Park Lane Homes (South East) LTD
Company 04032168 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Russell Brett Beswick Director · appointed 2000
Directors past 6 years
- Russell Brett Beswick Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Park Lane Investment Properties Limited 1 shared director
- Nightingale Place Fellows Road Limited 1 shared director
- Park Lane Residential Properties LTD 1 shared director
- High Breezes Management Limited 1 shared director
- Park Lane Homes (East Sussex) Limited 1 shared director
- Orla Beswick Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04032168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2000 |
| Address | 141-145 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Russell Brett Beswick
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sharon Anne Beswick ceased 2018-02-13
25-50% shares, 25-50% voting · notified 2017-11-22
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park Lane Developments (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Lane Homes (East Sussex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 - RB Classics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07 - Park Lane Homes (Eastbourne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - 12730356
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 - Properties East Sussex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31 - Park Lane Investment Homes LTD ceased 2022-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15
Officers (4)
- Russell Brett Beswick Director · appointed 2000
- Sharon Anne Beswick Secretary · appointed 2000
Show 2 former officers
- Laurence James Northcott-Hulkes Director · appointed 2007 · resigned 2009
- Susanne Mcgreevy Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record