PARK LANE RENTED HOMES (SCOTLAND) LIMITED
CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED

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Company number 02829451
Status Active
Incorporation Date 17 June 1993
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,337,077 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK LANE RENTED HOMES (SCOTLAND) LIMITED are www.parklanerentedhomesscotland.co.uk, and www.park-lane-rented-homes-scotland.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirty-two years and five months. Park Lane Rented Homes Scotland Limited is a Private Limited Company. The company registration number is 02829451. Park Lane Rented Homes Scotland Limited has been working since 17 June 1993. The present status of the company is Active. The registered address of Park Lane Rented Homes Scotland Limited is 22 Melton Street London Nw1 2bw. The company`s financial liabilities are £3718.26k. It is £0k against last year. And the total assets are £4313.14k, which is £0k against last year. ROBINSON, David Sean is a Secretary of the company. CLARKE, Brian John is a Director of the company. ROBINSON, David Sean is a Director of the company. Secretary GOULDENS has been resigned. Secretary MANSUKHANI, Sunder has been resigned. Secretary MCDAID, Edward has been resigned. Secretary NORDHAM DEVELOPMENTS LIMITED has been resigned. Director FORD, Eric Kenelm has been resigned. Director LAING, Andrew Arthur has been resigned. Director MCDAID, Edward has been resigned. Director PHILLIPS, John Richard has been resigned. Director SIM, Andrew Deveney has been resigned. Director THORNEYCROFT, Maxwell Bennett has been resigned. Director WRIGHT, James Gordon has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Nominee Director C & M SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


park lane rented homes (scotland) Key Finiance

LIABILITIES £3718.26k
CASH n/a
TOTAL ASSETS £4313.14k
All Financial Figures

Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 19 December 2001
Director
CLARKE, Brian John
Appointed Date: 11 March 1999
61 years old
Director
ROBINSON, David Sean
Appointed Date: 10 April 1995
61 years old

Resigned Directors

Secretary
GOULDENS
Resigned: 16 November 1993
Appointed Date: 23 June 1993
Secretary
MANSUKHANI, Sunder
Resigned: 23 June 1993
Appointed Date: 17 June 1993
Secretary
MCDAID, Edward
Resigned: 19 December 2001
Appointed Date: 21 January 1994
Secretary
NORDHAM DEVELOPMENTS LIMITED
Resigned: 31 March 1999
Appointed Date: 16 November 1993
Director
FORD, Eric Kenelm
Resigned: 16 February 1999
Appointed Date: 16 November 1993
76 years old
Director
LAING, Andrew Arthur
Resigned: 16 February 1999
Appointed Date: 21 January 1994
73 years old
Director
MCDAID, Edward
Resigned: 19 December 2001
Appointed Date: 12 March 1999
77 years old
Director
PHILLIPS, John Richard
Resigned: 16 November 1993
Appointed Date: 23 June 1993
61 years old
Director
SIM, Andrew Deveney
Resigned: 21 August 1994
Appointed Date: 16 November 1993
93 years old
Director
THORNEYCROFT, Maxwell Bennett
Resigned: 16 November 1993
Appointed Date: 23 June 1993
76 years old
Director
WRIGHT, James Gordon
Resigned: 17 March 2000
Appointed Date: 16 November 1993
79 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 June 1993
Appointed Date: 17 June 1993
Nominee Director
C & M SECRETARIES LIMITED
Resigned: 23 June 1993
Appointed Date: 17 June 1993

PARK LANE RENTED HOMES (SCOTLAND) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,337,077
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,337,077
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
05 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1993
Secretary resigned;new secretary appointed
05 Oct 1993
Director resigned;new director appointed
05 Oct 1993
Director resigned;new director appointed
17 Jun 1993
Incorporation

PARK LANE RENTED HOMES (SCOTLAND) LIMITED Charges

23 December 1999
Debenture
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
A standard security which was presented for registration in scotland on 17/03/99
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property on the south side of berkeley street glasgow t/n…
11 March 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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