Parking Property Ltd

Company Name	Parking Property Ltd
Directors	Andrew James Howarth and Max Henry Kay
Company Status	Active - Proposal to Strike off
Company Number	03172657
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew James Howarth
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2006(10 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House Charles Street Manchester M1 7BD

Director Name	Mr Max Henry Kay
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Missouri Avenue Salford M50 2NP

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Helen Carroll
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Seal Road Bramhall Stockport Cheshire SK7 2LU

Secretary Name	David John Carroll
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 week, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 November 1996)
Role	Company Director
Correspondence Address	60 Seal Road Bramhall Stockport Cheshire SK7 2LU

Secretary Name	James Carroll
Nationality	British
Status	Resigned
Appointed	07 November 1996(7 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 30 November 2003)
Role	Company Director
Correspondence Address	17 Warwick Road Romiley Stockport Cheshire SK6 3AY

Director Name	David John Carroll
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	60 Seal Road Bramhall Stockport Cheshire SK7 2LU

Secretary Name	Lucy Berger
Nationality	British
Status	Resigned
Appointed	09 January 2003(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2003)
Role	Company Director
Correspondence Address	17 The Quadrant Romiley Stockport SK6 3AY

Director Name	Judy Rigby
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 November 2003)
Role	Manager
Correspondence Address	12 Mowbray Avenue Prestwich Manchester M25 0LP

Secretary Name	Helen Carroll
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Seal Road Bramhall Stockport Cheshire SK7 2LU

Director Name	Miss Nichola Jane Moss
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House Charles Street Manchester M1 7BD

Secretary Name	Miss Nichola Jane Moss
Nationality	British
Status	Resigned
Appointed	17 November 2006(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2018)
Role	Holding Company
Country of Residence	England
Correspondence Address	Bracken House Charles Street Manchester M1 7BD

Location

Registered Address	Bracken House Charles Street Manchester M1 7BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Andrew James Howarth 50.00% Ordinary
50 at £1	Nichola Jane Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 October 2020 (3 years, 6 months ago)
Next Accounts Due	30 July 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	30 October

Returns

Latest Return	8 February 2022 (2 years, 2 months ago)
Next Return Due	22 February 2023 (overdue)

Filing History

12 October 2022	Compulsory strike-off action has been suspended (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
9 February 2022	Cessation of Andrew James Howarth as a person with significant control on 10 December 2021 (1 page)
9 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
9 February 2022	Notification of Max Henry Kay as a person with significant control on 10 December 2021 (2 pages)
15 September 2021	Accounts for a dormant company made up to 30 October 2020 (2 pages)
15 September 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
13 May 2021	Appointment of Mr Max Henry Kay as a director on 1 May 2021 (2 pages)
21 December 2020	Accounts for a dormant company made up to 30 October 2019 (2 pages)
30 July 2020	Change of details for Mr Andrew James Howarth as a person with significant control on 30 April 2018 (2 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
27 April 2020	Administrative restoration application (3 pages)
27 April 2020	Confirmation statement made on 9 March 2020 with no updates (2 pages)
27 April 2020	Accounts for a dormant company made up to 31 October 2018 (3 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
30 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Cessation of Nichola Jane Moss as a person with significant control on 30 April 2018 (1 page)
30 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Nichola Jane Moss as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Nichola Jane Moss as a secretary on 30 April 2018 (1 page)
30 April 2018	Accounts for a dormant company made up to 30 October 2017 (2 pages)
29 November 2017	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Bracken House Charles Street Manchester M1 7BD on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Bracken House Charles Street Manchester M1 7BD on 29 November 2017 (1 page)
26 July 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
3 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
8 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
8 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
17 March 2016	Director's details changed for Ms Nichola Jane Moss on 9 March 2016 (2 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Director's details changed for Mr Andrew James Howarth on 9 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Nichola Jane Moss on 9 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Andrew James Howarth on 9 March 2016 (2 pages)
18 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
20 March 2015	Secretary's details changed for Ms Nichola Jane Moss on 9 March 2015 (1 page)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Secretary's details changed for Ms Nichola Jane Moss on 9 March 2015 (1 page)
20 March 2015	Secretary's details changed for Ms Nichola Jane Moss on 9 March 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Registered office address changed from C/O Phillip Carroll Associates Ltd Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to St James Building 79 Oxford Street Manchester M1 6HT on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from C/O Phillip Carroll Associates Ltd Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to St James Building 79 Oxford Street Manchester M1 6HT on 31 July 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Director's details changed for Ms Nichola Jane Moss on 9 March 2014 (2 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Director's details changed for Ms Nichola Jane Moss on 9 March 2014 (2 pages)
11 March 2014	Director's details changed for Ms Nichola Jane Moss on 9 March 2014 (2 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
9 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
19 March 2012	Director's details changed for Ms Nicola Jane Moss on 9 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Ms Nicola Jane Moss on 9 March 2012 (1 page)
19 March 2012	Director's details changed for Ms Nicola Jane Moss on 9 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Ms Nicola Jane Moss on 9 March 2012 (1 page)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Ms Nichola Jane Moss on 9 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Ms Nicola Jane Moss on 9 March 2012 (1 page)
19 March 2012	Secretary's details changed for {officer_name} (1 page)
19 March 2012	Director's details changed for Ms Nicola Jane Moss on 9 March 2012 (2 pages)
19 March 2012	Director's details changed for Ms Nichola Jane Moss on 9 March 2012 (2 pages)
19 March 2012	Director's details changed for Ms Nichola Jane Moss on 9 March 2012 (2 pages)
19 March 2012	Secretary's details changed (1 page)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Secretary's details changed (1 page)
26 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
26 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
16 June 2011	Registered office address changed from 2 Sandileigh Drive Hale Altrincham Cheshire WA15 8AS United Kingdom on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 2 Sandileigh Drive Hale Altrincham Cheshire WA15 8AS United Kingdom on 16 June 2011 (1 page)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Director's details changed for Ms Nicola Jane Moss on 9 March 2011 (2 pages)
7 April 2011	Director's details changed for Ms Nicola Jane Moss on 9 March 2011 (2 pages)
7 April 2011	Secretary's details changed for Ms Nicola Jane Moss on 9 March 2011 (1 page)
7 April 2011	Secretary's details changed for Ms Nicola Jane Moss on 9 March 2011 (1 page)
7 April 2011	Secretary's details changed for Ms Nicola Jane Moss on 9 March 2011 (1 page)
7 April 2011	Director's details changed for Andrew James Howarth on 9 March 2011 (2 pages)
7 April 2011	Director's details changed for Andrew James Howarth on 9 March 2011 (2 pages)
7 April 2011	Director's details changed for Ms Nicola Jane Moss on 9 March 2011 (2 pages)
7 April 2011	Director's details changed for Andrew James Howarth on 9 March 2011 (2 pages)
24 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 February 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
2 February 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
28 January 2010	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT United Kingdom on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT United Kingdom on 28 January 2010 (1 page)
11 March 2009	Director and secretary's change of particulars / nicola moss / 10/03/2008 (2 pages)
11 March 2009	Director and secretary's change of particulars / nicola moss / 10/03/2008 (2 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
23 February 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
23 February 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
14 October 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 June 2008	Registered office changed on 16/06/2008 from 271 stockport road guide bridge ashton under lyne lancashire OL7 0NT (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 271 stockport road guide bridge ashton under lyne lancashire OL7 0NT (1 page)
12 May 2008	Return made up to 09/03/08; full list of members (4 pages)
12 May 2008	Return made up to 09/03/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2006 (2 pages)
27 March 2007	Return made up to 09/03/07; full list of members (2 pages)
27 March 2007	Return made up to 09/03/07; full list of members (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 March 2006	Return made up to 09/03/06; full list of members (2 pages)
9 March 2006	Return made up to 09/03/06; full list of members (2 pages)
6 April 2005	Return made up to 09/03/05; full list of members (2 pages)
6 April 2005	Return made up to 09/03/05; full list of members (2 pages)
1 March 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
1 March 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 March 2004	Return made up to 09/03/04; full list of members (6 pages)
18 March 2004	Return made up to 09/03/04; full list of members (6 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Director resigned (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Return made up to 09/03/03; full list of members (7 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Return made up to 09/03/03; full list of members (7 pages)
7 December 2003	Secretary resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: ground floor bracken house charles street manchester lancashire M1 7BP (1 page)
6 August 2003	Registered office changed on 06/08/03 from: ground floor bracken house charles street manchester lancashire M1 7BP (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Total exemption full accounts made up to 31 July 2000 (8 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Total exemption full accounts made up to 31 July 2000 (8 pages)
8 April 2003	Return made up to 09/03/01; full list of members (7 pages)
8 April 2003	Restoration by order of the court (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Return made up to 09/03/01; full list of members (7 pages)
8 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
8 April 2003	Restoration by order of the court (1 page)
8 April 2003	Total exemption full accounts made up to 31 July 2001 (8 pages)
8 April 2003	Registered office changed on 08/04/03 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page)
8 April 2003	Total exemption full accounts made up to 31 July 1999 (8 pages)
8 April 2003	Total exemption full accounts made up to 31 July 2001 (8 pages)
8 April 2003	Return made up to 09/03/02; full list of members (7 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Total exemption full accounts made up to 31 July 1999 (8 pages)
8 April 2003	Registered office changed on 08/04/03 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Return made up to 09/03/00; full list of members (7 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Return made up to 09/03/02; full list of members (7 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Return made up to 09/03/00; full list of members (7 pages)
6 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
13 March 1999	Return made up to 09/03/99; no change of members (4 pages)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
13 March 1999	Return made up to 09/03/99; no change of members (4 pages)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 July 1997 (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 July 1997 (4 pages)
9 June 1997	Return made up to 14/03/97; full list of members (6 pages)
9 June 1997	Return made up to 14/03/97; full list of members (6 pages)
9 June 1997	Registered office changed on 09/06/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
9 June 1997	Registered office changed on 09/06/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Secretary resigned (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 60 seal road bramhall stockport cheshire SK7 2LU (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Ad 26/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 60 seal road bramhall stockport cheshire SK7 2LU (1 page)
1 April 1996	Ad 26/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 1996	Accounting reference date notified as 31/03 (1 page)
1 April 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	Incorporation (12 pages)
14 March 1996	Incorporation (12 pages)

Parking Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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