Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
47 Park Lane Management Limited
- Incorporated
- 21 May 2007 (19 years)
- Previously known as
- HLF 3269 Limited (until 10 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Elizabeth BamforthAdrian Alexander Annand
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 386 Finchampstead RoadFinchampsteadWokinghamRG40 3LA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 March 2024
Bamforth, Elizabeth
Director · Appointed 3 May 2023
British
Born January 1994 (32)
Annand, Adrian Alexander
Director · Appointed 31 May 2018
British
Born October 1947 (79)
Officer history (7 former)
22 July 2025
Resigned Carmo, Fabio Jason Pestana as Director
12 March 2024
12 March 2024
Resigned Kaxe, Garry as Secretary
3 May 2023
Appointed Bamforth, Elizabeth as Director
18 December 2019
Appointed Kaxe, Garry as Secretary
18 December 2019
Appointed Carmo, Fabio Jason Pestana as Director
31 May 2018
Resigned Allen, Michael Ernest as Director
31 May 2018
Appointed Annand, Adrian Alexander as Director
21 May 2010
26 June 2008
26 June 2008
Resigned Allen, Carole Genelia as Secretary
3 August 2007
Appointed Allen, Carole Genelia as Secretary
3 August 2007
Appointed Allen, Michael Ernest as Director
3 August 2007
3 August 2007
21 May 2007
21 May 2007
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,790
- Current Ratio
- 4.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,794 | £1,305 | £377 | £948 | £593 | £754 |
| Debtors | £4 | £4 | £179 | £4 | £404 | £4 |
| Cash | £1,790 | £1,301 | £198 | £944 | £189 | £750 |
| Creditors (< 1 year) | £427 | £361 | £335 | £670 | £359 | £831 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,367 | £944 | £42 | £278 | £234 | (£77) |
| Net Assets | (£77) | |||||
| Shareholder Funds | £1,367 | £944 | £42 | £278 | £234 | (£77) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 19 August 2025 | Director's details changed | |||
| 18 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Termination of appointment of a director |
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