PARK LANE PROPERTIES & INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 01045754
Status Active
Incorporation Date 10 March 1972
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Claire Gervis on 15 December 2016. The most likely internet sites of PARK LANE PROPERTIES & INVESTMENTS LIMITED are www.parklanepropertiesinvestments.co.uk, and www.park-lane-properties-investments.co.uk. The predicted number of employees is 140 to 150. The company’s age is fifty-three years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Properties Investments Limited is a Private Limited Company. The company registration number is 01045754. Park Lane Properties Investments Limited has been working since 10 March 1972. The present status of the company is Active. The registered address of Park Lane Properties Investments Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. The company`s financial liabilities are £3889.45k. It is £1001.14k against last year. The cash in hand is £771.55k. It is £447.68k against last year. And the total assets are £4341.8k, which is £543.19k against last year. PATINIOTT, Claire is a Secretary of the company. GROSS, Leah Pearl is a Director of the company. GROSS, Martin is a Director of the company. Secretary GROSS, Leah Pearl has been resigned. Secretary GROSS, Leah Pearl has been resigned. Secretary MORRIS, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


park lane properties & investments Key Finiance

LIABILITIES £3889.45k
+34%
CASH £771.55k
+138%
TOTAL ASSETS £4341.8k
+14%
All Financial Figures

Current Directors

Secretary
PATINIOTT, Claire
Appointed Date: 29 March 2007
Director
GROSS, Leah Pearl

81 years old
Director
GROSS, Martin

96 years old

Resigned Directors

Secretary
GROSS, Leah Pearl
Resigned: 29 March 2007
Appointed Date: 28 March 2006
Secretary
GROSS, Leah Pearl
Resigned: 21 August 2002
Secretary
MORRIS, Alan
Resigned: 28 March 2006
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Martin Gross
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leah Pearl Gross
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK LANE PROPERTIES & INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Secretary's details changed for Claire Gervis on 15 December 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 16,065
08 Feb 2016
Director's details changed for Mrs Leah Pearl Gross on 1 January 2016
...
... and 101 more events
14 Apr 1988
Return made up to 31/12/87; full list of members
09 Feb 1987
Accounts for a small company made up to 31 March 1986
09 Feb 1987
Return made up to 31/12/86; full list of members
10 Mar 1972
Incorporation
10 Mar 1972
Certificate of incorporation

PARK LANE PROPERTIES & INVESTMENTS LIMITED Charges

10 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 4 July 2015
Persons entitled: National Westminster Bank PLC
Description: 25/27 cross street manchester t/n LA290423, by way of fixed…
31 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old bank chambers (also k/a as liners house) 2 old bank…
3 January 2008
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 25-27 cross street manchester.
12 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied on 18 April 2007
Persons entitled: Barclays Bank PLC
Description: 47 and 49 king street manchester,greater manchester t/no…
15 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 5 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 & 27 cross street manchester t/no…
17 November 1999
Legal charge
Delivered: 24 November 1999
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Albert house 2 ans 2A station road cheadle hulme greater…
2 November 1994
Charge over deposit account
Delivered: 8 November 1994
Status: Satisfied on 20 December 1999
Persons entitled: The United Bank of Kuwait PLC
Description: First fixed charge:- the monies standing to the credit of…
31 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 17 November 1999
Persons entitled: The United Bank of Kuwait PLC
Description: 1)All that f/h property k/as 2 station road cheadle…
31 October 1994
Debenture
Delivered: 2 November 1994
Status: Satisfied on 20 December 1999
Persons entitled: The United Bank of Kuwait PLC
Description: First floating charge:-all the undertaking and assets of…
14 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 1 October 1999
Persons entitled: Barclays Bank PLC
Description: Land on the east side of egbert street, preston, lancashire…
14 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 8 January 2008
Persons entitled: Barclays Bank PLC
Description: Land on north side of great hanover street, preston…
25 January 1980
Further charge
Delivered: 15 February 1980
Status: Satisfied on 1 October 1999
Persons entitled: Huddersfield & Bradford Building Society
Description: L/H warehouse fronting great hanover street and egbert…
9 November 1979
Legal charge
Delivered: 26 November 1979
Status: Satisfied on 19 January 2000
Persons entitled: Barclays Bank PLC
Description: F/H 42, ravenshurst avenue hendon, barnet, london title no…
18 November 1976
Mortgage
Delivered: 6 December 1976
Status: Satisfied on 1 October 1999
Persons entitled: Huddersfield & Bradford Building Society
Description: Warehouse premises in great hanover street, preston.
5 March 1973
Legal charge
Delivered: 12 March 1973
Status: Satisfied on 19 February 1997
Persons entitled: Barclays Bank PLC
Description: Flat 5 falcon court,park st,salford 7, lancashire.
1 May 1972
Legal charge
Delivered: 2 May 1972
Status: Satisfied on 1 October 1999
Persons entitled: Bradford Permanent Building Society
Description: Warehouse fronting great hanover st, and egbert st, preston.

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