PARK LANE INVESTMENT PROPERTIES LIMITED

Company summary

Company number: 02928806
Status: ACTIVE
Incorporated / age: 13 May 199432 years
Registered office: 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL
Accounts due: 27 November 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
JUDGERATE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESWICK, Russell Brett ACTIVE	Secretary	03 Apr 2012				141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL
BESWICK, Sharon ACTIVE	Secretary	03 Apr 2022				141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL
BESWICK, Russell Brett ACTIVE	Director	17 Oct 1995		England	February 1966	141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL
BESWICK, Sharon Anne RESIGNED	Secretary	17 Oct 1995	03 Apr 2012			Socknersh Manor, Fontridge Lane, Etchingham, TN19 7DE
HEDGES, John RESIGNED	Secretary	25 May 1994	17 Oct 1995			65 Terminus Avenue, Bexhill On Sea, East Sussex, TN39 3LY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1994	25 May 1994			26, Church Street, London, NW8 8EP
BAKER, Scott James RESIGNED	Director	25 Jun 2008	07 Jul 2008	United Kingdom	June 1973	53 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL
STRETTON, Sharon Anne RESIGNED	Director	25 May 1994	17 Oct 1995		January 1971	Lavender Walk, Moat Laneqsedlescombe, Battle, East Sussex, TN33 0RY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 May 1994	25 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BESWICK, Russell Brett ACTIVE
Role: Secretary
Appointed on: 03 Apr 2012
Address: 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

BESWICK, Sharon ACTIVE
Role: Secretary
Appointed on: 03 Apr 2022
Address: 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

BESWICK, Russell Brett ACTIVE
Role: Director
Appointed on: 17 Oct 1995
Country of Residence: England
Date of birth: February 1966
Address: 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

BESWICK, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 03 Apr 2012
Address: Socknersh Manor, Fontridge Lane, Etchingham, TN19 7DE

HEDGES, John RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 17 Oct 1995
Address: 65 Terminus Avenue, Bexhill On Sea, East Sussex, TN39 3LY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1994
Resigned on: 25 May 1994
Address: 26, Church Street, London, NW8 8EP

BAKER, Scott James RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 53 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL

STRETTON, Sharon Anne RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 17 Oct 1995
Date of birth: January 1971
Address: Lavender Walk, Moat Laneqsedlescombe, Battle, East Sussex, TN33 0RY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1994
Resigned on: 25 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 166 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
27 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2021	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
11 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Feb 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2007	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2007	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2007	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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