Park Lane Windows Ltd

Active02963463 Private limited company
Incorporated
31 August 1994 (32 years)
Previously known as
Park Lane Windows Group Limited (until 14 May 2009)
Park Lane Windows Limited (until 21 March 2003)
Industry
Manufacture of builders ware of plastic (22230)
Glazing (43342)
Accounts type
Total exemption full
Region
East Midlands
Address
Park Lane Windows Ltd
Arthur Street Kingsthorpe Hollow
Northampton
NN2 6EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born September 1990 (36)
Director · Appointed 20 November 2024
British
Born November 1986
Director · Appointed 22 March 2023
British
Born July 1963 (63)
Director · Appointed 6 April 2017
British
Born October 1961 (65)
Officer history (14 former)
20 November 2024
Appointed Joyce, Lisa Katherine as Director
20 November 2024
Appointed Daly, Charlotte Emily as Director
7 May 2024
Resigned Richards, Roanne as Director
22 March 2023
Appointed Daly, Tracey Beverley as Director
1 August 2022
Resigned Stanyer, Paul Aaron as Director
20 December 2021
Resigned Callaghan, Mark Edward as Director
1 December 2020
Appointed Callaghan, Mark Edward as Director
14 September 2020
Appointed Richards, Roanne as Director
14 September 2020
Appointed Stanyer, Paul Aaron as Director
6 April 2017
Resigned Page, David as Secretary
6 April 2017
Resigned Page, David as Director
6 April 2017
Resigned Page, Barbara Joan as Secretary
6 April 2017
Appointed Daly, Andrew Patrick as Director
6 April 2017
Resigned Page, Barbara Joan as Director
9 August 2016
Resigned Law, Ann Marie as Director
9 August 2016
Resigned Law, Mark Anthony as Director
10 March 2016
Appointed Law, Ann Marie as Director
10 March 2016
Appointed Law, Mark Anthony as Director
1 October 2005
Appointed Page, Barbara Joan as Director
1 October 2005
Resigned Johnson, Ian as Secretary
1 October 2005
Resigned Johnson, Ian as Director
1 October 2005
Appointed Page, Barbara Joan as Secretary
31 October 2001
Resigned Daly, Edward as Director
27 October 2001
Appointed Johnson, Ian as Director
27 October 2001
Appointed Johnson, Ian as Secretary
31 August 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 August 1994
Appointed Daly, Edward as Director
31 August 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 August 1994
Appointed Page, David as Secretary
31 August 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 August 1994
Appointed Page, David as Director
31 August 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10632438
Former controllers (2)
7 April 2017
Ceased Barbara Joan Page — Owns 25–50% of shares
6 April 2017
Ceased David Page — Owns 25–50% of shares

Financials

Net Assets
£228,426
Cash
£381,734
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £2,095 £117,561 £239,727 £228,426
Balance sheet detail
2025202420232022
Fixed Assets£13,258£20,015£40,215£53,760
Current Assets£824,327£678,764£541,381£802,343
Debtors£433,248£448,343£405,488£614,617
Cash£381,734£218,599£123,518£136,186
Creditors (< 1 year)£604,718£444,404£435,959£812,341
Creditors (> 1 year)£11,667£21,667£41,667
Net Current Assets£219,609£234,360£105,422(£9,998)
Net Assets£228,426£239,727£117,561£2,095
Shareholder Funds£228,426£239,727£117,561£2,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 March 2026
29 July 2026Confirmation statement with no updates29 July 2026
3 September 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates29 July 2025
21 March 2025Director's details changed
Show all recent filings

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