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Park Lane Homes (South East) LTD

Adresa
141-145 Bohemia Road
St Leonards On Sea
East Sussex
TN31 6RL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. únor 2021
End of VAT Registration
9. listopad 2022
Company Register Address 141-145 Bohemia Road
East Sussex
TN37 6RL
Company No. 04032168 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Park Lane Homes (South East) LTD | The Park Lane Group
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Beswick, Russell Brett Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beswick, Sharon Anne Status: Ceased Notified: 22/11/2017 Ceased: 13/02/2018 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Beswick, Russell Brett St Leonards On Sea, East Sussex Status: Active Notified: 12/07/2000 Date of Birth: 02/1966 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Beswick, Sharon Anne St Leonards On Sea, East Sussex Status: Active Notified: 01/04/2018 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Park Lane (Avebury) Limited Status: Active Notified: 09/07/2020 Companies House Number: 12730356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Park Lane (Avebury) Limited Status: Active Notified: 09/07/2020 Companies House Number: 12730356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Park Lane Developments (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02968496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Park Lane Homes (East Sussex) Limited Status: Active Notified: 12/06/2017 Companies House Number: 09723244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Properties East Sussex Limited Status: Active Notified: 31/07/2021 Companies House Number: 10136217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RB Classics LTD Status: Active Notified: 07/06/2019 Companies House Number: 12039821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Park Lane Investment Homes LTD Status: Ceased Notified: 15/06/2020 Ceased: 27/09/2022 Companies House Number: 12673032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors