Ng2 Phase 3 Car Park Management Company started in year 2005 as Private Limited Company with registration number 05515293. The Ng2 Phase 3 Car Park Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Nottingham at C/o Geldards Llp, The Arc. Postal code: NG2 1EN. Since Wednesday 19th October 2005 Ng2 Phase 3 Car Park Management Company Limited is no longer carrying the name Edger 516.
The company has one director. Mark B., appointed on 14 September 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela S. who worked with the the company until 19 January 2011.
| Office Address | C/o Geldards Llp, The Arc |
| Office Address2 | Enterprise Way |
| Town | Nottingham |
| Post code | NG2 1EN |
| Country of origin | United Kingdom |
| Registration Number | 05515293 |
| Date of Incorporation | Thu, 21st Jul 2005 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 14 September 2021
Position: Corporate Secretary
Appointed: 19 January 2011
The list of persons with significant control who own or have control over the company includes 7 names. As we researched, there is March Property Developments Limited from Derby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Cedar (Queen's Drive) Limited that entered Derby, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Miller (Queen's Drive) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
March Property Developments Limited
Oakhurst House 57 Ashbourne Road, Derby, DE22 3FS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 22 September 2021 |
| Nature of control: |
75,01-100% voting rights |
Cedar (Queen's Drive) Limited
9 Riverside Court, Pride Park, Derby, DE24 8JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 8 August 2018 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights |
Miller (Queen's Drive) Limited
Condor House St. Paul's Churchyard, London, EC4M 8AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 8 August 2019 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights |
Miller (Nottingham) Limited
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05970667 |
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2019 |
| Nature of control: |
25-50% voting rights |
Friends Provident Life Assurance Ltd
Friends Provident Life Assurance Limited Pixham End, Dorking, Surrey, RH4 1QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00782698 |
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights |
Sreit (No.2) Limited
Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3DA, Guernsey
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Companies House |
| Registration number | 42801 |
| Notified on | 10 August 2018 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights |
Boultbee (Arc) Llp
2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Llp |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc386720 |
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% voting rights |
| Edger 516 | October 19, 2005 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 31 578 | 11 314 | 4 641 | |
| Current Assets | 6 164 | 31 630 | 23 491 | 34 200 |
| Debtors | 6 164 | 52 | 12 177 | 29 559 |
| Net Assets Liabilities | 7 | 7 | 7 | 7 |
| Other Debtors | 174 | 52 | 282 | 965 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 6 157 | 31 623 | 23 484 | 34 193 |
| Net Current Assets Liabilities | 7 | 7 | 7 | 7 |
| Other Creditors | 4 555 | 24 495 | 7 700 | 26 588 |
| Trade Creditors Trade Payables | 1 602 | 7 128 | 15 784 | 7 605 |
| Trade Debtors Trade Receivables | 5 990 | 11 895 | 28 594 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (4 pages) |
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