PROMENADE CAR PARKS LIMITED
Company is dissolved
General Information
NAME
PROMENADE CAR PARKS LIMITED
COMPANY NUMBER
03148489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/10/2001
24/06/2015
NEPTUNE CAR PARKS LIMITED
View all previous names
BIRMINGHAM
B3 3AX
1 East Parade
Leeds
West Yorkshire
LS1 2AD
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Q-PARK REAL ESTATE HOLDING UK LIMITED | Company is dissolved | View Report |
| PROMENADE CAR PARKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Adam John Bidder (910099907) Appointed |
| 14/06/2024 | New Board Member Sharron Louise Rimmer (929837425) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMENADE CAR PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMENADE CAR PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE CAR PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/1996 - 06/02/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 20 Past: 49 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Jul 1977 |
Resigned | Director&Secretary |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Q-PARK HOLDING BV | N/A | N/A |
| Q-PARK OPERATIONS HOLDING BV | N/A | N/A |
| Q-PARK UK LIMITED | Non-Trading | View Report |
| UNIVERSAL PARKING LIMITED | Non-Trading | View Report |
| Q-PARK (TAUNTON) LIMITED | Active - Accounts Filed | View Report |
| Q-PARK LIMITED | Active - Accounts Filed | View Report |
| Q PARK (NI) LIMITED | Non-Trading | View Report |
| Q-PARK SECURITIES LIMITED | Company is dissolved | View Report |
| Q-PARK OPERATIONS HOLDINGS BV | N/A | N/A |
| Q-PARK IRELAND LIMITED | N/A | N/A |
| Q-PARK MANAGEMENT LIMITED | N/A | N/A |
| Q-PARK PROPERTIES LIMITED | N/A | N/A |
| Q-PARK REAL ESTATE LIMITED | N/A | N/A |
| SHUDEHILL PROPERTIES LIMITED | N/A | N/A |
| CORNMARKET PROPERTIES LIMITED | N/A | N/A |
| Q-PARK REAL ESTATE HOLDING BV | N/A | N/A |
| Q-PARK REAL ESTATE HOLDING UK LIMITED | Company is dissolved | View Report |
| PROMENADE CAR PARKS LIMITED | Company is dissolved | View Report |
| Q-PARK REAL ESTATE UK I LIMITED | Company is dissolved | View Report |
| Q-PARK REAL ESTATE UK II LIMITED | Company is dissolved | View Report |
| Q-PARK REAL ESTATE IRELAND LIMITED | N/A | N/A |
| ACCAWAY LIMITED | N/A | N/A |
| BLAREBROOK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Adam John Bidder (910099907) Appointed |
| 14/06/2024 | New Board Member Sharron Louise Rimmer (929837425) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | Stephen Mark Ellis (920507084) has left the board |
| 28/07/2022 | Stephen Mark Ellis (905362524) has left the board |
| 28/07/2022 | New Company Secretary Sharron Louise Rimmer (929837626) Appointed |
| 28/07/2022 | New Board Member Sharron Louise Rimmer (929837425) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary Stephen Mark Ellis (920507084) Appointed |
| 15/02/2016 | New Company Secretary Stephen Mark Ellis (920507084) Appointed |
| 23/12/2015 | Daniel Peter Hynd (917582491) has left the board |
| 23/12/2015 | Peter Hynd (917582126) has left the board |
| 23/12/2015 | Daniel Peter Hynd (913645621) has left the board |
| 23/12/2015 | Brian Meharg (901526617) has left the board |
| 23/12/2015 | New Board Member Adam John Bidder (910099907) Appointed |
| 23/12/2015 | New Board Member Stephen Mark Ellis (905362524) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 14/06/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Brian Meharg (901526617) Appointed |
| 18/02/2013 | New Board Member Daniel Peter Hynd (913645621) Appointed |
| 18/02/2013 | New Company Secretary Daniel Peter Hynd (917582491) Appointed |
| 18/02/2013 | Simon Peter Hynd (909699171) has left the board |
| 18/02/2013 | New Board Member Peter Hynd (917582126) Appointed |
| 02/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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