NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06958711 |
| 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 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NG2 PHASE 4 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 are the latest accounts for NG2 PHASE 4 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 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Cessation of March Property Developments Limited as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||
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 | ||||||
Registered office address changed from , C/O Geldards Llp, the Arc Enterprise Way, Nottingham, NG2 1EN, England to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jan 24, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 27, 2022 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 30, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 06, 2021 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 27, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 27, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for March Property Developments Limited as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||||||
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 | ||||||
Notification of March Property Developments Limited as a person with significant control on Sep 22, 2021 | 1 pages | PSC02 | ||||||
Cessation of Miller (Queen's Drive) Limited as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||
Cessation of Cedar (Queen's Drive) Limited as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Peter James Gadsby as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||
Who are the officers of NG2 PHASE 4 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 | Director | Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire | England | British | 93167510001 | |||||||||
| SUTHERLAND, Andrew | Director | Enterprise Way NG2 1EN Nottingham C/O Geldards Llp, The Arc England | United Kingdom | British | 66368290003 | |||||||||
| WALLIS, Jonathan Neil | Director | Dumfries Place CF10 3ZF Cardiff Dumfries House South Glamorgan Wales | United Kingdom | British | 126784590001 |
Who are the persons with significant control of NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| March Property Developments Limited | Sep 22, 2021 | 57 Ashbourne Road DE22 3FS Derby Oakhurst House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Miller (Queen's Drive) Limited | Apr 06, 2016 | Alexandra Road Wimbledon SW19 7JY London Connect House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cedar (Queen's Drive) Limited | Apr 06, 2016 | Riverside Court Pride Park DE24 8JN Derby 5 Riverside Court England | Yes | ||||||||||
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Natures of Control
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| Staffline Recruitment Limited | Apr 06, 2016 | The Triangle NG2 1AE Nottingham 19-20 The Triangle England | Yes | ||||||||||
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Natures of Control
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| Mark Lyndon Paper Enterprise (Uk) Ltd | Apr 06, 2016 | The Triangle NG2 1AE Nottingham 12 The Triangle England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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