OpenCompanies

Smartparc Derby FM Limited

Company number
11218630
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2018
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Smartparc Group Limited (3 companies)

Registered office

Chalfont Park House
Chalfont Park
Gerrards Cross
SL9 0DZ

Previous names

  • Smartparc 6 Limited (until 6 Apr 2022)

Officers

NameRoleAppointedResigned
MCDONNELL, Michael Aidan Director 21 Feb 2018

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Wild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Feb 2018 1 Jan 2023
Mr Michael Aidan Mcdonnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Feb 2018 1 Jan 2023
Smartparc Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£242,682 £556,129 2
31 Dec 2023 - £5,070 2
31 Dec 2022 - £18,623 2
31 Dec 2021 - £100 0
31 Dec 2020 Dormant - £100 0
29 Feb 2020 Dormant - £100 -
28 Feb 2019 Dormant - £100 -

Connections

Owned by

Smartparc Derby FM Limited → Smartparc Group Limited

Directors’ other companies

Companies at the same address

Data