PARK LANE HOMES DEVELOPMENTS LIMITED
LEEDS

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Company number 04814042
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 500 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of share 05/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PARK LANE HOMES DEVELOPMENTS LIMITED are www.parklanehomesdevelopments.co.uk, and www.park-lane-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Park Lane Homes Developments Limited is a Private Limited Company. The company registration number is 04814042. Park Lane Homes Developments Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Park Lane Homes Developments Limited is West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire Ls7 3qb. . CLINK, Brian Andrew is a Director of the company. CLINK, Brian is a Director of the company. CLINK, James is a Director of the company. Secretary CLINK, Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLINK, Brian Andrew has been resigned. Director SMITH, Philip Benjamin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLINK, Brian Andrew
Appointed Date: 16 February 2016
53 years old
Director
CLINK, Brian
Appointed Date: 27 June 2003
73 years old
Director
CLINK, James
Appointed Date: 16 February 2016
39 years old

Resigned Directors

Secretary
CLINK, Brian
Resigned: 16 February 2016
Appointed Date: 27 June 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Director
CLINK, Brian Andrew
Resigned: 29 August 2013
Appointed Date: 27 June 2003
53 years old
Director
SMITH, Philip Benjamin
Resigned: 16 February 2016
Appointed Date: 27 June 2003
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

PARK LANE HOMES DEVELOPMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 500
21 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new class of share 05/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
...
... and 38 more events
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed;new director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Jun 2003
Incorporation

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