NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED - NOTTINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GELDARDS LLP CUBO STANDARD COURT
NOTTINGHAM
NG1 6GN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDGER 516 LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESCENT HILL LIMITED Corporate Secretary 2011-01-19 CURRENT
MR MARK WILLIAM BIELBY Feb 1966 British Director 2021-09-14 CURRENT
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 2005-07-21 UNTIL 2005-10-14 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 2005-07-21 UNTIL 2005-10-14 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2005-10-14 UNTIL 2021-06-04 RESIGNED
MR NICHOLAS JOHN HARRIS Mar 1952 British Director 2005-10-14 UNTIL 2008-10-20 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Director 2005-10-14 UNTIL 2021-09-22 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-10-14 UNTIL 2011-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
March Property Developments Limited 2021-09-22 Derby   Voting rights 75 to 100 percent
Miller (Queen's Drive) Limited 2019-08-08 - 2021-09-22 London   Voting rights 25 to 50 percent
Sreit (No.2) Limited 2018-08-10 - 2019-08-08 Guernsey   Voting rights 25 to 50 percent
Cedar (Queen's Drive) Limited 2018-08-08 - 2021-09-22 Derby   Voting rights 25 to 50 percent
Miller (Nottingham) Limited 2016-04-06 - 2019-11-20 London   Voting rights 25 to 50 percent
Friends Provident Life Assurance Ltd 2016-04-06 - 2019-08-08 Dorking   Surrey Voting rights 25 to 50 percent
Boultbee (Arc) Llp 2016-04-06 - 2018-08-10 Hereford   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGLEY MILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
259 CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CITY BASIN MIDCO LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
259 CITY ROAD MANAGEMENT CO. LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH QUAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROGROW LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED - Filleted accounts 2023-09-30 31-12-2022 £4,641 Cash £7 equity
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED - Filleted accounts 2022-09-28 31-12-2021 £11,314 Cash £7 equity
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED - Filleted accounts 2021-06-08 31-12-2020 £31,578 Cash £7 equity

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