Park Lane Investments (fenwick Road) Limited

General information

Name:

Park Lane Investments (fenwick Road) Ltd

Office Address:

25 Newton Place G3 7PY Glasgow

Number: SC175565

Incorporation date: 1997-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Park Lane Investments (fenwick Road) Limited may be contacted at 25 Newton Place, in Glasgow. The company's postal code is G3 7PY. Park Lane Investments (fenwick Road) has been present in this business for the last 27 years. The company's Companies House Reg No. is SC175565. It has been already twenty one years that Park Lane Investments (fenwick Road) Limited is no longer featured under the name Crow Road Properties (glasgow). The company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The company's latest annual accounts provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-05-16.

As stated, this business was started in May 1997 and has been overseen by five directors, out of whom three (Graeme B., David R. and Brian C.) are still participating in the company's duties. To provide support to the directors, the abovementioned business has been utilizing the skills of Brian C. as a secretary for the last 21 years.

  • Previous company's names
  • Park Lane Investments (fenwick Road) Limited 2003-10-17
  • Crow Road Properties (glasgow) Ltd. 1997-05-16

Financial data based on annual reports

Company staff

Graeme B.

Role: Director

Appointed: 08 October 2003

Latest update: 14 March 2024

David R.

Role: Director

Appointed: 14 February 2003

Latest update: 14 March 2024

Brian C.

Role: Director

Appointed: 14 February 2003

Latest update: 14 March 2024

Brian C.

Role: Secretary

Appointed: 14 February 2003

Latest update: 14 March 2024

People with significant control

Executives who control this firm include: Brian C. has substantial control or influence over the company. Graeme B. owns 1/2 or less of company shares. David R. owns 1/2 or less of company shares.

Brian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Graeme B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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