OpenCompanies

Ng2 Phase 4 Car Park Management Company Limited

Company number
06958711
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2009
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Henry Spain Investment Services Limited (24 companies)

Registered office

Co Geldards LLP 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Officers

NameRoleAppointedResigned
BIELBY, Mark William Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
Cirrus House Limited Voting Rights 50 To 75 Percent 5 Oct 2022
Staffline Recruitment Limited Voting Rights 25 To 50 Percent 5 Oct 2022
March Property Developments Limited Voting Rights 75 To 100 Percent 22 Sep 2021 5 Oct 2022
Miller (Queen's Drive) Limited Voting Rights 25 To 50 Percent 6 Apr 2016 22 Sep 2021
Cedar (Queen's Drive) Limited Voting Rights 25 To 50 Percent 6 Apr 2016 22 Sep 2021
Mark Lyndon Paper Enterprise (Uk) Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 May 2020
Staffline Recruitment Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3 £8,041 2
31 Dec 2024 £3 £13,236 2
31 Dec 2023 £3 £2,511 2
31 Dec 2022 - - -
31 Dec 2021 £3 £2,571 2
31 Dec 2020 £3 £3,838 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -

Connections

Owned by

Ng2 Phase 4 Car Park Management Company Limited → Staffline Recruitment Limited → Staffline Group PLC → Henry Spain Investment Services Limited

Directors’ other companies

Companies at the same address

Data