Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Park Lane Property Developments Limited
- Incorporated
- 11 August 1986 (40 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Gallagher House Gallagher WayGallagher Business ParkHeathcoteWarwickCV34 6AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2001
British
Born January 1947 (79)
Director
British
Born November 1951
Officer history (8 former)
1 February 2017
1 November 2001
17 January 2000
14 January 2000
14 January 2000
30 June 1998
30 June 1998
30 June 1998
30 June 1998
31 December 1996
31 December 1994
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09076396
Group structure 5 companies
Ownership group derived from the Companies House PSC register
G C Gainsborough Limited Holds 25–50% of voting rights
G C Retford Limited Owns 25–50% of shares
GC Covcan Limited Owns 25–50% of shares
Park Lane Property Developments Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £2,100 |
| Shareholder Funds | £2,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 5 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 9 August 2024 | Confirmation statement with no updates | 24 July 2024 | ||
| 13 June 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →