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NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ng2 Phase 4 Car Park Management Company Limited. The company was founded 14 years ago and was given the registration number 06958711. 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.

Company Information

Name:NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
Company Number:06958711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Corporate Secretary10 July 2009Active
Geldards Llp, Cubo Standard Court, Park Row, Nottingham, England, NG1 6GN

Director14 September 2021Active
Burley Grange, Burley Lane Quarndon, Derby, DE22 5JR

Director10 July 2009Active
C/O Geldards Llp, The Arc, Enterprise Way, Nottingham, England, NG2 1EN

Director10 July 2009Active
Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF

Director10 July 2009Active

People with Significant Control

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:
  • Voting rights 75 to 100 percent
Miller (Queen's Drive) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Connect House, Alexandra Road, London, England, SW19 7JY
Nature of control:
  • Voting rights 25 to 50 percent
Cedar (Queen's Drive) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Riverside Court, Riverside Court, Derby, England, DE24 8JN
Nature of control:
  • Voting rights 25 to 50 percent
Staffline Recruitment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19-20 The Triangle, The Triangle, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Lyndon Paper Enterprise (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 The Triangle, The Triangle, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

Change sail address company with old address new address.

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2024-02-07Address

Move registers to sail company with new address.

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2024-01-24Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Change corporate secretary company with change date.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Termination director company with name termination date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-08-05Capital

Capital allotment shares.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Change to a person with significant control.

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