Menna Overview
Here’s a quick overview of NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED 👀 — a Cardiff based business that started in 2005.
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05515293
- Age20 years 1 month Incorporated 21 July 2005
- Officers2
Address
C/O Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 July 2005 and based in Cardiff, Wales. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Feb 2024
Move Registers To Sail Company With New Address
1 Year Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 15 Sep 2020
Move Registers To Registered Office Company With New Address
4 Years Ago on 15 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESCENT HILL LIMITED | corporate secretary | 19 Jan 2011 | |
| BIELBY, Mark William | director | Feb 1966 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| March Property Developments Limited | 22 Sept 2021 | |
| Miller (Queen's Drive) Limited | 08 Aug 2019 | |
| Sreit (No.2) Limited | 10 Aug 2018 | |
| Cedar (Queen's Drive) Limited | 08 Aug 2018 | |
| Miller (Nottingham) Limited | 06 Apr 2016 | |
| Friends Provident Life Assurance Ltd | 06 Apr 2016 | |
| Boultbee (Arc) Llp | 06 Apr 2016 |
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Here’s a quick overview of NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED 👀 — a Cardiff based business that started in 2005.