PARKING PROPERTY LTD

Overview

Company Name	PARKING PROPERTY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03172657
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKING PROPERTY LTD?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Buying and selling of own real estate (68100) / Real estate activities

Where is PARKING PROPERTY LTD located?

Registered Office Address	Bracken House Charles Street M1 7BD Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for PARKING PROPERTY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2021
Next Accounts Due On	Jul 30, 2022
Last Accounts
Last Accounts Made Up To	Oct 30, 2020

What is the status of the latest confirmation statement for PARKING PROPERTY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 08, 2023
Next Confirmation Statement Due	Feb 22, 2023
Next Confirmation Statement Made Up To	Feb 08, 2022
Overdue	Yes

What are the latest filings for PARKING PROPERTY LTD?

Filings
Date	Description	Document	Type
Oct 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2022	Confirmation statement made on Feb 08, 2022 with updates	4 pages	CS01

Feb 09, 2022	Cessation of Andrew James Howarth as a person with significant control on Dec 10, 2021	1 pages	PSC07

Feb 09, 2022	Notification of Max Henry Kay as a person with significant control on Dec 10, 2021	2 pages	PSC01

Sep 15, 2021	Accounts for a dormant company made up to Oct 30, 2020	2 pages	AA

Sep 15, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 13, 2021	Appointment of Mr Max Henry Kay as a director on May 01, 2021	2 pages	AP01

Dec 21, 2020	Accounts for a dormant company made up to Oct 30, 2019	2 pages	AA

Jul 30, 2020	Change of details for Mr Andrew James Howarth as a person with significant control on Apr 30, 2018	2 pages	PSC04

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

Apr 27, 2020	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 09, 2020 with no updates	2 pages	CS01

Apr 27, 2020	Administrative restoration application	3 pages	RT01

Dec 17, 2019	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 30, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

May 28, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2018	Termination of appointment of Nichola Jane Moss as a director on Apr 30, 2018	1 pages	TM01

Apr 30, 2018	Termination of appointment of Nichola Jane Moss as a secretary on Apr 30, 2018	1 pages	TM02

Apr 30, 2018	Cessation of Nichola Jane Moss as a person with significant control on Apr 30, 2018	1 pages	PSC07

Apr 30, 2018	Accounts for a dormant company made up to Oct 30, 2017	2 pages	AA

Apr 30, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Bracken House Charles Street Manchester M1 7BD on Nov 29, 2017	1 pages	AD01

View All Filings

Who are the officers of PARKING PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARTH, Andrew James Charles Street M1 7BD Manchester Bracken House England	Nov 17, 2006		Director	Charles Street M1 7BD Manchester Bracken House England	England	British	1975-4	Director	133720110001
KAY, Max Henry Missouri Avenue M50 2NP Salford 10 England	May 01, 2021		Director	Missouri Avenue M50 2NP Salford 10 England	England	British	1975-1	Director	262817040001
BERGER, Lucy 17 The Quadrant Romiley SK6 3AY Stockport	Jan 09, 2003	Nov 30, 2003	Secretary	17 The Quadrant Romiley SK6 3AY Stockport		British			88756470001
CARROLL, David John 60 Seal Road Bramhall SK7 2LU Stockport Cheshire	Mar 26, 1996	Nov 07, 1996	Secretary	60 Seal Road Bramhall SK7 2LU Stockport Cheshire		British			63041910001
CARROLL, Helen 60 Seal Road Bramhall SK7 2LU Stockport Cheshire	Dec 01, 2003	Nov 17, 2006	Secretary	60 Seal Road Bramhall SK7 2LU Stockport Cheshire		British			46774910002
CARROLL, James 17 Warwick Road Romiley SK6 3AY Stockport Cheshire	Nov 07, 1996	Nov 30, 2003	Secretary	17 Warwick Road Romiley SK6 3AY Stockport Cheshire		British			46774950001
MOSS, Nichola Jane Charles Street M1 7BD Manchester Bracken House England	Nov 17, 2006	Apr 30, 2018	Secretary	Charles Street M1 7BD Manchester Bracken House England		British		Holding Company	116387040003
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Mar 14, 1996	Mar 19, 1996	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British			900009660001
CARROLL, David John 60 Seal Road Bramhall SK7 2LU Stockport Cheshire	May 30, 2001	Nov 17, 2006	Director	60 Seal Road Bramhall SK7 2LU Stockport Cheshire		British	1960-3	Director	63041910001
CARROLL, Helen 60 Seal Road Bramhall SK7 2LU Stockport Cheshire	Mar 26, 1996	Jan 30, 2003	Director	60 Seal Road Bramhall SK7 2LU Stockport Cheshire	England	British	1962-11	Company Director	46774910002
MOSS, Nichola Jane Charles Street M1 7BD Manchester Bracken House England	Nov 17, 2006	Apr 30, 2018	Director	Charles Street M1 7BD Manchester Bracken House England	England	British	1970-7	Director	116387040003
RIGBY, Judy 12 Mowbray Avenue Prestwich M25 0LP Manchester	Feb 01, 2003	Nov 30, 2003	Director	12 Mowbray Avenue Prestwich M25 0LP Manchester		British	1972-8	Manager	88756480001
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Mar 14, 1996	Mar 19, 1996	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7		900005990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKING PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Max Henry Kay Missouri Avenue M50 2NP Salford 10 Greater Manchester England	Dec 10, 2021	Missouri Avenue M50 2NP Salford 10 Greater Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew James Howarth Charles Street M1 7BD Manchester Bracken House England	Apr 06, 2016	Charles Street M1 7BD Manchester Bracken House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Nichola Jane Moss Charles Street M1 7BD Manchester Bracken House England	Apr 06, 2016	Charles Street M1 7BD Manchester Bracken House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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