Introduction
Watch Company
P
PARK LANE PROPERTY (BHAM) LIMITED
PARK LANE PROPERTY (BHAM) LIMITED is an active company incorporated on 4 March 2016 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PARK LANE PROPERTY (BHAM) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10043590
LTD Company
Age
10 Years
Incorporated 4 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
101 Armoury Road Small Heath Birmingham, B11 2RH,
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Funding Round
Mar 16
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ADAM, Matthew
ActiveArmoury Road, BirminghamB11 2RH
Born September 1973
Director
Appointed 04 Mar 2016
ADAM, Matthew
Armoury Road, BirminghamB11 2RH
Born September 1973
Director
04 Mar 2016
Active
SHEWARD, Jason Bradley
ActiveArmoury Road, BirminghamB11 2RH
Born February 1972
Director
Appointed 04 Mar 2016
SHEWARD, Jason Bradley
Armoury Road, BirminghamB11 2RH
Born February 1972
Director
04 Mar 2016
Active
DMCS SECRETARIES LIMITED
ResignedLondonN3 2NA
Corporate secretary
Appointed 04 Mar 2016
Resigned 04 Mar 2016
DMCS SECRETARIES LIMITED
LondonN3 2NA
Corporate secretary
04 Mar 2016
Resigned 04 Mar 2016
Resigned
MILES, Dudley Robert Alexander
ResignedLondonN3 2NA
Born December 1947
Director
Appointed 04 Mar 2016
Resigned 04 Mar 2016
MILES, Dudley Robert Alexander
LondonN3 2NA
Born December 1947
Director
04 Mar 2016
Resigned 04 Mar 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Adam
ActiveArmoury Road, BirminghamB11 2RH
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Matthew Adam
Armoury Road, BirminghamB11 2RH
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Jason Bradley Sheward
ActiveArmoury Road, BirminghamB11 2RH
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jason Bradley Sheward
Armoury Road, BirminghamB11 2RH
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2019
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2016