PARK LANE WINDOWS LTD

Company summary

Company number: 02963463
Status: ACTIVE
Incorporated / age: 31 August 199432 years
Registered office: PARK LANE WINDOWS LTD, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
Accounts due: 31 December 2027
Confirmation statement due: 12 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:37 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
PARK LANE WINDOWS LTD, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
Nature of business
Manufacture of builders ware of plastic
Glazing
Previous company names
PARK LANE WINDOWS GROUP LIMITED
PARK LANE WINDOWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALY, Andrew Patrick ACTIVE	Director	06 Apr 2017		United Kingdom	October 1961	Park Lane Windows Limited, Arthur Street, Northampton, NN2 6EG, England
DALY, Charlotte Emily ACTIVE	Director	20 Nov 2024		England	September 1990	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
DALY, Tracey Beverley ACTIVE	Director	22 Mar 2023		England	July 1963	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
JOYCE, Lisa Katherine ACTIVE	Director	20 Nov 2024		England	November 1986	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
JOHNSON, Ian RESIGNED	Secretary	27 Oct 2001	01 Oct 2005			25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
PAGE, Barbara Joan RESIGNED	Secretary	01 Oct 2005	06 Apr 2017			15, Park Close, Northampton, NN5 6QJ, England
PAGE, David RESIGNED	Secretary	31 Aug 1994	06 Apr 2017			15, Park Close, Duston, Northampton, NN5 6QJ, England
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	31 Aug 1994	31 Aug 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
CALLAGHAN, Mark Edward RESIGNED	Director	01 Dec 2020	20 Dec 2021	England	November 1966	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
DALY, Edward RESIGNED	Director	31 Aug 1994	31 Oct 2001		April 1943	255 Main Road, Duston, Northampton, NN5 6PR
JOHNSON, Ian RESIGNED	Director	27 Oct 2001	01 Oct 2005		October 1957	25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
LAW, Ann Marie RESIGNED	Director	10 Mar 2016	09 Aug 2016	England	November 1958	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
LAW, Mark Anthony RESIGNED	Director	10 Mar 2016	09 Aug 2016	England	February 1962	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
PAGE, Barbara Joan RESIGNED	Director	01 Oct 2005	06 Apr 2017	England	February 1953	15, Park Close, Duston, Northampton, NN5 6QJ, England
PAGE, David RESIGNED	Director	31 Aug 1994	06 Apr 2017	England	July 1951	15, Park Close, Duston, Northampton, NN5 6QJ, England
RICHARDS, Roanne RESIGNED	Director	14 Sep 2020	07 May 2024	United Kingdom	August 1984	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
STANYER, Paul Aaron RESIGNED	Director	14 Sep 2020	01 Aug 2022	England	April 1995	Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	31 Aug 1994	31 Aug 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

DALY, Andrew Patrick ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Park Lane Windows Limited, Arthur Street, Northampton, NN2 6EG, England

DALY, Charlotte Emily ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: September 1990
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

DALY, Tracey Beverley ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: July 1963
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

JOYCE, Lisa Katherine ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1986
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 27 Oct 2001
Resigned on: 01 Oct 2005
Address: 25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY

PAGE, Barbara Joan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 06 Apr 2017
Address: 15, Park Close, Northampton, NN5 6QJ, England

PAGE, David RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 06 Apr 2017
Address: 15, Park Close, Duston, Northampton, NN5 6QJ, England

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1994
Resigned on: 31 Aug 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

CALLAGHAN, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: November 1966
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

DALY, Edward RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 31 Oct 2001
Date of birth: April 1943
Address: 255 Main Road, Duston, Northampton, NN5 6PR

JOHNSON, Ian RESIGNED
Role: Director
Appointed on: 27 Oct 2001
Resigned on: 01 Oct 2005
Date of birth: October 1957
Address: 25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY

LAW, Ann Marie RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 09 Aug 2016
Country of Residence: England
Date of birth: November 1958
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

LAW, Mark Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 09 Aug 2016
Country of Residence: England
Date of birth: February 1962
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

PAGE, Barbara Joan RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 06 Apr 2017
Country of Residence: England
Date of birth: February 1953
Address: 15, Park Close, Duston, Northampton, NN5 6QJ, England

PAGE, David RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 06 Apr 2017
Country of Residence: England
Date of birth: July 1951
Address: 15, Park Close, Duston, Northampton, NN5 6QJ, England

RICHARDS, Roanne RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

STANYER, Paul Aaron RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: April 1995
Address: Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1994
Resigned on: 31 Aug 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.