Company information:
Ng2 Phase 3 Car Park Management Company Limited (No: 05515293)
Address: GELDARDS LLP CUBO STANDARD COURT, PARK ROW, NOTTINGHAM, NG1 6GN, ENGLAND
Status: Active
Incorporated: 21-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK WILLIAM BIELBY ( DOB: Feb-1966 From: Sep-2021 )
Current Secretary: CRESCENT HILL LIMITED ( From: Jan-2011 )
Current Secretary: CRESCENT HILL LIMITED ( From: Jan-2011 )
Resigned Director: PETER JAMES GADSBY ( DOB: Jul-1948 From: Oct-2005 To: Sep-2021 )
Resigned Director: NICHOLAS JOHN HARRIS ( DOB: Mar-1952 From: Oct-2005 To: Oct-2008 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: Jul-2005 To: Oct-2005 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Oct-2005 To: Jun-2021 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Jul-2005 To: Oct-2005 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Oct-2005 To: Jan-2011 )
Persons of Significant Control:
Boultbee (Arc) Llp, Friends Provident Life Assurance Limited Pixham End, Dorking, Surrey, RH4 1QA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-10)
Miller (Queen's Drive) Limited, 9 Riverside Court, Pride Park, Derby, DE24 8JN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-08, Ceased: 2021-09-22)
Cedar (Queen's Drive) Limited, 9 Riverside Court, Pride Park, Derby, DE24 8JN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-08, Ceased: 2021-09-22)
Miller (Nottingham) Limited, Friends Provident Life Assurance Limited Pixham End, Dorking, Surrey, RH4 1QA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-20)
March Property Developments Limited, Oakhurst House 57 Ashbourne Road, Derby, DE22 3FS, England: Ownership of voting rights - 75% or more (Notified: 2021-09-22)
Sreit (No.2) Limited, 9 Riverside Court, Pride Park, Derby, DE24 8JN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-10, Ceased: 2019-08-08)
Friends Provident Life Assurance Ltd, Friends Provident Life Assurance Limited Pixham End, Dorking, Surrey, RH4 1QA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 6,164 | 31,630 | 23,491 | 34,200 | 35,307 | 6164.0,31630.0,23491.0,34200.0,35307.0 |
| Current assets / Debtors | 6,164 | 52 | 12,177 | 29,559 | 35,307 | 6164.0,52.0,12177.0,29559.0,35307.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,990 | 11,895 | 28,594 | 23,873 | 5990.0,0.0,11895.0,28594.0,23873.0 | |
| Current assets / Cash at bank and on hand | 31,578 | 11,314 | 4,641 | 0.0,31578.0,11314.0,4641.0,0.0 | ||
| Net current assets (liabilities) | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0 |
| Net assets (liabilities) | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0 |
| Equity / share capital and reserves | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0 |