PARKING CONTROL MANAGEMENT (UK) LIMITED - SLOUGH


Company Profile Company Filings

Overview

PARKING CONTROL MANAGEMENT (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
PARKING CONTROL MANAGEMENT (UK) LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

PARKING CONTROL MANAGEMENT (UK) LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

THE COURTYARD
SLOUGH
BERKSHIRE
SL1 2XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ABIGAIL LOUISE FURNISS Jun 1981 British Director 2023-04-06 CURRENT
MR IAN DEREK CORDINGLEY Jan 1964 British Director 2012-10-03 CURRENT
IAN DEREK CORDINGLEY Jan 1964 British Director 2002-03-15 UNTIL 2004-02-10 RESIGNED
MR IAN DEREK CORDINGLEY Jan 1964 British Director 2005-04-27 UNTIL 2012-07-05 RESIGNED
DAVID BLAKE May 1951 British Director 2004-02-10 UNTIL 2005-02-11 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2002-03-15 UNTIL 2002-03-15 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2002-03-15 UNTIL 2002-03-15 RESIGNED
STEPHEN JAMES ROBINS Jul 1954 Secretary 2008-02-10 UNTIL 2011-10-25 RESIGNED
MISS ABIGAIL LOUISE FURNISS Jun 1981 British Secretary 2002-03-15 UNTIL 2008-02-10 RESIGNED
ELIZABETH JANE GILBERT Jul 1961 British Director 2012-07-05 UNTIL 2012-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Uk Parking Group Limited 2023-04-01 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Derek Cordingley 2016-04-06 - 2023-04-01 1/1964 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKING CONTROL MANAGEMENT (CENTRAL SERVICES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUNNY SIDE UP CAFE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
FURNISS CONSULTANCY LIMITED MARLOW Dissolved... DORMANT 82110 - Combined office administrative service activities
SMART CITY PARKING LTD SLOUGH UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
CLEANING AND FACILITIES MANAGEMENT (UK) LTD ESHER ENGLAND Dissolved... NO ACCOUNTS FILED 96010 - Washing and (dry-)cleaning of textile and fur products
UK SIGNS LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
THE UK PARKING GROUP LIMITED SLOUGH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARKING GROUP MANAGEMENT UK LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
PARKING_CONTROL_MANAGEMEN - Accounts 2024-03-29 31-03-2023 £954,123 Cash £3,632,260 equity
PARKING_CONTROL_MANAGEMEN - Accounts 2023-03-10 31-03-2022 £877,740 Cash £1,236,745 equity
PARKING_CONTROL_MANAGEMEN - Accounts 2021-12-23 31-03-2021 £728,443 Cash £531,905 equity
PARKING_CONTROL_MANAGEMEN - Accounts 2021-01-21 31-03-2020 £287,076 Cash £48,763 equity
Parking Control Management (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £187,732 Cash £156,780 equity
Parking Control Management (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 31-03-2018 £312,292 Cash £230,315 equity
Parking Control Management (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £174,715 Cash £272,878 equity
Parking Control Management (UK) Ltd - Abbreviated accounts 16.1 2016-09-30 31-03-2016 £80,089 Cash £218,324 equity
Parking Control Management (UK) Ltd - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £37,847 Cash £208,094 equity
Parking Control Management (UK) Limited - Limited company - abbreviated - 11.0.0 2014-11-06 31-03-2014 £196,389 Cash £340,134 equity

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THE UK PARKING GROUP LIMITED SLOUGH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARKING GROUP MANAGEMENT UK LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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