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OLD PARK LANE MANAGEMENT LIMITED (03039248)

OLD PARK LANE MANAGEMENT LIMITED (03039248) is an active UK company. incorporated on 29 March 1995. with registered office in 17 Old Park Lane. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. OLD PARK LANE MANAGEMENT LIMITED has been registered for 31 years. Current directors include COLFER, Nicholas Timothy James, COOKSEY, James Richard Campbell, KAY, Ursula Eva and 1 others.

Company Number
03039248
Status
active
Type
ltd
Incorporated
29 March 1995
Age
31 years
Address
17 Old Park Lane, W1K 1QT
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
COLFER, Nicholas Timothy James, COOKSEY, James Richard Campbell, KAY, Ursula Eva, MCAULAY, Ronald James
SIC Codes
68320

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OLD PARK LANE MANAGEMENT LIMITED

OLD PARK LANE MANAGEMENT LIMITED is an active company incorporated on 29 March 1995 with the registered office located in 17 Old Park Lane. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OLD PARK LANE MANAGEMENT LIMITED was registered 31 years ago.(SIC: 68320)

Status

active

Active since 31 years ago

Company No

03039248

LTD Company

Age

31 Years

Incorporated 29 March 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

TEMPLECO 257 LIMITED
From: 29 March 1995To: 21 June 1995
Contact
Address

17 Old Park Lane London , W1K 1QT,

Timeline

10 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Mar 95
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Sept 21
Director Left
Jan 22
Director Joined
Jul 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Sept 24
Director Joined
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

COLFER, Nicholas Timothy James

Active
17 Old Park LaneW1K 1QT
Born October 1959
Director
Appointed 31 Mar 2024

COOKSEY, James Richard Campbell

Active
17 Old Park LaneW1K 1QT
Born August 1973
Director
Appointed 31 Aug 2021

KAY, Ursula Eva

Active
17 Old Park LaneW1K 1QT
Born September 1982
Director
Appointed 17 Nov 2025

MCAULAY, Ronald James

Active
23 Floor, Hong Kong
Born October 1935
Director
Appointed 11 Sept 1995

SCOTT, Alexander Patrick

Resigned
1 Venner House, LondonSW1W 8JD
Secretary
Appointed 01 Jan 1996
Resigned 01 Jan 2010

SKETCHLEY, Timothy John

Resigned
17 Old Park LaneW1K 1QT
Secretary
Appointed 01 Jan 2010
Resigned 31 Dec 2021

TAYLOR, Timothy John

Resigned
13 Dagden Road, GuildfordGU4 8DD
Nominee secretary
Appointed 29 Mar 1995
Resigned 31 Dec 1995

BOSWELL, Raymond Bradley

Resigned
17 Old Park LaneW1K 1QT
Born March 1973
Director
Appointed 19 Jul 2023
Resigned 31 Aug 2024

DURRANCE, Philip Walter

Resigned
34 Hamilton Gardens, LondonNW8 9PU
Born June 1941
Nominee director
Appointed 29 Mar 1995
Resigned 11 Sept 1995

LEIGH, John Andrew Harry

Resigned
17 Old Park LaneW1K 1QT
Born November 1953
Director
Appointed 13 Jun 2002
Resigned 31 Mar 2024

SCOTT, Alexander Patrick

Resigned
Brook, NewportPO30 4ES
Born June 1942
Director
Appointed 11 Sept 1995
Resigned 06 Apr 2015

SKETCHLEY, Timothy John

Resigned
Lauderdale Drive, RichmondTW10 7BS
Born June 1951
Director
Appointed 15 Jun 2009
Resigned 31 Dec 2021

TAYLOR, Timothy John

Resigned
13 Dagden Road, GuildfordGU4 8DD
Born March 1961
Nominee director
Appointed 29 Mar 1995
Resigned 11 Sept 1995
Fundings
Financials
Latest Activities

Filing History

98

Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Accounts With Accounts Type Small
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 November 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Small
22 November 2022
AAMDAAMD
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Change Person Director Company With Change Date
11 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2015
AR01AR01
Termination Director Company With Name Termination Date
26 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2015
TM01Termination of Director
Accounts Amended With Accounts Type Full
21 January 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2013
AR01AR01
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Full
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Full
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Termination Secretary Company With Name
23 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 April 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 November 2009
AAAnnual Accounts
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Accounts With Accounts Type Full
7 January 2008
AAAnnual Accounts
Legacy
27 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2007
AAAnnual Accounts
Legacy
2 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2004
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
17 March 2003
AUDAUD
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
7 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
2 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Auditors Resignation Company
30 July 1998
AUDAUD
Legacy
7 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1997
AAAnnual Accounts
Legacy
6 March 1997
363aAnnual Return
Legacy
26 January 1997
244244
Legacy
3 April 1996
363sAnnual Return (shuttle)
Legacy
12 January 1996
287Change of Registered Office
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Memorandum Articles
15 December 1995
MEM/ARTSMEM/ARTS
Legacy
25 September 1995
288288
Legacy
13 September 1995
288288
Legacy
13 September 1995
288288
Legacy
13 September 1995
288288
Legacy
13 September 1995
288288
Certificate Change Of Name Company
20 June 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 March 1995
NEWINCIncorporation