is a mutual person.
Active
Thornton Baker Homes Limited
David Thornton-Baker is a mutual person.
Active
Blackbrook Meadow Services Ltd
David Thornton-Baker is a mutual person.
Active
Barwell Capitol Limited
David Thornton-Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
David Thornton-Baker (PSC) Resigned
7 Months Ago on 12 Mar 2025
Red Box Securities Ltd (PSC) Appointed
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 12 Mar 2025
Notification of Red Box Securities Ltd as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Cessation of David Thornton-Baker as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 13 Mar 2024
Registered office address changed from Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL on 23 February 2024
Submitted on 23 Feb 2024
Registered office address changed from Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield B76 1AL on 23 February 2024
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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