| Company Name | Park Lane Ne Ltd |
|---|---|
| Directors | John Alfred Dickman and Karen Dickman |
| Company Status | Active |
| Company Number | 07392830 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Alfred Dickman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 13-14 Derwent Street Sunderland SR1 3NT |
| Director Name | Mrs Karen Dickman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(4 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 13-14 Derwent Street Sunderland SR1 3NT |
Location
| Registered Address | 13-14 Derwent Street Sunderland SR1 3NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Alfred Dickman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,020 |
| Cash | £11,818 |
| Current Liabilities | £372,825 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 November 2014 | Delivered on: 26 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 26 November 2014 | Registration of charge 073928300001, created on 21 November 2014 (8 pages) |
| 26 November 2014 | Registration of charge 073928300001, created on 21 November 2014 (8 pages) |
| 6 October 2014 | Appointment of Mrs Karen Dickman as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mrs Karen Dickman as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mrs Karen Dickman as a director on 1 October 2014 (2 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Incorporation (16 pages) |
| 30 September 2010 | Incorporation (16 pages) |