PROMENADE CAR PARKS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROMENADE CAR PARKS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PROMENADE CAR PARKS LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

PROMENADE CAR PARKS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE CAR PARKS LIMITED (until 24/06/2015)

Confirmation Statements

Last Statement Next Statement Due
31/10/2021 14/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARRON LOUISE RIMMER Secretary 2022-07-26 CURRENT
MS SHARRON LOUISE RIMMER Dec 1976 British Director 2022-07-26 CURRENT
MR ADAM JOHN BIDDER Aug 1970 British Director 2015-12-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-19 UNTIL 1996-02-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-19 UNTIL 1996-02-06 RESIGNED
PETER ANTHONY O'BRIEN Nov 1947 British Director 2004-07-01 UNTIL 2008-12-23 RESIGNED
MR BRIAN MEHARG Oct 1952 British Director 2013-02-11 UNTIL 2015-12-15 RESIGNED
SIMON PETER HYND Jul 1977 British Director 2004-03-17 UNTIL 2013-02-11 RESIGNED
MR PETER HYND Feb 1951 British Director 1996-02-06 UNTIL 2004-03-31 RESIGNED
MR PETER HYND Feb 1951 British Director 2013-02-11 UNTIL 2015-12-15 RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Director 2015-12-15 UNTIL 2022-07-26 RESIGNED
MR DANIEL PETER HYND May 1984 British Director 2013-02-11 UNTIL 2015-12-15 RESIGNED
MR BRIAN MEHARG Oct 1952 British Secretary 1996-02-06 UNTIL 2004-07-20 RESIGNED
SIMON PETER HYND Jul 1977 British Secretary 2004-07-20 UNTIL 2013-02-11 RESIGNED
DANIEL PETER HYND British Secretary 2013-02-11 UNTIL 2015-12-15 RESIGNED
MR STEPHEN MARK ELLIS Secretary 2016-02-11 UNTIL 2022-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q-Park Real Estate Holding Uk Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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PROMENADE RESTAURANTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE OPEN SPACES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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NEPTUNE PROPERTY VENTURES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
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ION STEAM MILL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Car Parks Limited - Limited company - abbreviated - 11.6 2015-04-01 31-12-2014 £526,394 Cash £3,425,857 equity

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