NE PARKING LIMITED

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

    Company NameNE PARKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10025596
    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 NE PARKING LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is NE PARKING LIMITED located?

    Registered Office Address
    Unit 43 Elmdon Trading Estate
    Bickenhall Lane
    B37 7HE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NE PARKING 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 NE PARKING LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for NE PARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Richard Ludbrook on Dec 15, 2025

    2 pagesCH01

    Director's details changed for Mr Paul James Gillespie on Dec 15, 2025

    2 pagesCH01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Johanna Hiney as a director on Oct 18, 2024

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2021

    7 pagesAAMD

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Cessation of David Garside as a person with significant control on Apr 08, 2022

    1 pagesPSC07

    Notification of Smart Parking Limited as a person with significant control on Apr 08, 2022

    2 pagesPSC02

    Appointment of Mr Richard Ludbrook as a director on Apr 08, 2022

    2 pagesAP01

    Termination of appointment of David Garside as a director on Apr 08, 2022

    1 pagesTM01

    Appointment of Mr Paul James Gillespie as a director on Apr 08, 2022

    2 pagesAP01

    Registered office address changed from 29 - 33 Lowthian Road Hartlepool Teeside TS26 8AL England to Unit 43 Elmdon Trading Estate Bickenhall Lane Birmingham B37 7HE on Jun 06, 2022

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Who are the officers of NE PARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Paul James
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    England
    Director
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    England
    AustraliaBritish287166030001
    HINEY, Johanna
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    England
    Director
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    England
    EnglandBritish140871640001
    LUDBROOK, Richard Michael
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    England
    Director
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    England
    New ZealandNew Zealander296571120002
    GARSIDE, David
    Lowthian Road
    TS26 8AL Hartlepool
    29 - 33
    Teeside
    England
    Director
    Lowthian Road
    TS26 8AL Hartlepool
    29 - 33
    Teeside
    England
    EnglandBritish92909720003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Smart Parking Limited
    Shore Road
    Perth
    5 South Inch Business Centre
    Perth And Kinross
    Scotland
    Apr 08, 2022
    Shore Road
    Perth
    5 South Inch Business Centre
    Perth And Kinross
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies
    Registration NumberSc138255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 David Garside
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    England
    Apr 06, 2016
    Bickenhall Lane
    B37 7HE Birmingham
    Unit 43 Elmdon Trading Estate
    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.

    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