Park Lane Promotions Ltd

General information

Name:

Park Lane Promotions Limited

Office Address:

International House Cricketers Way SS13 1ST Basildon

Number: 02891516

Incorporation date: 1994-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Park Lane Promotions Ltd. The firm was founded 30 years ago and was registered with 02891516 as its registration number. This particular registered office of the firm is situated in Basildon. You can contact it at International House, Cricketers Way. The company known today as Park Lane Promotions Ltd was known as Swallowbush up till 2007-04-24 then the name got changed. This company's principal business activity number is 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. 31st December 2022 is the last time when the company accounts were filed.

This company has just one managing director presently running the following business, namely Mark B. who has been carrying out the director's assignments for 30 years. Since 2007-04-05 Brian B., had fulfilled assigned duties for this business till the resignation in 2018. As a follow-up a different director, specifically Martyn B. resigned in April 2007. To help the directors in their tasks, this specific business has been utilizing the expertise of David T. as a secretary since 2019.

  • Previous company's names
  • Park Lane Promotions Ltd 2007-04-24
  • Swallowbush Limited 1994-01-26

Financial data based on annual reports

Company staff

David T.

Role: Secretary

Appointed: 28 August 2019

Latest update: 7 April 2024

Mark B.

Role: Director

Appointed: 09 July 2001

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Mark B. owns 1/2 or less of company shares. Swallowbush Limited owns 1/2 or less of company shares. This company can be reached in Basildon at Cricketers Way, SS13 1ST and was registered as a PSC under the reg no 02857813.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Swallowbush Limited
Address: International House Cricketers Way, Basildon, SS13 1ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02857813
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-03
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2019-01-05
Annual Accounts
Start Date For Period Covered By Report 2019-01-06
End Date For Period Covered By Report 2020-01-04
Annual Accounts
Start Date For Period Covered By Report 2020-01-05
End Date For Period Covered By Report 2021-01-02
Annual Accounts
Start Date For Period Covered By Report 2021-01-03
End Date For Period Covered By Report 2022-01-01
Annual Accounts
Start Date For Period Covered By Report 2022-01-02
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
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