This company is commonly known as Ng2 Phase 3 Car Park Management Company Limited. The company was founded 18 years ago and was given the registration number 05515293. The firm's registered office is in NOTTINGHAM. You can find them at C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05515293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, England, NG2 1EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ | Corporate Secretary | 19 January 2011 | Active |
| Geldards Llp, Cubo Standard Court, Park Row, Nottingham, England, NG1 6GN | Director | 14 September 2021 | Active |
| 53 East Craigs Wynd, Edinburgh, EH12 8HJ | Secretary | 14 October 2005 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Secretary | 21 July 2005 | Active |
| Burley Grange, Burley Lane Quarndon, Derby, DE22 5JR | Director | 14 October 2005 | Active |
| Evenlode,248 Station Road, Knowle, B93 0ES | Director | 14 October 2005 | Active |
| C/O Geldards Llp, The Arc, Enterprise Way, Nottingham, England, NG2 1EN | Director | 14 October 2005 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Director | 21 July 2005 | Active |
| March Property Developments Limited | ||
| Notified on | : | 22 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS |
| Nature of control | : |
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| Miller (Queen's Drive) Limited | ||
| Notified on | : | 08 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Condor House, St. Paul's Churchyard, London, England, EC4M 8AL |
| Nature of control | : |
|
| Sreit (No.2) Limited | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 3DA |
| Nature of control | : |
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| Cedar (Queen's Drive) Limited | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Riverside Court, Derby, England, DE24 8JN |
| Nature of control | : |
|
| Miller (Nottingham) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connect House 133-137, Alexandra Road, London, England, SW19 7JY |
| Nature of control | : |
|
| Friends Provident Life Assurance Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Friends Provident Life Assurance Limited, Pixham End, Dorking, England, RH4 1QA |
| Nature of control | : |
|
| Boultbee (Arc) Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Broadway House, Hereford, England, HR4 9AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Address | Change sail address company with old address new address. | Download |
| 2024-02-07 | Address | Move registers to sail company with new address. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Address | Move registers to registered office company with new address. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-27 | Resolution | Resolution. | Download |
| 2020-04-27 | Incorporation | Memorandum articles. | Download |
| 2020-02-20 | Resolution | Resolution. | Download |
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