PARKING PLACES LIMITED

PARKING PLACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKING PLACES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02707973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKING PLACES LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARKING PLACES LIMITED located?

    Registered Office Address
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKING PLACES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINCHCROSS LIMITEDApr 16, 1992Apr 16, 1992

    What are the latest accounts for PARKING PLACES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PARKING PLACES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for PARKING PLACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Termination of appointment of Emma Tatum Dhillon as a director on Feb 23, 2024

    1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Tatum Dhillon as a director on Jan 23, 2024

    2 pagesAP01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Termination of appointment of Kuldip Singh Dhillon as a director on Jan 18, 2023

    1 pagesTM01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Edward Baldwin as a secretary on Oct 27, 2022

    2 pagesAP03

    Appointment of Mr Christopher Edward Baldwin as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of John Frederick Staite as a director on Oct 27, 2022

    1 pagesTM01

    Termination of appointment of John Frederick Staite as a secretary on Oct 27, 2022

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Who are the officers of PARKING PLACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Christopher Edward
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    Secretary
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    301640930001
    BALDWIN, Christopher Edward
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    EnglandBritish73095720003
    DHILLON, Satnam Singh
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    Director
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    United KingdomBritish62869360002
    GRIFFITHS, Colin
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    EnglandBritish42829320003
    STAITE, John Frederick
    30 Byfords Close
    Huntley
    GL19 3SA Gloucester
    Secretary
    30 Byfords Close
    Huntley
    GL19 3SA Gloucester
    British45931770001
    STRICKLAND, Anthony William Bryen
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    Secretary
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    British27369800001
    WEST, Nigel Anthony John
    Marchwood 12 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    Secretary
    Marchwood 12 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    British15769700001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DHILLON, Emma Tatum
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    EnglandBritish318502060001
    DHILLON, Jacqueline
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    Director
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    United KingdomBritish50556810001
    DHILLON, Kuldip Singh
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    Director
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    EnglandBritish48595950001
    STAITE, John Frederick
    30 Byfords Close
    Huntley
    GL19 3SA Gloucester
    Director
    30 Byfords Close
    Huntley
    GL19 3SA Gloucester
    United KingdomBritish45931770001
    STRICKLAND, Anthony William Bryen
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    Director
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    EnglandBritish27369800001
    STRICKLAND, Anthony William Bryen
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    Director
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    EnglandBritish27369800001
    VEST, Nicholas John
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    EnglandBritish193807780002
    WEST, Nigel Anthony John
    Marchwood 12 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    Director
    Marchwood 12 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    British15769700001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of PARKING PLACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Satnam Parking Ltd
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    Apr 06, 2016
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Core Holdings Limited
    St Julians Avenue
    GY1 3YS St Peter Port
    Connaught House
    Guernsey
    Apr 06, 2016
    St Julians Avenue
    GY1 3YS St Peter Port
    Connaught House
    Guernsey
    No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number61127
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0