Park Garage (Bournemouth) Ltd

Active04033691 Private limited company
Incorporated
14 July 2000 (26 years)
Previously known as
Park Garage Winton Mot Ltd (until 4 April 2025)
Park Garage (Bournemouth) Limited (until 19 March 2025)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Joseph Marius Digby Warren
Nigel Johnathan Digby Warren
Owned by
Tracy Ann Warren
Nigel Johnathan Digby Warren
Accounts type
Total exemption full
Region
South West
Address
Suite 9 Pine Court Business Centre
36 Gervis Road
Bournemouth
BH1 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Warren, Joseph Marius Digby
Director · Appointed 7 November 2024
British
Born July 1999 (27)
Warren, Tracy Ann
Secretary · Appointed 14 July 2000
British
Warren, Nigel Johnathan Digby
Director · Appointed 14 July 2000
British
Born March 1951 (75)
Officer history (2 former)
7 November 2024
Appointed Warren, Joseph Marius Digby as Director
14 July 2000
Appointed Warren, Tracy Ann as Secretary
14 July 2000
Appointed Warren, Nigel Johnathan Digby as Director
14 July 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 July 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 July 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 July 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Tracy Ann Warren
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Nigel Johnathan Digby Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£13,543
Cash
£9,701
Employees
3
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £93 £3 £13,543
Balance sheet detail
202520242023202220212020
Fixed Assets£16,490£9,112£11,390£14,237£17,796£19,441
Current Assets£37,210£45,556£98,138£142,736£57,118£81,096
Debtors£26,220£1,568£23,796
Cash£9,701£2,065£21,181£76,466
Creditors (< 1 year)£27,634£39,498£87,268£127,804£39,912£87,593
Creditors (> 1 year)£12,523£15,167£22,167£29,167£35,000£12,942
Net Current Assets£9,576£6,058£10,870£14,932£17,206(£6,497)
Net Assets£13,543£3£93£2£2£2
Shareholder Funds£13,543£3£93£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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