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Park Lane Windows LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Park Lane Windows LTD
  • Address
    ******************
  • SIC Codes
    22230, 43342
  • SIC Description
    Manufacture of builders ware of plastic, Glazing
  • Company Number
    02963463
  • Listing UID
    40866
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Location
  • 65 Arthur St, Northampton NN2 6EG, UK

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Geolocation Details
  • Latitude
    52.251718
  • Longitude
    -0.897734
  • Easting
    475343.0
  • Northing
    262075.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU477457
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, March 22, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DALY, Andrew Patrick
    Appointed On: April 6, 2017
    Occupation: N/A
    Role: director
    Address: Park Lane Windows Limited, Arthur Street, Northampton, NN2 6EG, England
    DALY, Charlotte Emily
    Appointed On: November 20, 2024
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    DALY, Tracey Beverley
    Appointed On: March 22, 2023
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    JOYCE, Lisa Katherine
    Appointed On: November 20, 2024
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    JOHNSON, Ian
    Appointed On: October 27, 2001
    Occupation: N/A
    Role: secretary
    Address: 25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
    Resigned On: October 1, 2005
    PAGE, Barbara Joan
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 15, Park Close, Northampton, NN5 6QJ, England
    Resigned On: April 6, 2017
    PAGE, David
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: secretary
    Address: 15, Park Close, Duston, Northampton, NN5 6QJ, England
    Resigned On: April 6, 2017
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: August 31, 1994
    CALLAGHAN, Mark Edward
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    Resigned On: December 20, 2021
    DALY, Edward
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: director
    Address: 255 Main Road, Duston, Northampton, NN5 6PR
    Resigned On: October 31, 2001
    JOHNSON, Ian
    Appointed On: October 27, 2001
    Occupation: N/A
    Role: director
    Address: 25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
    Resigned On: October 1, 2005
    LAW, Ann Marie
    Appointed On: March 10, 2016
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    Resigned On: August 9, 2016
    LAW, Mark Anthony
    Appointed On: March 10, 2016
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    Resigned On: August 9, 2016
    PAGE, Barbara Joan
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: director
    Address: 15, Park Close, Duston, Northampton, NN5 6QJ, England
    Resigned On: April 6, 2017
    PAGE, David
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: director
    Address: 15, Park Close, Duston, Northampton, NN5 6QJ, England
    Resigned On: April 6, 2017
    RICHARDS, Roanne
    Appointed On: September 14, 2020
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    Resigned On: May 7, 2024
    STANYER, Paul Aaron
    Appointed On: September 14, 2020
    Occupation: N/A
    Role: director
    Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
    Resigned On: August 1, 2022
    WILDMAN & BATTELL LIMITED
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: August 31, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PARK LANE WINDOWS LTD
    Company Number
    02963463
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 29, 2025
    Next Due
    August 12, 2026
    Next Made Up To
    July 29, 2026
    Overdue
    No
    Date Of Creation
    August 31, 1994
    ETag
    55a9ef5c99386e229265b63a1581acbc30db7a5f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 10, 2015
    Previous Company Names
    Ceased On
    May 14, 2009
    Effective From
    March 21, 2003
    Name
    PARK LANE WINDOWS GROUP LIMITED
    Ceased On
    March 21, 2003
    Effective From
    August 31, 1994
    Name
    PARK LANE WINDOWS LIMITED
    Registered Office Address
    Address Line 1
    PARK LANE WINDOWS LTD
    Address Line 2
    Arthur Street Kingsthorpe Hollow
    Locality
    Northampton
    Post Code
    NN2 6EG
    Region
    Northamptonshire
    Type
    ltd

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