NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05655224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Geldards Llp 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGER 529 LIMITED | Dec 15, 2005 | Dec 15, 2005 |
What are the latest accounts for NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN England to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jul 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Register inspection address has been changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff CF10 3ZF | 1 pages | AD03 | ||
Confirmation statement made on Jan 10, 2024 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on Jan 24, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 9 pages | CS01 | ||
Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN | 1 pages | AD04 | ||
Appointment of Mr Mark William Bielby as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Crescent Hill Limited on Oct 04, 2021 | 1 pages | CH04 | ||
Termination of appointment of Peter James Gadsby as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Sutherland as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Ian Mark Grantham as a director on Jun 07, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2021 with updates | 9 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Miller (Queen's Drive) Limited (Joint) as a person with significant control on May 21, 2020 | 1 pages | PSC07 | ||
Cessation of Cedar (Queens Drive) Limited (Joint) as a person with significant control on May 21, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Who are the officers of NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESCENT HILL LIMITED | Secretary | Tyndall Street CF10 4BZ Cardiff 4 Capital Quarter Wales |
| 37545800001 | ||||||||||
| BIELBY, Mark William | Director | 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff C/O Geldards Llp Wales | England | British | 256943580001 | |||||||||
| GADSBY, Peter James | Secretary | Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire | British | 93167510001 | ||||||||||
| SMYTH, Pamela June | Secretary | Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian | British | 65057960001 | ||||||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024050001 | |||||||||||
| GADSBY, Peter James | Director | Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire | England | British | 93167510001 | |||||||||
| GRANTHAM, Ian Mark | Director | The Triangle Ng2 Business Park, Queens Drive NG2 1AE Nottingham Global House 15 England | United Kingdom | British | 139472740001 | |||||||||
| HARRIS, Nicholas John | Director | Evenlode,248 Station Road B93 0ES Knowle West Midlands | United Kingdom | British | 74890900001 | |||||||||
| NOTTINGHAM, Maria | Director | c/o Compass Plus (Great Britain) Ltd The Triangle Ng2 Business Park NG2 1AE Nottingham 9 Nottinghamshire Uk | United Kingdom | British | 108205190004 | |||||||||
| SUTHERLAND, Andrew | Director | 87 Whitehouse Road EH4 6PB Edinburgh Lothian | United Kingdom | British | 66368290003 | |||||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024040001 |
Who are the persons with significant control of NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cedar (Queens Drive) Limited (Joint) | Apr 06, 2016 | Riverside Court Pride Park DE24 8JN Derby 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miller (Queen's Drive) Limited (Joint) | Apr 06, 2016 | 133 - 137 Alexandra Road SW19 7JY London Connect House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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