Ontime Parking Solutions Limited

Active00873786 Private limited company
Incorporated
14 March 1966 (60 years)
Previously known as
Arcade Traffic Management Limited (until 31 March 2009)
M.L. Car Parks Limited (until 1 March 1999)
Industry
Removal services (49420)
Accounts type
Small
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
23 December 2020
Appointed Mellett, David Mark as Director
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Resigned Scott, Paul Clement as Director
19 May 2014
Resigned Lewis, Edwin Charles as Director
26 April 2010
Appointed Lewis, Edwin Charles as Director
31 March 2010
Resigned Brinklow, David Cyril as Director
14 October 2009
Appointed Scott, Paul Clement as Director
14 October 2009
Resigned Mclaughlan, Stuart James as Director
7 October 2008
Resigned Kemp, Kevin as Director
1 October 2007
Appointed Kemp, Kevin as Director
30 July 2003
Resigned Keeper, Peter Douglas as Director
30 July 2003
Resigned Winduss, David Alexander as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
19 August 2002
Appointed Mclaughlan, Stuart James as Director
31 March 2002
Resigned Kingshott, Michael James as Director
31 March 2000
Resigned Brinklow, Claudina as Director
18 February 1999
Appointed Brinklow, Justin Cyril as Director
22 June 1998
Appointed Brinklow, Claudina as Director
28 November 1997
Appointed Kingshott, Michael James as Director
28 November 1997
Appointed Brinklow, David Cyril as Director
28 November 1997
Appointed Scott, Paul Clement as Secretary
28 November 1997
Appointed Winduss, David Alexander as Director
28 November 1997
Appointed Pascan, Paul Michael as Director
28 November 1997
Resigned Blye, Anthony Lionel as Director
21 November 1997
Resigned Maxwell, William George as Secretary
21 November 1994
Appointed Keeper, Peter Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1494731

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Brentwood Technical Services Limited Owns 75–100% of shares
Ontime (Essex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Kent) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (North London & Herts) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Sussex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Thames Valley) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (West London) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (South West London) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (Volume Distribution) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive Property Holdings Limited Status not confirmedOwns 75–100% of shares
Ontime Parking Solutions Limited This company Owns 75–100% of shares
Ontime Rescue & Recovery Limited Owns 75–100% of shares
Ywell Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Employees
2
Balance sheet detail
2025
Debtors£100
Shareholder Funds£100

Filings 146

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a small company30 June 2025
18 February 2026Confirmation statement with no updates18 February 2026
22 September 2025Confirmation statement with no updates21 September 2025
4 April 2025Accounts for a small company30 June 2024
23 September 2024Confirmation statement with no updates21 September 2024
Show all 146 filings

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