PARK LANE HOMES LIMITED

Profile PARK LANE HOMES LIMITED

Actual on 01.02.2021
Company name
PARK LANE HOMES LIMITED
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Company number
02538085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 September 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.01.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
PARK LANE HOMES LTD KINGSTON HOUSE, 87 WIKE RIDGE LANE, ENGLAND, LEEDS, LS17 8TX
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PSC and Officers PARK LANE HOMES LIMITED

Officers

(as of 19.09.2020)

CLINK, Brian
Status: Active
Correspondence address: Kingston House, 87 Wike Ridge Lane, England, Leeds, LS17 8TX, Park Lane Homes Ltd
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Builder
Country of residence: United Kingdom
CLINK, Brian Andrew
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: Kingston House, 87 Wike Ridge Lane, England, Leeds, LS17 8TX, Park Lane Homes Ltd
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
CLINK, James
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Kingston House, 87 Wike Ridge Lane, England, Leeds, LS17 8TX, Park Lane Homes Ltd
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Company Director
Country of residence: England
CLINK, Brian
Status: Not active
Appointed on: Monday, 02 March 1992
Resigned on: Friday, 28 May 1999
Correspondence address: Sheep Cote Barn Blackmoor Lane, Bardsey, Leeds, LS17 9DY
Nationality: British
Role: Secretary
Occupation: Builder
HEELS, Robert Alan
Status: Not active
Appointed on: Monday, 18 November 1991
Resigned on: Friday, 28 May 1999
Correspondence address: Fosse House, 9 Parkside Road, West Yorkshire, Meanwood, Leeds, LS6 4LY
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Technical Director
CLINK, Dianne
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: The Beeches, Grange View Gardens, Yorkshire, Leeds, LS17 8NL
Role: Secretary
CLINK, Dianne
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: The Beeches, Grange View Gardens, Yorkshire, Leeds, LS17 8NL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Nurse
CLINK, Dianne
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Tuesday, 05 April 2016
Correspondence address: Sheepcote Barn, Blackmoor Lane, Bardsey, West Yorkshire, Leeds, LS17 9DY
Nationality: British
Role: Secretary
CLINK, Dianne
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Tuesday, 05 April 2016
Correspondence address: Sheepcote Barn, Blackmoor Lane, Bardsey, West Yorkshire, Leeds, LS17 9DY
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Secretary
Country of residence: England
SMITH, Philip Benjamin
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Tuesday, 05 April 2016
Correspondence address: Pool Road, England, West Yorkshire, Otley, LS21 1HL, 63
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Developments Manager
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Park Lane Home Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Kingston House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control