Founded in 2009, Ng2 Phase 4 Car Park Management Company, classified under reg no. 06958711 is an active company. Currently registered at C/o Geldards Llp, The Arc NG2 1EN, Nottingham the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Mark B., appointed on 14 September 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Peter G., Andrew S. and others listed below. There were no ex secretaries.
| 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 | 06958711 |
| Date of Incorporation | Fri, 10th Jul 2009 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 15 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 | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 14 September 2021
Position: Corporate Secretary
Appointed: 10 July 2009
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is March Property Developments Limited from Derby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Miller (Queen's Drive) Limited that put London, England as the 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 Cedar (Queen's Drive) Limited, who also meets the Companies House criteria to be indexed 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 |
Miller (Queen's Drive) Limited
Connect House Alexandra Road, Wimbledon, London, SW19 7JY, England
| Legal authority | Companies Act 1985 To 1989 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04404419 |
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights |
Cedar (Queen's Drive) Limited
5 Riverside Court Riverside Court, Pride Park, Derby, DE24 8JN, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04398152 |
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights |
Staffline Recruitment Limited
19-20 The Triangle The Triangle, Nottingham, NG2 1AE, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03996086 |
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% shares |
Mark Lyndon Paper Enterprise (Uk) Ltd
12 The Triangle The Triangle, Nottingham, NG2 1AE, England
| Legal authority | Comapnies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06287200 |
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 838 | 2 571 | 10 638 | |
| Current Assets | 9 617 | 14 601 | 6 873 | 10 992 |
| Debtors | 9 617 | 10 763 | 4 302 | 354 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other Debtors | 7 067 | 3 096 | 5 683 | 6 218 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 9 614 | 14 598 | 6 870 | 10 989 |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 |
| Other Creditors | 8 978 | 10 744 | 5 623 | 12 377 |
| Taxation Social Security Payable | 115 | 484 | -1 390 | -1 424 |
| Trade Creditors Trade Payables | 521 | 3 370 | 2 637 | 36 |
| Trade Debtors Trade Receivables | 2 550 | 7 667 | -1 381 | -5 864 |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Dumfries House Dumfries Place Cardiff CF10 3ZF at an unknown date filed on: 7th, February 2024 |
address | Free Download (1 page) |
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