UKBizDB.co.uk

UNION CAR PARKS LIMITED

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

This company is commonly known as Union Car Parks Limited. The company was founded 27 years ago and was given the registration number 03211303. The firm's registered office is in HAMPSHIRE. You can find them at 24 Park Road South, Havant, Hampshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNION CAR PARKS LIMITED
Company Number:03211303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Park Road South, Havant, Hampshire, PO9 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Park Street, London, England, SE1 9AB

Director12 June 1996Active
55 Gorst Road, London, SW11

Secretary12 June 1996Active
24 Park Road South, Havant, Hampshire, PO9 1HB

Secretary25 September 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 June 1996Active
55 Gorst Road, London, SW11

Director12 June 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 June 1996Active
24 Park Road South, Havant, Hampshire, PO9 1HB

Director26 February 2010Active
250 Kings Road, London, SW3 5UE

Director12 June 1996Active

People with Significant Control

Square Yard Holdings Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Victor Scrimgeour
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:24 Park Road South, Hampshire, PO9 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-15Address

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

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2024-01-15Officers

Termination secretary company with name termination date.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-09-03Accounts

Change account reference date company previous extended.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Mortgage

Mortgage satisfy charge full.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Accounts

Change account reference date company previous shortened.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.