PL

PARK LANE AMERICA HOLDINGS LIMITED

Active

Company number 01389155

Kings Langley, United Kingdom · Incorporated 14 September 1978

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED · 14 September 1978 – 16 September 1992

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED · 16 September 1992 – 5 November 2003

SIR ROBERT MCALPINE ENTERPRISES LIMITED · 5 November 2003 – 14 March 2024

Company overview

PARK LANE AMERICA HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 14 September 1978 and remains active on the register. It has changed its name 3 times, most recently from SIR ROBERT MCALPINE ENTERPRISES LIMITED on 5 November 2003. Its registered office is at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Res Group Ventures Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCALPINE, Hector George (appointed 21 January 2010), HEUCKEROTH, Bjorn (appointed 9 September 2024) and BRANDT, Henrik Norgaard (appointed 25 February 2025). HEARTH, Dominic James serves as company secretary (appointed 19 March 2024). The company has been served by 30 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 12 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. 211 filings are recorded against the company at Companies House, most recently an accounts filing on 12 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BRANDT, Henrik Norgaard
Director
25 February 2025
HB
HEUCKEROTH, Bjorn
Director
9 September 2024
HD
HEARTH, Dominic James
Secretary
19 March 2024
MH
MCALPINE, Hector George
Director
21 January 2010
JD
JOYCE, Donald Crawford
Director · Resigned
9 September 2024
PM
PATEL, Mitesh Raj
Director · Resigned
19 March 2024
WR
WOTHERSPOON, Robert John William
Director · Resigned
16 January 2018
MD
MCALPINE, Douglas James
Director · Resigned
1 November 2016
PK
PEARSON, Kevin John
Secretary · Resigned
26 June 2013
BE
BEARD, Elizabeth Carol
Secretary · Resigned
14 January 2013
MR
MCALPINE, Robert Edward Thomas William
Director · Resigned
21 January 2010
MG
MCALPINE, Gavin Malcolm
Director · Resigned
26 April 2007
WR
WALKER, Robert Peter
Secretary · Resigned
30 November 2005
SM
SHELLEY, Miles Colin
Director · Resigned
30 June 2004
BA
BOLT, Andrew Reginald
Director · Resigned
22 March 1999
WT
WALKER TAYLOR, Patrick Hugh
Director · Resigned
23 October 1995
CB
COWEN, Brendon Raymond
Secretary · Resigned
1 July 1995
TN
TURNBULL, Nigel James Cavers
Director · Resigned
22 September 1993
BD
BUDDEN, Derek Ernest Arthur
Director · Resigned
22 September 1993
MD
MCALPINE, David Malcolm, The Hon
Director · Resigned
—
MA
MCALPINE, Alistair, Lord
Director · Resigned
—
MC
MCALPINE, Cullum
Director · Resigned
—
MJ
MCALPINE, James Thomas Hemery
Director · Resigned
—
PG
PRAIN, Graham Lindsay
Secretary · Resigned
—
MI
MCALPINE, Ian Malcolm
Director · Resigned
—
MK
MCALPINE, Kenneth
Director · Resigned
—
MM
MCALPINE, Malcolm Hugh Dees
Director · Resigned
—
MR
MCALPINE, Robin, Sir
Director · Resigned
—
MW
MCALPINE, William Hepburn, Sir
Director · Resigned
—
MA
MCALPINE, Adrian Neil Raeburn
Director · Resigned
—
MA
MCALPINE, Andrew William, Sir
Director · Resigned
—
MH
MCALPINE, Hamish
Director · Resigned
—
MR
MCALPINE, Richard Hugh
Director · Resigned
—

Persons with significant control

PS
Res Group Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Certificate Change Of Name Company
Change Of Name
14 March 2024 View
Change Of Name Notice
Change Of Name
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2024 View
Legacy
Capital
1 March 2024 View
Legacy
Insolvency
1 March 2024 View
Resolution
Resolution
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Statement Of Companys Objects
Change Of Constitution
8 September 2011 View
Resolution
Resolution
8 September 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
31 January 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Group
Accounts
8 April 2009 View
Legacy
Mortgage
28 October 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Group
Accounts
9 May 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Group
Accounts
10 April 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Mortgage
24 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Group
Accounts
16 August 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Group
Accounts
12 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
14 June 2004 View
Certificate Change Of Name Company
Change Of Name
5 November 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Mortgage
4 September 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
7 April 1999 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Address
2 October 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Mortgage
3 May 1997 View
Legacy
Annual Return
22 June 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
3 August 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Mortgage
6 May 1993 View
Legacy
Officers
25 March 1993 View
Certificate Change Of Name Company
Change Of Name
15 September 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
22 January 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Mortgage
26 March 1991 View
Resolution
Resolution
18 March 1991 View
Legacy
Capital
18 March 1991 View
Legacy
Capital
18 March 1991 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Annual Return
5 July 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
24 January 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Mortgage
27 July 1989 View
Legacy
Mortgage
6 July 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full
Accounts
23 July 1987 View
Legacy
Annual Return
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Annual Return
20 August 1986 View
Legacy
Officers
1 July 1986 View
Legacy
Annual Return
27 September 1984 View
Accounts With Made Up Date
Accounts
9 August 1983 View
Memorandum Articles
Incorporation
29 November 1978 View
Memorandum Articles
Incorporation
29 November 1978 View
Miscellaneous
Miscellaneous
14 September 1978 View
Incorporation Company
Incorporation
14 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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