Park Lane (abram) Management Limited in 112 - 116 Chorley New Road BOLTON

Park Lane (abram) Management Limited BOLTON

Founded in 2006, Park Lane (abram) Management, classified under reg no. 05825612 is an active company. Currently registered at Cfh Management Company Ltd Hamill House BL1 4DH, Bolton the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Paul B., Shane C. and Adam W.. Of them, Adam W. has been with the company the longest, being appointed on 26 April 2022 and Paul B. has been with the company for the least time - from 5 May 2022. As of 19 April 2024, there were 12 ex directors - Brian F., Sarah C. and others listed below. There were no ex secretaries.

Park Lane (abram) Management Limited Address / Contact

Office Address	Cfh Management Company Ltd Hamill House
Office Address2	112 - 116 Chorley New Road
Town	Bolton
Post code	BL1 4DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05825612
Date of Incorporation	Tue, 23rd May 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Paul B.

Position: Director

Appointed: 05 May 2022

Shane C.

Position: Director

Appointed: 04 May 2022

Adam W.

Position: Director

Appointed: 26 April 2022

Cfh Management Company Ltd

Position: Corporate Secretary

Appointed: 27 November 2018

Brian F.

Position: Director

Appointed: 25 March 2018

Resigned: 23 April 2022

Sarah C.

Position: Director

Appointed: 06 February 2018

Resigned: 25 April 2022

Brian F.

Position: Director

Appointed: 18 March 2016

Resigned: 06 February 2018

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 January 2015

Resigned: 26 November 2018

Sarah C.

Position: Director

Appointed: 18 August 2014

Resigned: 17 January 2017

Brian F.

Position: Director

Appointed: 18 August 2014

Resigned: 19 October 2015

Gemma B.

Position: Director

Appointed: 18 August 2014

Resigned: 09 February 2016

Mark H.

Position: Director

Appointed: 18 August 2014

Resigned: 23 April 2022

Michael H.

Position: Director

Appointed: 18 August 2014

Resigned: 11 February 2016

Debbie D.

Position: Director

Appointed: 18 August 2014

Resigned: 07 October 2014

Jonathan E.

Position: Director

Appointed: 21 December 2009

Resigned: 19 August 2014

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 05 December 2014

Martin C.

Position: Director

Appointed: 30 October 2008

Resigned: 21 December 2009

Housemans Management Company Limited

Position: Director

Appointed: 23 May 2006

Resigned: 30 October 2008

Housemans Management Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2006

Resigned: 30 October 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, May 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-05-05 filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-04 filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-26 filed on: 26th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-25 filed on: 25th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-23 filed on: 23rd, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-23 filed on: 23rd, April 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, January 2021	accounts	Free Download (2 pages)
CH01	On 2019-12-10 director's details were changed filed on: 10th, December 2019	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2019-07-26 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, August 2019	accounts	Free Download (2 pages)
AD01	New registered office address Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH. Change occurred on 2019-07-24. Company's previous address: Cfh Management Company Ltd Hamill House Chorley New Road Bolton BL1 4DH England. filed on: 24th, July 2019	address	Free Download (1 page)
AD01	New registered office address Cfh Management Company Ltd Hamill House Chorley New Road Bolton BL1 4DH. Change occurred on 2019-07-24. Company's previous address: Cfh Management Company Ltd 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 24th, July 2019	address	Free Download (1 page)
AD01	New registered office address Cfh Management Company Ltd 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2019-01-07. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom. filed on: 7th, January 2019	address	Free Download (2 pages)
AP04	Appointment (date: 2018-11-27) of a secretary filed on: 18th, December 2018	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-11-26 filed on: 3rd, December 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-03-25 filed on: 26th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-06 filed on: 23rd, February 2018	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-17 filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download
AR01	Annual return, no members record, drawn up to 2016-05-23 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 2016-03-18 filed on: 18th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-09 filed on: 17th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-11 filed on: 12th, February 2016	officers	Free Download (1 page)
CH01	On 2016-01-18 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
CH01	On 2016-01-18 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
CH01	On 2016-01-18 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
CH01	On 2016-01-18 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-19 filed on: 19th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2015-09-30. Company's previous address: C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD. filed on: 30th, September 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-05-23 filed on: 1st, June 2015	annual return	Free Download (7 pages)
AP04	Appointment (date: 2015-01-30) of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD. Change occurred on 2014-12-16. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. filed on: 16th, December 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-12-05 filed on: 10th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-19 filed on: 10th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-07 filed on: 10th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-18 filed on: 17th, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-18 filed on: 8th, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-18 filed on: 6th, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-18 filed on: 6th, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-18 filed on: 5th, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-18 filed on: 3rd, September 2014	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-05-23 filed on: 30th, May 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-05-23 filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, January 2013	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-05-23 filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2011-05-23 filed on: 6th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-05-23 filed on: 20th, July 2010	annual return	Free Download (14 pages)
AP01	New director was appointed on 2010-01-08 filed on: 8th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-01-08 filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, September 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 29th, July 2009	accounts	Free Download (1 page)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 12th, February 2009	accounts	Free Download (1 page)
288a	On 2008-12-04 Director appointed filed on: 4th, December 2008	officers	Free Download (7 pages)
288a	On 2008-12-04 Secretary appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
288b	On 2008-12-04 Appointment terminated secretary filed on: 4th, December 2008	officers	Free Download (1 page)
288b	On 2008-12-04 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
363s	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 19th, February 2008	accounts	Free Download (1 page)
363s	Period up to 2007-06-16 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (3 pages)
363s	Period up to 2007-06-16 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, May 2006	incorporation
NEWINC	Incorporation filed on: 23rd, May 2006	incorporation	Free Download (19 pages)

Park Lane (abram) Management Limited BOLTON

Park Lane (abram) Management Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Shane C.

Adam W.

Cfh Management Company Ltd

Brian F.

Sarah C.

Brian F.

Hml Company Secretarial Services Ltd

Sarah C.

Brian F.

Gemma B.

Mark H.

Michael H.

Debbie D.

Jonathan E.

Cosec Management Services Limited

Martin C.

Housemans Management Company Limited

Housemans Management Secretarial Limited

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