Thistle Parking Limited in Poole Road POOLE

Thistle Parking Limited POOLE

Founded in 1998, Thistle Parking, classified under reg no. 03607836 is an active company. Currently registered at 300 7th Floor, County Gates House BH12 1AZ, Poole the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

At present there are 4 directors in the the company, namely Paula S., Karl O. and Brian P. and others. In addition one secretary - Graham S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thistle Parking Limited Address / Contact

Office Address	300 7th Floor, County Gates House
Office Address2	Poole Road
Town	Poole
Post code	BH12 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03607836
Date of Incorporation	Fri, 31st Jul 1998
Industry	Dormant Company
End of financial Year	30th June
Company age	26 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Paula S.

Position: Director

Appointed: 01 January 2020

Karl O.

Position: Director

Appointed: 25 February 2014

Brian P.

Position: Director

Appointed: 25 February 2014

Graham S.

Position: Secretary

Appointed: 07 October 2009

Graham S.

Position: Director

Appointed: 31 July 1998

Nigel M.

Position: Director

Appointed: 25 February 2014

Resigned: 21 August 2018

Paul G.

Position: Director

Appointed: 07 October 2009

Resigned: 30 September 2015

Lee B.

Position: Secretary

Appointed: 12 June 2000

Resigned: 07 October 2009

Lee B.

Position: Director

Appointed: 12 June 2000

Resigned: 07 October 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1998

Resigned: 31 July 1998

Linda S.

Position: Secretary

Appointed: 31 July 1998

Resigned: 04 April 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Britannia Parking Group Limited from Poole, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britannia Parking Group Limited

County Gates House 7th Floor, 300 Poole Road, Poole, Dorset, BH12 1AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08182990
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2
Current Assets	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2
Shareholder Funds	2	2	2	2

Other
Average Number Employees During Period						4	4	4	4	4
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2
Share Capital Allotted Called Up Paid		2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 15th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 13th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 13, 2015: 2.00 GBP	capital
AA01	Previous accounting period shortened from August 31, 2015 to June 30, 2015 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 15th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 15, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 7th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 8th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 4th, May 2010	accounts	Free Download (2 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 9th, June 2008	accounts	Free Download (5 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
363s	Period up to July 25, 2003 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 25, 2003 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 21, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 2001 filed on: 7th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 7th, May 2002	accounts	Free Download (5 pages)
363s	Period up to September 24, 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 24, 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
363s	Period up to August 2, 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 2, 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 2, 2000 (Secretary resigned)	annual return
AA	Dormant company accounts made up to August 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (5 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 9th, June 1999	accounts	Free Download (1 page)

Thistle Parking Limited POOLE

Thistle Parking Limited Address / Contact

Company Information / Profile

Company staff

Paula S.

Karl O.

Brian P.

Graham S.

Graham S.

Nigel M.

Paul G.

Lee B.

Lee B.

Swift Incorporations Limited

Linda S.

People with significant control

Annual reports financial information

Company filings

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