PARKING SEVENTY ONE LIMITED - LICHFIELD


Company Profile Company Filings

Overview

PARKING SEVENTY ONE LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARKING SEVENTY ONE LIMITED was incorporated 18 years ago on 20/06/2006 and has the registered number: 05851648. The accounts status is DORMANT.

PARKING SEVENTY ONE LIMITED - LICHFIELD

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021

Registered Office

4 PARKSIDE COURT
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WCL CRANEBROOK QUARRY LIMITED (until 09/04/2021)
WCL QUARRIES LIMITED (until 03/10/2014)
WALSALL CONCRETE LIMITED (until 03/11/2010)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE AMANDA WINNER British Secretary 2006-06-20 CURRENT
MR SIMON JAMES WINNER Aug 1971 British Director 2021-04-09 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-06-20 UNTIL 2006-06-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-06-20 UNTIL 2006-06-21 RESIGNED
SIMON JAMES WINNER Aug 1971 British Director 2006-06-20 UNTIL 2014-12-03 RESIGNED
RICHARD JAMES SHERRATT May 1979 British Director 2019-10-11 UNTIL 2021-04-09 RESIGNED
KATHERINE AMANDA WINNER British Director 2006-06-20 UNTIL 2012-06-30 RESIGNED
MR MARK DEADMAN Mar 1972 British Director 2014-12-03 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Winner 2016-04-06 - 2021-04-01 8/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Amanda Winner 2016-04-06 - 2021-04-01 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Twentyfive 8 Management Limited 2016-04-06 London   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
BANBURY COURT RESIDENTS LIMITED STOKE ON TRENT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WCL KETLEY QUARRY LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
WCL GRIFF QUARRY LIMITED BURNTWOOD Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.
RJS PLANT & MARINE REPAIR SPECIALISTS LIMITED CANNOCK Dissolved... DORMANT 33120 - Repair of machinery
WCL HAULAGE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MAC QUARRIES LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWENTYFIVE 8 MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARLTON HAYNES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAC NUNEATON QUARRY LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
DRYGON8 LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
MAC BROWNHILLS QUARRY LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
EARTHMOVING MACHINE LIMITED CANNOCK UNITED KINGDOM Active DORMANT 33120 - Repair of machinery
CHARLTON HAYNES ESTATE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MIDDLEMORE ESTATE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Parking Seventy One Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-28 31-12-2021 £10,341 Cash £-932,992 equity
Parking Seventy One Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £10,341 Cash £-932,992 equity
WCL Cranebrook Quarry Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £10,341 Cash £-932,982 equity
WCL Cranebrook Quarry Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £2,892 Cash £17,854 equity
WCL Cranebrook Quarry Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £230 Cash £20,348 equity
WCL Cranebrook Quarry Limited - Accounts to registrar - small 16.3d 2017-07-19 31-12-2016 £36,985 Cash £129,272 equity
WCL Cranebrook Quarry Limited - Limited company - abbreviated - 11.9 2016-04-19 30-12-2015 £52,360 Cash £2,278,861 equity
WCL Cranebrook Quarry Limited - Limited company - abbreviated - 11.6 2015-07-10 30-12-2014 £31,334 Cash £4,323,293 equity

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