Park Lane Business Centre Management Company Limited

Active05371327 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 4 September 2026
Keightly, Adam
Director · Appointed 25 November 2016
British
Born April 1974 (52)
Director · Appointed 21 April 2009
British
Born January 1983 (43)
Director · Appointed 24 May 2008
British
Born July 1966 (60)
Officer history (16 former)
4 September 2026
Resigned Epmg Legal Limited as Corporate Secretary
4 September 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 April 2024
Resigned Aspbury, Antony Peter as Director
12 July 2023
Resigned Hemsley, Rachael as Director
19 October 2018
Resigned Jewitt, Ian as Director
24 March 2017
Resigned Giles, Johanna as Director
25 November 2016
Appointed Keightly, Adam as Director
17 October 2016
Appointed Jewitt, Ian as Director
25 January 2016
Resigned Sharman, Andrew James as Director
3 October 2014
Appointed Hemsley, Rachael as Director
4 March 2014
Resigned Rood, Simon Louis as Director
2 October 2012
Appointed Epmg Legal Limited as Corporate Secretary
1 October 2012
Resigned Central Management (UK) Limited as Corporate Secretary
4 November 2010
Resigned Mistry, Rajendra as Director
6 October 2009
Resigned Control Management (UK) Limted as Corporate Secretary
6 October 2009
Appointed Control Management (UK) Limted as Corporate Secretary
6 October 2009
Appointed Central Management (UK) Limited as Corporate Secretary
1 October 2009
Resigned Wort, Philip as Director
25 September 2009
Resigned Ground Solutions as Corporate Secretary
21 April 2009
Appointed Beale, Darren Carl as Director
18 December 2008
Appointed Mistry, Rajendra as Director
24 May 2008
Resigned Brookes, David as Director
24 May 2008
Appointed Ground Solutions as Corporate Secretary
24 May 2008
Appointed Marriott, Richard Peter as Director
24 May 2008
Appointed Giles, Johanna as Director
23 May 2008
Appointed Aspbury, Antony Peter as Director
23 May 2008
Appointed Sharman, Andrew James as Director
23 May 2008
Appointed Rood, Simon Louis as Director
23 May 2008
Appointed Wort, Philip as Director
23 May 2008
Resigned Crescent Hill Limited as Corporate Secretary
29 October 2007
Appointed Brookes, David as Director
29 October 2007
Resigned Framp, Michael as Director
18 March 2005
Appointed Framp, Michael as Director
18 March 2005
Resigned St Andrews Company Services Limited as Corporate Director
21 February 2005
Appointed St Andrews Company Services Limited as Corporate Director
21 February 2005
Appointed Crescent Hill Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£94

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £94 £94 £94
Balance sheet detail
202520242023
Current Assets£94£94£94
Net Current Assets£94£94£94
Net Assets£94£94£94
Shareholder Funds£94£94£94

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a secretary
11 September 2026Appointment of a secretary
11 November 2025Confirmation statement with updates11 November 2025
26 August 2025Micro company accounts31 March 2025
21 February 2025Confirmation statement with updates21 February 2025
Show all recent filings

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