Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Manor Lane Residential Limited
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- Parker House Developments Limited (until 4 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 4 November 2016
British
Born April 1960 (66)
Director · Appointed 4 November 2016
British
Born May 1953 (73)
Officer history (4 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
4 November 2016
4 November 2016
4 November 2016
4 November 2016
11 March 2016
2 February 2015
5 June 2014
5 June 2014
5 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08249934
Former controllers (1)
8 November 2017
Ceased Brigante Properties Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
Manor Lane Residential Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 1 April 2026 | Director's details changed | |||
| 24 March 2026 | Director's details changed |
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