Company number 04032168
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 141-145 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016
GBP 100
. The most likely internet sites of PARK LANE HOMES (SOUTH EAST) LTD are www.parklanehomessoutheast.co.uk, and www.park-lane-homes-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 4.6 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Homes South East Ltd is a Private Limited Company.
The company registration number is 04032168. Park Lane Homes South East Ltd has been working since 12 July 2000.
The present status of the company is Active. The registered address of Park Lane Homes South East Ltd is 141 145 Bohemia Road St Leonards On Sea East Sussex Tn37 6rl. . BESWICK, Russell Brett is a Secretary of the company. BESWICK, Russell Brett is a Director of the company. Secretary BESWICK, Sharon Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HULKES, Laurence James Northcott has been resigned. Director MCGREEVY, Susanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
MCGREEVY, Susanne
Resigned: 31 March 2012
Appointed Date: 25 September 2006
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Persons With Significant Control
PARK LANE HOMES (SOUTH EAST) LTD Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
05 Aug 2016
Registration of charge 040321680030, created on 30 July 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 92 more events
26 Oct 2000
Secretary resigned
26 Oct 2000
Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU
20 Oct 2000
Particulars of mortgage/charge
22 Aug 2000
Particulars of mortgage/charge
12 Jul 2000
Incorporation
30 July 2016
Charge code 0403 2168 0030
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land on the…
22 August 2014
Charge code 0403 2168 0029
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at cheviots, hastings, east sussex t/no ESX347995…
2 April 2014
Charge code 0403 2168 0028
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 191 the ridge hastings kent t/no HT14415…
22 November 2013
Charge code 0403 2168 0027
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at goodwin close, hailsham, east sussex t/no…
22 November 2013
Charge code 0403 2168 0026
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to the rear if 120 dorset road, bexhill on sea…
28 March 2013
Direct and third party legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of fellows road hastings t/no…
22 May 2012
Mortgage deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 st marys road hastings e sussex together with all…
17 November 2011
Mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 24 the sycamores woodland vale road…
17 November 2011
Mortgage deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 25 the sycamores woodland vale road…
20 October 2008
Legal mortgage
Delivered: 21 October 2008
Status: Satisfied
on 7 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 41 ironlatch avenue, st leonards-on-sea, east sussex…
14 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Satisfied
on 7 February 2009
Persons entitled: Hsbc Bank PLC
Description: L/H 3 southwinds 17-19 cooden drive bexhill on sea east…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Satisfied
on 7 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fairlawn st johns road bexhill-on-sea t/no…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied
on 7 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hollenden house, buckhurst road, bexhill…
21 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Satisfied
on 7 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at newgate reservoir amherst road hasting east…
30 November 2006
Legal mortgage
Delivered: 2 December 2006
Status: Satisfied
on 7 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 9 dorset road south bexhill on sea east sussex t/no esx…
24 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied
on 28 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H horntye allotments amherst road hastings east sussex…
17 March 2004
Legal mortgage
Delivered: 18 March 2004
Status: Satisfied
on 28 February 2008
Persons entitled: Hsbc Bank PLC
Description: Hawkhurst church of england primary school the moor…
3 June 2003
Legal mortgage
Delivered: 11 June 2003
Status: Satisfied
on 21 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/H filsham house 73 filsham road st and land on the north…
30 May 2003
Legal mortgage
Delivered: 6 June 2003
Status: Satisfied
on 6 May 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a highgate school western avenue…
30 May 2003
Legal mortgage
Delivered: 6 June 2003
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a maynard hall western road hawkhurst. With…
26 July 2002
Legal mortgage
Delivered: 31 July 2002
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 39A dorset road bexhill on sea t/no…
25 June 2002
Legal mortgage
Delivered: 16 July 2002
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: The property at the mower centre lower lake battle east…
9 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Satisfied
on 21 January 2010
Persons entitled: Hsbc Bank PLC
Description: Property k/a filsham house filsham road st leonards on sea…
14 January 2002
Legal mortgage
Delivered: 23 January 2002
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: Land off old roar road, hastings, east sussex. With the…
7 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property at flat 4 tollgate house tollgates battle…
3 September 2001
Legal mortgage
Delivered: 7 September 2001
Status: Satisfied
on 28 February 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 88 darvel down netherfield. With the…
30 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: 30 barrack road bexhill. With the benefit of all rights…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: 54 emmanuel road hastings east sussex. With the benefit of…
17 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 10 cornwallis terrace hastings east sussex. With the…
16 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: 173 queens road hastings east sussex (freehold). With the…