Park Lane America Holdings Limited

Company Name	Park Lane America Holdings Limited
Directors	Hector George McAlpine and Mitesh Raj Patel
Company Status	Active
Company Number	01389155
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hector George McAlpine
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(31 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Secretary Name	Mr Kevin John Pearson
Status	Current
Appointed	26 June 2013(34 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(45 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Secretary Name	Dominic James Hearth
Status	Current
Appointed	19 March 2024(45 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Malcolm Hugh Dees McAlpine
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 17 May 2011)
Role	Civil Engineering & D Building Contractord Building Contractord Building Contracto
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Adrian Neil Raeburn McAlpine
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months (resigned 23 February 2024)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Kenneth McAlpine
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	31 years, 10 months (resigned 08 April 2023)
Role	Civil Engineering & Building C
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Sir Andrew William McAlpine
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months (resigned 23 February 2024)
Role	Civil Engineering &
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Mr Cullum McAlpine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months (resigned 23 February 2024)
Role	Civil Engineering & Building Contractor
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Hon David Malcolm McAlpine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months (resigned 23 February 2024)
Role	Civil Engineering & Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Sir William Hepburn McAlpine
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 October 2006)
Role	Civil Engineering & Building Contractor
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Sir Robin McAlpine
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1993)
Role	Civil Engineering & Building Contractor
Correspondence Address	40 Bernard Street London WC1N 1LD

Director Name	Mr James Thomas Hemery McAlpine
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 March 2008)
Role	Helicopter Pilot
Country of Residence	England
Correspondence Address	Hamilton House Charney Road,Longworth Abingdon Oxfordshire OX13 5HW

Director Name	Hamish McAlpine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	30 Banyard Road London SE16 2YA

Director Name	Lord Alistair McAlpine
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 1995)
Role	Civil Engineering & Building C
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Richard Hugh McAlpine
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months (resigned 23 February 2024)
Role	Company Director
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Ian Malcolm McAlpine
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months (resigned 23 February 2024)
Role	Building & Civil Engineering Contractor
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Secretary Name	Graham Lindsay Prain
Nationality	British
Status	Resigned
Appointed	06 June 1991(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	01 July 1995(16 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Patrick Hugh Walker Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2004)
Role	Group Financial Director
Correspondence Address	15 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU

Director Name	Mr Andrew Reginald Bolt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(20 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 16 January 2018)
Role	Construction And Property
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Secretary Name	Mr Miles Colin Shelley
Nationality	British
Status	Resigned
Appointed	19 December 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Mr Miles Colin Shelley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(25 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Secretary Name	Mr Robert Peter Walker
Nationality	British
Status	Resigned
Appointed	30 November 2005(27 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Gavin Malcolm McAlpine
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(28 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 February 2024)
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Robert Edward Thomas William McAlpine
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(31 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Secretary Name	Elizabeth Carol Beard
Nationality	British
Status	Resigned
Appointed	14 January 2013(34 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 March 2024)
Role	Company Director
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Mr Douglas James McAlpine
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(38 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 23 February 2024)
Role	Manager, Demand Side Management, Americas
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Mr Robert John William Wotherspoon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(39 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Contact

Website	sir-robert-mcalpine.com
Telephone	01279 436285
Telephone region	Bishops Stortford

Location

Registered Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

54.5m at £1	Newarthill LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,268,000
Gross Profit	£1,001,000
Net Worth	£70,366,000
Cash	£10,324,000
Current Liabilities	£42,106,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

22 August 2002	Delivered on: 4 September 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums standing to the credit of the account. Outstanding
29 April 1997	Delivered on: 3 May 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt or debts owing to the company on the account or accounts numbered ld 61534546 and all interest (if any). Outstanding
13 January 2016	Delivered on: 18 January 2016 Persons entitled: N M Rothschild & Sons Limited (As the Secured Party) Classification: A registered charge Outstanding
23 October 2008	Delivered on: 28 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits with the banks treasury division in the name of the bank re the company (in whatever currency denominated). Outstanding
19 December 2000	Delivered on: 3 January 2001 Satisfied on: 2 February 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee or under this deed. Particulars: By way of fixed charge the company's interest in the agreements and all documents granting it security for the liabilities including in each case all capital monies or other sums including vat (if any) payable under them and including all rights of enforcement of the same, the income, the account. See the mortgage charge document for full details. Fully Satisfied
2 August 1994	Delivered on: 3 August 1994 Satisfied on: 31 October 2007 Persons entitled: National Australia Bank Limited Classification: Equitable mortgage of shares Secured details: All monies due or to become due from australian city properties limited A.C.N. 008 697 961 (the debtor) to the chargee in connection with the restructuring agreement, the facility agreement, the cable beach refinancing agreement (as defined) and the debentures (as defined) or any amount advanced by the bank to the debtor or hyde park management pty limited acn 008 698 708 as contemplated by paragraph (c) or (e) of the definition of cable beach base price in a payment and termination agreement. Particulars: The present security, the new rights existing at the date of the mortgage with respect to the present security, the future security and the new rights which arise after the date of the mortgage with respect to the present security or the future security. See the mortgage charge document for full details. Fully Satisfied
29 April 1994	Delivered on: 17 May 1994 Satisfied on: 16 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Supplemental deed Secured details: And amending a composite guarantee and debenture dated 30TH april 1993. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1993	Delivered on: 6 May 1993 Satisfied on: 16 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of "the facilities" (as defined) or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 March 1991	Delivered on: 26 March 1991 Satisfied on: 16 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at swallowfield way, hayes, greater london as shown on the plan attached to the form 395. (see form 395 and plan attached relevant to this charge). Fully Satisfied
24 July 1989	Delivered on: 27 July 1989 Satisfied on: 16 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 January 2006	Delivered on: 24 January 2006 Satisfied on: 31 October 2007 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at rigby lane and swallowfield way, hayes, middlesex t/no's AGL5920 and AGL111041 and l/h land being all that piece of land adjoining the southern side of the grand union canal and lying to the west of rigby lane near dawley road, hayes, and all plant, machinery, implements, utensils, furniture and equipment and the goodwill. See the mortgage charge document for full details. Fully Satisfied
26 June 1989	Delivered on: 6 July 1989 Satisfied on: 16 November 1995 Persons entitled: Clydesdale Bank PLC Classification: Equitable charge. Secured details: All moneys due or to become due from vincent william christie and annette ross christie to the chargee on any account whatsoever. Particulars: 'Penbury' burtons lane chalfont st. Giles bucks. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 October 2022 (30 pages)
18 April 2023	Termination of appointment of Kenneth Mcalpine as a director on 8 April 2023 (1 page)
5 April 2023	Change of details for Newarthill Limited as a person with significant control on 5 April 2023 (2 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
25 August 2022	Satisfaction of charge 11 in full (1 page)
16 June 2022	Full accounts made up to 31 October 2021 (32 pages)
22 March 2022	Director's details changed for Hector George Mcalpine on 21 March 2022 (2 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
1 October 2021	Director's details changed for Mr Douglas James Mcalpine on 1 October 2021 (2 pages)
21 September 2021	Director's details changed for Mr Douglas James Mcalpine on 20 September 2021 (2 pages)
28 May 2021	Full accounts made up to 31 October 2020 (31 pages)
4 February 2021	Director's details changed for Robert Edward Thomas William Mcalpine on 15 January 2021 (2 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
25 October 2020	Full accounts made up to 31 October 2019 (30 pages)
21 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 October 2018 (31 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
14 November 2018	Director's details changed for Andrew William Mcalpine on 4 March 2018 (2 pages)
6 November 2018	Termination of appointment of Miles Colin Shelley as a director on 31 October 2018 (1 page)
10 July 2018	Full accounts made up to 31 October 2017 (29 pages)
19 January 2018	Appointment of Mr Robert John William Wotherspoon as a director on 16 January 2018 (2 pages)
19 January 2018	Termination of appointment of Andrew Reginald Bolt as a director on 16 January 2018 (1 page)
19 January 2018	Termination of appointment of Andrew Reginald Bolt as a director on 16 January 2018 (1 page)
19 January 2018	Appointment of Mr Robert John William Wotherspoon as a director on 16 January 2018 (2 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 March 2017	Full accounts made up to 31 October 2016 (31 pages)
31 March 2017	Full accounts made up to 31 October 2016 (31 pages)
27 March 2017	Director's details changed for Kenneth Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Mr Cullum Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Andrew William Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Ian Malcolm Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Ian Malcolm Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for The Hon David Malcolm Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Andrew William Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Richard Hugh Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Adrian Neil Raeburn Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Hector George Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Mr Cullum Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Hector George Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Adrian Neil Raeburn Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Kenneth Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for Richard Hugh Mcalpine on 1 March 2017 (3 pages)
27 March 2017	Director's details changed for The Hon David Malcolm Mcalpine on 1 March 2017 (3 pages)
15 November 2016	Appointment of Mr Douglas James Mcalpine as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Douglas James Mcalpine as a director on 1 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 31 October 2015 (22 pages)
26 May 2016	Full accounts made up to 31 October 2015 (22 pages)
18 January 2016	Registration of charge 013891550012, created on 13 January 2016 (34 pages)
18 January 2016	Registration of charge 013891550012, created on 13 January 2016 (34 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 54,477,414 (15 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 54,477,414 (15 pages)
14 May 2015	Full accounts made up to 31 October 2014 (23 pages)
14 May 2015	Full accounts made up to 31 October 2014 (23 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 54,477,414 Statement of capital on 2014-11-13 GBP 54,477,414 (15 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 54,477,414 Statement of capital on 2014-11-13 GBP 54,477,414 (15 pages)
30 April 2014	Full accounts made up to 31 October 2013 (23 pages)
30 April 2014	Full accounts made up to 31 October 2013 (23 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 54,477,414 (15 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 54,477,414 (15 pages)
1 July 2013	Termination of appointment of Robert Walker as a secretary (1 page)
1 July 2013	Appointment of Mr Kevin John Pearson as a secretary (2 pages)
1 July 2013	Termination of appointment of Robert Walker as a secretary (1 page)
1 July 2013	Appointment of Mr Kevin John Pearson as a secretary (2 pages)
12 April 2013	Full accounts made up to 31 October 2012 (22 pages)
12 April 2013	Full accounts made up to 31 October 2012 (22 pages)
17 January 2013	Appointment of Elizabeth Carol Beard as a secretary (3 pages)
17 January 2013	Appointment of Elizabeth Carol Beard as a secretary (3 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (15 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (15 pages)
11 April 2012	Full accounts made up to 31 October 2011 (24 pages)
11 April 2012	Full accounts made up to 31 October 2011 (24 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (25 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (25 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Statement of company's objects (2 pages)
27 May 2011	Termination of appointment of Malcolm Mcalpine as a director (2 pages)
27 May 2011	Termination of appointment of Malcolm Mcalpine as a director (2 pages)
27 April 2011	Full accounts made up to 31 October 2010 (19 pages)
27 April 2011	Full accounts made up to 31 October 2010 (19 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (25 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (25 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
27 April 2010	Group of companies' accounts made up to 31 October 2009 (19 pages)
27 April 2010	Group of companies' accounts made up to 31 October 2009 (19 pages)
1 February 2010	Appointment of Robert Edward Thomas William Mcalpine as a director (3 pages)
1 February 2010	Appointment of Robert Edward Thomas William Mcalpine as a director (3 pages)
31 January 2010	Appointment of Hector George Mcalpine as a director (3 pages)
31 January 2010	Appointment of Hector George Mcalpine as a director (3 pages)
24 November 2009	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 (3 pages)
24 November 2009	Director's details changed for Miles Colin Shelley on 30 October 2009 (3 pages)
24 November 2009	Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009 (3 pages)
24 November 2009	Director's details changed for Miles Colin Shelley on 30 October 2009 (3 pages)
24 November 2009	Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 (3 pages)
15 June 2009	Return made up to 06/06/09; full list of members (7 pages)
15 June 2009	Return made up to 06/06/09; full list of members (7 pages)
8 April 2009	Group of companies' accounts made up to 31 October 2008 (35 pages)
8 April 2009	Group of companies' accounts made up to 31 October 2008 (35 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (7 pages)
6 June 2008	Return made up to 06/06/08; full list of members (7 pages)
31 March 2008	Group of companies' accounts made up to 31 October 2007 (35 pages)
31 March 2008	Group of companies' accounts made up to 31 October 2007 (35 pages)
18 March 2008	Appointment terminated director james mcalpine (1 page)
18 March 2008	Appointment terminated director james mcalpine (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Return made up to 06/06/07; full list of members (4 pages)
12 July 2007	Return made up to 06/06/07; full list of members (4 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
9 May 2007	Group of companies' accounts made up to 31 October 2006 (34 pages)
9 May 2007	Group of companies' accounts made up to 31 October 2006 (34 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
5 July 2006	Return made up to 06/06/06; full list of members (4 pages)
5 July 2006	Return made up to 06/06/06; full list of members (4 pages)
10 April 2006	Group of companies' accounts made up to 31 October 2005 (30 pages)
10 April 2006	Group of companies' accounts made up to 31 October 2005 (30 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
16 August 2005	Group of companies' accounts made up to 31 October 2004 (30 pages)
16 August 2005	Group of companies' accounts made up to 31 October 2004 (30 pages)
7 June 2005	Return made up to 06/06/05; full list of members (4 pages)
7 June 2005	Return made up to 06/06/05; full list of members (4 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (4 pages)
20 July 2004	New director appointed (4 pages)
15 July 2004	New director appointed (4 pages)
15 July 2004	New director appointed (4 pages)
12 July 2004	Group of companies' accounts made up to 31 October 2003 (31 pages)
12 July 2004	Group of companies' accounts made up to 31 October 2003 (31 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
14 June 2004	Return made up to 06/06/04; full list of members (11 pages)
14 June 2004	Return made up to 06/06/04; full list of members (11 pages)
5 November 2003	Company name changed sir robert mcalpine (trade inves tments) LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed sir robert mcalpine (trade inves tments) LIMITED\certificate issued on 05/11/03 (2 pages)
12 June 2003	Return made up to 06/06/03; full list of members (12 pages)
12 June 2003	Return made up to 06/06/03; full list of members (12 pages)
3 April 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
3 April 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
4 September 2002	Particulars of mortgage/charge (6 pages)
4 September 2002	Particulars of mortgage/charge (6 pages)
22 July 2002	Full accounts made up to 31 October 2001 (16 pages)
22 July 2002	Full accounts made up to 31 October 2001 (16 pages)
14 June 2002	Return made up to 06/06/02; no change of members (10 pages)
14 June 2002	Return made up to 06/06/02; no change of members (10 pages)
13 June 2001	Return made up to 06/06/01; full list of members (11 pages)
13 June 2001	Return made up to 06/06/01; full list of members (11 pages)
17 May 2001	Full accounts made up to 31 October 2000 (16 pages)
17 May 2001	Full accounts made up to 31 October 2000 (16 pages)
3 January 2001	Particulars of mortgage/charge (11 pages)
3 January 2001	Particulars of mortgage/charge (11 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
12 June 2000	Full accounts made up to 31 October 1999 (16 pages)
12 June 2000	Full accounts made up to 31 October 1999 (16 pages)
12 June 2000	Return made up to 06/06/00; full list of members (16 pages)
12 June 2000	Return made up to 06/06/00; full list of members (16 pages)
20 July 1999	Full accounts made up to 31 October 1998 (16 pages)
20 July 1999	Full accounts made up to 31 October 1998 (16 pages)
2 July 1999	Return made up to 06/06/99; no change of members (15 pages)
2 July 1999	Return made up to 06/06/99; no change of members (15 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
14 August 1998	Full accounts made up to 31 October 1997 (15 pages)
14 August 1998	Full accounts made up to 31 October 1997 (15 pages)
25 June 1998	Return made up to 06/06/98; no change of members (17 pages)
25 June 1998	Return made up to 06/06/98; no change of members (17 pages)
2 October 1997	Registered office changed on 02/10/97 from: 40 bernard street london WC1N 1LE (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 40 bernard street london WC1N 1LE (1 page)
25 July 1997	Full accounts made up to 31 October 1996 (14 pages)
25 July 1997	Full accounts made up to 31 October 1996 (14 pages)
23 June 1997	Return made up to 06/06/97; full list of members (17 pages)
23 June 1997	Return made up to 06/06/97; full list of members (17 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
22 June 1996	Return made up to 06/06/96; change of members (14 pages)
22 June 1996	Return made up to 06/06/96; change of members (14 pages)
31 May 1996	Full accounts made up to 31 October 1995 (14 pages)
31 May 1996	Full accounts made up to 31 October 1995 (14 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (4 pages)
11 July 1995	Secretary resigned;new secretary appointed (4 pages)
20 June 1995	Return made up to 06/06/95; no change of members (26 pages)
20 June 1995	Return made up to 06/06/95; no change of members (26 pages)
12 June 1995	Full accounts made up to 31 October 1994 (14 pages)
12 June 1995	Full accounts made up to 31 October 1994 (14 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
3 August 1994	Particulars of mortgage/charge (6 pages)
3 August 1994	Particulars of mortgage/charge (6 pages)
15 September 1992	Company name changed sir robert mcalpine & sons (trad e investments) LIMITED\certificate issued on 16/09/92 (2 pages)
15 September 1992	Company name changed sir robert mcalpine & sons (trad e investments) LIMITED\certificate issued on 16/09/92 (2 pages)
18 March 1991	Â£ nc 40000000/60000000 21/02/91 (1 page)
18 March 1991	Â£ nc 40000000/60000000 21/02/91 (1 page)
20 August 1986	Full accounts made up to 31 October 1985 (13 pages)
20 August 1986	Full accounts made up to 31 October 1985 (13 pages)
27 September 1984	Annual return made up to 07/06/84 (10 pages)
27 September 1984	Annual return made up to 07/06/84 (10 pages)
9 August 1983	Accounts made up to 31 October 1982 (12 pages)
9 August 1983	Accounts made up to 31 October 1982 (12 pages)
29 November 1978	Memorandum and Articles of Association (18 pages)
29 November 1978	Memorandum and Articles of Association (18 pages)
29 November 1978	Memorandum and Articles of Association (18 pages)
29 November 1978	Memorandum and Articles of Association (18 pages)
14 September 1978	Certificate of incorporation (1 page)
14 September 1978	Certificate of incorporation (1 page)
14 September 1978	Incorporation (23 pages)
14 September 1978	Incorporation (23 pages)

Park Lane America Holdings Limited

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