14 Park Lane Management Company Limited

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Company number
02456763
Status
Active
Registered address
Grosvenor House, 14 Park Lane, Wallington, Surrey, Sm6 0th
Incorporated
2 January 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Andrews, Annette
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-09-16
    • Annette ANDREWS — Officer, appointed 2017-09-16
  • Robertson, John Edwin
    Secretary
    Nationality: British · Resigned: 2004-03-29
    • John Edwin ROBERTSON — Officer, appointed 1992-03-06, resigned 2004-03-29
    • John Edwin ROBERTSON — Officer, resigned 2004-03-29
  • Waithe, Vanessa
    Secretary
    Nationality: British · Appointed: 2004-03-29 · Resigned: 2012-08-14
    • Vanessa WAITHE — Officer, appointed 2004-03-29, resigned 2012-08-14
    • Vanessa WAITHE — Officer, appointed 2005-09-08, resigned 2009-01-29
  • Carpenter, Tracey Jane
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-01-08 · Resigned: 2012-08-14
    • Tracey Jane CARPENTER — Officer, appointed 2007-01-08, resigned 2012-08-14
  • Parsons, Elizabeth Gillian
    Director
    Nationality: British · Residence: Uk · Appointed: 2014-12-04 · Resigned: 2017-10-18
    • Elizabeth Gillian PARSONS — Officer, appointed 2014-12-04, resigned 2017-10-18
    • Elizabeth Gillian PARSONS — Officer, appointed 2008-10-27, resigned 2010-01-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-14 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-09-12 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-04 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

14 PARK LANE MANAGEMENT COMPANY LIMITED - UK Company Risk Report