Ltd Facts The UK company register, as filed

Register entry · No. 03039248

OLD PARK LANE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 29 Mar 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,366,762.

    Accounts to 31 Mar 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 OLD PARK LANE, LONDON, W1K 1QT

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OLD PARK LANE MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published not published £2,256,701 £3,366,762 10
31 Mar 2020 * not published not published £753,280 £3,072,714 10

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronald James McAulay Company Director Director 11 Sep 1995 — October 1935 British · Hong Kong
James Richard Campbell Cooksey Surveyor Director 31 Aug 2021 — August 1973 British · England
Nicholas Timothy James Colfer Company Director Director 31 Mar 2024 — October 1959 British · Hong Kong
Ursula Eva Kay Director 17 Nov 2025 — September 1982 Australian · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OLD PARK LANE MANAGEMENT LIMITED still trading?

The register shows OLD PARK LANE MANAGEMENT LIMITED as active.

What does OLD PARK LANE MANAGEMENT LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was OLD PARK LANE MANAGEMENT LIMITED set up?

It was incorporated on 29 March 1995.

When are OLD PARK LANE MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is OLD PARK LANE MANAGEMENT LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs OLD PARK LANE MANAGEMENT LIMITED?

OLD PARK LANE MANAGEMENT LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 03142203 1 CEDAR GARDENS RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 29 Dec 1995 68320 · Management of real estate on a fee or contract basis
  2. 03142195 KINGS CLOSE (PRESTWICH) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 1995 68320 · Management of real estate on a fee or contract basis
  3. 03141387 LBPMS LIMITED Active Private Limited Company Inc. 27 Dec 1995 68320 · Management of real estate on a fee or contract basis
  4. 03140722 A M K O PROPERTIES LTD Active Private Limited Company Inc. 22 Dec 1995 68320 · Management of real estate on a fee or contract basis
  5. 03141249 MARLBOROUGH COURT (QUEENS ROAD) LIMITED Active Private Limited Company Inc. 22 Dec 1995 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House