Park Lane Investment Properties Limited

Active02928806 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Russell Beswick
Accounts type
Total exemption full
Region
South East
Address
141-145 Bohemia Road
St Leonards On Sea
East Sussex
TN37 6RL

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
166
Outstanding
28
Part satisfied
0
Satisfied
138

Officers 3 active

Officer details are public data from the Companies House register.

Beswick, Sharon
Secretary · Appointed 3 April 2022
Beswick, Russell Brett
Secretary · Appointed 3 April 2012
Director · Appointed 17 October 1995
British
Born February 1966 (60)
Officer history (6 former)
3 April 2022
Appointed Beswick, Sharon as Secretary
3 April 2012
Appointed Beswick, Russell Brett as Secretary
3 April 2012
Resigned Beswick, Sharon Anne as Secretary
7 July 2008
Resigned Baker, Scott James as Director
25 June 2008
Appointed Baker, Scott James as Director
17 October 1995
Appointed Beswick, Sharon Anne as Secretary
17 October 1995
Appointed Beswick, Russell Brett as Director
17 October 1995
Resigned Hedges, John as Secretary
17 October 1995
Resigned Stretton, Sharon Anne as Director
25 May 1994
Appointed Hedges, John as Secretary
25 May 1994
Appointed Stretton, Sharon Anne as Director
25 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Russell Beswick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Holdings 1

Companies where Park Lane Investment Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Net Assets
£13,176,183
Cash
£446,861
Employees
9
Debt Ratio
61%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £9,852,657 £10,261,465 £10,455,369 £11,011,703 £13,176,183
Balance sheet detail
202520242023202220212020
Fixed Assets£29,337,024£27,061,330£20,210,570£15,937,916£16,318,790
Current Assets£4,670,581£2,641,573£2,526,567£3,205,310£1,771,325
Debtors£4,223,720£1,874,047£1,340,302£2,348,347£1,263,619
Cash£446,861£767,526£1,186,265£856,963£502,106
Creditors (< 1 year)£1,923,978£452,957£95,816£266,825£239,071
Creditors (> 1 year)£17,845,207£17,858,979£11,889,846£8,318,830£7,696,801
Net Current Assets£2,746,603£2,188,616£2,430,751£2,938,485£1,532,254
Net Assets£13,176,183£11,011,703£10,455,369£10,261,465£9,852,657
Shareholder Funds£13,176,183£11,011,703£10,455,369£10,261,465£9,852,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 June 2026Satisfaction of a charge in full
7 April 2026Confirmation statement with no updates3 April 2026
6 February 2026Satisfaction of a charge in full
27 January 2026Registration of a charge
20 January 2026Registration of a charge
Show all recent filings

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