Gms (parking) started in year 2010 as Private Limited Company with registration number 07352099. The Gms (parking) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB.
At the moment there are 3 directors in the the company, namely Sam D., Jacqueline H. and Edward C.. In addition one secretary - Sam D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter M. who worked with the the company until 29 October 2013.
| Office Address | Kintyre House |
| Office Address2 | 70 High Street |
| Town | Fareham |
| Post code | PO16 7BB |
| Country of origin | United Kingdom |
| Registration Number | 07352099 |
| Date of Incorporation | Fri, 20th Aug 2010 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 29 October 2013
Position: Secretary
Appointed: 29 October 2013
Position: Director
Appointed: 27 February 2012
Position: Director
Appointed: 20 August 2010
The register of persons with significant control that own or control the company includes 7 names. As we identified, there is Charles C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gms Parking Holdco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Jacqueline H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Charles C.
| Notified on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Gms Parking Holdco Limited
16 D'Arblay Street, London, W1F 8EA, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11279455 |
| Notified on | 20 July 2018 |
| Nature of control: |
75,01-100% shares |
Jacqueline H.
| Notified on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Student Castle Investments Holdco Limited
16 D'Arblay Street, London, W1F 8EA, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11242948 |
| Notified on | 1 June 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
75,01-100% shares |
Charles D.
| Notified on | 16 August 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Charles D.
| Notified on | 1 June 2018 |
| Ceased on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Student Castle Limited
16 D'Arblay Street, London, W1F 8EA, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07119911 |
| Notified on | 16 August 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 87 313 | 101 107 | 63 660 |
| Current Assets | 760 906 | 475 098 | 518 626 |
| Debtors | 673 593 | 373 991 | 454 966 |
| Net Assets Liabilities | -4 169 891 | 8 317 491 | 8 508 639 |
| Other Debtors | 516 436 | 404 682 | 142 446 |
| Property Plant Equipment | 32 552 | 34 315 | 24 198 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 56 217 | 65 014 | 75 131 |
| Amounts Owed By Related Parties | 6 686 | ||
| Amounts Owed To Group Undertakings | 1 595 640 | 2 329 886 | |
| Average Number Employees During Period | 4 | 3 | |
| Creditors | 12 958 575 | 1 595 640 | 2 329 886 |
| Deferred Tax Asset Debtors | 141 343 | 144 417 | 108 162 |
| Fixed Assets | 10 159 790 | 9 734 315 | 10 638 037 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -1 388 377 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 797 | 10 117 | |
| Investment Property | 10 127 238 | 9 700 000 | 10 613 839 |
| Investment Property Fair Value Model | 10 127 238 | 9 700 000 | 10 613 839 |
| Net Current Assets Liabilities | -1 371 106 | 178 816 | 200 488 |
| Other Creditors | 12 958 575 | 136 226 | 240 339 |
| Property Plant Equipment Gross Cost | 88 769 | 99 329 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 560 | ||
| Total Assets Less Current Liabilities | 8 788 684 | 10 292 926 | 10 838 525 |
| Trade Creditors Trade Payables | 1 955 455 | 163 897 | 77 799 |
| Trade Debtors Trade Receivables | 15 814 | 47 922 | 197 672 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-08-31 filed on: 16th, January 2024 |
accounts | Free Download (10 pages) |
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