Q-park Securities Limited in Two Chamberlain Square BIRMINGHAM

Q-park Securities Limited BIRMINGHAM

Founded in 2002, Q-park Securities, classified under reg no. 04510392 is a liquidation company. Currently registered at C/o Mazars Llp, 1st Floor B3 3AX, Birmingham the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2002-11-20 Q-park Securities Limited is no longer carrying the name Hamsard 2574.

Q-park Securities Limited Address / Contact

Office Address	C/o Mazars Llp, 1st Floor
Office Address2	Two Chamberlain Square
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04510392
Date of Incorporation	Tue, 13th Aug 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022 (568 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 23rd Jun 2023 (2023-06-23)
Last confirmation statement dated	Thu, 9th Jun 2022

Company staff

Sharron R.

Position: Director

Appointed: 26 July 2022

Sharron R.

Position: Secretary

Appointed: 26 July 2022

Adam B.

Position: Director

Appointed: 01 May 2007

Stephen E.

Position: Director

Appointed: 21 September 2009

Resigned: 26 July 2022

Stephen E.

Position: Secretary

Appointed: 21 September 2009

Resigned: 26 July 2022

Richard T.

Position: Director

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 10 April 2009

Theo T.

Position: Director

Appointed: 08 November 2007

Resigned: 20 May 2010

Richard P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 15 November 2013

Adam B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 01 September 2008

Lisa M.

Position: Director

Appointed: 03 October 2006

Resigned: 19 January 2007

Alan A.

Position: Secretary

Appointed: 03 October 2006

Resigned: 01 May 2007

Karen P.

Position: Secretary

Appointed: 13 November 2002

Resigned: 03 October 2006

Duncan S.

Position: Director

Appointed: 13 November 2002

Resigned: 22 July 2003

Karen P.

Position: Director

Appointed: 13 November 2002

Resigned: 03 October 2006

Alan A.

Position: Director

Appointed: 13 November 2002

Resigned: 08 November 2007

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 2002

Resigned: 13 November 2002

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 November 2002

People with significant control

Universal Parking Limited

72 Merrion Street, Leeds, LS2 8LW, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard 2574	November 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 1st, February 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, August 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, November 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (70 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-09: 20477001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, October 2013	incorporation	Free Download (8 pages)
AA	Accounts made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AA	Accounts made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (16 pages)
AA	Accounts made up to 2006-12-31 filed on: 9th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (14 pages)
AA	Accounts made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2004-12-31 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
AA	Accounts made up to 2004-12-31 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2003-12-31 filed on: 16th, November 2004	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 2003-12-31 filed on: 16th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, August 2002	incorporation	Free Download (17 pages)

Q-park Securities Limited BIRMINGHAM

Q-park Securities Limited Address / Contact

Company Information / Profile

Company staff

Sharron R.

Sharron R.

Adam B.

Stephen E.

Stephen E.

Richard T.

Richard T.

Theo T.

Richard P.

Adam B.

Lisa M.

Alan A.

Karen P.

Duncan S.

Karen P.

Alan A.

Hse Directors Limited

Hse Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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