UK CAR PARK MANAGEMENT LIMITED - POLEGATE


Company Profile Company Filings

Overview

UK CAR PARK MANAGEMENT LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
UK CAR PARK MANAGEMENT LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07383860. The accounts status is FULL and accounts are next due on 31/12/2024.

UK CAR PARK MANAGEMENT LIMITED - POLEGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PARKER Jan 1969 British Director 2019-11-12 CURRENT
MR PAUL DAWSON May 1975 English Director 2019-11-12 CURRENT
PAUL ROBERT HENSON Dec 1973 British Director 2019-11-12 CURRENT
MR LUKHBIR SINGH GOHLER Apr 1985 British Director 2010-09-22 UNTIL 2020-05-22 RESIGNED
MR JAMES BRYAN RANDALL Nov 1984 British Director 2010-09-22 UNTIL 2020-05-22 RESIGNED
MR LUKHBIR SINGH GOHLER Apr 1985 British Secretary 2010-09-22 UNTIL 2019-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Bidco Limited 2019-11-12 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lukhbir Singh Gohler 2016-04-06 - 2019-11-12 4/1985 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Bryan Randall 2016-04-06 - 2019-11-12 11/1984 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lukhbir Singh Gohler 2016-04-06 - 2018-12-31 4/1985 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Bryan Randall 2016-04-06 - 2018-12-31 11/1984 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYDE LIMITED CHORLEY Active DORMANT 82990 - Other business support service activities n.e.c.
PERFECT GROUP (NATIONWIDE) LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERFECT LINKS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
PERFECT HOMES (SOUTHERN) LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UK CAR PARKING MANAGEMENT LIMITED BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
I-TICKET PARKING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
AGENA GROUP LTD POLEGATE ENGLAND Active GROUP 96090 - Other service activities n.e.c.
AGENA GROUP BIDCO LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE LOUCHE (HOLDINGS) LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
76-78A BRIGHTON ROAD LIMITED BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BRUNSWICK ROAD LIMITED BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BONCHURCH ROAD LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RANDALL & GOHLER INVESTMENTS LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
104 BRIGHTON ROAD LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COURTYARD CONWAY STREET LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLD ROCK HOMES LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VERNON TERRACE LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GLORIA YARD LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RANDALL & GOHLER HOMES LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
UK CAR PARK MANAGEMENT LIMITED 2020-09-18 30-09-2019 £1,035,212 Cash £3,465,690 equity
UK Car Park Management Limited - Period Ending 2017-09-30 2018-05-15 30-09-2017 £321,284 Cash £398,224 equity
UK Car Park Management Limited - Period Ending 2016-09-30 2017-09-07 30-09-2016 £186,000 Cash £301,109 equity
UK Car Park Management Limited - Limited company - abbreviated - 11.9 2016-04-08 30-09-2015 £282,540 Cash £253,020 equity
UK Car Park Management Limited - Limited company - abbreviated - 11.0.0 2014-11-06 30-09-2014 £90,648 Cash £76,960 equity

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