Park Lane Independent Financial Advisers Limited COLCHESTER


Founded in 2017, Park Lane Independent Financial Advisers, classified under reg no. 10637562 is an active company. Currently registered at The Lodge, Beacon End Farmhouse London Road CO3 0NQ, Colchester the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 3 directors, namely Ian W., David H. and Julie H.. Of them, Ian W., David H., Julie H. have been with the company the longest, being appointed on 20 December 2023. As of 18 April 2024, there were 3 ex directors - Andrew F., Paul S. and others listed below. There were no ex secretaries.

Park Lane Independent Financial Advisers Limited Address / Contact

Office Address The Lodge, Beacon End Farmhouse London Road
Office Address2 Stanway
Town Colchester
Post code CO3 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10637562
Date of Incorporation Fri, 24th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (226 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Ian W.

Position: Director

Appointed: 20 December 2023

David H.

Position: Director

Appointed: 20 December 2023

Julie H.

Position: Director

Appointed: 20 December 2023

Andrew F.

Position: Director

Appointed: 08 June 2017

Resigned: 20 December 2023

Paul S.

Position: Director

Appointed: 08 June 2017

Resigned: 20 December 2023

Anthony C.

Position: Director

Appointed: 24 February 2017

Resigned: 08 June 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Pfm Group Limited from Chorley, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pfm Group Limited

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew F.

Notified on 8 June 2017
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 8 June 2017
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Anthony C.

Notified on 24 February 2017
Ceased on 8 June 2017
Nature of control: 75,01-100% shares

Anthony C.

Notified on 24 February 2017
Ceased on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets48 713101 161130 459262 593352 155400 566
Cash Bank On Hand    56 12267 082
Debtors    296 033333 484
Net Assets Liabilities    236 270348 009
Other Debtors    279 902318 385
Property Plant Equipment    11 10216 204
Other
Average Number Employees During Period78910109
Creditors94 313103 94865 926117 023126 98765 682
Fixed Assets19 87413 05311 4277 94811 102 
Net Current Assets Liabilities-45 600-2 78764 533145 570225 168334 884
Total Assets Less Current Liabilities-25 72610 26675 960153 518236 270351 088
Accumulated Depreciation Impairment Property Plant Equipment    26 64631 494
Increase From Depreciation Charge For Year Property Plant Equipment     4 848
Other Creditors    47 9353 800
Other Taxation Social Security Payable    77 42661 093
Property Plant Equipment Gross Cost    37 74847 698
Provisions For Liabilities Balance Sheet Subtotal     3 079
Total Additions Including From Business Combinations Property Plant Equipment     9 950
Trade Creditors Trade Payables    1 626789
Trade Debtors Trade Receivables    16 13115 099

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from Wednesday 28th February 2024 to Sunday 31st December 2023
filed on: 8th, January 2024
Free Download (1 page)

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