OpenCompanies

Parking Facilities Ltd

Company number
04278499
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2001
Nature of business
Other specialised construction activities n.e.c.

Registered office

Unit 1, Kingsbury Link Trinity Road
Piccadilly
Birmingham
B78 2EX

Officers

NameRoleAppointedResigned
WILEY, Mary Lilian Director 29 Aug 2001 29 Aug 2001
DAVIS, Susan Ann Secretary 29 Aug 2001 29 Aug 2001
ROOKER, Clive John Director 29 Aug 2001 31 Jan 2005
GREEN, Anthony Augustine Joseph Secretary 29 Aug 2001 31 Jan 2005
GREEN, Austin Secretary 1 Feb 2005 27 Sep 2019
GREEN, Anthony Augustine Joseph Director 29 Aug 2001 27 Sep 2019
ROWE, Andrew Nicholas Director 27 Sep 2019 2 Feb 2021
SPANN, David Robert Director 27 Sep 2019 2 Feb 2021
BEANEY, Andrew John Director 2 Feb 2021 31 Jan 2022
CURTIS, Alan James Director 2 Feb 2021 10 Mar 2023
DEAKIN, Jamie-Lee Director 23 Dec 2021 29 Jun 2023
HENDERSON, Charles Alex Director 20 Mar 2023 5 Aug 2024
HENDERSON, Charles Alexander Secretary 27 Sep 2019 19 Aug 2024
ATTERBURY, Karen Lorraine Secretary 19 Aug 2024 25 Feb 2025
THOMAS, Peter Director 16 May 2023 25 Feb 2025
LOVETT, Andrew Director 25 Feb 2025 28 Mar 2025
MCSORLEY, Daniel Director 25 Feb 2025
SHUJAAT, Farkrah Director 5 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Anthony Augustine Joseph Green Ownership Of Shares 75 To 100 Percent 30 Jun 2016 29 Mar 2019
A. Green Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019 31 May 2019
Aajg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2019 31 Dec 2019
Atg Access Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019 23 Dec 2024
Cobaco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2024 25 Feb 2025
Stretton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2025

Accounts

Year ended Net assets Cash
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 £800,045 £4,420
30 Nov 2008 £544,033 £17,067
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -

Connections

Directors’ other companies

Data