GMS (PARKING) LIMITED
Overview
| Company Name | GMS (PARKING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07352099 |
| 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 GMS (PARKING) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GMS (PARKING) LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMS (PARKING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GMS (PARKING) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for GMS (PARKING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Jacqueline Rebecca Hawthorn as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Charles Edward Cade as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Charles Dunstone as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||||||
Termination of appointment of Richard Ainsworth as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Charles Dunstone as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2018 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2018
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Sep 11, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GMS (PARKING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANCE, Sam | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | 182693980001 | |||||||||||
| CADE, Edward | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | United Kingdom | British | 153567190001 | |||||||||
| DANCE, Sam | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 182660620001 | |||||||||
| HAWTHORN, Jacqueline Rebecca | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 7618090002 | |||||||||
| MORTON, Peter | Secretary | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | 153567200001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 149653060001 | ||||||||||
| AINSWORTH, Richard | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 214537420001 | |||||||||
| DUNSTONE, Charles William, Sir | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | United Kingdom | British | 43842070008 | |||||||||
| MORTON, Peter | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | United Kingdom | British | 138325680001 | |||||||||
| TAYLOR, Roger William | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | England | British | 69496240002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of GMS (PARKING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gms Parking Holdco Limited | Jul 20, 2018 | D'Arblay Street W1F 8EA London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Student Castle Investments Holdco Limited | Jun 01, 2018 | D'Arblay Street W1F 8EA London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Charles Dunstone | Jun 01, 2018 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jacqueline Rebecca Hawthorn | Jun 01, 2018 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Edward Cade | Jun 01, 2018 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Charles Dunstone | Aug 16, 2016 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Student Castle Limited | Aug 16, 2016 | D'Arblay Street W1F 8EA London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GMS (PARKING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 15, 2016 | 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