Promenade Car Parks Limited could be gotten hold of in C/o Mazars Llp, 1st Floor in Birmingham. The area code is B3 3AX. Promenade Car Parks has been on the market for twenty eight years. The Companies House Reg No. is 03148489. This Promenade Car Parks Limited company was recognized under three different names in the past. This company first started as Neptune Car Parks and was changed to Neptune Car Park Investments on Wed, 24th Jun 2015. Its third registered name was present name up till 1996. This business's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Promenade Car Parks Ltd released its account information for the financial year up to 2020-12-31. The firm's latest confirmation statement was released on 2021-10-31.
Promenade Car Parks Limited
General information
Name:
Promenade Car Parks Ltd
Office Address:
C/o Mazars Llp 1st Floor B3 3AX Birmingham
Number: 03148489
Incorporation date: 1996-01-19
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Promenade Car Parks Limited 2015-06-24
-
Neptune Car Parks Limited 2001-10-19
-
Neptune Car Park Investments Limited 1996-03-15
-
Fibremajor Limited 1996-01-19
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2013-12-31 | 2014-12-31 |
| Currency | ||
| Net Worth | 2 770 201 | 3 425 857 |
| Balance Sheet | ||
| Cash Bank In Hand | 807 197 | 526 394 |
| Current Assets | 1 840 713 | 1 798 782 |
| Debtors | 1 033 516 | 1 272 388 |
| Net Assets Liabilities Including Pension Asset Liability | 2 770 201 | 3 425 857 |
| Tangible Fixed Assets | 2 143 751 | 2 074 623 |
| Capital & Reserves | ||
| Called Up Share Capital | 200 | 200 |
| Profit Loss Account Reserve | 2 470 011 | 3 125 667 |
| Shareholder Funds | 2 770 201 | 3 425 857 |
| Other Financial Data | ||
| Creditors Due After One Year | 264 500 | |
| Creditors Due Within One Year | 949 763 | 447 548 |
| Net Current Assets Liabilities | 890 950 | 1 351 234 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Secured Debts | 470 256 | |
| Share Capital Allotted Called Up Paid | 200 | 200 |
| Share Premium Account | 299 990 | 299 990 |
| Tangible Fixed Assets Cost Or Valuation | 2 798 055 | 2 746 629 |
| Tangible Fixed Assets Depreciation | 654 304 | 672 006 |
| Tangible Fixed Assets Depreciation Charged In Period | 17 702 | |
| Tangible Fixed Assets Disposals | 51 426 | |
| Total Assets Less Current Liabilities | 3 034 701 | 3 425 857 |
Company staff
Sharron R.
Role: Secretary
Appointed: 26 July 2022
Latest update: 1 March 2024
Sharron R.
Role: Director
Appointed: 26 July 2022
Latest update: 1 March 2024
Adam B.
Role: Director
Appointed: 15 December 2015
Latest update: 1 March 2024
People with significant control
Q-Park Real Estate Holding Uk Ltd
Address:
72 Merrion Street, Leeds, LS2 8LW, England
Legal authority
English
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Uk Companies House
Registration number
8707630
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 14 November 2022 |
| Confirmation statement last made up date | 31 October 2021 |
| Annual Accounts 23 March 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 23 March 2015 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
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Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 20th, September 2021
filed on: 20th, September 2021
accounts
Free Download
(79 pages)
(79 pages)
Additional Information
HQ address,
2014
Address:
2 Queen Square
Post code:
L1 1RH
City / Town:
Liverpool
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Services (by SIC Code)
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