General information

Name:

Park Lane Windows Limited

Office Address:

Park Lane Windows Ltd Arthur Street NN2 6EG Northampton

Number: 02963463

Incorporation date: 1994-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Park Lane Windows Ltd company has been operating in this business for at least thirty years, as it's been founded in 1994. Registered under the number 02963463, Park Lane Windows is a Private Limited Company with office in Park Lane Windows Ltd, Northampton NN2 6EG. Although currently it is known as Park Lane Windows Ltd, it previously was known under a different name. The firm was known as Park Lane Windows until 2003-03-21, then it got changed to Park Lane Windows Group. The last change came on 2009-05-14. This enterprise's declared SIC number is 43342 and their NACE code stands for Glazing. 2023-03-31 is the last time the accounts were filed.

As suggested by this firm's executives data, since 2023-03-22 there have been three directors: Tracey D., Roanne R. and Andrew D..

The companies that control this firm are as follows: A & T Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Arthur Street, NN2 6EG and was registered as a PSC under the registration number 10632438.

  • Previous company's names
  • Park Lane Windows Ltd 2009-05-14
  • Park Lane Windows Group Limited 2003-03-21
  • Park Lane Windows Limited 1994-08-31

Financial data based on annual reports

Company staff

Tracey D.

Role: Director

Appointed: 22 March 2023

Latest update: 1 March 2024

Roanne R.

Role: Director

Appointed: 14 September 2020

Latest update: 1 March 2024

Andrew D.

Role: Director

Appointed: 06 April 2017

Latest update: 1 March 2024

People with significant control

A & T Holdings Ltd
Address: Park Lane Windows Ltd Arthur Street, Northampton, NN2 6EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10632438
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbara P.
Notified on 1 July 2016
Ceased on 7 April 2017
Nature of control:
1/2 or less of shares
David P.
Notified on 1 July 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 June 2014
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 43342 : Glazing
  • 22230 : Manufacture of builders ware of plastic
29
Company Age

Similar companies nearby

Closest companies