PL

PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED

Active

Company number 05375439

Sutton Coldfield, United Kingdom · Incorporated 24 February 2005

C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

MID PACKAGING LIMITED · 24 February 2005 – 27 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Nigel Cox
Born November 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Garrick Frederick Grove
Born June 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Certificate Change Of Name Company
Change Of Name
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 September 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Capital Allotment Shares
Capital
26 November 2010 View
Resolution
Resolution
17 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Address
4 March 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Accounts
20 March 2008 View
Accounts With Accounts Type Small
Accounts
31 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Small
Accounts
22 December 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Address
21 April 2006 View
Legacy
Address
19 April 2006 View
Legacy
Address
13 April 2006 View
Legacy
Accounts
28 February 2006 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Mortgage
25 May 2005 View
Resolution
Resolution
20 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Capital
20 May 2005 View
Incorporation Company
Incorporation
24 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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